Aani Diamond 002 LLC
Texas
Registered In
02/02/2019
Incorp. Date
Company Summary
Aani Diamond 002 LLC at 24026 Seven Winds, San Antonio, Tx 78258 lists Irfan Manesia and Naushadali Maredia of San Antonio, 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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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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Akbarali Maredia
Managing Member
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24063 ALPINE LDG, 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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Map & Locations
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24026 SEVEN WINDS, SAN ANTONIO, TX 78258
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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Yumm
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San Antonio, TX |
Financials
Financial Information for Aani Diamond 002 LLC
PPP Loans
AANI DIAMOND 002 LLC
2250 E Main St, UVALDE, TX 78801-4947 Race:Asian Veteran:No| Loan Date | Approved | Forgiven | Lender | Jobs | ||
|---|---|---|---|---|---|---|
| 04/29/2020 | Approved$36,145 Forgiven$36,656 LenderIdaho First Bank Jobs12 | 04/29/2020 | $36,145 | $36,656 | Idaho First Bank | 12 |
PPP Loans based on Paycheck Protection Program.
Linked Companies
Address Match:24026 Seven Winds San Antonio, TX
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Person/City Match:Naushadali Maredia - San Antonio, TX
|
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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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