Amzad Virji Overview
Amzad Virji has been associated with nineteen companies, according to public records. The companies were formed over a fifteen year period with the most recent being incorporated nine months ago in July of 2023. Seventeen of the companies are still active while the remaining two are now listed as inactive.Background Report for Amzad Virji
- Includes Age, Location, Address History for Amzad Virji
- Arrest, Criminal, & Driving Records
- Social Media Profiles
- Possible relatives
- Full Background Report
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Companies for Amzad Virji
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A-Almo Insurance Agencies, Inc. |
Active
|
2007 |
1
|
President
|
Hinash, LLC. |
Active
|
2007 |
3
|
Partner
|
Osix Houston Properties LLC |
Active
|
2018 |
6
|
Manager
|
Osix San Antonio Properties LLC |
Active
|
2018 |
6
|
Manager
|
Pirvirhaj LLC |
Active
|
2023 |
3
|
Manager
|
Hajvir Investments LLC |
Active
|
2021 |
2
|
Manager
|
Osix 2719 Nogalitos LLC |
Active
|
2016 |
6
|
Managing Member
|
Osix 1918 Buckner LLC |
Active
|
2017 |
6
|
Managing Member
|
Insurehut, LLC |
Active
|
2011 |
6
|
Member
|
Mahz Investment, LLC |
Active
|
2012 |
3
|
Director
|
Virmar Investment, LLC |
Active
|
2016 |
3
|
Director
|
Aamna Investment LLC |
Active
|
2015 |
2
|
Director
|
Hinash Investments, LLC. |
Active
|
2010 |
2
|
Member
|
Haaz Investment, LLC |
Active
|
2016 |
2
|
Director
|
Soorji LLC |
Active
|
2015 |
2
|
Director
|
Seis Unidos, LLC |
Active
|
2015 |
6
|
Member
|
Amfa Insurance Agency LLC |
Active
|
2011 |
2
|
Director
|
Ai United, LLC. |
Inactive
|
2008 |
1
|
Managing Member
|
Osix, LLC |
Inactive
|
2015 |
1
|
Member
|
Showing 8 records out of 19
Connections for Amzad Virji
A connection is made when two people are officers, directors, or otherwise associated with the same company. Amzad has ten known connections and has the most companies in common with Farhan Haji.
9
Farhan Haji has the following companies in common with Amzad Virji
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A-----------------------C |
Active
|
2011 |
2
|
Director
|
S--------------C |
Active
|
2015 |
6
|
Member
|
I------------C |
Active
|
2011 |
6
|
Member
|
O---------------------C |
Active
|
2016 |
6
|
Managing Member
|
O-------------------C |
Active
|
2017 |
6
|
Managing Member
|
O-------------------------C |
Active
|
2018 |
6
|
Manager
|
O-----------------------------C |
Active
|
2018 |
6
|
Manager
|
P-----------C |
Active
|
2023 |
3
|
Manager
|
H--------------------C |
Active
|
2021 |
2
|
Manager
|
Showing 8 records out of 9
9
Asif K. Pirmohammad has the following companies in common with Amzad Virji
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S--------------C |
Active
|
2015 |
6
|
Member
|
I------------C |
Active
|
2011 |
6
|
Member
|
H----------------------. |
Active
|
2010 |
2
|
Member
|
H----------. |
Active
|
2007 |
3
|
Partner
|
O---------------------C |
Active
|
2016 |
6
|
Managing Member
|
O-------------------C |
Active
|
2017 |
6
|
Managing Member
|
O-------------------------C |
Active
|
2018 |
6
|
Manager
|
O-----------------------------C |
Active
|
2018 |
6
|
Manager
|
P-----------C |
Active
|
2023 |
3
|
Manager
|
Showing 8 records out of 9
6
Anwar Ali Punjani has the following companies in common with Amzad Virji
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S--------------C |
Active
|
2015 |
6
|
Member
|
I------------C |
Active
|
2011 |
6
|
Member
|
O---------------------C |
Active
|
2016 |
6
|
Managing Member
|
O-------------------C |
Active
|
2017 |
6
|
Managing Member
|
O-------------------------C |
Active
|
2018 |
6
|
Manager
|
O-----------------------------C |
Active
|
2018 |
6
|
Manager
|
6
Rafiq R. Rajpari has the following companies in common with Amzad Virji
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S--------------C |
Active
|
2015 |
6
|
Member
|
I------------C |
Active
|
2011 |
6
|
Member
|
O---------------------C |
Active
|
2016 |
6
|
Managing Member
|
O-------------------C |
Active
|
2017 |
6
|
Managing Member
|
O-------------------------C |
Active
|
2018 |
6
|
Manager
|
O-----------------------------C |
Active
|
2018 |
6
|
Manager
|
4
Mehmood Soomar has the following companies in common with Amzad Virji
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S--------------C |
Active
|
2015 |
6
|
Member
|
V--------------------C |
Active
|
2016 |
3
|
Director
|
I------------C |
Active
|
2011 |
6
|
Member
|
S--------C |
Active
|
2015 |
2
|
Director
|
4
Mehmood Soomar has the following companies in common with Amzad Virji
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
O---------------------C |
Active
|
2016 |
6
|
Managing Member
|
O-------------------C |
Active
|
2017 |
6
|
Managing Member
|
O-------------------------C |
Active
|
2018 |
6
|
Manager
|
O-----------------------------C |
Active
|
2018 |
6
|
Manager
|
3
Hina Virji has the following companies in common with Amzad Virji
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A------------------C |
Active
|
2015 |
2
|
Member
|
M------------------C |
Active
|
2012 |
3
|
Director
|
H------------------C |
Active
|
2016 |
2
|
Member
|
1
Asif Primohammad has the following companies in common with Amzad Virji
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
H----------. |
Inactive
|
2007 |
3
|
Director
|
1
Mehmood Soomer has the following companies in common with Amzad Virji
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
V--------------------C |
Inactive
|
2016 |
3
|
Member
|
1
Hinda Virji has the following companies in common with Amzad Virji
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M------------------C |
Inactive
|
2012 |
3
|
Member
|
Known Addresses for Amzad Virji
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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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5
Known Addresses
811 Park Two Dr Sugar Land, TX 77478
11503 Southwest Fwy Houston, TX 77031
330 Leisure Dr Stafford, TX 77477
7518 Drayton Ct Sugar Land, TX 77479
3783 Leopard St Corpus Christi, TX 78408
These addresses are known to be associated with Amzad Virji however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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