Amir Sohani Overview
Amir Ali Sohani has been associated with six 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. Five of the companies are still active while the remaining one is now listed as inactive.
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Companies for Amir Sohani
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Luminex Innovations LLC |
Active
|
2024 |
9
|
Manager
|
| Iconic Developers LLC |
Active
|
2022 |
2
|
Manager
|
| Landmark Estate LLC |
Active
|
2022 |
3
|
Managing Member
|
| Platinum Impex LLC |
Active
|
2022 |
3
|
Managing Member
|
| Sohani Traders Inc |
Active
|
2015 |
8
|
Director
|
| Salwa Traders Inc |
Inactive
|
2018 |
2
|
Governing Person
|
Connections for Amir Sohani
A connection is made when two people are officers, directors, or otherwise associated with the same company. Amir has twelve known connections and has the most companies in common with Muhammad Salman Khatri.
5
Muhammad Salman Khatri has the following companies in common with Amir Sohani
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S----------------c |
Inactive
|
2015 |
8
|
Director
|
| L-----------------C |
Inactive
|
2022 |
3
|
Managing Member
|
| I-------------------C |
Active
|
2022 |
2
|
Manager
|
| P----------------C |
Inactive
|
2022 |
3
|
Managing Member
|
| S---------------c |
Inactive
|
2018 |
2
|
Director
|
2
Chirag Gandhi has the following companies in common with Amir Sohani
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S----------------c |
Active
|
2015 |
8
|
Director
|
| L---------------------C |
Active
|
2024 |
9
|
Manager
|
2
Mihir Gandhi has the following companies in common with Amir Sohani
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S----------------c |
Active
|
2015 |
8
|
Director
|
| L---------------------C |
Active
|
2024 |
9
|
Manager
|
2
Amin Kajani has the following companies in common with Amir Sohani
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S----------------c |
Active
|
2015 |
8
|
President
|
| L---------------------C |
Active
|
2024 |
9
|
Manager
|
2
Nizar Rawjani has the following companies in common with Amir Sohani
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| L-----------------C |
Active
|
2022 |
3
|
Managing Member
|
| P----------------C |
Active
|
2022 |
3
|
Managing Member
|
1
Kirit Gandhi has the following companies in common with Amir Sohani
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S----------------c |
Active
|
2015 |
8
|
Director
|
1
Kiritkumar D. Gandhi has the following companies in common with Amir Sohani
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| L---------------------C |
Active
|
2024 |
9
|
Manager
|
1
Rahul Gandhi has the following companies in common with Amir Sohani
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| L---------------------C |
Active
|
2024 |
9
|
Manager
|
1
Tejas Gandhi has the following companies in common with Amir Sohani
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S----------------c |
Active
|
2015 |
8
|
Director
|
1
Tejaskumar Gandhi has the following companies in common with Amir Sohani
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| L---------------------C |
Active
|
2024 |
9
|
Manager
|
1
Vishal Gandhi has the following companies in common with Amir Sohani
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S----------------c |
Active
|
2015 |
8
|
Director
|
1
Sunaib Lalani has the following companies in common with Amir Sohani
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| L---------------------C |
Active
|
2024 |
9
|
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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