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Arif Lokhandwalla
Active San Antonio, TX — Manager for Sa 2020 Holding LLC
Arif Lokhandwalla Overview
Arif Lokhandwalla has been associated with nine companies, according to public records. The companies were formed over a fourteen year period with the most recent being incorporated four years ago in February of 2022. Five of the companies are still active while the remaining four are now listed as inactive.
Background Report for Arif Lokhandwalla
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Companies for Arif Lokhandwalla
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Sa 2020 Holding LLC |
Active
|
2020 |
15
|
Manager
|
| Azan Enterprises LLC |
Active
|
2012 |
3
|
Mngr
|
| Znn Investment LLC |
Active
|
2014 |
2
|
Governing Person
|
| Z A Enterprises Inc |
Active
|
2007 |
3
|
Director
|
| Hhc Real Estate Holdings, LLC |
Active
|
2017 |
2
|
Officer
|
| Aalia & Aaria Enterprises LLC |
Inactive
|
2014 |
3
|
Manager
|
| Akz Enterprises LLC |
Inactive
|
2014 |
2
|
Manager
|
| Ali-Hayat Investments LLC |
Inactive
|
2021 |
2
|
Managing Member
|
| White Horse Real Estate, LLC |
Inactive
|
2022 |
1
|
Managing Member
|
Showing 8 records out of 9
Connections for Arif Lokhandwalla
A connection is made when two people are officers, directors, or otherwise associated with the same company. Arif has nineteen known connections and has the most companies in common with Akber Ali.
3
Nazia Somji has the following companies in common with Arif Lokhandwalla
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A------------------C |
Inactive
|
2012 |
3
|
Manager
|
| A---------------------------C |
Inactive
|
2014 |
3
|
Manager
|
| A-----------------C |
Inactive
|
2014 |
2
|
Manager
|
2
Ahmed V. Bhamani has the following companies in common with Arif Lokhandwalla
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Z----------------C |
Inactive
|
2014 |
2
|
Manager
|
| A---------------------------C |
Inactive
|
2014 |
3
|
Manager
|
1
Akber Ali has the following companies in common with Arif Lokhandwalla
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| H---------------------------C |
Active
|
2017 |
2
|
Officer
|
1
Momin Haider Ali has the following companies in common with Arif Lokhandwalla
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S-----------------C |
Active
|
2020 |
15
|
Manager
|
1
Noor Ali has the following companies in common with Arif Lokhandwalla
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S-----------------C |
Active
|
2020 |
15
|
Manager
|
1
Amin Charania has the following companies in common with Arif Lokhandwalla
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S-----------------C |
Active
|
2020 |
15
|
Manager
|
1
Malik Jafferali has the following companies in common with Arif Lokhandwalla
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S-----------------C |
Active
|
2020 |
15
|
Manager
|
1
Nooru Lalani has the following companies in common with Arif Lokhandwalla
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S-----------------C |
Active
|
2020 |
15
|
Manager
|
1
Sonia Makani has the following companies in common with Arif Lokhandwalla
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S-----------------C |
Active
|
2020 |
15
|
Manager
|
1
Lalani Malik has the following companies in common with Arif Lokhandwalla
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S-----------------C |
Active
|
2020 |
15
|
Manager
|
1
Amin V. Mohamed has the following companies in common with Arif Lokhandwalla
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S-----------------C |
Active
|
2020 |
15
|
Manager
|
1
Riyaz H. Momin has the following companies in common with Arif Lokhandwalla
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S-----------------C |
Active
|
2020 |
15
|
Manager
|
1
Asif Punjani has the following companies in common with Arif Lokhandwalla
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S-----------------C |
Active
|
2020 |
15
|
Manager
|
1
Aslam Punjani has the following companies in common with Arif Lokhandwalla
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S-----------------C |
Active
|
2020 |
15
|
Manager
|
1
Mohammed A. Thobani has the following companies in common with Arif Lokhandwalla
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S-----------------C |
Active
|
2020 |
15
|
Manager
|
1
Hayatullah Ahmadzai has the following companies in common with Arif Lokhandwalla
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A-----------------------C |
Inactive
|
2021 |
2
|
Managing Member
|
1
Z. K. Merchant has the following companies in common with Arif Lokhandwalla
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Z-----------------c |
Inactive
|
2007 |
3
|
Director
|
1
Zameer K. Merchant has the following companies in common with Arif Lokhandwalla
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Z-----------------c |
Inactive
|
2007 |
3
|
Officer
|
1
Zameer K. Merchant has the following companies in common with Arif Lokhandwalla
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A------------------C |
Inactive
|
2012 |
3
|
Manager
|
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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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