Samir Bhimani Overview
Samir Bhimani has been associated with thirteen companies, according to public records. The companies were formed over a twenty year period with the most recent being incorporated one year ago in May of 2023. Twelve of the companies are still active while the remaining one is now listed as inactive.Background Report for Samir Bhimani
- Includes Age, Location, Address History for Samir Bhimani
- Arrest, Criminal, & Driving Records
- Social Media Profiles
- Possible relatives
- Full Background Report
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Companies for Samir Bhimani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Sunshine Innovations Group LLC |
Active
|
2010 |
6
|
Owner
|
Ayden Business LLC |
Active
|
2016 |
3
|
President
|
Relax Mantra LLC |
Active
|
2023 |
6
|
Manager
|
Raps Properties LLC |
Active
|
2022 |
4
|
Manager
|
Focus Distribution LLC |
Active
|
2022 |
4
|
Manager
|
Reaa Investments LLC |
Active
|
2021 |
2
|
Manager
|
Ark Group LLC |
Active
|
2022 |
2
|
Manager
|
Lucky Star Market LLC |
Active
|
2021 |
2
|
Managing Member
|
Nisha International Inc. |
Active
|
2002 |
5
|
Director
|
Discount Ventures LLC. |
Active
|
2010 |
5
|
Director
|
Neptune Imports, Inc. |
Active
|
2020 |
4
|
Director
|
Jubilee Initiatives Inc |
Active
|
2008 |
10
|
Governing Person
|
New Homestead Ventures LLC. |
Inactive
|
2020 |
1
|
Manager
|
Showing 8 records out of 13
Connections for Samir Bhimani
A connection is made when two people are officers, directors, or otherwise associated with the same company. Samir has twenty-six known connections and has the most companies in common with Hussain Jasani.
11
Hussain Jasani has the following companies in common with Samir Bhimani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
N----------------------. |
Active
|
2002 |
5
|
President
|
J---------------------c |
Inactive
|
2008 |
10
|
President
|
S----------------------------C |
Active
|
2010 |
6
|
Owner
|
D--------------------. |
Active
|
2010 |
5
|
Director
|
L-------------------C |
Active
|
2021 |
2
|
Managing Member
|
R------------------C |
Active
|
2021 |
2
|
Manager
|
A-----------C |
Active
|
2022 |
2
|
Manager
|
R-----------------C |
Active
|
2022 |
4
|
Manager
|
F--------------------C |
Active
|
2022 |
4
|
Manager
|
R--------------C |
Active
|
2023 |
6
|
Manager
|
N-------------------. |
Active
|
2020 |
4
|
Director
|
Showing 8 records out of 11
3
Rahim Jasani has the following companies in common with Samir Bhimani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S----------------------------C |
Active
|
2010 |
6
|
Owner
|
F--------------------C |
Active
|
2022 |
4
|
Manager
|
N-------------------. |
Active
|
2020 |
4
|
Director
|
2
Sultan Jasani has the following companies in common with Samir Bhimani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S----------------------------C |
Active
|
2010 |
6
|
Member
|
D--------------------. |
Inactive
|
2010 |
5
|
Director
|
2
Zainil Bhimani has the following companies in common with Samir Bhimani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
D--------------------. |
Inactive
|
2010 |
5
|
Director
|
A----------------C |
Inactive
|
2016 |
3
|
President
|
2
Zainil Bhimani has the following companies in common with Samir Bhimani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
N----------------------. |
Inactive
|
2002 |
5
|
Director
|
J---------------------c |
Inactive
|
2008 |
10
|
Director
|
1
Karam Ali has the following companies in common with Samir Bhimani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S----------------------------C |
Active
|
2010 |
6
|
Member
|
1
Shabana Dinani has the following companies in common with Samir Bhimani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
F--------------------C |
Active
|
2022 |
4
|
Manager
|
1
Imran U. Ghani has the following companies in common with Samir Bhimani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
R--------------C |
Active
|
2023 |
6
|
Manager
|
1
Parvez Jasani has the following companies in common with Samir Bhimani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
R-----------------C |
Active
|
2022 |
4
|
Manager
|
1
Hussain Jisani has the following companies in common with Samir Bhimani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
J---------------------c |
Active
|
2008 |
10
|
President
|
1
Shayan Kurji has the following companies in common with Samir Bhimani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
R--------------C |
Active
|
2023 |
6
|
Manager
|
1
Altaf F. Panjwani has the following companies in common with Samir Bhimani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
R-----------------C |
Active
|
2022 |
4
|
Manager
|
1
Arif Rupani has the following companies in common with Samir Bhimani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S----------------------------C |
Active
|
2010 |
6
|
Owner
|
1
Abdul Siddiqui has the following companies in common with Samir Bhimani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
R--------------C |
Active
|
2023 |
6
|
Manager
|
1
Nadeemali Sirajali has the following companies in common with Samir Bhimani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
R--------------C |
Active
|
2023 |
6
|
Manager
|
1
Razak Ali Bhimani has the following companies in common with Samir Bhimani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
J---------------------c |
Inactive
|
2008 |
10
|
Director
|
1
Razakali Bhimani has the following companies in common with Samir Bhimani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
J---------------------c |
Inactive
|
2008 |
10
|
Director
|
1
Rizwan Hyder has the following companies in common with Samir Bhimani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
N-------------------. |
Inactive
|
2020 |
4
|
Director
|
1
Hassain Jasani has the following companies in common with Samir Bhimani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
J---------------------c |
Inactive
|
2008 |
10
|
President
|
1
Hussani Jasani has the following companies in common with Samir Bhimani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
J---------------------c |
Inactive
|
2008 |
10
|
Member
|
Known Addresses for Samir Bhimani
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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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4
Known Addresses
3610 Grayson Ln Beaumont, TX 77713
7970 Blue Bonnet Ln Beaumont, TX 77713
11526 Jonstone Paisley Ct Richmond, TX 77407
2576 Interstate 10 E Beaumont, TX 77703
These addresses are known to be associated with Samir Bhimani however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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