Iraj Zand

Active Naples, FL — Manager for Five Points Sarasota Investors, LLC

Iraj Zand Overview

Iraj Zand has been associated with thirty-eight companies, according to public records. The companies were formed over a thirty-two year period with the most recent being incorporated three years ago in June of 2020. Eleven of the companies are still active while the remaining twenty-seven are now listed as inactive.

Background Report for Iraj J. Zand

Includes Age, Location, Address History for Iraj J. Zand
Arrest, Criminal, & Driving Records
Social Media Profiles
Possible relatives
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Name	Status	Incorporated	Key People	Role
Summit Management Group of Florida, LLC	Active	2004	8	Vice President
Vrh Resources Corp.	Active	2004	7	Manager
European Investments Enterprises, LLC	Active	2007	7	Manager
Sanibel Investments Enterprises, LLC	Active	2007	7	Manager
Five Points Sarasota Investors, LLC	Active	2002	6	Manager
Villa Raphael Holdings, LLC	Active	2004	6	Manager
Kraft Office Center, LLC	Active	2005	6	Vice President
Kraft Office Center North Parcel, LLC	Active	2015	4	Vice President
Eisi Investments, LLC	Active	2014	3	Manager
Audubon Medical Center, LLC	Active	2020	3	Vice President
Pzs Holdings Company, LLC	Active	2017	3	Vice President
The Hotel at Naples Bay Resort Condominium Association, Inc.	Inactive	2005	1	President
Adi Enterprises Holdings, Inc.	Inactive	2004	1	President
Metro-Daniels(North Parcel)Investors, LLC	Inactive	2005	7	Manager
Nbr Manager, LLC	Inactive	2004	7	Manager
Bellhowel Real Estate Holdings, LLC	Inactive	2004	7	Manager
Zs Operations, LLC	Inactive	2004	6	Manager
Brownline Real Estate Holdings, LLC	Inactive	2004	6	Manager
Mexi-Gulf Development, LLC	Inactive	2004	6	Manager
Naples Bay Investors, LLC	Inactive	2003	6	Manager
Sloane Street Partners LLC	Inactive	2003	6	Manager
Darkham, LLC	Inactive	2005	6	Manager
Adi Enterprises, LLC	Inactive	2004	6	Manager
Sterling Properties of Florida, LLC	Inactive	2006	5	Manager
Vrh Finances Corp.	Inactive	2004	1	Manager
Naples Bay Collection Investor I, Inc.	Inactive	2003	5	Director
Cope Developers, Inc.	Inactive	1988	3	Director
Ggb VI, Inc.	Inactive	1989	2	Director
Mdi Resources Corp.	Inactive	2004	1	Director
Kbc Resources Corp.	Inactive	2004	1	Director
Adi Enterprises, Inc.	Inactive	1988	1	Director
Audubon South, LLC	Inactive	2016	3	Vice President
Hmv Resources Corp.	Inactive	2004	1
Arp Resources Corp.	Inactive	2004	1
Hm Resources Corp.	Inactive	2004	1
Fps Resources Corp.	Inactive	2004	1
Can Resources Corp.	Inactive	2004	1
Wc Resources Corp.	Inactive	2004	1

Connections for Iraj Zand

A connection is made when two people are officers, directors, or otherwise associated with the same company. Iraj has nineteen known connections and has the most companies in common with Thomas Macivor.

Thomas A. Macivor

Thomas A. Macivor has the following companies in common with Iraj Zand

Name	Status	Incorporated	Key People	Role
F---------------------------------C	Active	2002	6	Manager
S-------------------------------------C	Active	2004	8	President
K----------------------C	Active	2005	6	Vice President
V-----------------.	Active	2004	7	Manager
V-------------------------C	Active	2004	6	Manager
E-----------------------------------C	Active	2007	7	Manager
S----------------------------------C	Active	2007	7	Manager
E-------------------C	Active	2014	3	Manager
K-----------------------------------C	Active	2015	4	Vice President
A-------------------------C	Active	2020	3	President
P-----------------------C	Active	2017	3	Vice President
A----------------C	Inactive	2016	3	Vice President
Z----------------C	Inactive	2004	6	Manager
B---------------------------------C	Inactive	2004	6	Manager
M------------------------C	Inactive	2004	6	Manager
M---------------------------------------C	Inactive	2005	7	Manager
S---------------------------------C	Inactive	2006	5	Manager
N-----------------------C	Inactive	2003	6	Manager
S------------------------C	Inactive	2003	6	Chairman
N--------------C	Inactive	2004	7	Chairman
B---------------------------------C	Inactive	2004	7	Manager
D----------C	Inactive	2005	6	Manager
A------------------C	Inactive	2004	6	Manager
N------------------------------------.	Inactive	2003	5	Manager

