Shafiq Nazerali
Archived Record Miami Beach, FL — Previous President for Zmax Capital LLC
Shafiq Nazerali Overview
Shafiq Nazerali has been associated with three companies, according to public records. The companies were formed over a five year period with the most recent being incorporated nine years ago in January of 2015. Zero of the companies are still active while the remaining three are now listed as inactive.
Background Report for Shafiq Nazerali
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Companies for Shafiq Nazerali
| Name | Status | Incorporated | Key People |
|---|---|---|---|
| Zmax Capital LLC |
Inactive
|
2
|
President
|
| Telco Capital LLC |
Inactive
|
3
|
Manager
|
| Liquid Assets Capital LLC |
Inactive
|
2
|
Member
|
Connections for Shafiq Nazerali
A connection is made when two people are officers, directors, or otherwise associated with the same company. Shafiq has four known connections and has the most companies in common with Yevgeniya Green.
Known Addresses for Shafiq Nazerali
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Source
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
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