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Imtiaz Munshi

Active Sugar Land, TX — President for Equicap Thomas, LLC

(972)644-1329

Imtiaz Munshi Overview

Imtiaz Munshi has been associated with fifty-five companies, according to public records. The companies were formed over a forty-seven year period with the most recent being incorporated eight months ago in September of 2023. Twenty-Six of the companies are still active while the remaining twenty-nine are now listed as inactive.

Background Report for Imtiaz Munshi

Includes Age, Location, Address History for Imtiaz Munshi
Arrest, Criminal, & Driving Records
Social Media Profiles
Possible relatives
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Name	Status	Incorporated	Key People	Role
Equicap Thomas, LLC	Active	2005	2	President
India Proud, Inc.	Active	1999	1	President
Equicap Gp, LLC	Active	2004	4	Manager
Amaani, LLC	Active	2010	4	Manager
Azstec, LLC	Active	2015	4	Chief Financial Offi
Equicap Diversified II Gp, LLC	Active	2008	3	Manager
Equicap Hwy 6 & Westpark Gp, LLC	Active	2007	3	Manager
Equicap International, LLC	Active	2007	3	Manager
Equicap Diversified I Gp, LLC	Active	2007	3	Manager
Equicap Grand Parkway Gp, LLC	Active	2006	3	Manager
Plaza on Fm1640, LLC	Active	2020	3	Manager
Equicap Firethorne Gp, LLC	Active	2006	2	Manager
Equicap Telge Gp, LLC	Active	2006	2	Manager
Munshi Management, L.L.C.	Active	2002	2	Manager
Plaza on Huffmeister Gp, LLC	Active	2017	2	Manager
Tie Houston Angels Aurign LLC	Active	2020	2	Manager
India Ev Angels 1, LLC	Active	2022	2	Manager
Ercppp Tax Specialist, LLC	Active	2021	2	Manager
Mbm Square LLC	Active	2023	2	Manager
Sugarbell, Inc.	Active	1999	2	Treasurer
Pennies for Education and Health	Active	2003	13	Director
Rhett Butler Charitable Foundation	Active	2009	4	Director
Prema Foundation	Active	2003	3	Director
Plaza on Huffmeister Property Owners' Association, Inc.	Active	2021	3	Director
Retreat on Yale Owners Association, Inc.	Active	2022	3	Director
Equicap Realty, Inc.	Active	1999	2	Secretary
Munshi CPA, P.C.	Inactive	2010	1	President
Embassy Capital, Inc.	Inactive	1999	1	President
Taj Mahal Imports, Inc.	Inactive	2001	1	President
Munshi, Arjunani & Company, P.C.	Inactive	1999	1	President
Bttx Gp, LLC	Inactive	2010	5	Manager
Equicap Coles and Fry Gp, LLC	Inactive	2006	4	Manager
Sani Westheimer Lakes Gp, LLC	Inactive	2008	4	Manager
Equicap Iron Ridge Gp, LLC	Inactive	2009	4	Manager
Nbi Management, LLC	Inactive	2010	3	Manager
Equicap Westheimer Lakes Gp LLC	Inactive	2007	3	Manager
Equicap Clay Mason Gp, LLC	Inactive	2006	3	Manager
Tie Houston Angels Esi Analyst Inv LLC	Inactive	2020	2	Manager
Inari Project Gp, LLC	Inactive	2008	2	Manager
Equicap 529 Settlers Gp, LLC	Inactive	2007	2	Manager
Equicap Longenbaugh Gp, LLC	Inactive	2007	2	Manager
Equicap Diversified Fund Gp, LLC	Inactive	2008	2	Manager
Equicap 3420 Center LLC	Inactive	2005	2	Manager
Tie Angels Spotless Materials LLC	Inactive	2019	1	Manager
Tie Angels Wcb Robotics, LLC	Inactive	2019	1	Manager
Fry Mason Project Gp, LLC	Inactive	2006	1	Manager
Equicap Mortgage, L.L.C.	Inactive	2004	1	Manager
Shalimar Foods, Inc.	Inactive	1982	4	Treasurer
Ieducate	Inactive	2013	1	Treasurer
Sharalina Ltd., Inc.	Inactive	1976	1	Treasurer
2426 Dunstan, L.C.	Inactive	1993	4	Director
Isit, Inc.	Inactive	2004	3	Director
Jobseye, Inc.	Inactive	2000	2	Director
Richmond Bc, L.C.	Inactive	1993	3	Mm