Showing 8 records out of 24

F. Fred Pezeshkan

F. Fred Pezeshkan has the following companies in common with Iraj Zand

Name	Status	Incorporated	Key People	Role
F---------------------------------C	Active	2002	6	Manager
S-------------------------------------C	Active	2004	8	Vice President
K----------------------C	Active	2005	6	President
V-----------------.	Inactive	2004	7	Manager
V-------------------------C	Inactive	2004	6	Manager
E-----------------------------------C	Inactive	2007	7	Manager
S----------------------------------C	Inactive	2007	7	Manager
K-----------------------------------C	Active	2015	4	President
P-----------------------C	Active	2017	3	President
Z----------------C	Inactive	2004	6	Manager
B---------------------------------C	Inactive	2004	6	Manager
M------------------------C	Inactive	2004	6	Manager
N-----------------------C	Inactive	2003	6	Manager
N--------------C	Inactive	2004	7	Manager
B---------------------------------C	Inactive	2004	7	Manager
D----------C	Inactive	2005	6	Manager
A------------------C	Inactive	2004	6	Manager
N------------------------------------.	Inactive	2003	5	Manager

Showing 8 records out of 18

Angela Shepard

Angela Shepard has the following companies in common with Iraj Zand

Name	Status	Incorporated	Key People	Role
F---------------------------------C	Inactive	2002	6	Chairman
S-------------------------------------C	Inactive	2004	8	Vice President
K----------------------C	Inactive	2005	6	Chairman
V-----------------.	Inactive	2004	7	Manager
V-------------------------C	Inactive	2004	6	Manager
E-----------------------------------C	Inactive	2007	7	Manager
S----------------------------------C	Inactive	2007	7	Manager
Z----------------C	Inactive	2004	6	Manager
B---------------------------------C	Inactive	2004	6	Manager
M------------------------C	Inactive	2004	6	Manager
M---------------------------------------C	Inactive	2005	7	Manager
N-----------------------C	Inactive	2003	6	Manager
S------------------------C	Inactive	2003	6	Chairman
N--------------C	Inactive	2004	7	Chairman
B---------------------------------C	Inactive	2004	7	Manager
D----------C	Inactive	2005	6	Manager
A------------------C	Inactive	2004	6	Manager

Showing 8 records out of 17

Alexander Pezeshkan

Alexander Pezeshkan has the following companies in common with Iraj Zand

Name	Status	Incorporated	Key People	Role
F---------------------------------C	Inactive	2002	6	Manager
S-------------------------------------C	Inactive	2004	8	Manager
K----------------------C	Inactive	2005	6	Manager
V-----------------.	Inactive	2004	7	Manager
V-------------------------C	Inactive	2004	6	Manager
E-----------------------------------C	Inactive	2007	7	Manager
S----------------------------------C	Inactive	2007	7	Manager
K-----------------------------------C	Inactive	2015	4	Manager
Z----------------C	Inactive	2004	6	Manager
B---------------------------------C	Inactive	2004	6	Manager
M------------------------C	Inactive	2004	6	Manager
N-----------------------C	Inactive	2003	6	Manager
B---------------------------------C	Inactive	2004	7	Manager
D----------C	Inactive	2005	6	Manager
A------------------C	Inactive	2004	6	Manager
N------------------------------------.	Inactive	2003	5	Manager

Showing 8 records out of 16

Raymond Sehayek

Raymond Sehayek has the following companies in common with Iraj Zand

Name	Status	Incorporated	Key People	Role
V-----------------.	Active	2004	7	Manager
V-------------------------C	Active	2004	6	Manager
E-----------------------------------C	Active	2007	7	Manager
S----------------------------------C	Active	2007	7	Manager
E-------------------C	Active	2014	3	Manager
Z----------------C	Inactive	2004	6	Manager
M------------------------C	Inactive	2004	6	Manager
G----------.	Inactive	1989	2	Director
N-----------------------C	Inactive	2003	6	Manager
B---------------------------------C	Inactive	2004	7	Manager
A------------------C	Inactive	2004	6	Manager
C-------------------.	Inactive	1988	3	Director

