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 two years 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
Get Report
Sponsored Advertisement
Network Visualizer
Advertisements
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
|
Advertisements
Sources
Florida Department of State
Data last refreshed on Monday, April 6, 2026
Data last refreshed on Monday, April 6, 2026
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
What next?
Follow
Receive an email notification when changes occur for Amin Jivani.
Notifications include:
- New company roles
- Change in active status
- Location updates
- New connections
Follow
Create Account
Create a free account to access additional details for Amin Jivani and other profiles that you visit
Benefits include:
- Access to more records
- Full screen network visualizer
- Follow profiles
- See how people are connected