Amir Makhani Overview
Amir Makhani has been associated with thirty-three companies, according to public records. The companies were formed over a twenty-four year period with the most recent being incorporated three years ago in May of 2023. Seventeen of the companies are still active while the remaining sixteen are now listed as inactive.
Background Report for Amir H. Makhani
- Includes Age, Location, Address History for Amir H. Makhani
- Arrest, Criminal, & Driving Records
- Social Media Profiles
- Possible relatives
- Full Background Report
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Companies for Amir Makhani
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Limitless Brands LLC |
Active
|
2007 |
4
|
President
|
| Sign World Inc |
Active
|
2018 |
1
|
President
|
| Raj Texas Investment Inc |
Active
|
2022 |
1
|
President
|
| Silver Club Investment Group LLC |
Active
|
2015 |
11
|
Manager
|
| Harry Hines Investment Group LLC |
Active
|
2018 |
3
|
Director
|
| 10850 Warehouse Investment, LLC |
Active
|
2018 |
3
|
Director
|
| Monster Smoke Outlet LLC |
Active
|
2020 |
3
|
Director
|
| Liberty One World LLC |
Active
|
2012 |
4
|
Director
|
| Ram Group Inc |
Active
|
2020 |
3
|
Director
|
| Broadway Garland Investment Inc |
Active
|
2021 |
3
|
Director
|
| Texas Silky Silk Inc |
Active
|
2012 |
2
|
Director
|
| Rsam Investment Inc |
Active
|
2021 |
2
|
Director
|
| Mikesworld Investment Inc |
Active
|
2021 |
2
|
Director
|
| Mak Investment Group Inc |
Active
|
2023 |
2
|
Director
|
| Dallas Builders Signs & More Inc |
Active
|
2018 |
1
|
Director
|
| 11100 Investments Inc |
Active
|
2021 |
1
|
Director
|
| Texas Belknap Inc |
Active
|
2022 |
1
|
Director
|
| Texas.E.Cigarette Inc |
Inactive
|
2013 |
1
|
President
|
| Zggm, LLC |
Inactive
|
2014 |
1
|
President
|
| Ary-Geo Inc |
Inactive
|
2005 |
1
|
President
|
| Mjint Inc |
Inactive
|
2018 |
1
|
President
|
| Touchwood LLC |
Inactive
|
2014 |
5
|
Manager
|
| Lincoln Aviation Group LLC |
Inactive
|
2014 |
4
|
Manager
|
| Worldwide Prepay LLC |
Inactive
|
2014 |
4
|
Manager
|
| Sarans Tech, Inc. |
Inactive
|
2009 |
2
|
Manager
|
| Shaks Entertainment LLC |
Inactive
|
2011 |
1
|
Manager
|
| She Travels Pakistan LLC |
Inactive
|
2019 |
1
|
Manager
|
| Big D Rentals, LLC |
Inactive
|
2012 |
1
|
Managing Member
|
| Fafaa Inc |
Inactive
|
2003 |
5
|
Director
|
| Tumhum, Inc. |
Inactive
|
2005 |
3
|
Director
|
| Dtx Group Inc |
Inactive
|
2018 |
3
|
Director
|
| Makhani Brothers Investments Inc. |
Inactive
|
1998 |
1
|
Director
|
| Fun Dallas Events LLC |
Inactive
|
2010 |
4
|
Governing Person
|
Showing 8 records out of 33
Connections for Amir Makhani
A connection is made when two people are officers, directors, or otherwise associated with the same company. Amir has forty-three known connections and has the most companies in common with Shakeel Makhani.
4
Shakeel Makhani has the following companies in common with Amir Makhani
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| H------------------------------C |
Inactive
|
2018 |
3
|
Manager
|
| M----------------------C |
Active
|
2020 |
3
|
Director
|
| M----------------------c |
Active
|
2023 |
2
|
Director
|
| D-----------c |
Inactive
|
2018 |
3
|
Director
|
2
Akbar Berani has the following companies in common with Amir Makhani
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S------------------------------C |
Active
|
2015 |
11
|
Manager
|
| T-----------C |
Inactive
|
2014 |
5
|
Director
|
2
Amirali Makhani has the following companies in common with Amir Makhani
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| L-------------------C |
Inactive
|
2012 |
4
|
Manager
|
| F-------------------C |
Inactive
|
2010 |
4
|
Manager
|
2
Qamarali Rayani has the following companies in common with Amir Makhani
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S------------------------------C |
Active
|
2015 |
11
|
Manager
|
| T-----------C |
Inactive
|
2014 |
5
|
Manager
|
2
Ramzan Ali Sadruddin has the following companies in common with Amir Makhani
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| R-----------c |
Active
|
2020 |
3
|
Director
|
| R-----------------c |
Active
|
2021 |
2
|
Director
|
2
Maleek Virani has the following companies in common with Amir Makhani
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| R-----------c |
Active
|
2020 |
3
|
Director
|
| B-----------------------------c |
Inactive
|
2021 |
3
|
Director
|
2
Saleem Ali has the following companies in common with Amir Makhani
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| H------------------------------C |
Inactive
|
2018 |
3
|
Manager
|
| 1-----------------------------C |
Inactive
|
2018 |
3
|
Manager
|
1
Noorddin Allaudin has the following companies in common with Amir Makhani
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S------------------------------C |
Active
|
2015 |
11
|
Manager
|
1
Nasiruddin Charania has the following companies in common with Amir Makhani
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S------------------------------C |
Active
|
2015 |
11
|
Manager
|
1
Akber Herao has the following companies in common with Amir Makhani
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S------------------------------C |
Active
|
2015 |
11
|
Manager
|
1
Nazleen Makhani has the following companies in common with Amir Makhani
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| M-----------------------c |
Active
|
2021 |
2
|
Director
|
1
Shafiq Makhani has the following companies in common with Amir Makhani
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S---------------. |
Inactive
|
2009 |
2
|
Director
|
1
Rafiq Merchant has the following companies in common with Amir Makhani
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S------------------------------C |
Active
|
2015 |
11
|
Manager
|
1
Sikandar Nayani has the following companies in common with Amir Makhani
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S------------------------------C |
Active
|
2015 |
11
|
Manager
|
1
Ramzanali Sadruddin has the following companies in common with Amir Makhani
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| T------------------c |
Active
|
2012 |
2
|
President
|
1
Riaz Valliani has the following companies in common with Amir Makhani
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S------------------------------C |
Active
|
2015 |
11
|
Manager
|
1
Maleek Virani has the following companies in common with Amir Makhani
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S------------------------------C |
Active
|
2015 |
11
|
Manager
|
1
Malek Virani has the following companies in common with Amir Makhani
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| B-----------------------------c |
Active
|
2021 |
3
|
Director
|
1
Zahid Akhtar has the following companies in common with Amir Makhani
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| L------------------------C |
Inactive
|
2014 |
4
|
Manager
|
1
Clarence C. Alexander has the following companies in common with Amir Makhani
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| L------------------C |
Inactive
|
2007 |
4
|
Manager
|
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Sources
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
Florida Department of State
Data last refreshed on Monday, April 6, 2026
Data last refreshed on Monday, April 6, 2026
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