Showing 8 records out of 12

Jack Antaramian

Jack Antaramian has the following companies in common with Iraj Zand

Name	Status	Incorporated	Key People	Role
S-------------------------------------C	Inactive	2004	8	Managing Member
M---------------------------------------C	Inactive	2005	7	Managing Member
S---------------------------------C	Inactive	2006	5	Manager
S------------------------C	Inactive	2003	6	Manager
N--------------C	Inactive	2004	7	Manager

Fred Pezeshkan

Fred Pezeshkan has the following companies in common with Iraj Zand

Name	Status	Incorporated	Key People	Role
S-------------------------------------C	Inactive	2004	8	Managing Member
A----------------C	Inactive	2016	3	President
M---------------------------------------C	Inactive	2005	7	President
S------------------------C	Inactive	2003	6	Manager
N--------------C	Inactive	2004	7	Manager

Kambiz Zand

Kambiz Zand has the following companies in common with Iraj Zand

Name	Status	Incorporated	Key People	Role
K----------------------C	Inactive	2005	6	Managing Member
E-----------------------------------C	Inactive	2007	7	Manager
M---------------------------------------C	Inactive	2005	7	Managing Member
D----------C	Inactive	2005	6	Manager

Ali Ebrahimi

Ali Ebrahimi has the following companies in common with Iraj Zand

Name	Status	Incorporated	Key People	Role
F---------------------------------C	Inactive	2002	6	President
S------------------------C	Inactive	2003	6	Manager
N--------------C	Inactive	2004	7	Manager

Raymond Sehayak

Raymond Sehayak has the following companies in common with Iraj Zand

Name	Status	Incorporated	Key People	Role
V-----------------.	Inactive	2004	7	Manager
B---------------------------------C	Inactive	2004	6	Manager

Richard Armalavage

Richard Armalavage has the following companies in common with Iraj Zand

Name	Status	Incorporated	Key People	Role
S---------------------------------C	Inactive	2006	5	Manager

Pezeshkan F. Fred

Pezeshkan F. Fred has the following companies in common with Iraj Zand

Name	Status	Incorporated	Key People	Role
C-------------------.	Inactive	1988	3	Director

Richard E. Grimes

Richard E. Grimes has the following companies in common with Iraj Zand

Name	Status	Incorporated	Key People	Role
S---------------------------------C	Inactive	2006	5	Manager

Zand Kambiz

Zand Kambiz has the following companies in common with Iraj Zand

Name	Status	Incorporated	Key People	Role
S----------------------------------C	Inactive	2007	7	Manager

Thomas Macvior

Thomas Macvior has the following companies in common with Iraj Zand

Name	Status	Incorporated	Key People	Role
B---------------------------------C	Inactive	2004	7	Vice President

F. Fred Pezhshkan

F. Fred Pezhshkan has the following companies in common with Iraj Zand

Name	Status	Incorporated	Key People	Role
N------------------------------------.	Inactive	2003	5	Manager

Macivor Thomas

Macivor Thomas has the following companies in common with Iraj Zand

Name	Status	Incorporated	Key People	Role
M---------------------------------------C	Inactive	2005	7	Manager

Robert Van Teeffelen

Robert Van Teeffelen has the following companies in common with Iraj Zand

Name	Status	Incorporated	Key People	Role
S-------------------------------------C	Inactive	2004	8	Vice President

Nikki Watt

Nikki Watt has the following companies in common with Iraj Zand

Name	Status	Incorporated	Key People	Role
A-------------------------C	Inactive	2020	3	Vice President

2606 Horseshoe Dr S Naples, FL 34104 3530 Kraft Rd Naples, FL 34105 C/O Anchor Associates, Inc. Naples, FL 34104 1500 5th Ave S Naples, FL 34102

Source

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

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Iraj Zand

Active Naples, FL — Manager for Five Points Sarasota Investors, LLC

Iraj Zand Overview

Background Report for Iraj J. Zand

Companies for Iraj Zand

Connections for Iraj Zand

Known Addresses for Iraj Zand

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