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Saleem Shivji
Active Lauderhill, FL — President for Three Friends Group, Inc.
Saleem Shivji Overview
Saleem Shivji has been associated with eleven companies, according to public records. The companies were formed over a twenty-six year period with the most recent being incorporated two years ago in November of 2021. Seven of the companies are still active while the remaining four are now listed as inactive.Background Report for Saleem Shivji
- Includes Age, Location, Address History for Saleem Shivji
- Arrest, Criminal, & Driving Records
- Social Media Profiles
- Possible relatives
- Full Background Report
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Companies for Saleem Shivji
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Three Friends Group, Inc. |
Active
|
1995 |
2
|
President
|
Mns Investments, LLC |
Active
|
2010 |
2
|
Managing Member
|
Mns Investment Properties, LLC |
Active
|
2016 |
1
|
Manager
|
Fatima Properties LLC |
Active
|
2012 |
2
|
Member
|
University Liquor LLC |
Active
|
2013 |
1
|
Member
|
Sara Investment Properties LLC |
Active
|
2016 |
1
|
Member
|
Apna Bazar Farmers Market LLC |
Active
|
2021 |
3
|
|
Miami Shores Food Stop, Inc. |
Inactive
|
2005 |
3
|
President
|
Four Friends, Inc. |
Inactive
|
2002 |
7
|
Director
|
Ns Investments Services IV, LLC |
Inactive
|
2018 |
2
|
Member
|
Ns Investments Services III, LLC |
Inactive
|
2018 |
1
|
Showing 8 records out of 11
Connections for Saleem Shivji
A connection is made when two people are officers, directors, or otherwise associated with the same company. Saleem has fourteen known connections and has the most companies in common with Chetan Arora.
1
Chetan Arora has the following companies in common with Saleem Shivji
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A---------------------------C |
Active
|
2021 |
3
|
1
Ishu Chhugani has the following companies in common with Saleem Shivji
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A---------------------------C |
Active
|
2021 |
3
|
1
Nasima S. Shivji has the following companies in common with Saleem Shivji
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T-----------------------. |
Active
|
1995 |
2
|
Director
|
1
Fardous Chagani has the following companies in common with Saleem Shivji
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
F----------------. |
Inactive
|
2002 |
7
|
Director
|
1
Firdous Chagani has the following companies in common with Saleem Shivji
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
F----------------. |
Inactive
|
2002 |
7
|
Director
|
1
Mahmood Chagani has the following companies in common with Saleem Shivji
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
F----------------. |
Inactive
|
2002 |
7
|
Director
|
1
Mahmood Charania has the following companies in common with Saleem Shivji
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
F----------------. |
Inactive
|
2002 |
7
|
Director
|
1
Abdul Hamid has the following companies in common with Saleem Shivji
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
F----------------. |
Inactive
|
2002 |
7
|
Director
|
1
Mehboob Lakhani has the following companies in common with Saleem Shivji
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
N-----------------------------C |
Inactive
|
2018 |
2
|
Member
|
1
Lakhani Mehboob has the following companies in common with Saleem Shivji
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M--------------------------. |
Inactive
|
2005 |
3
|
Vice President
|
1
Fatima Muhamed has the following companies in common with Saleem Shivji
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
F-------------------C |
Inactive
|
2012 |
2
|
Manager
|
1
Sadurddin Shamsuddin has the following companies in common with Saleem Shivji
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M--------------------------. |
Inactive
|
2005 |
3
|
Director
|
1
Saleem Shivti has the following companies in common with Saleem Shivji
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
F----------------. |
Inactive
|
2002 |
7
|
Director
|
1
Mohan Singh has the following companies in common with Saleem Shivji
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M------------------C |
Inactive
|
2010 |
2
|
Managing Member
|
Known Addresses for Saleem Shivji
11005 NE 6th Ave
Miami, FL 33161
5535 W Oakland Park Blvd
Fort Lauderdale, FL 33313
7693 NW 70th Ave
Pompano Beach, FL 33067
2400 N University Dr
Sunrise, FL 33322
11201 NW 23rd Ct
Coral Springs, FL 33065
8023 NW 127th Ln
Parkland, FL 33076
6573 NW 127th Ter
Parkland, FL 33076
5601 S University Dr
Davie, FL 33328
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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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8
Known Addresses
11005 NE 6th Ave Miami, FL 33161
5535 W Oakland Park Blvd Fort Lauderdale, FL 33313
7693 NW 70th Ave Pompano Beach, FL 33067
2400 N University Dr Sunrise, FL 33322
11201 NW 23rd Ct Coral Springs, FL 33065
8023 NW 127th Ln Parkland, FL 33076
6573 NW 127th Ter Parkland, FL 33076
5601 S University Dr Davie, FL 33328
These addresses are known to be associated with Saleem Shivji however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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