Amir Ali

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

Amir Ali Overview

Amir Ali has been associated with fifty-two companies, according to public records. The companies were formed over a forty-three year period with the most recent being incorporated six months ago in October of 2023. Nineteen of the companies are still active while the remaining thirty-three are now listed as inactive.

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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
Texas Evershine, Inc.	Active	1996	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
Ahsan Business LLC	Active	2020	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
Octet Investments Group, L.L.C.	Active	2014	8	Managing Member
Bacliff Properties LLC	Active	2020	6	Managing M
Anya Fortune LLC	Active	2019	2	Managing Member
Fusion Business LLC	Active	2023	2	Managing Member
20/20 Investments, LLC.	Active	2006	14	Member
Lotus C-Store Inc	Active	2021	4	Director
Amaz Business Corporation	Active	2005	4	Director
Raa Business LLC	Active	2021	2	Director
Lucky 7 Edna Investments Inc	Active	2013	1	Director
9404-9406 S.W. 8th Terrace Condominium, Inc.	Inactive	1980	4	President
Edna S Wells, Inc.	Inactive	2009	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
Ahsan Investment, LLC	Inactive	2019	3	Manager
Aarush & Ehani, LLC	Inactive	2017	1	Manager
Brazos Sugar Limited Liability Company	Inactive	2019	1	Manager
Ammu, LLC	Inactive	2010	4	Managing Member
Ap Advisory LLC	Inactive	2023	1	Managing Member
Alfa Hospitality Inc.	Inactive	2008	6	Treasurer
Super King Corporation	Inactive	1998	1	Treasurer
Aamp Brands, Inc.	Inactive	2012	13	Director
Zaappaaz, LLC	Inactive	2008	8	Member
Sanleon Investment, LLC	Inactive	2016	6	Member
Halal Guru Usa, Inc	Inactive	2020	5	Director
Sanam Corporation	Inactive	1992	3	Director
Zaappaaz, Inc.	Inactive	2011	3	Director
Airport Food Mart, Inc.	Inactive	2007	2	Director
Super Enterprises, Inc.	Inactive	1993	2	Director
R.A.A.Z. Group, Inc.	Inactive	2009	1	Director
SKY07 Enterprises LLC	Inactive	2007	1	Member
Edna E Main, Inc.	Inactive	2009	1	Director
Az Canal Inc.	Inactive	2010	1	Director
Edna Enterprises, Inc.	Inactive	2013	1	Director
New Generation Group, L.L.C.	Inactive	2014	1	Member
United Diamond, LLC	Inactive	2015	1	Member
United Diamond One LLC	Inactive	2017	1	Member
Spring Shoppers LLC	Inactive	2021	1	Director
Imma Trading LLC	Inactive	2020	1	V President

Showing 8 records out of 52

Connections for Amir Ali

A connection is made when two people are officers, directors, or otherwise associated with the same company. Amir has fifty-nine 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
B--------------------C	Active	2020	6	Managing M
O-----------------------------.	Active	2014	8	Managing Member
2---------------------.	Active	2006	14	Member
A---------------------.	Active	2005	2	Director
A-----------------------n	Active	2005	4	President
D--------------------.	Inactive	1993	3	Director
A-------------------.	Inactive	2008	6	Director
A---------------------.	Inactive	2007	2	Director
S---------------------C	Inactive	2016	6	Member

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
S---------------n	Inactive	1992	3	Director
S-----------------C	Inactive	2001	2	Director
E----------------.	Inactive	2009	4	Director

Karimali Momin

Karimali Momin has the following companies in common with Amir Ali

Name	Status	Incorporated	Key People	Role
R--------------C	Active	2021	2	Director
L---------------c	Active	2021	4	Director
A-------------------C	Inactive	2019	3	Managing Member
H-----------------c	Inactive	2020	5	Director

Azim Makanojiya

Azim Makanojiya has the following companies in common with Amir Ali

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

Rajab W. Ali

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

Name	Status	Incorporated	Key People	Role
B--------------------C	Active	2020	6	Managing M
A-------------------.	Inactive	2008	6	Director
S---------------------C	Inactive	2016	6	Member

Inayat Badarpura

Inayat Badarpura has the following companies in common with Amir Ali

Name	Status	Incorporated	Key People	Role
L---------------c	Active	2021	4	Director
2---------------------.	Active	2006	14	Member
H-----------------c	Inactive	2020	5	President

Nooruddin R. Khawja

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

Name	Status	Incorporated	Key People	Role
B--------------------C	Inactive	2020	6	Managing Member
D--------------------.	Active	1993	3	Governing Person
S---------------------C	Inactive	2016	6	Shareholder

Zishan Momin

Zishan Momin has the following companies in common with Amir Ali

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

Asif Ali

Asif Ali has the following companies in common with Amir Ali

Name	Status	Incorporated	Key People	Role
L---------------c	Active	2021	4	Director
H-----------------c	Inactive	2020	5	Director

Nooruddin Khawaja

Nooruddin Khawaja has the following companies in common with Amir Ali

Name	Status	Incorporated	Key People	Role
T-------------------.	Active	1996	3	Director
S---------------------C	Inactive	2016	6	Shareholder

Shahbuddin Rahim Ali

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

Name	Status	Incorporated	Key People	Role
A-------------------.	Inactive	2008	6	Director
S---------------------C	Inactive	2016	6	Member

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

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

Raheem Ali Charania

Raheem Ali Charania has the following companies in common with Amir Ali

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

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 1470 First Colony Blvd Sugar Land, TX 77479 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

Sources

Florida Department of State
Data last refreshed on Saturday, April 6, 2024

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

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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

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