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Ismail Amin
Active Irvine, CA — President for The Amin Law Group Ltd
Ismail Amin Overview
Ismail Amin has been associated with eleven companies, according to public records. The companies were formed over a twelve year period with the most recent being incorporated eight years ago in April of 2018. Five of the companies are still active while the remaining six are now listed as inactive.
Background Report for Ismail Amin
- Includes Age, Location, Address History for Ismail Amin
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Companies for Ismail Amin
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| The Amin Law Group Ltd |
Active
|
2006 |
1
|
President
|
| Talg, Nv, Ltd. |
Active
|
2012 |
1
|
NonDir
|
| Jgsm Holdings, LLC |
Active
|
2017 |
2
|
Manager
|
| Veterans Development Project |
Active
|
2016 |
4
|
NonDir
|
| Las Vegas Vodka Holdings LLC |
Active
|
2014 |
1
|
NonMM
|
| Dynasty Financial Group, Inc. |
Inactive
|
2006 |
1
|
President
|
| Blue Water, Bc LLC |
Inactive
|
2018 |
1
|
Manager
|
| Las Vegas Hospitality Group, LLC |
Inactive
|
2012 |
1
|
Manager
|
| Venue Management Systems LLC |
Inactive
|
2011 |
1
|
Manager
|
| Venue Management Systems Inc |
Inactive
|
2009 |
5
|
Director
|
| Dynamic Strategy Group, LLC |
Inactive
|
2017 |
3
|
NonMM
|
Showing 8 records out of 11
Connections for Ismail Amin
A connection is made when two people are officers, directors, or otherwise associated with the same company. Ismail has ten known connections and has the most companies in common with Genghis Cohen.
1
Genghis Cohen has the following companies in common with Ismail Amin
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| V--------------------------t |
Active
|
2016 |
4
|
NonPres
|
1
Megan N. Fazio has the following companies in common with Ismail Amin
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| V--------------------------t |
Active
|
2016 |
4
|
NonSec
|
1
Claudio Gonzalez has the following companies in common with Ismail Amin
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| J----------------C |
Active
|
2017 |
2
|
Manager
|
1
David Perisset has the following companies in common with Ismail Amin
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| V--------------------------t |
Active
|
2016 |
4
|
NonTreas
|
1
Cedric Ancellin has the following companies in common with Ismail Amin
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| V--------------------------c |
Inactive
|
2009 |
5
|
Director
|
1
Erik E. Brown has the following companies in common with Ismail Amin
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| D-------------------------C |
Inactive
|
2017 |
3
|
NonMM
|
1
Carlos E. Fuentes has the following companies in common with Ismail Amin
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| V--------------------------c |
Inactive
|
2009 |
5
|
Treasurer
|
1
Grennan T. Michael has the following companies in common with Ismail Amin
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| V--------------------------c |
Inactive
|
2009 |
5
|
President
|
1
Adam Stryker has the following companies in common with Ismail Amin
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| D-------------------------C |
Inactive
|
2017 |
3
|
NonMM
|
1
Amy Van Hook has the following companies in common with Ismail Amin
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| V--------------------------c |
Inactive
|
2009 |
5
|
President
|
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Sources
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
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