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Afzal Ali
Active Sugar Land, TX — President for Amtex Auto Insurance Agency, Inc.
Afzal Ali Overview
Afzal Ali has been associated with eighteen companies, according to public records. The companies were formed over a twenty-four year period with the most recent being incorporated five months ago in November of 2023. Sixteen of the companies are still active while the remaining two are now listed as inactive.Background Report for Afzal Ali
- Includes Age, Location, Address History for Afzal Ali
- Arrest, Criminal, & Driving Records
- Social Media Profiles
- Possible relatives
- Full Background Report
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Companies for Afzal Ali
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Amtex Auto Insurance Agency, Inc. |
Active
|
2003 |
2
|
President
|
Agi Insurance Group Inc. |
Active
|
2011 |
2
|
President
|
A.E.A. Insurance Agency, Inc. |
Active
|
1999 |
1
|
Pre/Sec/Tr
|
Ali-Ver Management, Series LLC |
Active
|
2022 |
2
|
Manager
|
Sunny and Emily Ali Gp, LLC |
Active
|
2022 |
2
|
Manager
|
Sphere Insurance Agency LLC |
Active
|
2023 |
2
|
Managing Member
|
De Ali Entertainment, LLC |
Active
|
2023 |
2
|
Managing Member
|
Aa & E Investments, LLC |
Active
|
2018 |
2
|
Member
|
Cmga Properties, LLC |
Active
|
2021 |
2
|
Member
|
Constitution General Agency LLC |
Active
|
2017 |
3
|
Director
|
Emily Real Estate LLC |
Active
|
2010 |
2
|
Member
|
Amtex Galleria, LLC |
Active
|
2017 |
2
|
Member
|
Eladem Enterprises, LLC |
Active
|
2015 |
2
|
Member
|
Emma Enterprises, LLC |
Active
|
2019 |
2
|
Member
|
Aisha Enterprises, LLC |
Active
|
2019 |
2
|
Member
|
Alis Hacienda, LLC |
Active
|
2019 |
1
|
Director
|
Forza Energy, LLC |
Inactive
|
2020 |
1
|
Owner
|
Quick Tax Filing Services, L.L.C. |
Inactive
|
2000 |
1
|
Director
|
Showing 8 records out of 18
Connections for Afzal Ali
A connection is made when two people are officers, directors, or otherwise associated with the same company. Afzal has five known connections and has the most companies in common with Emily Ali.
11
Emily Ali has the following companies in common with Afzal Ali
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
E-------------------C |
Active
|
2010 |
2
|
Member
|
A---------------------C |
Active
|
2018 |
2
|
Member
|
A-----------------C |
Active
|
2017 |
2
|
Member
|
C------------------C |
Active
|
2021 |
2
|
Member
|
E---------------------C |
Active
|
2015 |
2
|
Member
|
E-------------------C |
Active
|
2019 |
2
|
Member
|
A--------------------C |
Active
|
2019 |
2
|
Member
|
A----------------------------C |
Active
|
2022 |
2
|
Manager
|
S-------------------------C |
Active
|
2023 |
2
|
Managing Member
|
D-----------------------C |
Active
|
2023 |
2
|
Managing Member
|
S-------------------------C |
Active
|
2022 |
2
|
Manager
|
Showing 8 records out of 11
1
Mina Hatami has the following companies in common with Afzal Ali
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A-------------------------------. |
Inactive
|
2003 |
2
|
Director
|
1
Chris McClellan has the following companies in common with Afzal Ali
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C-----------------------------C |
Inactive
|
2017 |
3
|
President
|
1
Sher Ali Bin Peerbhai has the following companies in common with Afzal Ali
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A----------------------. |
Inactive
|
2011 |
2
|
Director
|
1
Michael G. Toole has the following companies in common with Afzal Ali
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C-----------------------------C |
Inactive
|
2017 |
3
|
Director
|
Known Addresses for Afzal Ali
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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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6
Known Addresses
4646 Wild Indigo St Houston, TX 77027
13512 Interstate 10 E Houston, TX 77015
4538 Springfield Lakes St Sugar Land, TX 77479
10804 S Post Oak Rd Houston, TX 77035
42 Sullivans Lndg Missouri City, TX 77459
6 Forest Isle Ln Missouri City, TX 77459
These addresses are known to be associated with Afzal Ali however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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