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Amina Maliek
Active San Antonio, TX — Managing Member for Amk Properties L L C
Amina Maliek Overview
Amina Maliek has been associated with seven companies, according to public records. The companies were formed over a twenty year period with the most recent being incorporated seven years ago in August of 2018. Three of the companies are still active while the remaining four are now listed as inactive.
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Companies for Amina Maliek
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Daulat Properties LLC |
Active
|
2009 |
4
|
Director
|
| Makhani Properties, LLC |
Active
|
2018 |
3
|
Member
|
| Amk Properties L L C |
Active
|
2007 |
2
|
Managing Member
|
| Amk Enterprises, LLC |
Inactive
|
2004 |
3
|
President
|
| Eagle Pass Investment Inc |
Inactive
|
2008 |
2
|
President
|
| Lakhani Investments, Inc. |
Inactive
|
1998 |
1
|
President
|
| Amk Properties, Lp |
Inactive
|
2005 |
3
|
General Partner
|
Connections for Amina Maliek
A connection is made when two people are officers, directors, or otherwise associated with the same company. Amina has seven known connections and has the most companies in common with Vaseem Maliek.
3
Vaseem Maliek has the following companies in common with Amina Maliek
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A------------------C |
Active
|
2007 |
2
|
Managing Member
|
| D-------------------C |
Active
|
2009 |
4
|
Director
|
| E-----------------------c |
Inactive
|
2008 |
2
|
Director
|
2
Amirali Mavani has the following companies in common with Amina Maliek
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A------------------C |
Inactive
|
2004 |
3
|
Director
|
| A----------------p |
Inactive
|
2005 |
3
|
General Partner
|
2
Mehboob Sutaria has the following companies in common with Amina Maliek
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A------------------C |
Inactive
|
2004 |
3
|
Director
|
| A----------------p |
Inactive
|
2005 |
3
|
General Partner
|
1
Amin Mohamed Makhani has the following companies in common with Amina Maliek
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| M---------------------C |
Active
|
2018 |
3
|
Director
|
1
Aminmohmed Makhani has the following companies in common with Amina Maliek
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| D-------------------C |
Active
|
2009 |
4
|
President
|
1
Aminmohamed Makhani has the following companies in common with Amina Maliek
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| M---------------------C |
Inactive
|
2018 |
3
|
Manager
|
1
Amina Maliex has the following companies in common with Amina Maliek
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| D-------------------C |
Inactive
|
2009 |
4
|
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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