Amir Modi

Active Houston, TX — President for Fidelity Properties, LLC

Amir Modi Overview

Amir Modi has been associated with sixteen companies, according to public records. The companies were formed over a nineteen year period with the most recent being incorporated nine years ago in October of 2016. Eight of the companies are still active while the remaining eight are now listed as inactive.

Background Report for Amir Modi

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Arrest, Criminal, & Driving Records
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Name	Status	Incorporated	Key People	Role
Valley Tire LLC	Active	2000	9	President
Ani Properties, LLC	Active	2006	6	Director
Fidelity Properties, LLC	Active	2009	4	President
Modi Partners, LLC	Active	2004	2	Governing Person
Spin N Run, LLC	Active	2004	2	Governing Person
Alpha Tire, LLC	Active	2004	11	Managing Member
Almeda Choice Properties, LLC	Active	2007	7	Director
Windy City, LLC	Active	2014	2	Governing Person
Camino Tire, LLC	Inactive	2005	2	President
Alpha Used Tires, Inc.	Inactive	1996	1	President
Texas Fortune, LLC	Inactive	2016	2	Managing Member
Aashish Inc	Inactive	2001	3	Treasurer
Wheel Mart Texas, Inc.	Inactive	2011	8	Director
Am Rental Car, LLC	Inactive	1998	4	Director
Wheel Mart Texas LLC	Inactive	2011	2	Member
X-Pert Trading, LLC	Inactive	2006	1	Director

Connections for Amir Modi

A connection is made when two people are officers, directors, or otherwise associated with the same company. Amir has twenty-one known connections and has the most companies in common with Nizar Momin.

Nizar Momin

Nizar Momin has the following companies in common with Amir Modi

Name	Status	Incorporated	Key People	Role
F----------------------C	Active	2009	4	Manager
W-------------C	Active	2014	2	Governing Person
A-------------C	Active	2004	11	Managing Member
M----------------C	Active	2004	2	Governing Person
A---------------------------C	Inactive	2007	7	Member
A-----------------C	Active	2006	6	Director
V-------------C	Active	2000	9	Governing Person
S-------------C	Active	2004	2	Manager
C--------------C	Inactive	2005	2	Manager
A----------------C	Inactive	1998	4	Treasurer
T----------------C	Inactive	2016	2	Managing Member
W--------------------.	Inactive	2011	8	Director

Showing 8 records out of 12

Nizar K. Khanji

Nizar K. Khanji has the following companies in common with Amir Modi

Name	Status	Incorporated	Key People	Role
F----------------------C	Inactive	2009	4	Member
A-------------C	Inactive	2004	11	Managing Member
A---------------------------C	Inactive	2007	7	Director
V-------------C	Inactive	2000	9	Governing Person

Imtiaz Khanji

Imtiaz Khanji has the following companies in common with Amir Modi

Name	Status	Incorporated	Key People	Role
A-----------------C	Inactive	2006	6	Director
W------------------C	Inactive	2011	2	Member
W--------------------.	Inactive	2011	8	Director

Jianguan Chen

Jianguan Chen has the following companies in common with Amir Modi

Name	Status	Incorporated	Key People	Role
W--------------------.	Active	2011	8	Secretary

Nadirali N. Karowadia

Nadirali N. Karowadia has the following companies in common with Amir Modi

Name	Status	Incorporated	Key People	Role
V-------------C	Active	2000	9	Governing Person

Kwong Ng

Kwong Ng has the following companies in common with Amir Modi

Name	Status	Incorporated	Key People	Role
W--------------------.	Active	2011	8	CEO

Stephen Wong

Stephen Wong has the following companies in common with Amir Modi

Name	Status	Incorporated	Key People	Role
W--------------------.	Active	2011	8	CFO

Venkatakrishna R. Acharya

Venkatakrishna R. Acharya has the following companies in common with Amir Modi

Name	Status	Incorporated	Key People	Role
A----------------C	Inactive	1998	4	President

Nizar Ali

Nizar Ali has the following companies in common with Amir Modi

Name	Status	Incorporated	Key People	Role
A-------------C	Inactive	2004	11	Governing Person

Wali Bhai

Wali Bhai has the following companies in common with Amir Modi

Name	Status	Incorporated	Key People	Role
A---------c	Inactive	2001	3	Director

Imran Habib

Imran Habib has the following companies in common with Amir Modi

Name	Status	Incorporated	Key People	Role
W--------------------.	Inactive	2011	8	Manager

Karedia Hazrat

Karedia Hazrat has the following companies in common with Amir Modi

Name	Status	Incorporated	Key People	Role
A-------------C	Inactive	2004	11	Governing Person

Nadir N. Karowadia

Nadir N. Karowadia has the following companies in common with Amir Modi

Name	Status	Incorporated	Key People	Role
A-----------------C	Inactive	2006	6	Governing Person

Naziraben Karowadia

Naziraben Karowadia has the following companies in common with Amir Modi

Name	Status	Incorporated	Key People	Role
V-------------C	Inactive	2000	9	Governing Person

Nizer K. Khanji

Nizer K. Khanji has the following companies in common with Amir Modi

Name	Status	Incorporated	Key People	Role
A----------------C	Inactive	1998	4	Director

Arsh Momin

Arsh Momin has the following companies in common with Amir Modi

Name	Status	Incorporated	Key People	Role
A-------------C	Inactive	2004	11	Governing Person

Nisaa Momin

Nisaa Momin has the following companies in common with Amir Modi

Name	Status	Incorporated	Key People	Role
A-------------C	Inactive	2004	11	Governing Person

Nitzar B. Momin

Nitzar B. Momin has the following companies in common with Amir Modi

Name	Status	Incorporated	Key People	Role
V-------------C	Inactive	2000	9	Governing Person

Ruhee Momin

Ruhee Momin has the following companies in common with Amir Modi

Name	Status	Incorporated	Key People	Role
A-------------C	Inactive	2004	11	Governing Person

Abderrazak Naim

Abderrazak Naim has the following companies in common with Amir Modi

Name	Status	Incorporated	Key People	Role
W--------------------.	Inactive	2011	8	Manager

Source

Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024

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Amir Modi

Active Houston, TX — President for Fidelity Properties, LLC

Amir Modi Overview

Background Report for Amir Modi

Companies for Amir Modi

Connections for Amir Modi

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