Amin Bata

Active Dallas, TX — Owner for Pepper Number Two LLC

Amin Bata Overview

Amin Bata has been associated with twenty-eight companies, according to public records. The companies were formed over a eighty-seven year period with the most recent being incorporated two years ago in August of 2023. Seventeen of the companies are still active while the remaining eleven are now listed as inactive.

Background Report for Amin M. Bata

Includes Age, Location, Address History for Amin M. Bata
Arrest, Criminal, & Driving Records
Social Media Profiles
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Name	Status	Incorporated	Key People	Role
Pepper Number Two LLC	Active	2016	1	Owner
Beltline 14902 LLC	Active	2013	5	President
Stonebrook Retail LLC	Active	2013	2	President
Sherbanu Partners, Inc.	Active	2008	2	Pres
The Bata Family Limited Partnership	Active	1998	2	General Partner
Shops at North Murphy Road LLC	Active	2018	2	Manager
Aspen Hardin LLC	Active	2012	2	Managing Member
Batango Capital LLC	Active	2023	1	Manager
Watters Tract LLC	Active	2013	4	Managing Member
Mayfield Retail LLC	Active	2015	2	Managing Member
Bois D'Arc Retail LLC	Active	2015	2	Director
Slv Josephine, LLC	Active	2015	2	Managing M
Panther Creek Retail LLC	Active	2016	1	Managing Member
Shepherds Creek Estates Homeowner's Association, Inc.	Active	2001	3	Treasurer
Southwest Drycleaners Association, Inc.	Active	1935	72	Director
Kane Gp, LLC	Active	2004	3	Director
Madelina Management, Inc.	Active	2004	1	Director
Perry's Cleaners, Inc.	Inactive	1998	2	P
Perry's Garland, Inc.	Inactive	1999	1	P
Glenview Plaza LLC	Inactive	2008	3	Manager
Preston Tract Celina LLC	Inactive	2018	1	Manager
Preston 14999 LLC	Inactive	2013	3	Managing Member
Firewheel 2535 LLC	Inactive	2013	1	Managing Member
Ovilla Road, L.P.	Inactive	2004	4	Governing Person
Bata Ventures, Inc.	Inactive	1988	3	S/T
Princeton Retail #2 L.P.	Inactive	2005	3	Governing Person
Glenville Plaza, LLC	Inactive	2008	2	Governing Person
Grandbury Shopping Center, Lp	Inactive	2006	1	Governing Person

Showing 8 records out of 28

Connections for Amin Bata

A connection is made when two people are officers, directors, or otherwise associated with the same company. Amin has eighty-four known connections and has the most companies in common with Minaz Mohamed Bata.

Minaz Mohamed Bata

Minaz Mohamed Bata has the following companies in common with Amin Bata

Name	Status	Incorporated	Key People	Role
S---------------------.	Active	2008	2	Vp
B----------------C	Inactive	2013	5	Managing Member
W---------------C	Active	2013	4	Managing Member
S-------------------C	Active	2013	2	Member
B-------------------C	Active	2015	2	Director
M-----------------C	Active	2015	2	Managing Member
B-----------------.	Inactive	1988	3	P
P--------------------.	Inactive	1998	2	Director
P----------------------.	Inactive	2005	3	Governing Person

Showing 8 records out of 9

Mark Tolocko

Mark Tolocko has the following companies in common with Amin Bata

Name	Status	Incorporated	Key People	Role
K----------C	Active	2004	3	Director
G----------------C	Inactive	2008	3	Governing Person

Jamil Bata

Jamil Bata has the following companies in common with Amin Bata

Name	Status	Incorporated	Key People	Role
B----------------C	Inactive	2013	5	Member
P---------------C	Inactive	2013	3	Managing Member

Shanaz M. Bata

Shanaz M. Bata has the following companies in common with Amin Bata

Name	Status	Incorporated	Key People	Role
B----------------C	Inactive	2013	5	Managing Member
O---------------.	Inactive	2004	4	Governing Person

Shiraz Bata

Shiraz Bata has the following companies in common with Amin Bata

Name	Status	Incorporated	Key People	Role
B-----------------.	Inactive	1988	3	CEO
P---------------C	Inactive	2013	3	Director

Mark Toloko

Mark Toloko has the following companies in common with Amin Bata

Name	Status	Incorporated	Key People	Role
G------------------C	Inactive	2008	2	Manager
G----------------C	Inactive	2008	3	Manager

Danny Bahlman

Danny Bahlman has the following companies in common with Amin Bata

Name	Status	Incorporated	Key People	Role
S-------------------------------------.	Active	1935	72	Chairman

Neal Barker

Neal Barker has the following companies in common with Amin Bata

Name	Status	Incorporated	Key People	Role
S-------------------------------------.	Active	1935	72	Director

Karen Bata

Karen Bata has the following companies in common with Amin Bata

Name	Status	Incorporated	Key People	Role
T---------------------------------p	Active	1998	2	General Partner

Heath Bolin

Heath Bolin has the following companies in common with Amin Bata

Name	Status	Incorporated	Key People	Role
S-------------------------------------.	Active	1935	72	Director

Robert C. Bowen

Robert C. Bowen has the following companies in common with Amin Bata

Name	Status	Incorporated	Key People	Role
S---------------------------------------------------.	Active	2001	3	Director

Ron Caffey

Ron Caffey has the following companies in common with Amin Bata

Name	Status	Incorporated	Key People	Role
S-------------------------------------.	Active	1935	72	Director

David Coyle

David Coyle has the following companies in common with Amin Bata

Name	Status	Incorporated	Key People	Role
S-------------------------------------.	Active	1935	72	Director

Allan R. Cripe

Allan R. Cripe has the following companies in common with Amin Bata

Name	Status	Incorporated	Key People	Role
S-------------------------------------.	Active	1935	72	Director

Jess B. Culpepper

Jess B. Culpepper has the following companies in common with Amin Bata

Name	Status	Incorporated	Key People	Role
S-------------------------------------.	Active	1935	72	Director

Phil D'Elia

Phil D'Elia has the following companies in common with Amin Bata

Name	Status	Incorporated	Key People	Role
S-------------------------------------.	Active	1935	72	Director

Charles Enderlin

Charles Enderlin has the following companies in common with Amin Bata

Name	Status	Incorporated	Key People	Role
S-------------------------------------.	Active	1935	72	Director

Raymond Farrell

Raymond Farrell has the following companies in common with Amin Bata

Name	Status	Incorporated	Key People	Role
S-------------------------------------.	Active	1935	72	Director

Bob Guthery

Bob Guthery has the following companies in common with Amin Bata

Name	Status	Incorporated	Key People	Role
S-------------------------------------.	Active	1935	72	Director

Nick Hester

Nick Hester has the following companies in common with Amin Bata

Name	Status	Incorporated	Key People	Role
K----------C	Active	2004	3	Manager

Source

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

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Amin Bata

Active Dallas, TX — Owner for Pepper Number Two LLC

Amin Bata Overview

Background Report for Amin M. Bata

Companies for Amin Bata

Connections for Amin Bata

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