Amin Lalani
Active Carrollton, TX — Manager for Raihaan Investment LLC
Amin Lalani Overview
Amin Lalani has been associated with six companies, according to public records. The companies were formed over a fourteen year period with the most recent being incorporated two years ago in August of 2023. Two of the companies are still active while the remaining four are now listed as inactive.
Background Report for Amin M. Lalani
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Companies for Amin Lalani
| Name | Status | Incorporated | Key People |
|---|---|---|---|
| Raihaan Investment LLC |
Active
|
2
|
Manager
|
| Anezgo Investments Inc |
Active
|
3
|
Officer
|
| Super Aa Enterprises Inc |
Inactive
|
2
|
Director
|
| Aan LLC |
Inactive
|
2
|
Director
|
| Triple A Lalani Inc |
Inactive
|
1
|
Director
|
| Ritz Moonlight Enterprise Inc |
Inactive
|
1
|
Director
|
Connections for Amin Lalani
A connection is made when two people are officers, directors, or otherwise associated with the same company. Amin has five known connections and has the most companies in common with Afzal Ahmed.
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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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