Aani Diamond 001 LLC
Texas
Registered In
02/02/2019
Incorp. Date
Company Summary
Aani Diamond 001 LLC at 24026 Seven Winds, San Antonio, Tx 78258 lists Irfan Manesia and Naushadali Maredia of San Antonio, TX as associates.
- Registered In
- Texas
- Incorporation Date
- Registration Type
- Domestic
- Company Type
- Domestic Limited Liability Company (Llc)
- Status
- In Existence
- Find Social Profiles
- Search Other Resources
- SEC | EDGAR Trellis.Law Recent News
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Naushadali Maredia
Registered Agent
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24026 SEVEN WINDS, SAN ANTONIO, TX 78258
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Irfan Manesia
Director
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21302 ENCINO COMMONS # 5306, SAN ANTONIO, TX 78259
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Naushadali Maredia
Managing Member
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24026 SEVEN WINDS, SAN ANTONIO, TX 78258
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Akil Momin
Managing Member
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1414 SUN MTN, SAN ANTONIO, TX 78258
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Akbarali Maredia
Managing Member
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24063 ALPINE LDG, SAN ANTONIO, TX 78258
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24026 SEVEN WINDS, SAN ANTONIO, TX 78258
View Map
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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 |
Financial Information for Aani Diamond 001 LLC
PPP Loans
AANI DIAMOND 001 LLC
7330 Kitty Hawk Rd, Converse, TX 78109-2808| Loan Date | Approved | Forgiven | Lender | Jobs | ||
|---|---|---|---|---|---|---|
| 04/28/2020 | Approved$255,029 Forgiven$258,718 LenderIdaho First Bank Jobs30 | 04/28/2020 | $255,029 | $258,718 | Idaho First Bank | 30 |
PPP Loans based on Paycheck Protection Program.
Address Match:24026 Seven Winds San Antonio, TX
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The following government agencies have contributed data:
Texas Comptroller of Public Accounts U.S. Small Business Administration
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