Ali Jaferi

Archived Record Boca Raton, FL — Previous President for Trico VI Petroleum, Inc.

(863)465-6455

Ali Jaferi Overview

Ali Jaferi has been associated with eighty-five companies, according to public records. The companies were formed over a fourteen year period with the most recent being incorporated sixteen years ago in August of 2007. Zero of the companies are still active while the remaining eighty-five are now listed as inactive.

Background Report for Ali M. Jaferi

Includes Age, Location, Address History for Ali M. Jaferi
Arrest, Criminal, & Driving Records
Social Media Profiles
Possible relatives
Full Background Report

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Name	Status	Incorporated	Key People	Role
S.A.F. Market No. 403, Inc.	Inactive	1993	4	President
S A F Investment #787, Inc.	Inactive	1994	4	President
S A F Investment # 786, Inc.	Inactive	1994	4	President
S.A.F. Market No. 401, Inc.	Inactive	1993	4	President
World Wide Finance Corp.	Inactive	1989	4	President
S.U.S. Investments #115, Inc.	Inactive	1996	3	President
Jaferi Foundation, Inc.	Inactive	1999	3	President
S.U.S. Investments #111, Inc.	Inactive	1995	3	President
S.U.S. Investments #112, Inc.	Inactive	1996	3	President
World Wide Finance Holding Corp.	Inactive	1993	3	President
Trico VI Petroleum, Inc.	Inactive	1999	2	President
S.U.S. Investments #110, Inc.	Inactive	1995	2	President
Aj Petroleum Group, Inc.	Inactive	2002	2	President
A & D Petroleum Corp	Inactive	2003	2	President
USA Grocers Group, Inc.	Inactive	1997	2	President
S.U.S. Investments #786, Inc.	Inactive	1994	2	President
A & M Investments # 405W, Inc.	Inactive	1998	2	President
Trico VIII Petroleum, Inc.	Inactive	2000	2	President
Boca Petroco, Inc.	Inactive	1999	2	President
USA Grocers Management Corp.	Inactive	2001	2	President
A & M Equipment #405, Inc.	Inactive	1998	2	President
Boca Petroco East, Inc.	Inactive	2002	2	President
Usag Management Group, Inc.	Inactive	2003	2	President
S.U.S. Investments, Inc.	Inactive	1994	2	President
Jaf Investment #407, Inc.	Inactive	1997	2	President
Usag Sportworld, Inc.	Inactive	2001	1	President
Sajk, Inc.	Inactive	1994	1	President
Pine Grove Management, Inc.	Inactive	1997	1	President
Trico VII Petroleum, Inc.	Inactive	2000	1	President
Trico V Petroleum, Inc.	Inactive	1999	1	President
A & M Leasco, Inc.	Inactive	1998	1	President
Usag Petro South, LLC	Inactive	2002	3	Manager
USA Grocers Wholesale LLC.	Inactive	2005	2	Manager
Aj Petroleum II, LLC	Inactive	2003	2	Manager
Usag Properties II, LLC	Inactive	2006	2	Manager
Aj Petroleum, LLC	Inactive	2003	2	Manager
A J Petroleum III, LLC	Inactive	2003	2	Manager
A J Grocers Wholesale LLC.	Inactive	2005	2	Manager
Atlanta C-Stores LLC.	Inactive	2006	2	Manager
Usag Properties, LLC	Inactive	2004	1	Manager
Usag Petro, LLC	Inactive	2001	1	Managing Member
Atl. Petroco, LLC	Inactive	2003	1	Managing Member
3995 Petroleum Corp.	Inactive	1997	4	Director
2485 Petroleum Corp.	Inactive	1997	4	Director
Usag Gas Corp.	Inactive	2001	2	Director
Saf Investment #600, Inc.	Inactive	1998	2	Director
Jaf Investment Group, Inc.	Inactive	1997	2	Director
Trico IX Petroleum, Inc.	Inactive	2001	2	Director
USA Grocers Cigarette Distributors, Inc.	Inactive	1998	2	Director
Usag Oil & Gas, Inc.	Inactive	2000	2	Director
Jaf Investment #411, Inc.	Inactive	1998	2	Director
Trico Realty, Inc.	Inactive	1999	2	Director
Sunreb Petroleum Corp.	Inactive	1996	2	Director
J & V Real Estate Corporation, Inc.	Inactive	2001	2	Director
J & V Mortgage Corporation, Inc.	Inactive	2001	2	Director
Jaf Investment #410, Inc.	Inactive	1998	2	Director
Trico XI Petroleum, Inc.	Inactive	2001	2	Director
Trico X Petroleum, Inc.	Inactive	2001	2	Director
S.U.S. Food Market Investments, Inc.	Inactive	1993	2	Director
Jaf Southeast Holding Corp.	Inactive	1999	2	Director
Jaf Investment #406, Inc.	Inactive	1996	2	Director
3400 W. Little York Gas, Corp.	Inactive	2001	1	Director
3303 Hwy 6 Gas, Corp	Inactive	2001	1	Director
2850 Wilcrest Gas, Corp.	Inactive	2001	1	Director
1301 Federal RD. Gas, Corp.	Inactive	2001	1	Director
2301 Mulberry Gas, Corp.	Inactive	2001	1	Director
Trico Leasco, Inc.	Inactive	1999	1	Director
111 Cleveland Petroleum Corp.	Inactive	1998	1	Director
Jaf Investment #412, Inc.	Inactive	1998	1	Director
Trico Leasco I, Inc.	Inactive	1999	1	Director
Trico II SE Petroleum Corp.	Inactive	1999	1	Director
U.S.A. Grocer, Inc.	Inactive	1995	1	Director
J.A.F. Investments #403, Inc.	Inactive	1996	1	Director
Jaf Investment #114, Inc.	Inactive	1999	1	Director
Jaf Investment #405, Inc.	Inactive	1996	1	Director
S.U.S. Investments #114, Inc.	Inactive	1996	1	Director
Trico SE Petroleum, Inc.	Inactive	1999	1	Director
Ohio Petroco, Inc.	Inactive	2000	1	Director
Trico XII Petroleum, Inc.	Inactive	2001	1	Director
Penn Leasco, Inc.	Inactive	2000	1	Director
Hernando Petro Corp.	Inactive	1999	1	Director
J.A.F. Investments #404, Inc.	Inactive	1996	1	Director
Boca Petroco I, Inc.	Inactive	1999	1	Director
Sus Investment Group, Inc.	Inactive	1997	1	Director
J.A.F. Investments #402, Inc.	Inactive	1995	1	Director

