Omar Kasani Overview
Omar Kasani has been associated with fifty-six companies, according to public records. The companies were formed over a thirty year period with the most recent being incorporated two years ago in September of 2023. Twenty-Three of the companies are still active while the remaining thirty-three are now listed as inactive.
Background Report for Omar Kasani
- Includes Age, Location, Address History for Omar Kasani
- Arrest, Criminal, & Driving Records
- Social Media Profiles
- Possible relatives
- Full Background Report
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Companies for Omar Kasani
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Wilcrest Investment LLC |
Active
|
2021 |
8
|
President
|
| Ckr Building Group LLC |
Active
|
2021 |
3
|
President
|
| Fcwa II Inc |
Active
|
2021 |
2
|
President
|
| Walnut Bend Investment Inc |
Active
|
2023 |
1
|
President
|
| Matlab Investments LLC |
Active
|
2018 |
2
|
CEO
|
| Omar Kasani, CPA, Inc. |
Active
|
2005 |
2
|
Director
|
| North Katy Investment, LLC |
Active
|
2018 |
4
|
Manager
|
| Holt Village LLC |
Active
|
2022 |
4
|
Manager
|
| Pinemont Real Estate LLC |
Active
|
2018 |
3
|
Manager
|
| Oak Advisors LLC |
Active
|
2023 |
2
|
Manager
|
| Shaver Holding LLC |
Active
|
2019 |
2
|
Partnership Represen
|
| La Bella Vista Apartments Inc |
Active
|
2019 |
1
|
Manager
|
| Richmond Medical Supplies LLC |
Active
|
2022 |
1
|
Manager
|
| Shaver Real Estate LLC |
Active
|
2019 |
1
|
Partnership Represen
|
| Association Health Care Management, Inc. |
Active
|
1987 |
14
|
NonTreas
|
| Muslim American Society, Houston |
Active
|
2006 |
5
|
Treasurer
|
| American Arc Management Corporation |
Active
|
2002 |
4
|
Director
|
| Toprak Inc |
Active
|
2016 |
3
|
Director
|
| Akxka Plan Healthcare Inc |
Active
|
2009 |
3
|
Chief Financial Offi
|
| Sweetwater Healthcare Inc. |
Active
|
2009 |
2
|
Director
|
| Vision Smc, Inc |
Active
|
2013 |
2
|
Director
|
| Brilliant Value Investments LLC |
Active
|
2018 |
2
|
Director
|
| Previllage R.E.D Inc |
Active
|
2021 |
2
|
Director
|
| Care Optima, Inc. |
Inactive
|
2005 |
2
|
CFO
|
| Cnv Investment, Inc. |
Inactive
|
2007 |
2
|
CFO
|
| Deemeadow LLC |
Inactive
|
2009 |
1
|
Manager
|
| Silver Whale Investment LLC |
Inactive
|
2020 |
1
|
Manager
|
| White Whale Investments LLC |
Inactive
|
2018 |
1
|
Manager
|
| Health America Association |
Inactive
|
2005 |
4
|
Treasurer
|
| Geo Telecom, Inc. |
Inactive
|
2006 |
2
|
Treasurer
|
| Optima Telecom, Inc. |
Inactive
|
2006 |
2
|
Treasurer
|
| Black Stone Capital, Inc. |
Inactive
|
2007 |
2
|
Treasurer
|
| Hany H Ahmed, MD PA |
Inactive
|
2005 |
1
|
Treasurer
|
| National Association of Preferred Providers, Inc |
Inactive
|
1993 |
1
|
Treasurer
|
| National Association of Preferred Providers |
Inactive
|
1987 |
1
|
Treasurer
|
| American Workers Association |
Inactive
|
2005 |
1
|
Treasurer
|
| Walden Dental Plans Inc. |
Inactive
|
2012 |
4
|
Director
|
| Awis 3 Inc |
Inactive
|
2009 |
2
|
Director
|
| Wilcrest Health Care Management Inc |
Inactive
|
2008 |
2
|
Director
|
| K&O Exotic Car Rentals Inc |
Inactive
|
2011 |
2
|
Director
|
| Auto Payment Processing Inc |
Inactive
|
2011 |
2
|
Director
|
| Rabie-Kerr & Associates Inc. |
Inactive
|
2009 |
1
|
Director
|
| Sacom Direct Sales Company |
Inactive
|
2009 |
1
|
Director
|
| Wlcr Investment USA Inc |
Inactive
|
2009 |
1
|
Director
|
| Beech Healthcare Inc |
Inactive
|
2009 |
1
|
Director
|
| West Point Healthcare Inc. |
Inactive
|
2009 |
1
|
Director
|
| Powerful Credit Solutions Inc |
Inactive
|
2008 |
1
|
Director
|
| West Oaks Furniture Inc |
Inactive
|
2010 |
1
|
Director
|
| Westhollow Brokers Inc |
Inactive
|
2008 |
1
|
Director
|
| Samurai Martial Sports, Inc. |
Inactive
|
2006 |
1
|
Director
|
| Fine Interiors & Designs Inc. |
Inactive
|
2006 |
1
|
Director
|
| Kasani Investment Group, Inc. |
Inactive
|
2009 |
1
|
Director
|
| Ndd Enterprises Inc |
Inactive
|
2016 |
1
|
Director
|
| Euro Property LLC |
Inactive
|
2021 |
1
|
Member
|
| Luxor Dental Plans Inc. |
Inactive
|
2012 |
5
|
Chief Financial Offi
|
| Hollister Gulf Development Lp |
Inactive
|
2016 |
2
|
Governing Person
|
Showing 8 records out of 56
Connections for Omar Kasani
A connection is made when two people are officers, directors, or otherwise associated with the same company. Omar has forty-eight known connections and has the most companies in common with Mike Rabie.
