Aani Diamond Inc
Texas
Registered In
01/18/2018
Incorp. Date
Company Summary
Aani Diamond Inc at 24063 Alpine Ldg, San Antonio, Tx 78258 lists Irfan Manesia of San Antonio, TX as the associate.
Overview
Registered In
Texas
Incorporation Date
Company Type
Domestic For-Profit Corporation
Status
In Existence
Registration Type
Domestic
Search Other Resources
People
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Naushadali Maredia
Registered Agent
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21303 ENCINO COMMONS # 2511, SAN ANTONIO, TX 78259
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|
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Irfan Manesia
Treasurer
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21302 ENCINO COMMONS APT 5306, SAN ANTONIO, TX 78259
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Map & Locations
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24063 ALPINE LDG, SAN ANTONIO, TX 78258
View Map
|
Alias/DBA
Aliases are alternate names by which a company or individual conducts business, commonly referred to as a Trade Name, Fictitious Name, or DBA (Doing Business As).
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Yumm
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San Antonio, TX | ||
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Yumm # 2
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San Antonio, TX | ||
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Yumm # 3
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San Antonio, TX | ||
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Yumm # 4
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San Antonio, TX | ||
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Yumm # 5
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San Antonio, TX |
Financials
Financial Information for Aani Diamond Inc
PPP Loans
AANI DIAMOND INC
1200 E Del Mar Blvd, Laredo, TX 78041-2450 Ethnicity:Not Hispanic or Latino Race:Asian Veteran:No| Loan Date | Approved | Forgiven | Lender | Jobs | ||
|---|---|---|---|---|---|---|
| 04/28/2020 | Approved$284,812 Forgiven$288,979 LenderIdaho First Bank Jobs70 | 04/28/2020 | $284,812 | $288,979 | Idaho First Bank | 70 |
PPP Loans based on Paycheck Protection Program.
Linked Companies
Address Match:24063 Alpine Ldg San Antonio, TX
|
Sohil Enterprises, Inc.
Registered in Texas
|
San Antonio, TX | View Report | |
|
Jan Trucking, LLC
Registered in Texas
|
San Antonio, TX | View Report |
Person/City Match:Naushadali Maredia - San Antonio, TX
|
143 Business LLC
Registered in Texas
|
San Antonio, TX | View Report | |
|
Aani Diamond 001 LLC
Registered in Texas
|
San Antonio, TX | View Report | |
|
Aani Diamond 002 LLC
Registered in Texas
|
San Antonio, TX | View Report | |
|
Belton Partners LLC
Registered in Texas
|
Austin, TX San Antonio, TX | View Report | |
|
E Z in Food Mart Inc
Registered in Texas
|
San Antonio, TX | View Report | |
|
Goodluck Group LLC
Registered in Texas
|
San Antonio, TX | View Report | |
|
Karman Partners, LLC
Registered in Texas
|
San Antonio, TX | View Report | |
|
Pleasanton Business LLC
Registered in Texas
|
San Antonio, TX | View Report | |
|
Rukan Retail, Inc.
Registered in Texas
|
San Antonio, TX | View Report |
Person/City Match:Irfan Manesia - San Antonio, TX
|
Iava LLC
Registered in Texas
|
Frisco, TX San Antonio, TX | View Report |
Sources
The following government agencies have contributed data:
• Texas Comptroller of Public Accounts • U.S. Small Business Administration
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