Showing 8 records out of 85

Connections for Ali Jaferi

A connection is made when two people are officers, directors, or otherwise associated with the same company. Ali has seventeen known connections and has the most companies in common with Ather Jaferi.

Ather Jaferi

Ather Jaferi has the following companies in common with Ali Jaferi

Name	Status	Incorporated	Key People	Role
U------------.	Inactive	2001	2	Director
T----------------------.	Inactive	1999	2	President
S-----------------------.	Inactive	1998	2	Director
J------------------------.	Inactive	1997	2	Director
A------------------C	Inactive	2003	2	Manager
U---------------------C	Inactive	2006	2	Manager
T----------------------.	Inactive	2001	2	Director
S---------------------------.	Inactive	1996	3	Director
U--------------------------------------.	Inactive	1998	2	Director
A---------------C	Inactive	2003	2	Manager
J---------------------.	Inactive	1999	3	Treasurer
S---------------------------.	Inactive	1995	3	Director
S-------------------------.	Inactive	1993	4	Director
U------------------.	Inactive	2000	2	Director
A--------------------C	Inactive	2003	2	Manager
U-------------------C	Inactive	2002	3	Manager
J-----------------------.	Inactive	1998	2	Director
A----------------------.	Inactive	2002	2	President
S-------------------------.	Inactive	1994	4	President
T----------------.	Inactive	1999	2	Director
U---------------------.	Inactive	1997	2	President
S---------------------------.	Inactive	1996	3	President
S--------------------------.	Inactive	1994	4	Director
B----------------.	Inactive	1999	2	Director
J-----------------------.	Inactive	1998	2	Director
U--------------------------.	Inactive	2001	2	Director
S-------------------------.	Inactive	1993	4	Director
W----------------------.	Inactive	1989	4	Vice President
T----------------------.	Inactive	2001	2	Director
A-------------------.	Inactive	2006	2	Manager
T---------------------.	Inactive	2001	2	Director
U-------------------------.	Inactive	2003	2	President
J-------------------------.	Inactive	1999	2	Director
J-----------------------.	Inactive	1996	2	Director
J-----------------------.	Inactive	1997	2	President

Showing 8 records out of 35

Syed M. Raza

Syed M. Raza has the following companies in common with Ali Jaferi

Name	Status	Incorporated	Key People	Role
S---------------------------.	Inactive	1996	3	Director
S---------------------------.	Inactive	1995	3	Director
S---------------------------.	Inactive	1995	2	President
S---------------------------.	Inactive	1996	3	President
S---------------------------.	Inactive	1994	2	Director
A----------------------------.	Inactive	1998	2	Director
A------------------------.	Inactive	1998	2	Director
S----------------------------------.	Inactive	1993	2	President
S----------------------.	Inactive	1994	2	Treasurer

