Naeem Makhani Overview
Naeem Makhani has been associated with fourteen companies, according to public records. The companies were formed over a twenty-one year period with the most recent being incorporated four years ago in July of 2021. Eight of the companies are still active while the remaining six are now listed as inactive.
Background Report for Naeem Makhani
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Companies for Naeem Makhani
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Forester Pool Service, Inc. |
Active
|
2000 |
2
|
President
|
| Splus Technologies LLC |
Active
|
2005 |
1
|
President
|
| Franchise Diamond Jubilee LLC |
Active
|
2018 |
1
|
President
|
| Five Guys Investments LLC |
Active
|
2011 |
5
|
Manager
|
| Wisewhite LLC |
Active
|
2021 |
3
|
Manager
|
| Fps Pool Service LLC |
Active
|
2021 |
1
|
Manager
|
| Spc Tek Inc |
Active
|
2005 |
3
|
Director
|
| Ahz Investment, LLC |
Active
|
2017 |
1
|
Director
|
| 323 Riverside Investment Inc |
Inactive
|
2018 |
1
|
President
|
| 2020 Franchises, LLC |
Inactive
|
2019 |
1
|
President
|
| Itms Inc |
Inactive
|
2015 |
1
|
President
|
| Rmib Investments, LLC |
Inactive
|
2011 |
1
|
Managing Member
|
| Big D Rentals, LLC |
Inactive
|
2012 |
1
|
Managing Member
|
| Jacksboro Stop and save Inc. |
Inactive
|
2018 |
1
|
Director
|
Showing 8 records out of 14
Connections for Naeem Makhani
A connection is made when two people are officers, directors, or otherwise associated with the same company. Naeem has eight known connections and has the most companies in common with Shafiq Makhani.
2
Shafiq Makhani has the following companies in common with Naeem Makhani
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S---------c |
Active
|
2005 |
3
|
Treasurer
|
| F-----------------------C |
Active
|
2011 |
5
|
Manager
|
1
Sajeed Lakhani has the following companies in common with Naeem Makhani
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| F-----------------------C |
Active
|
2011 |
5
|
Manager
|
1
Amirali Makhani has the following companies in common with Naeem Makhani
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| F-----------------------C |
Active
|
2011 |
5
|
Manager
|
1
Nazleen Makhani has the following companies in common with Naeem Makhani
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S---------c |
Active
|
2005 |
3
|
President
|
1
Rafiq H. Makhani has the following companies in common with Naeem Makhani
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| F-----------------------C |
Active
|
2011 |
5
|
Manager
|
1
Herschel V. Forester has the following companies in common with Naeem Makhani
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| F-------------------------. |
Inactive
|
2000 |
2
|
President
|
1
Shehnaz Lalani has the following companies in common with Naeem Makhani
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| W-----------C |
Inactive
|
2021 |
3
|
Manager
|
1
Shehnaz Makhani has the following companies in common with Naeem Makhani
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| W-----------C |
Inactive
|
2021 |
3
|
Manager
|
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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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