Muhammad Shamim Overview
Muhammad Asim Shamim has been associated with seventy-five companies, according to public records. The companies were formed over a twenty year period with the most recent being incorporated two years ago in February of 2024. Forty-One of the companies are still active while the remaining thirty-four are now listed as inactive.
Background Report for Muhammad Asim Shamim
- Includes Age, Location, Address History for Muhammad Asim Shamim
- Arrest, Criminal, & Driving Records
- Social Media Profiles
- Possible relatives
- Full Background Report
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Companies for Muhammad Shamim
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Asim & Shweta Company Inc. |
Active
|
2003 |
2
|
President
|
| Asim & Adnan Investments Inc |
Active
|
2015 |
2
|
Member
|
| Smartax Group Inc. |
Active
|
2014 |
1
|
President
|
| Ayaan Investments Inc |
Active
|
2015 |
1
|
President
|
| Aliza Groups Inc |
Active
|
2016 |
1
|
President
|
| Mas Services LLC |
Active
|
2018 |
1
|
President
|
| Asim Investments Inc |
Active
|
2014 |
1
|
Director
|
| Hisham Investments Inc |
Active
|
2015 |
1
|
Director
|
| A & N Asset Management LLC |
Active
|
2016 |
3
|
Partner
|
| Dfw Management LLC |
Active
|
2019 |
2
|
Partner
|
| Eufaula Lake Private Estates LLC |
Active
|
2021 |
2
|
Partner
|
| Landfix LLC |
Active
|
2021 |
2
|
Partner
|
| Lva Enterprises LLC |
Active
|
2019 |
2
|
Partner
|
| Ihre LLC |
Active
|
2020 |
2
|
Partner
|
| Pmp Estates LLC |
Active
|
2021 |
2
|
Partner
|
| Legacy Asc LLC |
Active
|
2022 |
2
|
Partner
|
| American Eagle Country Land LLC |
Active
|
2021 |
1
|
Partner
|
| Neurosurg LLC |
Active
|
2022 |
1
|
Manager
|
| McKinney Progressive Associates, LLC |
Active
|
2017 |
10
|
Member
|
| Preserve of Hern LLC |
Active
|
2016 |
6
|
Member
|
| Jcdd Investments LLC |
Active
|
2017 |
5
|
Managing Member
|
| Indus Crest LLC |
Active
|
2024 |
5
|
Managing Member
|
| Progressive Properto Management LLC |
Active
|
2017 |
4
|
Managing Member
|
| Stone Mountain Resort LLC |
Active
|
2023 |
3
|
Managing Member
|
| Gas Realty LLC |
Active
|
2016 |
3
|
Member
|
| Txla LLC |
Active
|
2018 |
3
|
Director
|
| Azash Group LLC |
Active
|
2021 |
3
|
Director
|
| Bells Global LLC |
Active
|
2023 |
2
|
Managing Member
|
| Aliza Ventures LLC |
Active
|
2023 |
2
|
Managing Member
|
| Ihp Engineering and Architecture Firm LLC |
Active
|
2023 |
2
|
Managing Member
|
| Diamond Cub LLC |
Active
|
2023 |
2
|
Managing Member
|
| Sharif & Asim Properties LLC |
Active
|
2014 |
2
|
Director
|
| Aa Reale State Management LLC |
Active
|
2017 |
2
|
Member
|
| A & A Asset Management LLC |
Active
|
2016 |
2
|
Member
|
| 1001 Preston LLC |
Active
|
2020 |
1
|
Managing Member
|
