Diwan Holdings, LLC
Nevada
Nevada
Registered In
06/03/2009
Incorp. Date
Company Summary
Diwan Holdings, LLC in Nevada lists Hakim Haouala and Lamine Haouala of Los Angeles, CA as the associates.
- Registered In
- Nevada
- Incorporation Date
- Registration Type
- Domestic
- Company Type
- Domestic Limited-Liability Company
- Status
- Permanently Revoked
- Find Social Profiles
- Search Other Resources
- SEC | EDGAR Trellis.Law Recent News
|
National Registered Agents, Inc.
Registered Agent
|
701 S CARSON ST STE 200, CARSON CITY, NV 89701
701 S CARSON ST STE 200, CARSON CITY, NV
|
|
|
Hakim Haouala
Manager
|
7230 FRANKLIN AVE # 201, LOS ANGELES, CA 90046
|
|
|
Lamine Haouala
Manager
|
7230 FRANKLIN AVE # 201, LOS ANGELES, CA 90046
|
Related Business Names:
|
Diwan Holdings, LLC
Registered in California
|
Marina Del Rey, CA | View Report |
Person/City Match:Hakim Haouala - Los Angeles, CA
|
Halex Trading Inc.
Registered in California
|
Los Angeles, CA Sherman Oaks, CA (1 more) | View Report |
The following government agencies have contributed data:
Nevada Secretary of State
Have questions?
You can easily find answers to common questions on the Frequently Asked Questions page.
You can easily find answers to common questions on the Frequently Asked Questions page.
IncTrace, LLC is not a consumer reporting agency as defined by the Fair Credit Reporting Act, 15 USC § 1681 et seq, (“FCRA”). We prohibit the use of this website or any information derived from it to make any determinations regarding employment, consumer credit, insurance, tenant screening, or any other purpose that would require FCRA compliance.
© 2025 IncTrace, LLC
Delaware, United States
Delaware, United States