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Saleem Makani
Active Carrollton, TX — President for Zmarks Group Corporation
Saleem Makani Overview
Saleem Makani has been associated with forty companies, according to public records. The companies were formed over a twenty-five year period with the most recent being incorporated five months ago in November of 2023. Twenty-Two of the companies are still active while the remaining eighteen are now listed as inactive.Background Report for Saleem Makani
- Includes Age, Location, Address History for Saleem Makani
- Arrest, Criminal, & Driving Records
- Social Media Profiles
- Possible relatives
- Full Background Report
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Companies for Saleem Makani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Zmarks Group Corporation |
Active
|
2015 |
2
|
President
|
Locos Investors Group LLC |
Active
|
2021 |
2
|
Partner
|
McKinney Investors Group LLC |
Active
|
2012 |
6
|
Director
|
Five Star Austin Group LLC |
Active
|
2014 |
6
|
Director
|
Houston Hotel Group LLC |
Active
|
2021 |
4
|
Manager
|
Elam Heights LLC |
Active
|
2020 |
3
|
Manager
|
Lake June Heights LLC |
Active
|
2023 |
3
|
Manager
|
Lone Star Food Group LLC |
Active
|
2017 |
3
|
Director
|
Stemmons Group LLC |
Active
|
2022 |
2
|
Manager
|
Prime 121 Group LLC |
Active
|
2022 |
2
|
Manager
|
Dallas Texas Group LLC |
Active
|
2015 |
2
|
Director
|
Emory Partnership LLC |
Active
|
2021 |
10
|
Managing Member
|
Teravista Group LLC |
Active
|
2018 |
7
|
Managing Member
|
Austin 6 Star Group LLC |
Active
|
2018 |
5
|
Managing Member
|
Westar Investors Group, LLC |
Active
|
2018 |
4
|
Managing M
|
Rk Investors Group LLC |
Active
|
2012 |
2
|
Director
|
1816 Thornberry LLC |
Active
|
2018 |
6
|
Member
|
Mckinney Hospitality, LLC |
Active
|
2016 |
5
|
Director
|
Temple Swk Lodge LLC. |
Active
|
2010 |
4
|
Member
|
Salmak Corporation |
Active
|
2008 |
2
|
Director
|
Sksb Corporation |
Active
|
2009 |
2
|
Director
|
Mig Five Star LLC |
Active
|
2015 |
2
|
Vice President
|
Sabita Corporation |
Inactive
|
1998 |
4
|
President
|
Anmol Corporation |
Inactive
|
1998 |
2
|
President
|
Ka Investors Group LLC |
Inactive
|
2015 |
2
|
Manager
|
Five Star Colony Group LLC |
Inactive
|
2014 |
1
|
Manager
|
Five Star Westlaco Group LLC |
Inactive
|
2014 |
1
|
Manager
|
Kash Investors Group LLC |
Inactive
|
2010 |
1
|
Manager
|
Five Star Brownsville Group LLC |
Inactive
|
2014 |
1
|
Manager
|
James Investors Group LLC |
Inactive
|
2019 |
1
|
Manager
|
Arlington Hotel Group LLC |
Inactive
|
2021 |
1
|
Manager
|
US Masters Group LLC |
Inactive
|
2010 |
3
|
Managing Member
|
Round Rock Investors Group LLC |
Inactive
|
2019 |
1
|
Managing Member
|
Odessa 6 Star Group LLC |
Inactive
|
2018 |
1
|
Managing Member
|
Legacy Food LLC |
Inactive
|
2017 |
1
|
Managing Member
|
Bkns Corporation |
Inactive
|
2009 |
3
|
Director
|
Us Construction Group, Inc. |
Inactive
|
2019 |
2
|
Director
|
Sonet & Nirmal Corporation |
Inactive
|
2002 |
1
|
Director
|
York Group Inc |
Inactive
|
2021 |
1
|
Director
|
1500 Landing Lane LLC |
Inactive
|
2018 |
1
|
Member
|
Showing 8 records out of 40
Connections for Saleem Makani
A connection is made when two people are officers, directors, or otherwise associated with the same company. Saleem has thirty-seven known connections and has the most companies in common with Abdul Gilani.
