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Amin Lalani
Active Pembroke Pines, FL — for North & South Wholesale, LLC
Amin Lalani Overview
Amin Lalani is currently associated with one company, according to public records. The company was incorporated in Florida sixteen years ago.Background Report for Amin Lalani
- Includes Age, Location, Address History for Amin Lalani
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Companies for Amin Lalani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
North & South Wholesale, LLC |
Active
|
2007 |
5
|
Connections for Amin Lalani
A connection is made when two people are officers, directors, or otherwise associated with the same company. Amin has four known connections and has the most companies in common with Naveed Khiyani.
1
Naveed Khiyani has the following companies in common with Amin Lalani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
N--------------------------C |
Active
|
2007 |
5
|
1
Khiyani Salman has the following companies in common with Amin Lalani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
N--------------------------C |
Active
|
2007 |
5
|
1
Salman Khiyani has the following companies in common with Amin Lalani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
N--------------------------C |
Inactive
|
2007 |
5
|
Managing Member
|
1
Nicolas Villalba has the following companies in common with Amin Lalani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
N--------------------------C |
Inactive
|
2007 |
5
|
Managing Member
|
Known Addresses for Amin Lalani
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Source
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
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3
Known Addresses
20600 NW 47th Ave Opa Locka, FL 33055
19310 SW 14th St Hollywood, FL 33029
19310 SW 14th St Pembroke Pines, FL 33029
These addresses are known to be associated with Amin Lalani however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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