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Anish Sunesara
Active Sugar Land, TX — President for Platinum Real Estate LLC
Anish Sunesara Overview
Anish Sunesara has been associated with sixteen companies, according to public records. The companies were formed over a fourteen year period with the most recent being incorporated nine months ago in August of 2023. Six of the companies are still active while the remaining ten are now listed as inactive.Background Report for Anish Sunesara
- Includes Age, Location, Address History for Anish Sunesara
- Arrest, Criminal, & Driving Records
- Social Media Profiles
- Possible relatives
- Full Background Report
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Companies for Anish Sunesara
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Platinum Real Estate LLC |
Active
|
2020 |
6
|
President
|
A.O. Pinnacle LLC |
Active
|
2023 |
4
|
Manager
|
Mascot Land LLC |
Active
|
2021 |
2
|
Manager
|
Double a Dell Dale LLC |
Active
|
2022 |
4
|
Member
|
Bright One LLC |
Active
|
2023 |
2
|
Managing Member
|
Pops Dell LLC |
Active
|
2022 |
4
|
Member
|
Zenith Trading LLC |
Inactive
|
2021 |
1
|
Manager
|
Imperial Metals LLC |
Inactive
|
2012 |
1
|
Manager
|
King of Novelty, LLC |
Inactive
|
2019 |
1
|
Manager
|
Intirenation, LLC |
Inactive
|
2020 |
7
|
Managing Member
|
Intirecity LLC |
Inactive
|
2022 |
6
|
Managing Member
|
Nectarine Homes, LLC |
Inactive
|
2020 |
5
|
Managing Member
|
Modern Partners, LLC |
Inactive
|
2020 |
5
|
Managing Member
|
Prism Construction Group LLC |
Inactive
|
2018 |
4
|
Managing Member
|
Imperial Commodities LLC |
Inactive
|
2009 |
2
|
Managing Member
|
Alliance Import & Export LLC |
Inactive
|
2015 |
2
|
Member
|
Showing 8 records out of 16
Connections for Anish Sunesara
A connection is made when two people are officers, directors, or otherwise associated with the same company. Anish has seventeen known connections and has the most companies in common with Aliizban Ali.
7
Aliizban Ali has the following companies in common with Anish Sunesara
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
P----------------------C |
Active
|
2020 |
6
|
Member
|
D--------------------C |
Inactive
|
2022 |
4
|
Managing Member
|
A---------------C |
Active
|
2023 |
4
|
Manager
|
N------------------C |
Inactive
|
2020 |
5
|
Managing Member
|
I---------------C |
Inactive
|
2020 |
7
|
Managing Member
|
I------------C |
Inactive
|
2022 |
6
|
Managing Member
|
M------------------C |
Inactive
|
2020 |
5
|
Managing Member
|
5
Saif Ali has the following companies in common with Anish Sunesara
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
P----------------------C |
Active
|
2020 |
6
|
Member
|
N------------------C |
Inactive
|
2020 |
5
|
Managing Member
|
I---------------C |
Inactive
|
2020 |
7
|
Managing Member
|
I------------C |
Inactive
|
2022 |
6
|
Managing Member
|
M------------------C |
Inactive
|
2020 |
5
|
Managing Member
|
4
Sharez Karim Maredia has the following companies in common with Anish Sunesara
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
P----------------------C |
Inactive
|
2020 |
6
|
Manager
|
N------------------C |
Inactive
|
2020 |
5
|
Managing Member
|
I---------------C |
Inactive
|
2020 |
7
|
Director
|
M------------------C |
Inactive
|
2020 |
5
|
Managing Member
|
4
Joe Salazar has the following companies in common with Anish Sunesara
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
N------------------C |
Inactive
|
2020 |
5
|
Managing Member
|
I---------------C |
Inactive
|
2020 |
7
|
Managing Member
|
I------------C |
Inactive
|
2022 |
6
|
Managing Member
|
M------------------C |
Inactive
|
2020 |
5
|
Managing Member
|
3
Akbar Amir Sunesara has the following companies in common with Anish Sunesara
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
B------------C |
Active
|
2023 |
2
|
Member
|
I---------------C |
Inactive
|
2020 |
7
|
Managing Member
|
I------------C |
Inactive
|
2022 |
6
|
Managing Member
|
2
Ali Aliizban has the following companies in common with Anish Sunesara
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
P-----------C |
Active
|
2022 |
4
|
Managing Member
|
D--------------------C |
Active
|
2022 |
4
|
Manager
|
2
Leslie G. Hamilton has the following companies in common with Anish Sunesara
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
I---------------C |
Inactive
|
2020 |
7
|
Managing Member
|
I------------C |
Inactive
|
2022 |
6
|
Managing Member
|
1
Osman Jamal has the following companies in common with Anish Sunesara
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A---------------C |
Active
|
2023 |
4
|
Manager
|
1
Sheraz K. Maredia has the following companies in common with Anish Sunesara
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
P----------------------C |
Active
|
2020 |
6
|
Member
|
1
Ahsen Mohammed has the following companies in common with Anish Sunesara
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A---------------C |
Active
|
2023 |
4
|
Manager
|
1
Mumtaz Sunesara has the following companies in common with Anish Sunesara
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M-------------C |
Active
|
2021 |
2
|
Manager
|
1
Rizwan Farid Ali has the following companies in common with Anish Sunesara
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
P--------------------------C |
Inactive
|
2018 |
4
|
Managing Member
|
1
Shazad Ali has the following companies in common with Anish Sunesara
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
P-----------C |
Inactive
|
2022 |
4
|
Manager
|
1
Abdul Malick Lakhani has the following companies in common with Anish Sunesara
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
I----------------------C |
Inactive
|
2009 |
2
|
Managing Member
|
1
Mubarak S. Maknojia has the following companies in common with Anish Sunesara
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
P-----------C |
Inactive
|
2022 |
4
|
Manager
|
1
Rishikesh Sohoni has the following companies in common with Anish Sunesara
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
P--------------------------C |
Inactive
|
2018 |
4
|
Managing Member
|
1
Amirali R. Sunesara has the following companies in common with Anish Sunesara
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A--------------------------C |
Inactive
|
2015 |
2
|
Member
|
Known Addresses for Anish Sunesara
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Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
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1
Known Addresses
These addresses are known to be associated with Anish Sunesara however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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