Mehdi Umatiya

Active Austin, TX — President for Samit 2002 LLC

Mehdi Umatiya Overview

Mehdi Umatiya has been associated with fourteen companies, according to public records. The companies were formed over a sixteen year period with the most recent being incorporated four years ago in September of 2021. Eight of the companies are still active while the remaining six are now listed as inactive.

Background Report for Mehdi Umatiya

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Arrest, Criminal, & Driving Records
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Name	Status	Incorporated	Key People	Role
Samit 2002 LLC	Active	2019	4	President
New Age Retail LLC	Active	2020	4	M Member
Mour Impact Investment LLC	Active	2020	3	M Member
1660 Real Estate LLC	Active	2018	2	Governing Person
Ultra Shine Investment LLC	Active	2020	2	M Member
Rajkumar Enterprises Inc.	Active	2001	6	Director
786 Business Inc	Active	2013	5	Director
Aiza Business Inc	Active	2014	5	Director
Tradesman Investment LLC	Inactive	2014	2	Managing Member
Kiran Investments LLC	Inactive	2013	1	Managing Member
Fm 1044 Investment LLC	Inactive	2021	1	Managing Member
Fm 1044 Real Estate LLC	Inactive	2021	1	Managing Member
Simat Business Inc.	Inactive	2005	2	Director
Azeilabid, Inc.	Inactive	2012	1	Director

Connections for Mehdi Umatiya

A connection is made when two people are officers, directors, or otherwise associated with the same company. Mehdi has fourteen known connections and has the most companies in common with Munira Gillani.

Munira Gillani

Munira Gillani has the following companies in common with Mehdi Umatiya

Name	Status	Incorporated	Key People	Role
7--------------c	Inactive	2013	5	Director
A---------------c	Inactive	2014	5	Director
S------------C	Inactive	2019	4	Managing Member
N----------------C	Active	2020	4	M Member

Sameer N. Umatiya

Sameer N. Umatiya has the following companies in common with Mehdi Umatiya

Name	Status	Incorporated	Key People	Role
R-----------------------.	Active	2001	6	President
7--------------c	Active	2013	5	President
M------------------------C	Active	2020	3	M Member
U------------------------C	Active	2020	2	M Member

Nasiruddin Momin

Nasiruddin Momin has the following companies in common with Mehdi Umatiya

Name	Status	Incorporated	Key People	Role
7--------------c	Inactive	2013	5	Director
A---------------c	Inactive	2014	5	Secretary
S------------C	Inactive	2019	4	Managing Member
S-----------------.	Inactive	2005	2	President

Abid Umatiya

Abid Umatiya has the following companies in common with Mehdi Umatiya

Name	Status	Incorporated	Key People	Role
A---------------c	Inactive	2014	5	Director
1------------------C	Active	2018	2	Governing Person

Anika N. Momin

Anika N. Momin has the following companies in common with Mehdi Umatiya

Name	Status	Incorporated	Key People	Role
R-----------------------.	Inactive	2001	6	Director
M------------------------C	Inactive	2020	3	Managing Member

Nasruddin A. Momin

Nasruddin A. Momin has the following companies in common with Mehdi Umatiya

Name	Status	Incorporated	Key People	Role
S------------C	Active	2019	4	Governing Person

Zavidali Momin

Zavidali Momin has the following companies in common with Mehdi Umatiya

Name	Status	Incorporated	Key People	Role
N----------------C	Active	2020	4	M Member

Nizar Ali

Nizar Ali has the following companies in common with Mehdi Umatiya

Name	Status	Incorporated	Key People	Role
T----------------------C	Inactive	2014	2	Managing Member

Rafiq A. Dhuka

Rafiq A. Dhuka has the following companies in common with Mehdi Umatiya

Name	Status	Incorporated	Key People	Role
R-----------------------.	Inactive	2001	6	Director

Munisra Abdul Gillani

Munisra Abdul Gillani has the following companies in common with Mehdi Umatiya

Name	Status	Incorporated	Key People	Role
N----------------C	Inactive	2020	4	Member

Najambano Malah

Najambano Malah has the following companies in common with Mehdi Umatiya

Name	Status	Incorporated	Key People	Role
R-----------------------.	Inactive	2001	6	President

Humayun Rawalprndi

Humayun Rawalprndi has the following companies in common with Mehdi Umatiya

Name	Status	Incorporated	Key People	Role
R-----------------------.	Inactive	2001	6	Director

Munira Umatiya

Munira Umatiya has the following companies in common with Mehdi Umatiya

Name	Status	Incorporated	Key People	Role
7--------------c	Inactive	2013	5	Director

Medhi S. Umitaya

Medhi S. Umitaya has the following companies in common with Mehdi Umatiya

Name	Status	Incorporated	Key People	Role
A---------------c	Inactive	2014	5	President

Source

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

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Mehdi Umatiya

Active Austin, TX — President for Samit 2002 LLC

Mehdi Umatiya Overview

Background Report for Mehdi Umatiya

Companies for Mehdi Umatiya

Connections for Mehdi Umatiya

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