Diamond Scrap Metal LLC

Active Sugar Land, TX

Diamond Scrap Metal LLC Overview

Diamond Scrap Metal LLC filed as a Domestic Limited Liability Company (LLC) in the State of Texas on Tuesday, April 9, 2013 and is approximately eleven years old, according to public records filed with Texas Secretary of State.

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Key People

Who own Diamond Scrap Metal LLC

Name
Shazad Naviwala 2
Member Manager
Manager
Abdul R. Ghaziyani 2
Member Manager
Manager

Known Addresses for Diamond Scrap Metal LLC

14939 Sugar Peak Dr Sugar Land, TX 77498 3526 Cotton Farms Dr Richmond, TX 77406

Corporate Filings for Diamond Scrap Metal LLC

Texas Secretary of State

Filing Type: Domestic Limited Liability Company (LLC)
Status: Active In existence
State: Texas
State ID: 801764669
Date Filed: Tuesday, April 9, 2013
Registered Agent Abdul R. Ghaziyani

Corporate Notes

Source Date Type Note
4/9/2013 Certificate of Formation
2/20/2015 Tax Forfeiture
4/10/2015 Reinstatement
12/31/2016 Public Information Report (PIR)
12/31/2017 Public Information Report (PIR)
12/31/2018 Public Information Report (PIR)
12/31/2018 Public Information Report (PIR)
12/31/2019 Public Information Report (PIR)
12/31/2021 Public Information Report (PIR)
12/31/2023 Public Information Report (PIR)

Source

Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024

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