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Salim Sunesara
Active Sugar Land, TX — President for Ams Diamond Group LLC
Salim Sunesara Overview
Salim Sunesara has been associated with eleven companies, according to public records. The companies were formed over a eight year period with the most recent being incorporated four years ago in September of 2021. Nine of the companies are still active while the remaining two are now listed as inactive.
Background Report for Salim Sunesara
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Companies for Salim Sunesara
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Ams Diamond Group LLC |
Active
|
2021 |
1
|
President
|
| Vm Green Plaza, LLC |
Active
|
2021 |
3
|
Manager
|
| Jubilee Business Venture LLC |
Active
|
2020 |
2
|
Manager
|
| Crosstimbers Plaza LLC |
Active
|
2016 |
3
|
Director
|
| Ams Members Group LLC |
Active
|
2016 |
3
|
Director
|
| Tidwell Green Plaza LLC |
Active
|
2021 |
2
|
Director
|
| Ams Properties LLC |
Active
|
2013 |
5
|
Director
|
| Homestead Green Plaza LLC |
Active
|
2013 |
4
|
Director
|
| Tidwell Food Mart LLC |
Active
|
2013 |
4
|
Director
|
| D and G Business LLC |
Inactive
|
2020 |
1
|
Manager
|
| United Action LLC |
Inactive
|
2013 |
13
|
Governing Person
|
Showing 8 records out of 11
Connections for Salim Sunesara
A connection is made when two people are officers, directors, or otherwise associated with the same company. Salim has twelve known connections and has the most companies in common with Abid Maknojiya.
6
Abid A. Maknojiya has the following companies in common with Salim Sunesara
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A----------------C |
Inactive
|
2013 |
5
|
Manager
|
| H-----------------------C |
Active
|
2013 |
4
|
Member
|
| T-------------------C |
Active
|
2013 |
4
|
Director
|
| C--------------------C |
Inactive
|
2016 |
3
|
Managing Member
|
| A-------------------C |
Inactive
|
2016 |
3
|
Managing Member
|
| U---------------C |
Inactive
|
2013 |
13
|
Member
|
6
Mustakali K. Maknojiya has the following companies in common with Salim Sunesara
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A----------------C |
Active
|
2013 |
5
|
Director
|
| C--------------------C |
Active
|
2016 |
3
|
Director
|
| A-------------------C |
Active
|
2016 |
3
|
Director
|
| T---------------------C |
Active
|
2021 |
2
|
Director
|
| V-----------------C |
Active
|
2021 |
3
|
Manager
|
| U---------------C |
Inactive
|
2013 |
13
|
Governing Person
|
4
Kishor N. Kothari has the following companies in common with Salim Sunesara
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A----------------C |
Inactive
|
2013 |
5
|
Manager
|
| H-----------------------C |
Inactive
|
2013 |
4
|
Manager
|
| T-------------------C |
Inactive
|
2013 |
4
|
Manager
|
| U---------------C |
Inactive
|
2013 |
13
|
Member
|
3
Mohammed Majid has the following companies in common with Salim Sunesara
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A----------------C |
Inactive
|
2013 |
5
|
Manager
|
| H-----------------------C |
Inactive
|
2013 |
4
|
Manager
|
| T-------------------C |
Inactive
|
2013 |
4
|
Manager
|
1
Sohail K. Momin has the following companies in common with Salim Sunesara
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| J--------------------------C |
Active
|
2020 |
2
|
Manager
|
1
Sarwat Ali has the following companies in common with Salim Sunesara
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| U---------------C |
Inactive
|
2013 |
13
|
Member
|
1
Imtiyaz Dhonsalia has the following companies in common with Salim Sunesara
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| U---------------C |
Inactive
|
2013 |
13
|
Member
|
1
Faisal Hassan Maknojia has the following companies in common with Salim Sunesara
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| U---------------C |
Inactive
|
2013 |
13
|
Member
|
1
Khairunnisa Maknojia has the following companies in common with Salim Sunesara
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| U---------------C |
Inactive
|
2013 |
13
|
Managing Member
|
1
Rafiq Sultan Maknojia has the following companies in common with Salim Sunesara
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| U---------------C |
Inactive
|
2013 |
13
|
Managing Member
|
1
Saiyadali Maredia has the following companies in common with Salim Sunesara
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| U---------------C |
Inactive
|
2013 |
13
|
Member
|
1
Salim S. Sadrudin has the following companies in common with Salim Sunesara
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| V-----------------C |
Inactive
|
2021 |
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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