10
Abdul H. Gilani has the following companies in common with Saleem Makani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
R--------------------C |
Active
|
2012 |
2
|
Officer
|
D--------------------C |
Active
|
2015 |
2
|
Member
|
L----------------------C |
Active
|
2017 |
3
|
Director
|
M-----------------------C |
Active
|
2016 |
5
|
Director
|
A---------------------C |
Active
|
2018 |
5
|
Managing Member
|
T-----------------C |
Active
|
2018 |
7
|
Managing Member
|
E--------------C |
Active
|
2020 |
3
|
Manager
|
B--------------n |
Inactive
|
2009 |
3
|
Director
|
U------------------C |
Inactive
|
2010 |
3
|
Managing Member
|
K--------------------C |
Inactive
|
2015 |
2
|
Manager
|
Showing 8 records out of 10
9
Suhail S. Bawa has the following companies in common with Saleem Makani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
L----------------------C |
Inactive
|
2017 |
3
|
Manager
|
M-----------------------C |
Active
|
2016 |
5
|
Director
|
1-----------------C |
Inactive
|
2018 |
6
|
Member
|
T-----------------C |
Active
|
2018 |
7
|
Managing Member
|
W-------------------------C |
Active
|
2018 |
4
|
Managing M
|
E-------------------C |
Active
|
2021 |
10
|
Managing Member
|
S----------------C |
Active
|
2022 |
2
|
Manager
|
P-----------------C |
Active
|
2022 |
2
|
Manager
|
U-------------------------. |
Inactive
|
2019 |
2
|
Director
|
Showing 8 records out of 9
4
Dilip Patel has the following companies in common with Saleem Makani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M--------------------------C |
Active
|
2012 |
6
|
Director
|
F------------------------C |
Active
|
2014 |
6
|
Manager
|
M---------------C |
Active
|
2015 |
2
|
President
|
M-----------------------C |
Active
|
2016 |
5
|
Director
|
3
Rahim Dhanani has the following companies in common with Saleem Makani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M--------------------------C |
Active
|
2012 |
6
|
Director
|
T-------------------. |
Active
|
2010 |
4
|
Member
|
F------------------------C |
Active
|
2014 |
6
|
Director
|
3
Shatarpati Kumar has the following companies in common with Saleem Makani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
1-----------------C |
Active
|
2018 |
6
|
Member
|
A---------------------C |
Active
|
2018 |
5
|
Managing Member
|
E-------------------C |
Inactive
|
2021 |
10
|
Managing Member
|
3
Suresh Kumar has the following companies in common with Saleem Makani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T-----------------C |
Active
|
2018 |
7
|
Managing Member
|
W-------------------------C |
Active
|
2018 |
4
|
Managin M
|
E-------------------C |
Active
|
2021 |
10
|
Managing Member
|
2
Saeed Minhas has the following companies in common with Saleem Makani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
1-----------------C |
Active
|
2018 |
6
|
Member
|
T-----------------C |
Active
|
2018 |
7
|
Managing Member
|
2
Ashika Kiran Nayyar has the following companies in common with Saleem Makani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
E-------------------C |
Inactive
|
2021 |
10
|
Managing Member
|
S----------------n |
Active
|
1998 |
4
|
Director
|
2
Harminder Singh has the following companies in common with Saleem Makani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M--------------------------C |
Active
|
2012 |
6
|
Manager
|
M-----------------------C |
Active
|
2016 |
5
|
Manager
|
2
Quinn Huynh has the following companies in common with Saleem Makani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S--------------n |
Inactive
|
2009 |
2
|
Director
|
B--------------n |
Inactive
|
2009 |
3
|
Director
|
2
Shatarpati Kumar has the following companies in common with Saleem Makani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M--------------------------C |
Inactive
|
2012 |
6
|
Managing Member
|
T-------------------. |
Inactive
|
2010 |
4
|
Director
|
1
Aslam Mansoor Amlani has the following companies in common with Saleem Makani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T-----------------C |
Active
|
2018 |
7
|
Managing Member
|
1
Sadruddin Gillani has the following companies in common with Saleem Makani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T-----------------C |
Active
|
2018 |
7
|
Managing Member
|
1
Jai Jariwala has the following companies in common with Saleem Makani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
H---------------------C |
Active
|
2021 |
4
|
Manager
|
1
Nitin Jariwala has the following companies in common with Saleem Makani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
F------------------------C |
Active
|
2014 |
6
|
Director
|
1
Mohammed S. Kamal has the following companies in common with Saleem Makani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
L-------------------C |
Active
|
2023 |
3
|
Manager
|
1
Tarvinder Kumar has the following companies in common with Saleem Makani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A---------------n |
Active
|
1998 |
2
|
Director
|
1
Sabeeta Makani has the following companies in common with Saleem Makani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S----------------n |
Active
|
2008 |
2
|
Director
|
1
Mohammad Khurram Minhas has the following companies in common with Saleem Makani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
1-----------------C |
Active
|
2018 |
6
|
Member
|
1
Kishori Patel has the following companies in common with Saleem Makani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
L-------------------C |
Active
|
2023 |
3
|
Manager
|
Known Addresses for Saleem Makani
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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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7
Known Addresses
7709 Watson Dr Plano, TX 75025
1408 Greenway Park Dr Carrollton, TX 75007
3622 W Jefferson Blvd Dallas, TX 75211
750 York Ct The Colony, TX 75056
750 York Ct Lewisville, TX 75056
1220 W Walnut Hill Ln Irving, TX 75038
750 York St Leesville, TX 78122
These addresses are known to be associated with Saleem Makani however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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