| United Surgical App LLC |
Active
|
2019 |
1
|
Director
|
| Mas Marvel LLC |
Active
|
2019 |
1
|
Member
|
| Fsa Properties LLC |
Active
|
2018 |
1
|
Director
|
| Atz Investments LLC |
Active
|
2020 |
1
|
Member
|
| Arabil Inc |
Active
|
2020 |
4
|
Director
|
| American Eagle Land Company LLC |
Active
|
2021 |
1
|
Member
|
| American Nm Services Network, LLC |
Inactive
|
2019 |
2
|
President
|
| Sg Financial Inc. |
Inactive
|
2015 |
1
|
President
|
| Staffing & Employee Benefits Inc |
Inactive
|
2015 |
1
|
President
|
| A2z Investment Inc |
Inactive
|
2019 |
1
|
President
|
| Shahla Asset Inc |
Inactive
|
2019 |
1
|
President
|
| Shifa Surgery Centre LLC |
Inactive
|
2020 |
1
|
President
|
| Omni Home Care Agency LLC |
Inactive
|
2020 |
2
|
Partner
|
| Vista Wood Blvd LLC |
Inactive
|
2018 |
6
|
Managing Member
|
| Qualinxt LLC |
Inactive
|
2020 |
4
|
Managing Member
|
| Wise Surgery Center LLC |
Inactive
|
2021 |
3
|
Managing Member
|
| 2937 Sgv LLC |
Inactive
|
2019 |
2
|
Managing Member
|
| Aj Hometown Realty LLC |
Inactive
|
2022 |
2
|
Managing Member
|
| American Clinical Network, LLC |
Inactive
|
2019 |
2
|
Managing Member
|
| American Biological, LLC |
Inactive
|
2019 |
2
|
Managing Member
|
| Properto Management LLC |
Inactive
|
2016 |
1
|
Managing Member
|
| Friends Properties LLC |
Inactive
|
2016 |
1
|
Managing Member
|
| Plano Progressive Associates LLC |
Inactive
|
2017 |
1
|
Managing Member
|
| Rvp Investments LLC |
Inactive
|
2017 |
1
|
Managing Member
|
| Dfw Ip LLC |
Inactive
|
2018 |
1
|
Managing Member
|
| Mas Texas Investments LLC |
Inactive
|
2020 |
1
|
Managing Member
|
| Sq Holdings LLC |
Inactive
|
2023 |
1
|
Managing Member
|
| Bee Wealth Management LLC |
Inactive
|
2020 |
1
|
Managing Member
|
| Prestige Posh LLC |
Inactive
|
2020 |
1
|
Managing Member
|
| American Eagle Management, LLC |
Inactive
|
2019 |
1
|
Managing Member
|
| Serene Weekend Resort Inc |
Inactive
|
2015 |
3
|
Director
|
| Mature Properties LLC |
Inactive
|
2016 |
2
|
Member
|
| K Jones No 1 Inc. |
Inactive
|
2008 |
1
|
Director
|
| K Jones No 2 Inc. |
Inactive
|
2008 |
1
|
Director
|
| 247AFFORDABLEINSURANCEAGENCY.Com Inc |
Inactive
|
2015 |
1
|
Director
|
| Nan Investments LLC |
Inactive
|
2017 |
1
|
Director
|
| Weston Townhomes LLC |
Inactive
|
2019 |
1
|
Member
|
| Aa Asset Management LLC |
Inactive
|
2016 |
1
|
Member
|
| American Neuromonitoring Services LLC |
Inactive
|
2019 |
1
|
Member
|
| Sah Consultants Inc |
Inactive
|
2011 |
2
|
Governing Person
|
Showing 8 records out of 75
Connections for Muhammad Shamim
A connection is made when two people are officers, directors, or otherwise associated with the same company. Muhammad has fifty-four known connections and has the most companies in common with Hafsa Asim.
