Fallbrook Diamond Group, LLC
Texas
Registered In
01/23/2018
Incorp. Date
Company Summary
Fallbrook Diamond Group, LLC at 7051 Southwest Fwy, Houston, Tx 77074 lists Shiraz Lakhani and Zul Ali of Houston, TX as the associates.
Overview
Registered In
Texas
Incorporation Date
Company Type
Domestic Limited Liability Company (Llc)
Status
In Existence
Registration Type
Domestic
Search Other Resources
People
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Zulfiqar A. Momin
Registered Agent
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11 PECAN GORGE CT, SUGAR LAND, TX 77479
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|
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Shiraz Lakhani
Manager
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140 FALLBROOK DR, HOUSTON, TX 77038
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Zul Ali
Manager
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140 FALLBROOK DR, HOUSTON, TX 77038
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Map & Locations
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7051 SOUTHWEST FWY, HOUSTON, TX 77074
View Map
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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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Texas Jasmine Cash & Carry
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Houston, TX | ||
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Texas Jasmine Express Outlet
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Houston, TX |
Financials
Financial Information for Fallbrook Diamond Group, LLC
PPP Loans
FALLBROOK DIAMOND GROUP LLC
140 Fallbrook Dr, Houston, Tx 77038 Industry:Other Grocery and Related Products Merchant Wholesalers| Loan Date | Approved | Forgiven | Lender | Jobs | ||
|---|---|---|---|---|---|---|
| 04/28/2020 | Approved$121,900 Forgiven$123,258 LenderCapital One, National Association Jobs18 | 04/28/2020 | $121,900 | $123,258 | Capital One, National Association | 18 |
PPP Loans based on Paycheck Protection Program.
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Sources
The following government agencies have contributed data:
• Texas Comptroller of Public Accounts • U.S. Small Business Administration
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