8
Mike Rabie has the following companies in common with Omar Kasani
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A--------------------------------------. |
Active
|
1987 |
14
|
Chief Executive Officer
|
| O--------------------. |
Inactive
|
2005 |
2
|
CEO
|
| C---------------. |
Inactive
|
2005 |
2
|
Director
|
| G---------------. |
Inactive
|
2006 |
2
|
CEO
|
| O------------------. |
Inactive
|
2006 |
2
|
Director
|
| H------------------------n |
Inactive
|
2005 |
4
|
Director
|
| A--------c |
Inactive
|
2009 |
2
|
Director
|
| L---------------------. |
Inactive
|
2012 |
5
|
Director
|
5
Kris Rabie has the following companies in common with Omar Kasani
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S------------------------. |
Inactive
|
2009 |
2
|
Director
|
| A-----------------------c |
Inactive
|
2009 |
3
|
Director
|
| W---------------------------------c |
Inactive
|
2008 |
2
|
President
|
| B-----------------------. |
Inactive
|
2007 |
2
|
President
|
| C------------------. |
Inactive
|
2007 |
2
|
CEO
|
2
Ahmed H. El Zein has the following companies in common with Omar Kasani
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| N------------------------C |
Active
|
2018 |
4
|
Manager
|
| H--------------C |
Active
|
2022 |
4
|
Manager
|
2
Hassan El-Zein has the following companies in common with Omar Kasani
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| N------------------------C |
Active
|
2018 |
4
|
Manager
|
| H--------------C |
Active
|
2022 |
4
|
Manager
|
2
Sarah M. Rabie has the following companies in common with Omar Kasani
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| W----------------------. |
Inactive
|
2012 |
4
|
Director
|
| L---------------------. |
Active
|
2012 |
5
|
Director
|
2
Mario Bunster has the following companies in common with Omar Kasani
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A--------------------------------------. |
Inactive
|
1987 |
14
|
Vice President
|
| H------------------------n |
Inactive
|
2005 |
4
|
Director
|
2
Lester Cope has the following companies in common with Omar Kasani
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A--------------------------------------. |
Inactive
|
1987 |
14
|
Director
|
| W----------------------. |
Inactive
|
2012 |
4
|
Director
|
2
Jaren Current has the following companies in common with Omar Kasani
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A--------------------------------------. |
Inactive
|
1987 |
14
|
Director
|
| H------------------------n |
Inactive
|
2005 |
4
|
Director
|
2
Ahmet Ozan has the following companies in common with Omar Kasani
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| T--------c |
Inactive
|
2016 |
3
|
Director
|
| P------------------c |
Inactive
|
2021 |
2
|
President
|
2
Kristopher A. Rabie has the following companies in common with Omar Kasani
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A---------------------------------n |
Inactive
|
2002 |
4
|
CEO
|
| K------------------------c |
Inactive
|
2011 |
2
|
Director
|
1
Bashar Abuesheh has the following companies in common with Omar Kasani
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| O--------------C |
Active
|
2023 |
2
|
Manager
|
1
Hany H. Ahmed has the following companies in common with Omar Kasani
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| W---------------------C |
Active
|
2021 |
8
|
Member
|
1
Mohammad Awad has the following companies in common with Omar Kasani
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| M------------------------------n |
Active
|
2006 |
5
|
President
|
1
Mohamed Badr has the following companies in common with Omar Kasani
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| M------------------------------n |
Active
|
2006 |
5
|
Director
|
1
Jacob M. Brock has the following companies in common with Omar Kasani
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A--------------------------------------. |
Active
|
1987 |
14
|
Secretary
|
1
Mazen Dauleh has the following companies in common with Omar Kasani
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| V-------------c |
Active
|
2013 |
2
|
Chief Exec
|
1
Hassan E. Elzein has the following companies in common with Omar Kasani
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| B-----------------------------C |
Active
|
2018 |
2
|
President
|
1
Rami Hassan has the following companies in common with Omar Kasani
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A--------------------------------------. |
Active
|
1987 |
14
|
Treasurer
|
1
Mahmoud Abu Jbarah has the following companies in common with Omar Kasani
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| P----------------------C |
Active
|
2018 |
3
|
Manager
|
1
Landon A. Jordan has the following companies in common with Omar Kasani
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A--------------------------------------. |
Active
|
1987 |
14
|
President
|
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Sources
Florida Department of State
Data last refreshed on Monday, April 6, 2026
Data last refreshed on Monday, April 6, 2026
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
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