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Amin Abdulali
Active Carrollton, TX — President for Agha Reality Investments LLC
Amin Abdulali Overview
Amin Abdulali has been associated with nine companies, according to public records. The companies were formed over a ten year period with the most recent being incorporated five years ago in October of 2018. Six of the companies are still active while the remaining three are now listed as inactive.Background Report for Amin Abdulali
- Includes Age, Location, Address History for Amin Abdulali
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Companies for Amin Abdulali
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Agha Reality Investments LLC |
Active
|
2016 |
2
|
President
|
Agha Reality Investment No.1 LLC |
Active
|
2016 |
2
|
Manager
|
Agha Real Estate Investments LLC |
Active
|
2018 |
5
|
Managing Member
|
Azle Food Mart Inc |
Active
|
2009 |
3
|
Managing Member
|
Maha Khan Enterprises Inc |
Active
|
2008 |
2
|
Managing Member
|
Azle Business Investments Inc |
Active
|
2014 |
2
|
Managing M
|
Agha Venture Group LLC |
Inactive
|
2014 |
1
|
Manager
|
Agha Limited Group LLC |
Inactive
|
2009 |
1
|
Manager
|
Connections for Amin Abdulali
A connection is made when two people are officers, directors, or otherwise associated with the same company. Amin has six known connections and has the most companies in common with Mohammad Khan.
6
Mohammad M. Khan has the following companies in common with Amin Abdulali
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M-----------------------c |
Active
|
2008 |
2
|
Managing Member
|
A----------------c |
Active
|
2009 |
3
|
Managing Member
|
A--------------------------C |
Inactive
|
2016 |
2
|
Manager
|
A------------------------------C |
Active
|
2016 |
2
|
Manager
|
A------------------------------C |
Active
|
2018 |
5
|
Managing Member
|
A---------------------------c |
Active
|
2014 |
2
|
Managing M
|
1
Hudson Lc Branch has the following companies in common with Amin Abdulali
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
H--------------h |
Inactive
|
2018 |
1
Anil Nooruddin Jassani has the following companies in common with Amin Abdulali
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A------------------------------C |
Inactive
|
2018 |
5
|
Managing Member
|
1
Khurram Jiwani has the following companies in common with Amin Abdulali
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A------------------------------C |
Inactive
|
2018 |
5
|
Managing Member
|
1
Mohammed M. Khan has the following companies in common with Amin Abdulali
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A----------------c |
Inactive
|
2009 |
3
|
Director
|
1
Hasmat Subazali has the following companies in common with Amin Abdulali
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A------------------------------C |
Inactive
|
2018 |
5
|
Managing Member
|
Known Addresses for Amin Abdulali
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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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2
Known Addresses
These addresses are known to be associated with Amin Abdulali however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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Source