Amir Ali

Active Miami, FL — President for AAA Royal Investment Inc.

Amir Ali Overview

Amir Ali has been associated with forty companies, according to public records. The companies were formed over a forty year period with the most recent being incorporated four months ago in October of 2020. Fifteen of the companies are still active while the remaining twenty-five are now listed as inactive.

Background Report for Amir Ali

Includes Age, Location, Address History for Amir Ali
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Name	Status	Incorporated	Key People	Role
AAA Royal Investment Inc.	Active	2013	3	President
Forever Investment Inc.	Active	2013	3	President
Dessau Food Mart, Inc.	Active	1993	3	President
Arsheen Investment Inc.	Active	2005	2	Director
A P A Z Cullen , Inc	Active	2013	1	President
M.A.I.S.I Group Company	Active	2006	1	President
Dessau Properties, Inc.	Active	2000	1	President
Asha Food, Inc.	Active	1996	1	President
Brazos Sugar Limited Liability Company	Active	2019	5	Manager
Octet Investments Group, L.L.C.	Active	2014	8	Managing Member
20/20 Investments, LLC.	Active	2006	14	Member
United Diamond One LLC	Active	2017	10	Member
Sanleon Investment, LLC	Active	2016	7	Member
Amaz Business Corporation	Active	2005	4	Director
Lucky 7 Edna Investments Inc	Active	2013	1	Director
Edna S Wells, Inc.	Inactive	2009	4	President
9404-9406 S.W. 8th Terrace Condominium, Inc.	Inactive	1980	4	President
S. A. A. Super, Inc.	Inactive	2009	2	President
S.A.A.N. Group, LLC	Inactive	2001	2	President
Wilson/Beltway G.P. Corp.	Inactive	2003	1	President
Z.A.A.R. Group, Inc.	Inactive	2009	1	President
AAA Royal International Co.	Inactive	2001	1	President
Royal Amusement, Inc.	Inactive	2001	1	President
Ammu, LLC	Inactive	2010	4	Managing Member
Alfa Hospitality Inc.	Inactive	2008	8	Treasurer
Super King Corporation	Inactive	1998	1	Treasurer
Aamp Brands, Inc.	Inactive	2012	13	Director
Zaappaaz, LLC	Inactive	2008	8	Member
Zaappaaz, Inc.	Inactive	2011	3	Director
Sanam Corporation	Inactive	1992	3	Director
Super Enterprises, Inc.	Inactive	1993	2	Director
Airport Food Mart, Inc.	Inactive	2007	2	Director
United Diamond, LLC	Inactive	2015	1	Member
New Generation Group, L.L.C.	Inactive	2014	1	Member
Halal Guru Usa, Inc	Inactive	2020	1	Director
R.A.A.Z. Group, Inc.	Inactive	2009	1	Director
Edna E Main, Inc.	Inactive	2009	1	Director
SKY07 Enterprises LLC	Inactive	2007	1	Member
Az Canal Inc.	Inactive	2010	1	Director
Edna Enterprises, Inc.	Inactive	2013	1	Director

Showing 8 records out of 40

Connections for Amir Ali

A connection is made when two people are officers, directors, or otherwise associated with the same company. Amir has sixty-two known connections and has the most companies in common with Akbar Ali.

Akbar Ali

Akbar Ali has the following companies in common with Amir Ali

Name	Status	Incorporated	Key People	Role
O-----------------------------.	Active	2014	8	Managing Member
U--------------------C	Active	2017	10	Member
S---------------------C	Active	2016	7	Member
2---------------------.	Active	2006	14	Member
A-----------------------n	Active	2005	4	President
A---------------------.	Active	2005	2	Director
D--------------------.	Inactive	1993	3	Director
A-------------------.	Inactive	2008	8	Director
A---------------------.	Inactive	2007	2	Director

Showing 8 records out of 9

Amin Mohammad

Amin Mohammad has the following companies in common with Amir Ali

Name	Status	Incorporated	Key People	Role
A-----------------------.	Active	2013	3	Director
F---------------------.	Inactive	2013	3	Director
S------------------.	Inactive	2009	2	Secretary
E----------------.	Inactive	2009	4	Director
S---------------n	Inactive	1992	3	Director
S-----------------C	Inactive	2001	2	Director

Azim Makanojiya

Azim Makanojiya has the following companies in common with Amir Ali

Name	Status	Incorporated	Key People	Role
Z------------.	Inactive	2011	3	President
Z-----------C	Inactive	2008	8	President
A-------C	Inactive	2010	4	Director
A---------------.	Inactive	2012	13	President

