Ameen Velani Overview
Ameen Velani has been associated with thirty-seven companies, according to public records. The companies were formed over a twenty-five year period with the most recent being incorporated eight months ago in September of 2023. Twenty-Four of the companies are still active while the remaining thirteen are now listed as inactive.Background Report for Ameen Velani
- Includes Age, Location, Address History for Ameen Velani
- Arrest, Criminal, & Driving Records
- Social Media Profiles
- Possible relatives
- Full Background Report
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Companies for Ameen Velani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
D&D Investors, LLC |
Active
|
2020 |
3
|
President
|
Ans Valley LLC |
Active
|
2015 |
2
|
President
|
Premier Powerlines and Telecommunications, Inc. |
Active
|
2000 |
2
|
President
|
United Jubilee Properties LLC |
Active
|
2017 |
2
|
Director
|
D&D Lenders LLC |
Active
|
2018 |
4
|
Manager
|
Savoy Complex LLC |
Active
|
2017 |
4
|
Director
|
Tidwell Partner's LLC |
Active
|
2021 |
3
|
Manager
|
Teal Run Complex LLC |
Active
|
2022 |
2
|
Manager
|
Hartsdale Complex LLC |
Active
|
2023 |
2
|
Manager
|
Shops at Bissonnet LLC |
Active
|
2023 |
2
|
Manager
|
Beechnut Complex LLC |
Active
|
2023 |
2
|
Manager
|
Fondren Complex, LLC |
Active
|
2023 |
2
|
Manager
|
Mason Complex, LLC |
Active
|
2023 |
2
|
Manager
|
Sdc Signs LLC |
Active
|
2023 |
2
|
Manager
|
Wharton Complex LLC |
Active
|
2023 |
2
|
Manager
|
Navigation Complex LLC |
Active
|
2023 |
2
|
Manager
|
Same Day Cash Financing LLC |
Active
|
2017 |
2
|
Director
|
Ask Financing LLC |
Active
|
2022 |
2
|
Member
|
Murphy Complex LLC |
Active
|
2023 |
1
|
Manager
|
Shops @ Harwin Complex, LLC |
Active
|
2022 |
2
|
Managing Member
|
Humble Complex, LLC |
Active
|
2022 |
2
|
Managing Member
|
Dars Investments , LLC |
Active
|
2008 |
2
|
Member
|
Investors of Golden Jubilee Group, LLC |
Active
|
2007 |
7
|
Director
|
Dars United, Inc. |
Active
|
2009 |
2
|
Member
|
Ash Repair LLC |
Inactive
|
2015 |
3
|
Manager
|
Spring Cypress Complex LLC |
Inactive
|
2022 |
2
|
Manager
|
Sdc Financing LLC |
Inactive
|
2022 |
2
|
Manager
|
Crab River Complex LLC |
Inactive
|
2021 |
2
|
Manager
|
Harwin Complex LLC |
Inactive
|
2021 |
1
|
Manager
|
Regency Vapes LLC |
Inactive
|
2018 |
1
|
Manager
|
Dads Financing, LLC |
Inactive
|
2017 |
1
|
Manager
|
Dads Investments, LLC |
Inactive
|
2017 |
1
|
Manager
|
Da' Venture Group, LLC |
Inactive
|
2007 |
4
|
Managing Member
|
Bellfort Partners, LLC |
Inactive
|
2021 |
1
|
Managing Member
|
Da. United, Inc. |
Inactive
|
2009 |
1
|
Director
|
Stallion Hospitality Group, LLC |
Inactive
|
2009 |
8
|
Governing Person
|
Western Hoteliers, LLC |
Inactive
|
1998 |
3
|
Mm
|
Showing 8 records out of 37
Connections for Ameen Velani
A connection is made when two people are officers, directors, or otherwise associated with the same company. Ameen has thirty-one known connections and has the most companies in common with Salim Dossani.
