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Amirali Dhukani
Active The Woodlands, TX — Managing Member for Dobbin-Huffsmith Ventures, LLC
Amirali Dhukani Overview
Amirali Dhukani has been associated with six companies, according to public records. The companies were formed over a three year period with the most recent being incorporated eight months ago in September of 2023. Five of the companies are still active while the remaining one is now listed as inactive.Background Report for Amirali W. Dhukani
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Companies for Amirali Dhukani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Santa Fe Leasing Properties LLC |
Active
|
2021 |
2
|
Director
|
Dobbin-Huffsmith Ventures, LLC |
Active
|
2023 |
4
|
Managing Member
|
Santa Fe Supermarket Investments Inc |
Active
|
2021 |
2
|
Director
|
Mills Road Properties, LLC |
Active
|
2020 |
2
|
Director
|
A&a Washateria Investments, Inc. |
Active
|
2022 |
2
|
Director
|
Mills Road Investments, Inc. |
Inactive
|
2020 |
1
|
Director
|
Connections for Amirali Dhukani
A connection is made when two people are officers, directors, or otherwise associated with the same company. Amirali has three known connections and has the most companies in common with Amin Dhukani.
5
Amin W. Dhukani has the following companies in common with Amirali Dhukani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S----------------------------------c |
Active
|
2021 |
2
|
President
|
S-----------------------------C |
Active
|
2021 |
2
|
Director
|
M------------------------C |
Active
|
2020 |
2
|
Director
|
A------------------------------. |
Active
|
2022 |
2
|
Director
|
D----------------------------C |
Active
|
2023 |
4
|
Managing Member
|
1
Karim W. Dhukani has the following companies in common with Amirali Dhukani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
D----------------------------C |
Active
|
2023 |
4
|
Managing Member
|
1
Mohammad Rafique Madhupurwala has the following companies in common with Amirali Dhukani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
D----------------------------C |
Active
|
2023 |
4
|
Managing Member
|
Known Addresses for Amirali Dhukani
Advertisements
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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3
Known Addresses
334 Valley Wood Dr The Woodlands, TX 77380
7 Mirror Ridge Ct The Woodlands, TX 77382
6 Homed Lark Pl The Woodlands, TX 77389
These addresses are known to be associated with Amirali Dhukani however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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