Mehdi Hemani

Active Sugar Land, TX — President for Houston Group of Real Estate Holding, LLC.

Mehdi Hemani Overview

Mehdi Hemani has been associated with thirteen companies, according to public records. The companies were formed over a thirty-two year period with the most recent being incorporated eight years ago in September of 2015. Four of the companies are still active while the remaining nine are now listed as inactive.

Background Report for Mehdi Hemani

Includes Age, Location, Address History for Mehdi Hemani
Arrest, Criminal, & Driving Records
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Name	Status	Incorporated	Key People	Role
Houston Group of Real Estate Holding, LLC.	Active	2006	8	President
Peek Entrepreneurs, LLC	Active	2015	11	Member
D & M Retail, LLC	Active	2015	9	Member
Bacliff Enterprises, Inc.	Active	2000	1	Director
M & M Investments, Inc.	Inactive	1983	2	President
Ventures United Group, Inc.	Inactive	1996	2	P
Hemson, Inc.	Inactive	1993	2	President
2H Diversified, Inc.	Inactive	1995	2	President
Ragus Business, Inc.	Inactive	2001	1	President
Colonial Entrepreneurs, LLC	Inactive	2015	9	Member
Telfair Developers, LLC	Inactive	2015	9	Member
146/646, Inc.	Inactive	1995	1	Director
FM 1960 Holding, Inc.	Inactive	2013	1	Director

Connections for Mehdi Hemani

A connection is made when two people are officers, directors, or otherwise associated with the same company. Mehdi has fourteen known connections and has the most companies in common with Shazada Dossani.

Shazada Dossani

Shazada Dossani has the following companies in common with Mehdi Hemani

Name	Status	Incorporated	Key People	Role
D---------------C	Active	2015	9	Member
C-------------------------C	Inactive	2015	9	Member
T---------------------C	Inactive	2015	9	Member

Pyarali Wadhwani

Pyarali Wadhwani has the following companies in common with Mehdi Hemani

Name	Status	Incorporated	Key People	Role
D---------------C	Active	2015	9	Member
C-------------------------C	Inactive	2015	9	Member
T---------------------C	Inactive	2015	9	Member

Habibah Hemani

Habibah Hemani has the following companies in common with Mehdi Hemani

Name	Status	Incorporated	Key People	Role
M---------------------.	Inactive	1983	2	Treasurer
2------------------.	Inactive	1995	2	Director

Raja S. Cherukuri

Raja S. Cherukuri has the following companies in common with Mehdi Hemani

Name	Status	Incorporated	Key People	Role
H----------------------------------------.	Active	2006	8	Secretary

Nadyrshah H. Dhanani

Nadyrshah H. Dhanani has the following companies in common with Mehdi Hemani

Name	Status	Incorporated	Key People	Role
H----------------------------------------.	Active	2006	8	Secretary

Bandeali Himani

Bandeali Himani has the following companies in common with Mehdi Hemani

Name	Status	Incorporated	Key People	Role
H----------------------------------------.	Active	2006	8	Vice President

Saira Velani

Saira Velani has the following companies in common with Mehdi Hemani

Name	Status	Incorporated	Key People	Role
D---------------C	Active	2015	9	Member

Bandeali Hemani

Bandeali Hemani has the following companies in common with Mehdi Hemani

Name	Status	Incorporated	Key People	Role
H----------------------------------------.	Inactive	2006	8	Manager

Habiba Hemani

Habiba Hemani has the following companies in common with Mehdi Hemani

Name	Status	Incorporated	Key People	Role
H----------.	Inactive	1993	2	Director

Feroze Kurjee

Feroze Kurjee has the following companies in common with Mehdi Hemani

Name	Status	Incorporated	Key People	Role
H----------------------------------------.	Inactive	2006	8	Manager

Farid Panjwani

Farid Panjwani has the following companies in common with Mehdi Hemani

Name	Status	Incorporated	Key People	Role
V-------------------------.	Inactive	1996	2	Vp/S/T

Homayon Sidiq

Homayon Sidiq has the following companies in common with Mehdi Hemani

Name	Status	Incorporated	Key People	Role
C-------------------------C	Inactive	2015	9	Member

Delshad Velani

Delshad Velani has the following companies in common with Mehdi Hemani

Name	Status	Incorporated	Key People	Role
C-------------------------C	Inactive	2015	9	Member

Dilshad Velani

Dilshad Velani has the following companies in common with Mehdi Hemani

Name	Status	Incorporated	Key People	Role
T---------------------C	Inactive	2015	9	Member

14018 Ragus Lake Dr Sugar Land, TX 77498 7205 Bellerive Dr Houston, TX 77036 1310 Meadow Bay Ct Sugar Land, TX 77479

Source

Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024

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Mehdi Hemani

Active Sugar Land, TX — President for Houston Group of Real Estate Holding, LLC.

Mehdi Hemani Overview

Background Report for Mehdi Hemani

Companies for Mehdi Hemani

Connections for Mehdi Hemani

Known Addresses for Mehdi Hemani

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