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Almin Thakkar
Active Port Arthur, TX — Partner for Zoyaannalise LLC
Almin Thakkar Overview
Almin Thakkar has been associated with five companies, according to public records. The companies were formed over a five year period with the most recent being incorporated four years ago in May of 2022. Four of the companies are still active while the remaining one is now listed as inactive.
Background Report for Almin Thakkar
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Companies for Almin Thakkar
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Zoyaannalise LLC |
Active
|
2018 |
3
|
Partner
|
| Zoyaannalise Investments LLC |
Active
|
2019 |
3
|
Manager
|
| Friends by Fate LLC |
Active
|
2022 |
3
|
Managing Member
|
| New Marvi, LLC |
Active
|
2016 |
2
|
Managing Member
|
| Maajhis LLC |
Inactive
|
2022 |
1
|
Managing Member
|
Connections for Almin Thakkar
A connection is made when two people are officers, directors, or otherwise associated with the same company. Almin has five known connections and has the most companies in common with Dustin Shane Bridgers.
2
Dustin Shane Bridgers has the following companies in common with Almin Thakkar
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Z--------------------------C |
Active
|
2019 |
3
|
Manager
|
| Z--------------C |
Active
|
2018 |
3
|
Partner
|
2
Wasim Nizami has the following companies in common with Almin Thakkar
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Z--------------------------C |
Active
|
2019 |
3
|
Manager
|
| Z--------------C |
Active
|
2018 |
3
|
Partner
|
1
Amin Huda has the following companies in common with Almin Thakkar
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| F-----------------C |
Active
|
2022 |
3
|
Managing Member
|
1
Faheem H. Khuwaja has the following companies in common with Almin Thakkar
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| N------------C |
Active
|
2016 |
2
|
Managing Member
|
1
Ramjan Maredia has the following companies in common with Almin Thakkar
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| F-----------------C |
Active
|
2022 |
3
|
Managing Member
|
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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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