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Anis Walimohammad
Active Farmers Branch, TX — Manager for Capilano Investment, LLC
Anis Walimohammad Overview
Anis Walimohammad has been associated with fifteen companies, according to public records. The companies were formed over a nineteen year period with the most recent being incorporated three years ago in March of 2023. Nine of the companies are still active while the remaining six are now listed as inactive.
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Companies for Anis Walimohammad
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Capilano Investment, LLC |
Active
|
2003 |
2
|
Manager
|
| Vaneeza LLC |
Active
|
2023 |
3
|
Managing Member
|
| Eviad LLC |
Active
|
2019 |
3
|
Director
|
| Aveda Enterprises, Inc. |
Active
|
2010 |
5
|
Director
|
| Ez Beverages, Inc |
Active
|
2013 |
3
|
Director
|
| 1 Star Beverage, Inc |
Active
|
2012 |
3
|
Director
|
| Byrd's Drive Inn Inc. |
Active
|
2014 |
3
|
Governing Person
|
| Siran Investment Inc. |
Active
|
2014 |
3
|
Governing Person
|
| Safeen Investments Inc |
Active
|
2018 |
3
|
Officer
|
| Aveda Investments L.L.C. |
Inactive
|
2009 |
6
|
President
|
| Flor-Tex Investment LLC |
Inactive
|
2013 |
1
|
Manager
|
| Amyna LLC |
Inactive
|
2021 |
1
|
Managing Member
|
| Afshan LLC |
Inactive
|
2021 |
1
|
Managing Member
|
| Airman Investments Inc |
Inactive
|
2016 |
3
|
Director
|
| Daanya Inc |
Inactive
|
2016 |
1
|
Director
|
Showing 8 records out of 15
Connections for Anis Walimohammad
A connection is made when two people are officers, directors, or otherwise associated with the same company. Anis has seven known connections and has the most companies in common with Sohail Merchant.
10
Sohail Merchant has the following companies in common with Anis Walimohammad
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| E---------------c |
Active
|
2013 |
3
|
Director
|
| 1------------------c |
Active
|
2012 |
3
|
Director
|
| A---------------------. |
Active
|
2010 |
5
|
Director
|
| B-------------------. |
Active
|
2014 |
3
|
Governing Person
|
| S-------------------. |
Active
|
2014 |
3
|
Governing Person
|
| S--------------------c |
Active
|
2018 |
3
|
Officer
|
| E-------C |
Active
|
2019 |
3
|
Director
|
| V---------C |
Active
|
2023 |
3
|
Managing Member
|
| A--------------------c |
Inactive
|
2016 |
3
|
Director
|
| A----------------------. |
Active
|
2009 |
6
|
Governing Person
|
Showing 8 records out of 10
10
Irfan Walimohammad has the following companies in common with Anis Walimohammad
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| E---------------c |
Active
|
2013 |
3
|
Director
|
| 1------------------c |
Active
|
2012 |
3
|
Director
|
| A---------------------. |
Active
|
2010 |
5
|
Director
|
| B-------------------. |
Active
|
2014 |
3
|
Governing Person
|
| S-------------------. |
Active
|
2014 |
3
|
Governing Person
|
| S--------------------c |
Active
|
2018 |
3
|
Officer
|
| E-------C |
Active
|
2019 |
3
|
Director
|
| V---------C |
Active
|
2023 |
3
|
Managing Member
|
| A--------------------c |
Inactive
|
2016 |
3
|
Director
|
| A----------------------. |
Active
|
2009 |
6
|
Governing Person
|
Showing 8 records out of 10
2
Irfan Wali Mohammad has the following companies in common with Anis Walimohammad
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C----------------------C |
Active
|
2003 |
2
|
Manager
|
| A----------------------. |
Inactive
|
2009 |
6
|
Manager
|
1
Anis Wali Mohammad has the following companies in common with Anis Walimohammad
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A----------------------. |
Active
|
2009 |
6
|
Governing Person
|
1
Azmeena S. Nanjwani has the following companies in common with Anis Walimohammad
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A---------------------. |
Inactive
|
2010 |
5
|
Director
|
1
Nadia Walimohammad has the following companies in common with Anis Walimohammad
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A---------------------. |
Inactive
|
2010 |
5
|
Director
|
1
Irfan Wallimohammad has the following companies in common with Anis Walimohammad
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A----------------------. |
Inactive
|
2009 |
6
|
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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