Zishan Momin

Zishan Momin has the following companies in common with Amir Ali

Name	Status	Incorporated	Key People	Role
Z------------.	Inactive	2011	3	Director
Z-----------C	Inactive	2008	8	Member
A---------------.	Inactive	2012	13	Director

Aziz N. Ali

Aziz N. Ali has the following companies in common with Amir Ali

Name	Status	Incorporated	Key People	Role
U--------------------C	Active	2017	10	Member
A---------------.	Inactive	2012	13	Director

Barket Ali

Barket Ali has the following companies in common with Amir Ali

Name	Status	Incorporated	Key People	Role
S---------------------C	Active	2016	7	Managing Member
A-------------------.	Inactive	2008	8	Director

Rajab W. Ali

Rajab W. Ali has the following companies in common with Amir Ali

Name	Status	Incorporated	Key People	Role
S---------------------C	Active	2016	7	Member
A-------------------.	Inactive	2008	8	Director

Shahbuddin Rahim Ali

Shahbuddin Rahim Ali has the following companies in common with Amir Ali

Name	Status	Incorporated	Key People	Role
S---------------------C	Active	2016	7	Member
A-------------------.	Inactive	2008	8	Director

Moez A. Dhuka

Moez A. Dhuka has the following companies in common with Amir Ali

Name	Status	Incorporated	Key People	Role
U--------------------C	Active	2017	10	Member
A-----------------------n	Active	2005	4	Director

Sadruddin A. Khawaja

Sadruddin A. Khawaja has the following companies in common with Amir Ali

Name	Status	Incorporated	Key People	Role
O-----------------------------.	Active	2014	8	Managing Member
U--------------------C	Active	2017	10	Member

Nooruddin R. Khawja

Nooruddin R. Khawja has the following companies in common with Amir Ali

Name	Status	Incorporated	Key People	Role
S---------------------C	Inactive	2016	7	Shareholder
D--------------------.	Active	1993	3	Governing Person

Abid R. Ali

Abid R. Ali has the following companies in common with Amir Ali

Name	Status	Incorporated	Key People	Role
2---------------------.	Active	2006	14	Manager

Ashraf Nazar Ali

Ashraf Nazar Ali has the following companies in common with Amir Ali

Name	Status	Incorporated	Key People	Role
2---------------------.	Active	2006	14	Member

Navroz Ali

Navroz Ali has the following companies in common with Amir Ali

Name	Status	Incorporated	Key People	Role
2---------------------.	Active	2006	14	Member

Qasum N. Ali

Qasum N. Ali has the following companies in common with Amir Ali

Name	Status	Incorporated	Key People	Role
O-----------------------------.	Active	2014	8	Managing Member

Tajdin Ali

Tajdin Ali has the following companies in common with Amir Ali

Name	Status	Incorporated	Key People	Role
2---------------------.	Active	2006	14	Member

Wafi Ali

Wafi Ali has the following companies in common with Amir Ali

Name	Status	Incorporated	Key People	Role
2---------------------.	Active	2006	14	Member

Barkatali Badarpura

Barkatali Badarpura has the following companies in common with Amir Ali

Name	Status	Incorporated	Key People	Role
2---------------------.	Active	2006	14	Member

Inayat Badarpura

Inayat Badarpura has the following companies in common with Amir Ali

Name	Status	Incorporated	Key People	Role
2---------------------.	Active	2006	14	Member

Mustakali N. Badarpura

Mustakali N. Badarpura has the following companies in common with Amir Ali

Name	Status	Incorporated	Key People	Role
2---------------------.	Active	2006	14	Manager

5615 Richmond Ave Houston, TX 77057 9404 SW 8th Ter Miami, FL 33174 1400 El Camino Village Dr Houston, TX 77058 9406 SW 8th Ter Miami, FL 33174 1800 Austin Pkwy Sugar Land, TX 77479 1000 Farrah Ln Stafford, TX 77477 6627 Brittmoore Rd Houston, TX 77041 2222 Settlers Way Blvd Sugar Land, TX 77478 9411 Dessau Rd Austin, TX 78754 953 Eldridge Rd Sugar Land, TX 77478

Sources

Florida Department of State
Data last refreshed on Sunday, January 3, 2021

Texas Secretary of State
Data last refreshed on Wednesday, February 24, 2021

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Amir Ali

Active Miami, FL — President for AAA Royal Investment Inc.

Amir Ali Overview

Background Report for Amir Ali

Companies for Amir Ali

Connections for Amir Ali

Known Addresses for Amir Ali

Sources

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