Showing 8 records out of 9

Shahid Barry

Shahid Barry has the following companies in common with Ali Jaferi

Name	Status	Incorporated	Key People	Role
S-------------------------.	Inactive	1993	4	Director
S-------------------------.	Inactive	1994	4	Secretary
S-------------------------.	Inactive	1993	4	Director
W----------------------.	Inactive	1989	4	President
W------------------------------.	Inactive	1993	3	President

Frank Gutta

Frank Gutta has the following companies in common with Ali Jaferi

Name	Status	Incorporated	Key People	Role
S-------------------------.	Inactive	1993	4	Director
S-------------------------.	Inactive	1994	4	Treasurer
S--------------------------.	Inactive	1994	4	Treasurer
S-------------------------.	Inactive	1993	4	Director
W------------------------------.	Inactive	1993	3	Treasurer

Mohammed R. Jafri

Mohammed R. Jafri has the following companies in common with Ali Jaferi

Name	Status	Incorporated	Key People	Role
U------------------------.	Inactive	2005	2	Manager
A------------------------.	Inactive	2005	2	Manager

Khalid Khan

Khalid Khan has the following companies in common with Ali Jaferi

Name	Status	Incorporated	Key People	Role
3------------------.	Inactive	1997	4	Director
2------------------.	Inactive	1997	4	Director

Mohammed Asif Khan

Mohammed Asif Khan has the following companies in common with Ali Jaferi

Name	Status	Incorporated	Key People	Role
3------------------.	Inactive	1997	4	Director
2------------------.	Inactive	1997	4	Director

Tariq M. Khan

Tariq M. Khan has the following companies in common with Ali Jaferi

Name	Status	Incorporated	Key People	Role
3------------------.	Inactive	1997	4	Director
2------------------.	Inactive	1997	4	Director

Leonard Vernon

Leonard Vernon has the following companies in common with Ali Jaferi

Name	Status	Incorporated	Key People	Role
J---------------------------------.	Inactive	2001	2	Director
J------------------------------.	Inactive	2001	2	Director

Hasan Amir

Hasan Amir has the following companies in common with Ali Jaferi

Name	Status	Incorporated	Key People	Role
J---------------------.	Inactive	1999	3	Treasurer

Nasir Ghesani

Nasir Ghesani has the following companies in common with Ali Jaferi

Name	Status	Incorporated	Key People	Role
T------------------------.	Inactive	2000	2	Director

Donna Grief

Donna Grief has the following companies in common with Ali Jaferi

Name	Status	Incorporated	Key People	Role
A------------------p	Inactive	2003	2	Treasurer

Frnak Gutta

Frnak Gutta has the following companies in common with Ali Jaferi

Name	Status	Incorporated	Key People	Role
W----------------------.	Inactive	1989	4	Treasurer

Daniel W. McCravy

Daniel W. McCravy has the following companies in common with Ali Jaferi

Name	Status	Incorporated	Key People	Role
S--------------------.	Inactive	1996	2	Director

Daniel W. McRavy

Daniel W. McRavy has the following companies in common with Ali Jaferi

Name	Status	Incorporated	Key People	Role
U-------------------C	Inactive	2002	3	Managing Member

Ismail Raza

Ismail Raza has the following companies in common with Ali Jaferi

Name	Status	Incorporated	Key People	Role
B---------------------.	Inactive	2002	2	Director

Barry Shahid

Barry Shahid has the following companies in common with Ali Jaferi

Name	Status	Incorporated	Key People	Role
S--------------------------.	Inactive	1994	4	President

4800 N Federal Hwy Boca Raton, FL 33431 185 NW Spanish River Blvd Boca Raton, FL 33431 7284 W Palmetto Park Rd Boca Raton, FL 33433 1701 Juana Rd Boca Raton, FL 33486 7284 Palmetto Cir N Boca Raton, FL 33433 6526 Pond Apple Rd Boca Raton, FL 33433 2758 US 27 S Lake Placid, FL 33852 7248 W Palmetto Park Rd Boca Raton, FL 33433 7282 W Palmetto Park Rd Boca Raton, FL 33433 7234 Palmetto Cir N Boca Raton, FL 33433

Trademarks for Ali Jaferi

	Usa G Serial Number: 76126916 Drawing Code: 3000
	Usa Grocers Serial Number: 76033090 Drawing Code: 3000

View all trademarks for Ali M. Jaferi

Sources

Florida Department of State
Data last refreshed on Saturday, April 6, 2024

Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024

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Ali Jaferi

Archived Record Boca Raton, FL — Previous President for Trico VI Petroleum, Inc.

(863)465-6455

Ali Jaferi Overview

Background Report for Ali M. Jaferi

Companies for Ali Jaferi

Connections for Ali Jaferi

Known Addresses for Ali Jaferi

Trademarks for Ali Jaferi

Sources

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