Diamond Deals Trading, LLC
Texas
Registered In
03/13/2018
Incorp. Date
Company Summary
Diamond Deals Trading, LLC at 6107 Imlay Cove Ct, Sugar Land, Tx 77479 lists Mohammed Momin and Shahtahir Momin of Sugar Land, TX as 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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Mohammed Ali Momin
Registered Agent
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6107 IMLAY COVE CT, SUGAR LAND, TX 77479
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Mohammed Momin
Manager
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6107 IMLAY COVE CT, SUGAR LAND, TX 77479
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Shahtahir Momin
Manager
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6107 IMLAY COVE CT, SUGAR LAND, TX 77479
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Junaid Momin
Manager
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6107 IMLAY COVE CT, SUGAR LAND, TX 77479
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Map & Locations
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6107 IMLAY COVE CT, SUGAR LAND, TX 77479
View Map
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Financials
Financial Information for Diamond Deals Trading, LLC
PPP Loans
DIAMOND DEALS TRADING LLC
6107 Imlay Cove Ct, Sugar Land, TX 77479-6855 Ethnicity:Not Hispanic or Latino Veteran:No| Loan Date | Approved | Forgiven | Lender | Jobs | ||
|---|---|---|---|---|---|---|
| 03/12/2021 | Approved$31,213 Forgiven$31,302 LenderCapital Bank Jobs1 | 03/12/2021 | $31,213 | $31,302 | Capital Bank | 1 |
PPP Loans based on Paycheck Protection Program.
Linked Companies
Person/City Match:Shahtahir Momin - Sugar Land, TX
|
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Registered in Texas
|
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|
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|
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Person/City Match:Junaid Momin - Sugar Land, TX
|
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|
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|
Thenextpurpose
Registered in Texas
|
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City Match:Sugar Land, TX
|
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|
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|
Cyber Warfare Technology LLC
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|
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|
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|
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|
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|
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|
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|
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|
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|
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|
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|
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Hystar Holdings LLC
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|
League City Venture, Inc.
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|
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|
Maarg LLC
Registered in Texas
|
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|
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|
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|
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|
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The Mcmurry Family Limited Partnership
Registered in Texas
|
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|
Buckingham Consulting Group, Inc.
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|
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Doremus & Doremus, Inc.
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|
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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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