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Alia Hafeez
Active South Padre Island, TX — President for Amtex California, Inc.
Alia Hafeez Overview
Alia Hafeez has been associated with eight companies, according to public records. The companies were formed over a twenty year period with the most recent being incorporated five years ago in January of 2019. Four of the companies are still active while the remaining four are now listed as inactive.Background Report for Alia Hafeez
- Includes Age, Location, Address History for Alia Hafeez
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Companies for Alia Hafeez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Amtex California, Inc. |
Active
|
1998 |
2
|
President
|
Samsa Properties LLC |
Active
|
2019 |
2
|
Member
|
Sasa Properties LLC |
Active
|
2019 |
2
|
Member
|
Spi Resort Group, LLC. |
Active
|
2008 |
2
|
Director
|
Amtex Mills, Inc. |
Inactive
|
2005 |
1
|
President
|
Dreamworks Properties Group LLC |
Inactive
|
2010 |
1
|
Managing Member
|
S&A Properties Group LLC |
Inactive
|
2008 |
1
|
Managing Member
|
M & S Properties, LLC |
Inactive
|
1999 |
1
|
Member
|
Connections for Alia Hafeez
A connection is made when two people are officers, directors, or otherwise associated with the same company. Alia Hafeez has only one known connection.
4
Saqib Hafeez has the following companies in common with Alia Hafeez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S------------------C |
Active
|
2019 |
2
|
Member
|
S-----------------C |
Active
|
2019 |
2
|
Member
|
S--------------------. |
Active
|
2008 |
2
|
Director
|
A--------------------. |
Inactive
|
1998 |
2
|
President
|
Known Addresses for Alia Hafeez
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Sources
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
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5
Known Addresses
5400 Gulf Blvd South Padre Island, TX 78597
113 S Utah St Los Angeles, CA 90033
417 Spencer St Glendale, CA 91202
3815 Domal Ln La Canada Flintridge, CA 91011
3815 Domal Ln La Canada, CA 91011
These addresses are known to be associated with Alia Hafeez however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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