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Amin Mohamed
Active San Antonio, TX — President for Fiona Investments, Inc.
(210)738-2335
Amin Mohamed Overview
Amin Mohamed has been associated with thirty-four companies, according to public records. The companies were formed over a twenty-nine year period with the most recent being incorporated seven months ago in September of 2023. Twenty-Five of the companies are still active while the remaining nine are now listed as inactive.Background Report for Amin V. Mohamed
- Includes Age, Location, Address History for Amin V. Mohamed
- Arrest, Criminal, & Driving Records
- Social Media Profiles
- Possible relatives
- Full Background Report
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Companies for Amin Mohamed
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Fiona Investments, Inc. |
Active
|
2010 |
4
|
President
|
Steves Food Mart, Inc. |
Active
|
2010 |
4
|
President
|
Fiona Real Estate, LLC |
Active
|
2010 |
4
|
President
|
New Sterling Investments, Inc. |
Active
|
2007 |
3
|
President
|
Ever Shine Management, Inc. |
Active
|
2004 |
3
|
President
|
Alishan Investment Inc. |
Active
|
1998 |
3
|
President
|
Babcock Store, LLC |
Active
|
2005 |
3
|
Member
|
Sa 2020 Holding LLC |
Active
|
2020 |
15
|
Manager
|
Jubilee 2022 Investment LLC |
Active
|
2022 |
10
|
Manager
|
Jubilee 2021 LLC |
Active
|
2021 |
6
|
Manager
|
New I-35 Partners, LLC |
Active
|
2008 |
6
|
Director
|
Dynamic Group LLC |
Active
|
2022 |
5
|
Manager
|
Jubilee 17 Investments, LLC |
Active
|
2017 |
3
|
Director
|
New Nisha Investment LLC |
Active
|
2023 |
2
|
Manager
|
Brook Retail Inc. |
Active
|
2015 |
1
|
Manager
|
South Cross Convenience LLC |
Active
|
2019 |
1
|
Member
|
Encino Partners, LLC |
Active
|
2006 |
10
|
Managing Member
|
Jubilee 2023 Investment LLC |
Active
|
2022 |
2
|
Managing Member
|
Rhapsody Real Estate LLC |
Active
|
2022 |
2
|
Managing Member
|
Stone Oak Childcare, LLC |
Active
|
2019 |
2
|
Managing Member
|
Lalani Real Estate, LLC |
Active
|
2019 |
2
|
Director
|
Remy Investment LLC |
Active
|
2022 |
1
|
Managing Member
|
Shad Jubilee Investments Group, LLC |
Active
|
2014 |
14
|
Member
|
Creekside Nb Retail, LLC |
Active
|
2018 |
3
|
Director
|
Xoom Fuel, LLC |
Active
|
2013 |
2
|
Director
|
Spirit Investments, Inc. |
Inactive
|
2002 |
3
|
President
|
Babcock Food, Inc. |
Inactive
|
2005 |
2
|
President
|
Noorani Retail, Inc. |
Inactive
|
2013 |
1
|
President
|
Mosani Investments, Inc. |
Inactive
|
2007 |
1
|
President
|
Evans Road Land Management, LLC |
Inactive
|
2006 |
8
|
Manager
|
Quest Distributors, LLC |
Inactive
|
2011 |
1
|
Manager
|
Jns Business LLC |
Inactive
|
2017 |
1
|
Manager
|
New Thousand Oaks Investments, Inc. |
Inactive
|
2008 |
1
|
Director
|
Fine Food Mart Inc. |
Inactive
|
1993 |
2
|
Showing 8 records out of 34
Connections for Amin Mohamed
A connection is made when two people are officers, directors, or otherwise associated with the same company. Amin has sixty-three known connections and has the most companies in common with Amin Mohammed.
