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 two years ago in October of 2023. Nineteen of the companies are still active while the remaining thirty-three are now listed as inactive.
Background Report for Amir Ali
- Includes Age, Location, Address History for Amir Ali
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- Possible relatives
- Full Background Report
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Companies for Amir Ali
| 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 |
12
|
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-eight known connections and has the most companies in common with Akbar Ali.
9
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
6
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
|
4
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
|
4
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 |
12
|
President
|
| A-------C |
Inactive
|
2010 |
4
|
Director
|
| Z------------. |
Inactive
|
2011 |
3
|
President
|
3
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
|
3
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
|
3
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
|
3
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 |
12
|
Director
|
| Z------------. |
Inactive
|
2011 |
3
|
Director
|
2
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
|
2
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
|
2
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
|
1
Abid R. Ali has the following companies in common with Amir Ali
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| 2---------------------. |
Active
|
2006 |
14
|
Manager
|
1
Ashraf Nazar Ali has the following companies in common with Amir Ali
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| 2---------------------. |
Active
|
2006 |
14
|
Member
|
1
Navroz Ali has the following companies in common with Amir Ali
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| 2---------------------. |
Active
|
2006 |
14
|
Member
|
1
Qasum N. Ali has the following companies in common with Amir Ali
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| O-----------------------------. |
Active
|
2014 |
8
|
Managing Member
|
1
Tajdin Ali has the following companies in common with Amir Ali
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| 2---------------------. |
Active
|
2006 |
14
|
Member
|
1
Wafi Ali has the following companies in common with Amir Ali
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| 2---------------------. |
Active
|
2006 |
14
|
Member
|
1
Barkatali Badarpura has the following companies in common with Amir Ali
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| 2---------------------. |
Active
|
2006 |
14
|
Member
|
1
Mustakali N. Badarpura has the following companies in common with Amir Ali
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| 2---------------------. |
Active
|
2006 |
14
|
Manager
|
1
Raheem Ali Charania has the following companies in common with Amir Ali
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| O-----------------------------. |
Active
|
2014 |
8
|
Managing Member
|
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Sources
Florida Department of State
Data last refreshed on Monday, April 6, 2026
Data last refreshed on Monday, April 6, 2026
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
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