Diamond United Investments LLC
Active Spring, TX
Diamond United Investments LLC Overview
Diamond United Investments LLC filed as a Domestic Limited Liability Company (LLC) in the State of Texas on Monday, November 14, 2016 and is approximately eight years old, as recorded in documents filed with Texas Secretary of State.
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Diamond United Investments LLC
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Key People
Who own Diamond United Investments LLC
| Name | |
|---|---|
| Imran K. Ali 101 |
Director
Mgr/Mbr
Manager
Member
|
| Ahmed A. Hasora 22 |
Director
Mgr/Mbr
Manager
Member
|
| Kamran Ali 21 |
Director
Mgr/Mbr
Manager
Member
|
| Firdous K. Ali 20 |
Director
Mgr/Mbr
Manager
Member
|
| Tanvir Ali 14 |
Director
Mgr/Mbr
Manager
Member
|
| Rizwan Rahim Maknojiya 8 |
Director
Mgr/Mbr
Manager
Member
|
| Shakeel N. Maredia 7 |
Director
Mgr/Mbr
Manager
Member
|
Other Companies for Diamond United Investments LLC
Diamond United Investments LLC is listed as an officer of another company.
| Name | Status | Incorporated | Key People |
|---|---|---|---|
| Diamond Sm 21 LLC |
Inactive
|
6
|
Managing Member
|
Known Addresses for Diamond United Investments LLC
Corporate Filings for Diamond United Investments LLC
Texas Secretary of State
| Filing Type: | Domestic Limited Liability Company (LLC) |
|---|---|
| Status: | Active In existence |
| State: | Texas |
| State ID: | 802582825 |
| Date Filed: | Monday, November 14, 2016 |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
11/14/2016 | Certificate of Formation | |
|
|
6/9/2017 | Certificate of Amendment | |
|
|
12/31/2017 | Public Information Report (PIR) | |
|
|
12/31/2018 | Public Information Report (PIR) | |
|
|
12/31/2019 | Public Information Report (PIR) | |
|
|
12/31/2021 | 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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1
Known Addresses
Wiki
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Corporate Records
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