Amin Sunesara

Active Houston, TX — Managing Member for Heritage Business LLC

Amin Sunesara Overview

Amin Sunesara has been associated with thirteen companies, according to public records. The companies were formed over a fifteen year period with the most recent being incorporated nine months ago in July of 2023. Five of the companies are still active while the remaining eight are now listed as inactive.

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Name	Status	Incorporated	Key People	Role
Heritage Business LLC	Active	2021	8	Managing Member
Spaceland LLC	Active	2023	3	Member
Lohman Ford Business LLC	Active	2019	11	Member
Temple Ventures LLC	Active	2018	3	Managing Member
Sophie Interests, Inc.	Active	2013	8	Director
S & A Business Inc	Inactive	2004	1	President
Bailey Business LLC	Inactive	2015	1	President
Bayport Food Mart, LLC	Inactive	2008	1	Managing Member
Sab Business LLC	Inactive	2017	1	Managing Member
Baytown Developer LLC	Inactive	2017	1	Managing Member
Texan Enterprise, Inc.	Inactive	2007	1	Director
Pixar Investment, Inc.	Inactive	2012	1	Director
Abzn, Inc.	Inactive	2013	1	Director

Connections for Amin Sunesara

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

Sharif S. Ali

Sharif S. Ali has the following companies in common with Amin Sunesara

Name	Status	Incorporated	Key People	Role
S--------------------.	Inactive	2013	8	Director
L----------------------C	Active	2019	11	Member
H-------------------C	Active	2021	8	Managing Member
T-----------------C	Active	2018	3	Managing Member
S-----------C	Inactive	2023	3	Manager

Barkatali N. Momin

Barkatali N. Momin has the following companies in common with Amin Sunesara

Name	Status	Incorporated	Key People	Role
S--------------------.	Inactive	2013	8	President
L----------------------C	Active	2019	11	Member
H-------------------C	Active	2021	8	Managing Member
T-----------------C	Active	2018	3	Managing Member
S-----------C	Active	2023	3	Member

Saiyedali N. Sunesara

Saiyedali N. Sunesara has the following companies in common with Amin Sunesara

Name	Status	Incorporated	Key People	Role
S--------------------.	Active	2013	8	Director
L----------------------C	Active	2019	11	Member
H-------------------C	Active	2021	8	Managing Member

Adil A. Ali

Adil A. Ali has the following companies in common with Amin Sunesara

Name	Status	Incorporated	Key People	Role
S--------------------.	Active	2013	8	Director
H-------------------C	Inactive	2021	8	Manager

Mushtaq H. Ali

Mushtaq H. Ali has the following companies in common with Amin Sunesara

Name	Status	Incorporated	Key People	Role
S--------------------.	Inactive	2013	8	Director
H-------------------C	Active	2021	8	Managing Member

Amirali N. Ali

Amirali N. Ali has the following companies in common with Amin Sunesara

Name	Status	Incorporated	Key People	Role
L----------------------C	Active	2019	11	Member

Anis Ali

Anis Ali has the following companies in common with Amin Sunesara

Name	Status	Incorporated	Key People	Role
L----------------------C	Active	2019	11	Member

Asim K. Dholasaniya

Asim K. Dholasaniya has the following companies in common with Amin Sunesara

Name	Status	Incorporated	Key People	Role
L----------------------C	Active	2019	11	Member

Abid Metawala

Abid Metawala has the following companies in common with Amin Sunesara

Name	Status	Incorporated	Key People	Role
L----------------------C	Active	2019	11	Member

Abdul A. Virani

Abdul A. Virani has the following companies in common with Amin Sunesara

Name	Status	Incorporated	Key People	Role
H-------------------C	Active	2021	8	Managing Member

Karimali Momin

Karimali Momin has the following companies in common with Amin Sunesara

Name	Status	Incorporated	Key People	Role
S--------------------.	Inactive	2013	8	Director

Naushad Momin

Naushad Momin has the following companies in common with Amin Sunesara

Name	Status	Incorporated	Key People	Role
L----------------------C	Inactive	2019	11	Managing Member

Saiyedali Sunesara

Saiyedali Sunesara has the following companies in common with Amin Sunesara

Name	Status	Incorporated	Key People	Role
S--------------------.	Inactive	2013	8	Director

Aziz A. Virani

Aziz A. Virani has the following companies in common with Amin Sunesara

Name	Status	Incorporated	Key People	Role
H-------------------C	Inactive	2021	8	Manager

4007 Walnut Pond Dr Houston, TX 77059

Source

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

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Amin Sunesara

Active Houston, TX — Managing Member for Heritage Business LLC

Amin Sunesara Overview

Background Report for Amin Sunesara

Companies for Amin Sunesara

Connections for Amin Sunesara

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