Amir Surani

Active Waco, TX President for Surani Investment Inc

Amir Surani Overview

Amir Surani is currently associated with eight companies, according to public records. The companies were formed over a fifteen year period with the most recent being incorporated three months ago in February of 2024. All companies are still active.

Background Report for Amir K. Surani


  • Includes Age, Location, Address History for Amir K. Surani
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Network Visualizer

Companies for Amir Surani

Name Status
Smokeetown Wholesale LLC
Active
Royal Diamond Investment LLC
Active
Surani Investment Inc
Active
Prince Royal Inc
Active
Amaa Holdings LLC
Active
Dfw Texas Imports LLC
Active
Boon, LLC
Active
Nexus Universe LLC
Active

Connections for Amir Surani

A connection is made when two people are officers, directors, or otherwise associated with the same company. Amir has eight known connections and has the most companies in common with Rafeeq Manjiyani.
4
Rafeeq A. Manjiyani
Rafeeq A. Manjiyani has the following companies in common with Amir Surani
Name Status
S----------------------C
Active
D-------------------C
Active
R--------------------------C
Active
B-------C
Active
4
Amin Surani
Amin Surani has the following companies in common with Amir Surani
Name Status
S----------------------C
Active
D-------------------C
Active
R--------------------------C
Active
B-------C
Active
1
Romail Abbas
Romail Abbas has the following companies in common with Amir Surani
Name Status
N----------------C
Active
1
Arif H. Ali
Arif H. Ali has the following companies in common with Amir Surani
Name Status
D-------------------C
Active
1
Farhan H. Ali
Farhan H. Ali has the following companies in common with Amir Surani
Name Status
D-------------------C
Active
1
Rizwan Ali
Rizwan Ali has the following companies in common with Amir Surani
Name Status
D-------------------C
Active
1
Neha Khanna
Neha Khanna has the following companies in common with Amir Surani
Name Status
D-------------------C
Active
1
Malika A. Surani
Malika A. Surani has the following companies in common with Amir Surani
Name Status
A---------------C
Active

Known Addresses for Amir Surani

4200 S University Parks Dr Waco, TX 76706 1417 Sunset St Waco, TX 76710 329 Mill Creek Cir Waco, TX 76712 1216 Gunnison Dr Waco, TX 76712 14010 Horseshoe Cir Woodway, TX 76712 11424 Reeder Rd Dallas, TX 75229

Sources

Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Florida Department of State
Data last refreshed on Saturday, April 6, 2024

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