Diamond Group Investments LLC
Active Port Arthur, TX
Diamond Group Investments LLC Overview
Diamond Group Investments LLC filed as a Domestic Limited Liability Company (LLC) in the State of Texas on Tuesday, January 8, 2019 and is approximately five years old, as recorded in documents filed with Texas Secretary of State.
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Diamond Group Investments LLC
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Key People
Who own Diamond Group Investments LLC
| Name | |
|---|---|
| Bernie Bhesania 6 |
Governing Person
|
| Akber Ashiq Fatehali 3 |
Governing Person
|
Known Addresses for Diamond Group Investments LLC
Corporate Filings for Diamond Group Investments LLC
Texas Secretary of State
| Filing Type: | Domestic Limited Liability Company (LLC) |
|---|---|
| Status: | Active In existence |
| State: | Texas |
| State ID: | 803204336 |
| Date Filed: | Tuesday, January 8, 2019 |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
1/8/2019 | Certificate of Formation | |
|
|
12/31/2020 | Public Information Report (PIR) | |
|
|
12/31/2021 | Public Information Report (PIR) | |
|
|
12/31/2022 | 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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Corporate Records
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