Aani Diamond 001 LLC Overview
Aani Diamond 001 LLC filed as a Domestic Limited Liability Company (LLC) in the State of Texas on Saturday, February 2, 2019 and is approximately five years old, according to public records filed with Texas Secretary of State.
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Aani Diamond 001 LLC
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Key People
Who own Aani Diamond 001 LLC
Name | |
---|---|
Irfan Manesia 4 |
Treasurer
|
Aminaben Maredia 302 |
Managing Member
|
Akil Momin 31 |
Managing Member
|
Known Addresses for Aani Diamond 001 LLC
Corporate Filings for Aani Diamond 001 LLC
Texas Secretary of State
Filing Type: | Domestic Limited Liability Company (LLC) |
---|---|
Status: | Active In existence |
State: | Texas |
State ID: | 803227062 |
Date Filed: | Saturday, February 2, 2019 |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
2/2/2019 | Certificate of Formation | ||
3/15/2019 | Certificate of Correction | ||
3/29/2019 | Certificate of Assumed Business Name | ||
12/31/2021 | Public Information Report (PIR) | ||
12/31/2022 | Public Information Report (PIR) | ||
12/31/2023 | Public Information Report (PIR) |
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Source
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
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Known Addresses
These addresses are known to be associated with Aani Diamond 001 LLC however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
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Corporate Records
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