3
Hafsa Asim has the following companies in common with Muhammad Shamim
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| T------C |
Inactive
|
2018 |
3
|
Managing Member
|
| A--------c |
Inactive
|
2020 |
4
|
President
|
| D-------------C |
Active
|
2023 |
2
|
Managing Member
|
3
Muhammad A. Asim has the following companies in common with Muhammad Shamim
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A------------------------C |
Active
|
2016 |
2
|
Member
|
| V-----------------C |
Inactive
|
2018 |
6
|
Managing Member
|
| W---------------------C |
Inactive
|
2021 |
3
|
Managing Member
|
3
Anwar Kazi has the following companies in common with Muhammad Shamim
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| J------------------C |
Active
|
2017 |
5
|
Managing Member
|
| M----------------------------------C |
Inactive
|
2017 |
10
|
Managing Member
|
| P---------------------------------C |
Active
|
2017 |
4
|
Managing Member
|
3
Muhammad Naeem has the following companies in common with Muhammad Shamim
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| P------------------C |
Inactive
|
2016 |
6
|
Managing Member
|
| A------------------------C |
Active
|
2016 |
3
|
Partner
|
| V-----------------C |
Inactive
|
2018 |
6
|
Managing Member
|
3
Haris Naseem has the following companies in common with Muhammad Shamim
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| J------------------C |
Active
|
2017 |
5
|
Managing Member
|
| M----------------------------------C |
Inactive
|
2017 |
10
|
Managing Member
|
| P---------------------------------C |
Active
|
2017 |
4
|
Managing Member
|
3
Carol Nguyen has the following companies in common with Muhammad Shamim
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| J------------------C |
Active
|
2017 |
5
|
Managing Member
|
| M----------------------------------C |
Inactive
|
2017 |
10
|
Managing Member
|
| P---------------------------------C |
Active
|
2017 |
4
|
Managing Member
|
3
Yatinbhai V. Patel has the following companies in common with Muhammad Shamim
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A------------------------C |
Inactive
|
2016 |
3
|
Managing Member
|
| P-------------C |
Active
|
2021 |
2
|
Partner
|
| Q----------C |
Inactive
|
2020 |
4
|
Managing Member
|
3
Michael McKee has the following companies in common with Muhammad Shamim
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A-------------------------------C |
Inactive
|
2019 |
2
|
Managing Member
|
| A----------------------------C |
Inactive
|
2019 |
2
|
Managing Member
|
| A----------------------C |
Inactive
|
2019 |
2
|
Managing Member
|
2
Attia B. Anwar has the following companies in common with Muhammad Shamim
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A---------------------------C |
Active
|
2017 |
2
|
Director
|
| V-----------------C |
Inactive
|
2018 |
6
|
Managing Member
|
2
Irfan Hameed has the following companies in common with Muhammad Shamim
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| I------C |
Active
|
2020 |
2
|
Partner
|
| W---------------------C |
Inactive
|
2021 |
3
|
Managing Member
|
2
Baber Younas has the following companies in common with Muhammad Shamim
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| E------------------------------C |
Active
|
2021 |
2
|
Partner
|
| L---------C |
Active
|
2021 |
2
|
Partner
|
2
Murtuza Ghouse has the following companies in common with Muhammad Shamim
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| P------------------C |
Inactive
|
2016 |
6
|
Managing Member
|
| S-----------------------c |
Inactive
|
2015 |
3
|
Director
|
1
Salah Al Janabi has the following companies in common with Muhammad Shamim
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A--------c |
Active
|
2020 |
4
|
President
|
1
Sanober Amin has the following companies in common with Muhammad Shamim
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| I-------------C |
Active
|
2024 |
5
|
Managing Member
|
1
Hassan Asghar has the following companies in common with Muhammad Shamim
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A-------------C |
Active
|
2021 |
3
|
Director
|
1
Laura V. Ayala has the following companies in common with Muhammad Shamim
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| L-----------------C |
Active
|
2019 |
2
|
Partner
|
1
Farrukh Azim has the following companies in common with Muhammad Shamim
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| P------------------C |
Active
|
2016 |
6
|
Member
|
1
Abdul Baker has the following companies in common with Muhammad Shamim
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| L------------C |
Active
|
2022 |
2
|
Partner
|
1
Faizan J. Dolani has the following companies in common with Muhammad Shamim
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| I-------------C |
Active
|
2024 |
5
|
Managing Member
|
1
Sabeel Fatehdin has the following companies in common with Muhammad Shamim
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A-------------C |
Active
|
2021 |
3
|
Director
|
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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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