Amin Surani Overview
Amin Surani is currently associated with five companies, according to public records. The companies were formed over a two year period with the most recent being incorporated two years ago in March of 2024. All companies are still active.
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Companies for Amin Surani
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Smokeetown Wholesale LLC |
Active
|
2022 |
3
|
Manager
|
| Dfw Texas Imports LLC |
Active
|
2022 |
7
|
Managing Member
|
| Boon, LLC |
Active
|
2023 |
3
|
Managing Member
|
| Royal Diamond Investment LLC |
Active
|
2021 |
3
|
Member
|
| Heaven Point LLC |
Active
|
2024 |
2
|
Member
|
Connections for Amin Surani
A connection is made when two people are officers, directors, or otherwise associated with the same company. Amin has six known connections and has the most companies in common with Rafeeq Manjiyani.
5
Rafeeq A. Manjiyani has the following companies in common with Amin Surani
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| D-------------------C |
Active
|
2022 |
7
|
Managing Member
|
| R--------------------------C |
Active
|
2021 |
3
|
Director
|
| B-------C |
Active
|
2023 |
3
|
Managing Member
|
| H--------------C |
Active
|
2024 |
2
|
Member
|
| S----------------------C |
Active
|
2022 |
3
|
Manager
|
4
Amir K. Surani has the following companies in common with Amin Surani
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| D-------------------C |
Active
|
2022 |
7
|
Managing Member
|
| R--------------------------C |
Active
|
2021 |
3
|
President
|
| B-------C |
Active
|
2023 |
3
|
Managing Member
|
| S----------------------C |
Active
|
2022 |
3
|
President
|
1
Arif H. Ali has the following companies in common with Amin Surani
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| D-------------------C |
Active
|
2022 |
7
|
Managing Member
|
1
Farhan H. Ali has the following companies in common with Amin Surani
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| D-------------------C |
Active
|
2022 |
7
|
Managing Member
|
1
Rizwan Ali has the following companies in common with Amin Surani
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| D-------------------C |
Active
|
2022 |
7
|
Managing Member
|
1
Neha Khanna has the following companies in common with Amin Surani
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| D-------------------C |
Active
|
2022 |
7
|
Managing Member
|
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Sources
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
Florida Department of State
Data last refreshed on Monday, April 6, 2026
Data last refreshed on Monday, April 6, 2026
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