8
Amin H. Mohammed has the following companies in common with Amin Mohamed
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
J--------------C |
Active
|
2021 |
6
|
Manager
|
J-------------------------C |
Active
|
2022 |
10
|
Manager
|
B----------------C |
Inactive
|
2005 |
3
|
President
|
N----------------------------. |
Active
|
2007 |
3
|
Director
|
E-------------------------. |
Active
|
2004 |
3
|
Secretary
|
A---------------------. |
Inactive
|
1998 |
3
|
President
|
B----------------. |
Inactive
|
2005 |
2
|
President
|
S----------------------. |
Inactive
|
2002 |
3
|
President
|
5
Nisha Mohamed has the following companies in common with Amin Mohamed
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
J-------------------------C |
Active
|
2022 |
10
|
Manager
|
C----------------------C |
Active
|
2018 |
3
|
Director
|
N----------------------C |
Active
|
2023 |
2
|
Manager
|
S----------------------C |
Active
|
2019 |
2
|
Managing Member
|
L---------------------C |
Active
|
2019 |
2
|
Director
|
4
Malik Jafferali has the following companies in common with Amin Mohamed
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S-----------------C |
Active
|
2020 |
15
|
Manager
|
J--------------C |
Active
|
2021 |
6
|
Manager
|
J-------------------------C |
Active
|
2022 |
10
|
Manager
|
D---------------C |
Active
|
2022 |
5
|
Manager
|
4
Sadruddin Sarfani has the following companies in common with Amin Mohamed
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
X------------C |
Active
|
2013 |
2
|
Member
|
S---------------------------------C |
Active
|
2014 |
14
|
Member
|
E------------------C |
Active
|
2006 |
10
|
Managing Member
|
E-----------------------------C |
Inactive
|
2006 |
8
|
Manager
|
3
Nizarali Charaniya has the following companies in common with Amin Mohamed
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
F---------------------. |
Active
|
2010 |
4
|
Director
|
S--------------------. |
Active
|
2010 |
4
|
Director
|
F--------------------C |
Active
|
2010 |
4
|
Director
|
3
Rafiq L. Mohammed has the following companies in common with Amin Mohamed
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
J--------------C |
Active
|
2021 |
6
|
Manager
|
J-------------------------C |
Active
|
2022 |
10
|
Manager
|
R----------------------C |
Active
|
2022 |
2
|
Managing Member
|
3
Hemanth Kumar Linga has the following companies in common with Amin Mohamed
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
F---------------------. |
Inactive
|
2010 |
4
|
President
|
S--------------------. |
Inactive
|
2010 |
4
|
Director
|
F--------------------C |
Inactive
|
2010 |
4
|
Manager
|
2
Akber Ali has the following companies in common with Amin Mohamed
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
N--------------------C |
Active
|
2008 |
6
|
Director
|
E-----------------------------C |
Inactive
|
2006 |
8
|
Manager
|
2
Amin Charania has the following companies in common with Amin Mohamed
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S-----------------C |
Active
|
2020 |
15
|
Manager
|
S----------------------. |
Inactive
|
2002 |
3
|
Governing Person
|
2
Karim E. Khanmohamed has the following companies in common with Amin Mohamed
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
N--------------------C |
Active
|
2008 |
6
|
Director
|
E-----------------------------C |
Inactive
|
2006 |
8
|
Manager
|
2
Mehboob Lakhpaty has the following companies in common with Amin Mohamed
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
N--------------------C |
Active
|
2008 |
6
|
Member
|
E-----------------------------C |
Inactive
|
2006 |
8
|
Manager
|
2
Imran Makani has the following companies in common with Amin Mohamed
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
J--------------C |
Active
|
2021 |
6
|
Manager
|
C----------------------C |
Active
|
2018 |
3
|
Director
|
2
Aslam G. Wali has the following companies in common with Amin Mohamed
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
J--------------C |
Active
|
2021 |
6
|
Manager
|
J-------------------------C |
Active
|
2022 |
10
|
Manager
|
2
Hemanth K. Linga has the following companies in common with Amin Mohamed
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
F---------------------. |
Inactive
|
2010 |
4
|
Director
|
F--------------------C |
Inactive
|
2010 |
4
|
Director
|
1
Momin Haider Ali has the following companies in common with Amin Mohamed
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S-----------------C |
Active
|
2020 |
15
|
Manager
|
1
Noor Ali has the following companies in common with Amin Mohamed
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S-----------------C |
Active
|
2020 |
15
|
Manager
|
1
Saleem Ali has the following companies in common with Amin Mohamed
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
E------------------C |
Active
|
2006 |
10
|
Managing Member
|
1
Sohail Amirali has the following companies in common with Amin Mohamed
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
J-------------------------C |
Active
|
2022 |
10
|
Manager
|
1
Muradali Bharwani has the following companies in common with Amin Mohamed
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
N--------------------C |
Active
|
2008 |
6
|
Member
|
1
Karim Charani has the following companies in common with Amin Mohamed
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
E------------------C |
Active
|
2006 |
10
|
Managing Member
|
Known Addresses for Amin Mohamed
5555 N Lamar Blvd
Austin, TX 78751
1101 W 34th St
Austin, TX 78705
2610 West Ave
San Antonio, TX 78201
2317 Pinn Rd
San Antonio, TX 78227
7208 Brook Valley Dr
San Antonio, TX 78242
2819 S New Braunfels Ave
San Antonio, TX 78210
12011 West Ave
San Antonio, TX 78216
803 West Ave
San Antonio, TX 78201
20530 Wild Springs Dr
San Antonio, TX 78258
4239 Thousand Oaks Dr
San Antonio, TX 78217
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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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10
Known Addresses
5555 N Lamar Blvd Austin, TX 78751
1101 W 34th St Austin, TX 78705
2610 West Ave San Antonio, TX 78201
2317 Pinn Rd San Antonio, TX 78227
7208 Brook Valley Dr San Antonio, TX 78242
2819 S New Braunfels Ave San Antonio, TX 78210
12011 West Ave San Antonio, TX 78216
803 West Ave San Antonio, TX 78201
20530 Wild Springs Dr San Antonio, TX 78258
4239 Thousand Oaks Dr San Antonio, TX 78217
These addresses are known to be associated with Amin Mohamed however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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Source