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Amir Lakhani
Active Palm Harbor, FL — Manager for Indigo Group Properties LLC
Amir Lakhani Overview
Amir Lakhani has been associated with fifteen companies, according to public records. The companies were formed over a sixteen year period with the most recent being incorporated two years ago in May of 2021. Fourteen of the companies are still active while the remaining one is now listed as inactive.Background Report for Amir Lakhani
- Includes Age, Location, Address History for Amir Lakhani
- Arrest, Criminal, & Driving Records
- Social Media Profiles
- Possible relatives
- Full Background Report
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Companies for Amir Lakhani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Indigo Group Properties LLC |
Active
|
2017 |
3
|
Manager
|
Suncoast Park Realty LLC |
Active
|
2017 |
3
|
Manager
|
Crystal Grove Park Realty, LLC |
Active
|
2018 |
3
|
Manager
|
Sunlake Park Realty, LLC |
Active
|
2018 |
3
|
Manager
|
Carrollwood Park Realty, LLC |
Active
|
2018 |
3
|
Manager
|
Ballantrae Park Green Forest, LLC |
Active
|
2018 |
3
|
Manager
|
Ballantrae Park Hunting Bow, LLC |
Active
|
2018 |
3
|
Manager
|
Multi-Office Park Realty, LLC |
Active
|
2018 |
3
|
Manager
|
Multi-Office Park Realty II, LLC |
Active
|
2018 |
3
|
Manager
|
Majestic Park Realty, LLC |
Active
|
2018 |
3
|
Manager
|
Van Dyke Park Realty, LLC |
Active
|
2018 |
3
|
Manager
|
Rancho Realty LLC |
Active
|
2021 |
3
|
Manager
|
Suncoast Park Realty Camelot, LLC |
Active
|
2018 |
2
|
Manager
|
Van Dyke Office Center Owners Association, Inc. |
Active
|
2004 |
12
|
Director
|
Oakstead Park Realty LLC |
Inactive
|
2018 |
1
|
Manager
|
Showing 8 records out of 15
Connections for Amir Lakhani
A connection is made when two people are officers, directors, or otherwise associated with the same company. Amir has fifteen known connections and has the most companies in common with Samira Lakhani.
12
Samira Lakhani has the following companies in common with Amir Lakhani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
I-------------------------C |
Active
|
2017 |
3
|
Manager
|
S----------------------C |
Active
|
2017 |
3
|
Manager
|
C----------------------------C |
Active
|
2018 |
3
|
Manager
|
S----------------------C |
Active
|
2018 |
3
|
Manager
|
C--------------------------C |
Active
|
2018 |
3
|
Manager
|
B-------------------------------C |
Active
|
2018 |
3
|
Manager
|
B------------------------------C |
Active
|
2018 |
3
|
Manager
|
M---------------------------C |
Active
|
2018 |
3
|
Manager
|
M------------------------------C |
Active
|
2018 |
3
|
Manager
|
M-----------------------C |
Active
|
2018 |
3
|
Manager
|
V-----------------------C |
Active
|
2018 |
3
|
Manager
|
R---------------C |
Active
|
2021 |
3
|
Manager
|
Showing 8 records out of 12
10
Dilshad Sumar-Lakhani has the following companies in common with Amir Lakhani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C----------------------------C |
Inactive
|
2018 |
3
|
Manager
|
S----------------------C |
Inactive
|
2018 |
3
|
Manager
|
C--------------------------C |
Inactive
|
2018 |
3
|
Manager
|
S-------------------------------C |
Inactive
|
2018 |
2
|
Manager
|
B-------------------------------C |
Inactive
|
2018 |
3
|
Manager
|
B------------------------------C |
Inactive
|
2018 |
3
|
Manager
|
M---------------------------C |
Inactive
|
2018 |
3
|
Manager
|
M------------------------------C |
Inactive
|
2018 |
3
|
Manager
|
M-----------------------C |
Inactive
|
2018 |
3
|
Manager
|
V-----------------------C |
Inactive
|
2018 |
3
|
Manager
|
Showing 8 records out of 10
2
Dilshad Sumer-Lakhani has the following companies in common with Amir Lakhani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
I-------------------------C |
Inactive
|
2017 |
3
|
Manager
|
S----------------------C |
Inactive
|
2017 |
3
|
Manager
|
1
Shawn Douglas has the following companies in common with Amir Lakhani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
V---------------------------------------------. |
Active
|
2004 |
12
|
Director
|
1
Linda Faingold has the following companies in common with Amir Lakhani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
V---------------------------------------------. |
Active
|
2004 |
12
|
Director
|
1
David Silva has the following companies in common with Amir Lakhani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
V---------------------------------------------. |
Active
|
2004 |
12
|
Director
|
1
Mario E. Torres has the following companies in common with Amir Lakhani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
V---------------------------------------------. |
Active
|
2004 |
12
|
Director
|
1
Beth White has the following companies in common with Amir Lakhani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
V---------------------------------------------. |
Active
|
2004 |
12
|
Director
|
1
Gaile R. Howell has the following companies in common with Amir Lakhani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
V---------------------------------------------. |
Inactive
|
2004 |
12
|
Director
|
1
Kevin E. Howell has the following companies in common with Amir Lakhani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
V---------------------------------------------. |
Inactive
|
2004 |
12
|
Director
|
1
Daniel W. Krueger has the following companies in common with Amir Lakhani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
V---------------------------------------------. |
Inactive
|
2004 |
12
|
Director
|
1
Samir Lakhani has the following companies in common with Amir Lakhani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
R---------------C |
Inactive
|
2021 |
3
|
Manager
|
1
Todd Parker has the following companies in common with Amir Lakhani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
V---------------------------------------------. |
Inactive
|
2004 |
12
|
Director
|
1
David P. Rankin has the following companies in common with Amir Lakhani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
V---------------------------------------------. |
Inactive
|
2004 |
12
|
Director
|
1
Deborah Tutela has the following companies in common with Amir Lakhani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
V---------------------------------------------. |
Inactive
|
2004 |
12
|
Director
|
Known Addresses for Amir Lakhani
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Source
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
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2
Known Addresses
These addresses are known to be associated with Amir Lakhani however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
Source