16
Salim Dossani has the following companies in common with Ameen Velani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S-------------------------C |
Active
|
2017 |
2
|
Director
|
S---------------C |
Active
|
2017 |
4
|
Director
|
D-------------C |
Active
|
2018 |
4
|
Manager
|
D----------------C |
Active
|
2020 |
3
|
Director
|
T------------------C |
Active
|
2022 |
2
|
Manager
|
S-------------------------C |
Inactive
|
2022 |
2
|
Managing Member
|
H-------------------C |
Active
|
2023 |
2
|
Manager
|
S--------------------C |
Active
|
2023 |
2
|
Manager
|
B------------------C |
Active
|
2023 |
2
|
Manager
|
F------------------C |
Active
|
2023 |
2
|
Manager
|
M----------------C |
Active
|
2023 |
2
|
Manager
|
H-----------------C |
Inactive
|
2022 |
2
|
Managing Member
|
W--------------------C |
Inactive
|
1998 |
3
|
Mm
|
S------------------------C |
Inactive
|
2022 |
2
|
Manager
|
S---------------C |
Inactive
|
2022 |
2
|
Manager
|
C--------------------C |
Inactive
|
2021 |
2
|
Manager
|
Showing 8 records out of 16
3
Shazada Dossani has the following companies in common with Ameen Velani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T-------------------C |
Active
|
2021 |
3
|
Manager
|
A---------------C |
Inactive
|
2022 |
2
|
Manager
|
S-----------C |
Active
|
2023 |
2
|
Manager
|
2
Nooruddin Daredia has the following companies in common with Ameen Velani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
D-------------C |
Active
|
2018 |
4
|
Manager
|
D----------------C |
Active
|
2020 |
3
|
Director
|
2
Salim Dosani has the following companies in common with Ameen Velani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
D--------------------C |
Active
|
2008 |
2
|
President
|
D---------------. |
Inactive
|
2009 |
2
|
Director
|
2
Liaquat A. Momin has the following companies in common with Ameen Velani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S---------------C |
Active
|
2017 |
4
|
Director
|
S-----------------------------C |
Inactive
|
2009 |
8
|
President
|
1
Anil Ali has the following companies in common with Ameen Velani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T-------------------C |
Active
|
2021 |
3
|
Manager
|
1
Shaheen Daredia has the following companies in common with Ameen Velani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
D-------------C |
Active
|
2018 |
4
|
Manager
|
1
Nazir S. Kurji has the following companies in common with Ameen Velani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A------------C |
Active
|
2015 |
2
|
Director
|
1
Karim Lalani has the following companies in common with Ameen Velani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
I------------------------------------C |
Active
|
2007 |
7
|
Director
|
1
Nizar Shah Mohammad has the following companies in common with Ameen Velani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
I------------------------------------C |
Active
|
2007 |
7
|
Director
|
1
Irfan Momin has the following companies in common with Ameen Velani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
D--------------------C |
Active
|
2007 |
4
|
Member
|
1
Karim Nooruddin has the following companies in common with Ameen Velani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
I------------------------------------C |
Active
|
2007 |
7
|
Director
|
1
Zohra Rajwani has the following companies in common with Ameen Velani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
U---------------------------C |
Active
|
2017 |
2
|
Member
|
1
Rashid Rupani has the following companies in common with Ameen Velani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
I------------------------------------C |
Active
|
2007 |
7
|
Director
|
1
Danish Shaikh has the following companies in common with Ameen Velani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
D--------------------C |
Active
|
2007 |
4
|
Member
|
1
Ali Sheikhani has the following companies in common with Ameen Velani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
W-----------------C |
Active
|
2023 |
2
|
Manager
|
1
Rafiqe Valliani has the following companies in common with Ameen Velani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
N--------------------C |
Active
|
2023 |
2
|
Manager
|
1
Ameen Vela has the following companies in common with Ameen Velani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S---------------C |
Active
|
2017 |
4
|
Director
|
1
Azizuddin Madhani has the following companies in common with Ameen Velani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
P---------------------------------------------. |
Inactive
|
2000 |
2
|
Director
|
1
Hussein Maknojia has the following companies in common with Ameen Velani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A------------C |
Inactive
|
2015 |
3
|
Manager
|
Known Addresses for Ameen Velani
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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
8000 Harwin Dr Houston, TX 77036
1105 Main St Houston, TX 77002
11246 S Wilcrest Dr Houston, TX 77099
14707 Armitage Ln Sugar Land, TX 77498
5246 Meadow Landing Ln Sugar Land, TX 77479
50 Enclave Manor Dr Sugar Land, TX 77479
These addresses are known to be associated with Ameen Velani however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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Source