Amir Molavi Overview
Amir Molavi has been associated with three companies, according to public records. The companies were formed over a eighteen year period with the most recent being incorporated twelve years ago in May of 2014. One of the companies is still active while the remaining two are now listed as inactive.
Background Report for Amir H. Molavi
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Companies for Amir Molavi
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Molavi Investments, LLC |
Active
|
2014 |
4
|
President
|
| Empire Business Brokers of Houston, Inc. |
Inactive
|
1995 |
5
|
President
|
| B C Tract 3 Venture LLC |
Inactive
|
2009 |
13
|
Member
|
Connections for Amir Molavi
A connection is made when two people are officers, directors, or otherwise associated with the same company. Amir has eighteen known connections and has the most companies in common with Niloufar Khatlblou Molavi.
2
Niloufar Molavi has the following companies in common with Amir Molavi
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| M---------------------C |
Inactive
|
2014 |
4
|
Managing Member
|
| E--------------------------------------. |
Inactive
|
1995 |
5
|
Treasurer
|
1
Niloufar Khatlblou Molavi has the following companies in common with Amir Molavi
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| M---------------------C |
Active
|
2014 |
4
|
Treasurer
|
1
Michael D. Farrell has the following companies in common with Amir Molavi
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| B---------------------C |
Inactive
|
2009 |
13
|
Member
|
1
Dale Flowers has the following companies in common with Amir Molavi
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| B---------------------C |
Inactive
|
2009 |
13
|
Member
|
1
Jay E. Gerstenhaber has the following companies in common with Amir Molavi
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| B---------------------C |
Inactive
|
2009 |
13
|
Member
|
1
Lorie Gugliuzza has the following companies in common with Amir Molavi
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| E--------------------------------------. |
Inactive
|
1995 |
5
|
Director
|
1
Nicholas R. Gugliuzza has the following companies in common with Amir Molavi
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| E--------------------------------------. |
Inactive
|
1995 |
5
|
Director
|
1
Robert E. Hurtte has the following companies in common with Amir Molavi
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| B---------------------C |
Inactive
|
2009 |
13
|
Member
|
1
James Kaercher has the following companies in common with Amir Molavi
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| B---------------------C |
Inactive
|
2009 |
13
|
Member
|
1
David P. Kapiloff has the following companies in common with Amir Molavi
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| B---------------------C |
Inactive
|
2009 |
13
|
Member
|
1
Randall L. Keeth has the following companies in common with Amir Molavi
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| B---------------------C |
Inactive
|
2009 |
13
|
Member
|
1
Amir-Ali Khosrowshahi has the following companies in common with Amir Molavi
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| B---------------------C |
Inactive
|
2009 |
13
|
Member
|
1
James M. Lassiter has the following companies in common with Amir Molavi
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| B---------------------C |
Inactive
|
2009 |
13
|
Member
|
1
L. Joe McDaniel has the following companies in common with Amir Molavi
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| B---------------------C |
Inactive
|
2009 |
13
|
Governing Person
|
1
Kathy L. McLinden has the following companies in common with Amir Molavi
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| B---------------------C |
Inactive
|
2009 |
13
|
Member
|
1
Nlloufar Khatlblou Molavi has the following companies in common with Amir Molavi
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| M---------------------C |
Inactive
|
2014 |
4
|
Treasurer
|
1
Joby Sawyer has the following companies in common with Amir Molavi
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| B---------------------C |
Inactive
|
2009 |
13
|
Member
|
1
Nicholas Ugliuzza has the following companies in common with Amir Molavi
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| E--------------------------------------. |
Inactive
|
1995 |
5
|
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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