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Amin Lutfi
Archived Record Sacramento, CA — Previous President for Nader & Tammy, Inc.
Amin Lutfi Overview
Amin Lutfi has been associated with three companies, according to public records. The companies were formed over a fifteen year period with the most recent being incorporated seventeen years ago in December of 2008. Zero of the companies are still active while the remaining three are now listed as inactive.
Background Report for Amin Lutfi
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Companies for Amin Lutfi
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Nader & Tammy, Inc. |
Inactive
|
1993 |
1
|
President
|
| Lutfi Enterprises LLC |
Inactive
|
2008 |
11
|
Member
|
| Marlu Texas LLC |
Inactive
|
2008 |
1
|
Member
|
Connections for Amin Lutfi
A connection is made when two people are officers, directors, or otherwise associated with the same company. Amin has ten known connections and has the most companies in common with Jubrael Lutfi.
1
Jubrael Lutfi has the following companies in common with Amin Lutfi
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| L-------------------C |
Inactive
|
2008 |
11
|
Member
|
1
Metri Lutfi has the following companies in common with Amin Lutfi
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| L-------------------C |
Inactive
|
2008 |
11
|
Member
|
1
Nader A. Lutfi has the following companies in common with Amin Lutfi
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| L-------------------C |
Inactive
|
2008 |
11
|
Member
|
1
Ramsey Lutfi has the following companies in common with Amin Lutfi
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| L-------------------C |
Inactive
|
2008 |
11
|
Member
|
1
Stephen Lutfi has the following companies in common with Amin Lutfi
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| L-------------------C |
Inactive
|
2008 |
11
|
Member
|
1
Tamara Lutfi has the following companies in common with Amin Lutfi
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| L-------------------C |
Inactive
|
2008 |
11
|
Member
|
1
Tony Lutfi has the following companies in common with Amin Lutfi
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| L-------------------C |
Inactive
|
2008 |
11
|
Managing Member
|
1
Victoria Lutfi has the following companies in common with Amin Lutfi
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| L-------------------C |
Inactive
|
2008 |
11
|
Member
|
1
Susan Scott has the following companies in common with Amin Lutfi
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| L-------------------C |
Inactive
|
2008 |
11
|
Member
|
1
Pauline Wetling has the following companies in common with Amin Lutfi
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| L-------------------C |
Inactive
|
2008 |
11
|
Member
|
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Sources
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
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