Diamond Sm 21 LLC Overview
Diamond Sm 21 LLC filed as a Domestic Limited Liability Company (LLC) in the State of Texas on Tuesday, April 6, 2021 and is approximately two years old, as recorded in documents filed with Texas Secretary of State.
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Diamond Sm 21 LLC
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Key People
Who own Diamond Sm 21 LLC
Name | |
---|---|
Karimali Momin 769 |
Member
Managing Member
|
Salman Maknojia 6 |
Member
Managing Member
|
Mohsin R. Dhukka 2 |
Member
|
Piyar Q. Ali 300 |
Managing Member
|
Aminaben Maredia 254 |
Managing Member
|
Imran K. Ali 96 |
Managing Member
|
Inayat Momin 49 |
Managing Member
|
Faizan Momin 37 |
Managing Member
|
Asif K. Pirmohammad 17 |
Managing Member
|
Firdous K. Ali 16 |
Managing Member
|
Tanvir Ali 11 |
Managing Member
|
Shakeel N. Maredia 7 |
Managing Member
|
Rizwan Rahim Maknojiya 7 |
Managing Member
|
Nasir Ali 5 |
Managing Member
|
Zahid S. Momin 2 |
Managing Member
|
Fahim Sunesra 2 |
Managing Member
|
Zain Ali |
Managing Member
|
Moshin R. Dhukka |
Managing Member
|
Showing 8 records out of 18
Companies for Diamond Sm 21 LLC
Diamond Sm 21 LLC has another company listed as an officer. It is not uncommon for one company to hold a position in another company.
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Diamond United Investments LLC |
Inactive
|
2016 |
5
|
Managing Member
|
Known Addresses for Diamond Sm 21 LLC
Corporate Filings for Diamond Sm 21 LLC
Texas Secretary of State
Filing Type: | Domestic Limited Liability Company (LLC) |
---|---|
Status: | Active In existence |
State: | Texas |
State ID: | 804007229 |
Date Filed: | Tuesday, April 6, 2021 |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
![]() |
4/6/2021 | Certificate of Formation | |
![]() |
9/14/2021 | Certificate of Amendment | |
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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 Tuesday, September 26, 2023
Data last refreshed on Tuesday, September 26, 2023
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1
Known Addresses
These addresses are known to be associated with Diamond Sm 21 LLC however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
1
Corporate Records
Source