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Mohammad Lalani
Active Sugar Land, TX — Director for Sugarland Fuel Services, L.L.C.
Mohammad Lalani Overview
Mohammad Lalani has been associated with seven companies, according to public records. The companies were formed over a ten year period with the most recent being incorporated nine years ago in June of 2017. Three of the companies are still active while the remaining four are now listed as inactive.
Background Report for Mohammad H. Lalani
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Companies for Mohammad Lalani
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| SW Fuel Service, LLC |
Active
|
2014 |
2
|
Director
|
| Sk & Mh Venture, LLC |
Active
|
2014 |
2
|
Director
|
| Sugarland Fuel Services, L.L.C. |
Active
|
2007 |
3
|
Director
|
| Fast Money Service, Inc. |
Inactive
|
2014 |
1
|
President
|
| Kl Smart Real Estate LLC |
Inactive
|
2017 |
1
|
Manager
|
| Nsk Property LLC |
Inactive
|
2014 |
6
|
Managing Member
|
| Prudential Alliance Group, Inc. |
Inactive
|
2007 |
1
|
Director
|
Connections for Mohammad Lalani
A connection is made when two people are officers, directors, or otherwise associated with the same company. Mohammad has seven known connections and has the most companies in common with Shahid Kheerani.
3
Shahid Kheerani has the following companies in common with Mohammad Lalani
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S-----------------------------. |
Active
|
2007 |
3
|
Managing Member
|
| S------------------C |
Active
|
2014 |
2
|
Managing Member
|
| S------------------C |
Active
|
2014 |
2
|
Managing Member
|
2
Hussain Ali H Lalani has the following companies in common with Mohammad Lalani
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| N--------------C |
Inactive
|
2014 |
6
|
Managing Member
|
| D---------------------C |
Inactive
|
2016 |
6
|
Manager
|
2
Hyder A. Lalani has the following companies in common with Mohammad Lalani
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| N--------------C |
Inactive
|
2014 |
6
|
Managing Member
|
| D---------------------C |
Inactive
|
2016 |
6
|
Manager
|
1
Hafeez Hashimbhai has the following companies in common with Mohammad Lalani
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| N--------------C |
Inactive
|
2014 |
6
|
Managing Member
|
1
Hussein Lalani has the following companies in common with Mohammad Lalani
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| N--------------C |
Inactive
|
2014 |
6
|
Director
|
1
Aslam Jan Mohammed has the following companies in common with Mohammad Lalani
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S-----------------------------. |
Inactive
|
2007 |
3
|
Manager
|
1
Hyder Vlalani has the following companies in common with Mohammad Lalani
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| N--------------C |
Inactive
|
2014 |
6
|
Director
|
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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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