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 two years ago in February of 2024. All companies are still active.
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Companies for Amir Surani
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Smokeetown Wholesale LLC |
Active
|
2022 |
3
|
President
|
| Royal Diamond Investment LLC |
Active
|
2021 |
3
|
President
|
| Surani Investment Inc |
Active
|
2019 |
1
|
President
|
| Prince Royal Inc |
Active
|
2008 |
1
|
President
|
| Amaa Holdings LLC |
Active
|
2023 |
2
|
Manager
|
| Dfw Texas Imports LLC |
Active
|
2022 |
7
|
Managing Member
|
| Boon, LLC |
Active
|
2023 |
3
|
Managing Member
|
| Nexus Universe LLC |
Active
|
2023 |
2
|
Managing Member
|
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 has the following companies in common with Amir Surani
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S----------------------C |
Active
|
2022 |
3
|
Manager
|
| D-------------------C |
Active
|
2022 |
7
|
Managing Member
|
| R--------------------------C |
Active
|
2021 |
3
|
Director
|
| B-------C |
Active
|
2023 |
3
|
Managing Member
|
4
Amin Surani has the following companies in common with Amir Surani
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S----------------------C |
Active
|
2022 |
3
|
Manager
|
| D-------------------C |
Active
|
2022 |
7
|
Managing Member
|
| R--------------------------C |
Active
|
2021 |
3
|
Member
|
| B-------C |
Active
|
2023 |
3
|
Managing Member
|
1
Romail Abbas has the following companies in common with Amir Surani
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| N----------------C |
Active
|
2023 |
2
|
Managing Member
|
1
Arif H. Ali has the following companies in common with Amir Surani
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| D-------------------C |
Active
|
2022 |
7
|
Managing Member
|
1
Farhan H. Ali has the following companies in common with Amir Surani
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| D-------------------C |
Active
|
2022 |
7
|
Managing Member
|
1
Rizwan Ali has the following companies in common with Amir Surani
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| D-------------------C |
Active
|
2022 |
7
|
Managing Member
|
1
Neha Khanna has the following companies in common with Amir Surani
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| D-------------------C |
Active
|
2022 |
7
|
Managing Member
|
1
Malika A. Surani has the following companies in common with Amir Surani
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A---------------C |
Active
|
2023 |
2
|
Manager
|
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Sources
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
Florida Department of State
Data last refreshed on Monday, April 6, 2026
Data last refreshed on Monday, April 6, 2026
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