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Amin Lakhani
Active San Antonio, TX — Manager for Elite Exclusive LLC
(210)826-3786
Amin Lakhani Overview
Amin Gulam Lakhani has been associated with eighteen companies, according to public records. The companies were formed over a twenty-eight year period with the most recent being incorporated one year ago in April of 2023. Six of the companies are still active while the remaining twelve are now listed as inactive.Background Report for Amin Gulam Lakhani
- Includes Age, Location, Address History for Amin Gulam Lakhani
- Arrest, Criminal, & Driving Records
- Social Media Profiles
- Possible relatives
- Full Background Report
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Companies for Amin Lakhani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Elite Exclusive LLC |
Active
|
2019 |
10
|
Manager
|
Tx Sa Investments, LLC |
Active
|
2009 |
7
|
Managing Member
|
Pleasanton Sss Property LLC. |
Active
|
2023 |
1
|
Manager
|
Elite Eisenhower LLC |
Active
|
2022 |
9
|
Managing Member
|
Elite Wash Eisenhower LLC |
Active
|
2023 |
7
|
Managing Member
|
Elite Wash Enterprises Inc |
Active
|
2021 |
9
|
Director
|
Tinn Express, Inc. |
Inactive
|
2003 |
1
|
President
|
West Commerce Food, Inc. |
Inactive
|
2004 |
1
|
President
|
Amin Thousand Oaks Venture, Inc. |
Inactive
|
2002 |
1
|
President
|
Maxi Mart Inc. |
Inactive
|
1994 |
1
|
President
|
Evans Group, LLC |
Inactive
|
2013 |
6
|
Manager
|
Platinum Housing Group LLC |
Inactive
|
2011 |
4
|
Manager
|
Karat Ventures, LLC |
Inactive
|
2009 |
2
|
Manager
|
San Antonio Buying Group, LLC |
Inactive
|
2006 |
1
|
Manager
|
West Commerce Real Estate, LLC |
Inactive
|
2004 |
1
|
Manager
|
Culebra Sss Property LLC. |
Inactive
|
2023 |
1
|
Manager
|
Sahara Venture, Inc. |
Inactive
|
2003 |
1
|
Pres
|
San-Crest Food, Inc. |
Inactive
|
2002 |
1
|
Pres
|
Showing 8 records out of 18
Connections for Amin Lakhani
A connection is made when two people are officers, directors, or otherwise associated with the same company. Amin has twenty-eight known connections and has the most companies in common with Amirali Parabtani.
4
Amirali Parabtani has the following companies in common with Amin Lakhani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
E------------------------c |
Active
|
2021 |
9
|
Director
|
E------------------C |
Active
|
2022 |
9
|
Managing Member
|
E-----------------C |
Active
|
2019 |
10
|
Manager
|
E-----------------------C |
Active
|
2023 |
7
|
Managing Member
|
4
Salim Pirani has the following companies in common with Amin Lakhani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
E------------------------c |
Active
|
2021 |
9
|
Director
|
E------------------C |
Active
|
2022 |
9
|
Managing Member
|
E-----------------C |
Active
|
2019 |
10
|
Manager
|
E-----------------------C |
Active
|
2023 |
7
|
Managing Member
|
3
Parvez Jiwani has the following companies in common with Amin Lakhani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
E------------------------c |
Active
|
2021 |
9
|
Director
|
E------------------C |
Active
|
2022 |
9
|
Managing Member
|
E-----------------C |
Active
|
2019 |
10
|
Manager
|
3
Nooru Lalani has the following companies in common with Amin Lakhani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
E------------------------c |
Active
|
2021 |
9
|
Director
|
E------------------C |
Inactive
|
2022 |
9
|
Managing Member
|
E-----------------C |
Active
|
2019 |
10
|
Manager
|
3
Altaf Merchant has the following companies in common with Amin Lakhani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
E------------------------c |
Active
|
2021 |
9
|
Director
|
E------------------C |
Inactive
|
2022 |
9
|
Managing Member
|
E-----------------C |
Active
|
2019 |
10
|
Manager
|
2
Ameer Ali has the following companies in common with Amin Lakhani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
E------------------C |
Inactive
|
2022 |
9
|
Managing Member
|
E-----------------------C |
Active
|
2023 |
7
|
Managing Member
|
2
Asif Ali has the following companies in common with Amin Lakhani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
E------------------------c |
Active
|
2021 |
9
|
Director
|
E-----------------C |
Active
|
2019 |
10
|
Manager
|
2
Meherali Patel has the following companies in common with Amin Lakhani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
E------------------------c |
Active
|
2021 |
9
|
Director
|
E-----------------C |
Active
|
2019 |
10
|
Manager
|
2
Mohammed A. Thobani has the following companies in common with Amin Lakhani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
E------------------C |
Active
|
2022 |
9
|
Managing Member
|
E-----------------C |
Active
|
2019 |
10
|
Manager
|
2
Ashraf Kapadia has the following companies in common with Amin Lakhani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
P------------------------C |
Inactive
|
2011 |
4
|
Manager
|
E--------------C |
Inactive
|
2013 |
6
|
Manager
|
1
Parvez Jawani has the following companies in common with Amin Lakhani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
E-----------------------C |
Active
|
2023 |
7
|
Managing Member
|
1
Ameer A. Khowaja has the following companies in common with Amin Lakhani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
E-----------------C |
Active
|
2019 |
10
|
Manager
|
1
Farid Meghani has the following companies in common with Amin Lakhani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T--------------------C |
Active
|
2009 |
7
|
Managing Member
|
1
Saleem Meghani has the following companies in common with Amin Lakhani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
E-----------------------C |
Active
|
2023 |
7
|
Managing Member
|
1
Mohammad Thobani has the following companies in common with Amin Lakhani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
E-----------------------C |
Active
|
2023 |
7
|
Managing Member
|
1
Mohammad A. Tobani has the following companies in common with Amin Lakhani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
E------------------------c |
Active
|
2021 |
9
|
Director
|
1
Jagdesh Kapadia has the following companies in common with Amin Lakhani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
E--------------C |
Inactive
|
2013 |
6
|
Manager
|
1
Jagdish Kapadia has the following companies in common with Amin Lakhani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
E--------------C |
Inactive
|
2013 |
6
|
Manager
|
1
Siraj Kapadia has the following companies in common with Amin Lakhani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
P------------------------C |
Inactive
|
2011 |
4
|
Manager
|
1
Shamim Lakhani has the following companies in common with Amin Lakhani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
K-----------------C |
Inactive
|
2009 |
2
|
Manager
|
Known Addresses for Amin Lakhani
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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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8
Known Addresses
1777 NE Loop 410 San Antonio, TX 78217
85 NE Loop 410 San Antonio, TX 78216
2317 Pinn Rd San Antonio, TX 78227
2506 Karat Dr San Antonio, TX 78232
2317 Pin Rd San Antonio, TX 78227
3942 Eisenhauer Rd San Antonio, TX 78218
8323 Culebra Rd San Antonio, TX 78251
21003 Encino Cmns San Antonio, TX 78259
These addresses are known to be associated with Amin Lakhani however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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