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Amir Nafso
Archived Record Bloomfield Hills, MI — Previous Manager for 518 Investment Group LLC
Amir Nafso Overview
Amir Nafso has been associated with ten companies, according to public records. The companies were formed over a one year period with the most recent being incorporated twenty years ago in June of 2006. Zero of the companies are still active while the remaining ten are now listed as inactive.
Background Report for Amir Nafso
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Companies for Amir Nafso
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Toyz of Houston LLC |
Inactive
|
2005 |
4
|
Manager
|
| SW Military Toyz LLC |
Inactive
|
2006 |
4
|
Manager
|
| San Antonio Toyz LLC |
Inactive
|
2005 |
3
|
Manager
|
| 518 Investment Group LLC |
Inactive
|
2005 |
2
|
Manager
|
| Longpoint Toyz Limited Liability Company |
Inactive
|
2005 |
5
|
Member
|
| Texas Toys LLC |
Inactive
|
2005 |
5
|
Member
|
| 249 Toyz LLC |
Inactive
|
2005 |
5
|
Director
|
| Gulf Toyz, LLC |
Inactive
|
2006 |
5
|
Member
|
| Jnn Investment Group LLC |
Inactive
|
2005 |
3
|
Member
|
| Glenview Toyz LLC |
Inactive
|
2005 |
1
|
Member
|
Showing 8 records out of 10
Connections for Amir Nafso
A connection is made when two people are officers, directors, or otherwise associated with the same company. Amir has fourteen known connections and has the most companies in common with James Nafso.
7
James Nafso has the following companies in common with Amir Nafso
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| L--------------------------------------y |
Inactive
|
2005 |
5
|
Member
|
| 5----------------------C |
Inactive
|
2005 |
2
|
Manager
|
| J----------------------C |
Inactive
|
2005 |
3
|
Managing Member
|
| S------------------C |
Inactive
|
2005 |
3
|
Manager
|
| 2----------C |
Inactive
|
2005 |
5
|
Member
|
| T-----------------C |
Inactive
|
2005 |
4
|
Manager
|
| S------------------C |
Inactive
|
2006 |
4
|
Manager
|
3
Parag Ramesh Rupani has the following companies in common with Amir Nafso
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S------------------C |
Inactive
|
2005 |
3
|
Manager
|
| T-----------------C |
Inactive
|
2005 |
4
|
Manager
|
| S------------------C |
Inactive
|
2006 |
4
|
Manager
|
2
Dani Kejbou has the following companies in common with Amir Nafso
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| T------------C |
Inactive
|
2005 |
5
|
Member
|
| G------------C |
Inactive
|
2006 |
5
|
Member
|
2
Elias Maizi has the following companies in common with Amir Nafso
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| T------------C |
Inactive
|
2005 |
5
|
Managing Member
|
| G------------C |
Inactive
|
2006 |
5
|
Manager
|
2
Ivan Samano has the following companies in common with Amir Nafso
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| T------------C |
Inactive
|
2005 |
5
|
Member
|
| G------------C |
Inactive
|
2006 |
5
|
Member
|
2
Reiman Samano has the following companies in common with Amir Nafso
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| T------------C |
Inactive
|
2005 |
5
|
Member
|
| G------------C |
Inactive
|
2006 |
5
|
Member
|
2
Randy Samona has the following companies in common with Amir Nafso
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| L--------------------------------------y |
Inactive
|
2005 |
5
|
Managing Member
|
| 2----------C |
Inactive
|
2005 |
5
|
Member
|
1
Richard Cholak has the following companies in common with Amir Nafso
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S------------------C |
Inactive
|
2006 |
4
|
Manager
|
1
Christopher Hindo has the following companies in common with Amir Nafso
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| L--------------------------------------y |
Inactive
|
2005 |
5
|
Member
|
1
Sarmad Jabro has the following companies in common with Amir Nafso
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| J----------------------C |
Inactive
|
2005 |
3
|
Member
|
1
Timothy Nafso has the following companies in common with Amir Nafso
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| L--------------------------------------y |
Inactive
|
2005 |
5
|
Member
|
1
Brandon Shaya has the following companies in common with Amir Nafso
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| 2----------C |
Inactive
|
2005 |
5
|
Managing Member
|
1
Randy Somona has the following companies in common with Amir Nafso
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| T-----------------C |
Inactive
|
2005 |
4
|
Manager
|
1
Parag Sunil has the following companies in common with Amir Nafso
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| 2----------C |
Inactive
|
2005 |
5
|
Director
|
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Source
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
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