Amin Jivani Overview
Amin Jivani has been associated with sixteen companies, according to public records. The companies were formed over a eight year period with the most recent being incorporated three months ago in February of 2024. Eleven of the companies are still active while the remaining five are now listed as inactive.Background Report for Amin Jivani
- Includes Age, Location, Address History for Amin Jivani
- Arrest, Criminal, & Driving Records
- Social Media Profiles
- Possible relatives
- Full Background Report
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Companies for Amin Jivani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Mountain Creek Ace Hardware LLC |
Active
|
2017 |
2
|
President
|
Gosmart Investments LLC |
Active
|
2016 |
2
|
President
|
Denison Ace Hardware LLC |
Active
|
2021 |
2
|
President
|
Denison Real Estate LLC |
Active
|
2019 |
2
|
President
|
Commerce Texas Real Estate LLC |
Active
|
2021 |
1
|
President
|
Denison Petroleum LLC |
Active
|
2021 |
3
|
Director
|
Afam Assets LLC |
Active
|
2018 |
2
|
Member
|
Garland Ace Hardware LLC |
Active
|
2022 |
3
|
Managing Member
|
Commerce Texas Liquor LLC |
Active
|
2024 |
3
|
Managing Member
|
Clark Road Ace Hardware LLC |
Active
|
2018 |
2
|
Managing Member
|
Commerce Ace Hardware LLC |
Active
|
2021 |
2
|
Member
|
Jarpal Project Management LLC |
Inactive
|
2022 |
3
|
Manager
|
2809 S Lancaster, LLC |
Inactive
|
2015 |
2
|
Manager
|
Lpjs Management LLC |
Inactive
|
2018 |
1
|
Manager
|
Clarkwisdom, LLC |
Inactive
|
2018 |
1
|
Manager
|
Grand Property Investments LLC |
Inactive
|
2015 |
1
|
Manager
|
Showing 8 records out of 16
Connections for Amin Jivani
A connection is made when two people are officers, directors, or otherwise associated with the same company. Amin has eight known connections and has the most companies in common with Faisal Merchant.
8
Faisal Merchant has the following companies in common with Amin Jivani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M-----------------------------C |
Active
|
2017 |
2
|
Member
|
C-------------------------C |
Active
|
2018 |
2
|
Managing Member
|
D----------------------C |
Active
|
2021 |
2
|
Member
|
D-------------------C |
Active
|
2021 |
3
|
Director
|
C-----------------------C |
Active
|
2021 |
2
|
Member
|
D---------------------C |
Active
|
2019 |
2
|
Director
|
G----------------------C |
Active
|
2022 |
3
|
Managing Member
|
C-----------------------C |
Active
|
2024 |
3
|
Managing Member
|
2
Aftab Punjwani has the following companies in common with Amin Jivani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A-------------C |
Active
|
2018 |
2
|
Member
|
J---------------------------C |
Inactive
|
2022 |
3
|
Manager
|
1
Zariyan Jiwani has the following companies in common with Amin Jivani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C-----------------------C |
Active
|
2024 |
3
|
Managing Member
|
1
Azeem Rehman has the following companies in common with Amin Jivani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
G---------------------C |
Active
|
2016 |
2
|
Member
|
1
Ali A. Virani has the following companies in common with Amin Jivani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
G----------------------C |
Active
|
2022 |
3
|
Managing Member
|
1
Merchant Faisal has the following companies in common with Amin Jivani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
D-------------------C |
Inactive
|
2021 |
3
|
Manager
|
1
Noorallah Jooma has the following companies in common with Amin Jivani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
2-------------------C |
Inactive
|
2015 |
2
|
Manager
|
1
Rafiq Lakhani has the following companies in common with Amin Jivani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
J---------------------------C |
Inactive
|
2022 |
3
|
Manager
|
Known Addresses for Amin Jivani
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Sources
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
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5
Known Addresses
7586 Mountain Creek Pkwy Dallas, TX 75249
2204 Live Oak St Commerce, TX 75428
806 King Ban Dr Lewisville, TX 75056
14 Bluebell Cres Ancaster, ON
806 King Ban Dr The Colony, TX 75056
These addresses are known to be associated with Amin Jivani however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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