Showing 8 records out of 54

Connections for Imtiaz Munshi

A connection is made when two people are officers, directors, or otherwise associated with the same company. Imtiaz has fifty known connections and has the most companies in common with Nozer Buchia.

Nozer Buchia

Nozer Buchia has the following companies in common with Imtiaz Munshi

Name	Status	Incorporated	Key People	Role
E----------------------------C	Inactive	2008	3	Manager
E------------------------------C	Active	2007	3	Manager
E------------------------C	Active	2007	3	Manager
E------------------------C	Inactive	2006	2	Manager
E---------------------------C	Inactive	2007	3	Manager
E-----------------C	Inactive	2005	2	President
E---------------------------C	Inactive	2006	3	Manager
E-------------------C	Inactive	2006	2	Manager
N-----------------C	Inactive	2010	3	Manager
E---------------------------C	Inactive	2006	4	Manager
E--------------------------C	Inactive	2007	2	Manager
E-------------------------C	Inactive	2007	2	Manager
E-----------------------------C	Inactive	2007	3	Manager
S---------------------------C	Inactive	2008	4	Manager
B----------C	Inactive	2010	5	Manager
E------------------------------C	Inactive	2008	2	Manager
E------------------------C	Inactive	2009	4	Manager
E------------------------C	Inactive	2006	3	Manager
E---------------------C	Inactive	2005	2	Manager

Showing 8 records out of 19

Jawaid Sheikh

Jawaid Sheikh has the following companies in common with Imtiaz Munshi

Name	Status	Incorporated	Key People	Role
E----------------------------C	Inactive	2008	3	Manager
E------------------------------C	Inactive	2007	3	Manager
E------------------------C	Inactive	2007	3	Manager
E---------------------------C	Inactive	2007	3	Manager
E---------------------------C	Inactive	2006	3	Manager
E-------------C	Inactive	2004	4	Manager
S-------------.	Active	1999	2	President
E------------------.	Active	1999	2	President
E---------------------------C	Inactive	2006	4	Manager
E-----------------------------C	Inactive	2007	3	Manager
E------------------------C	Inactive	2006	3	Manager

Showing 8 records out of 11

Salman Qadir Mirajwala

Salman Qadir Mirajwala has the following companies in common with Imtiaz Munshi

Name	Status	Incorporated	Key People	Role
P--------------------------C	Active	2017	2	Manager
P-----------------------------------------------------.	Active	2021	3	Director
R--------------------------------------.	Active	2022	3	Director
P------------------C	Active	2020	3	Manager
M------------C	Active	2023	2	Manager
R----------------------C	Active	2016	2	Manager
B--------a	Inactive	2020		Director

Shamim Munshi

Shamim Munshi has the following companies in common with Imtiaz Munshi

Name	Status	Incorporated	Key People	Role
E-------------C	Active	2004	4	Member
M-----------------------.	Active	2002	2	Manager
A---------C	Inactive	2010	4	Manager

Muzammil Jangda

Muzammil Jangda has the following companies in common with Imtiaz Munshi

Name	Status	Incorporated	Key People	Role
R--------------------------------------.	Active	2022	3	Director
B--------a	Inactive	2020		Director

Amaani Munshi

Amaani Munshi has the following companies in common with Imtiaz Munshi

Name	Status	Incorporated	Key People	Role
A---------C	Active	2010	4	Manager
A---------C	Inactive	2015	4	Manager

Sajid Patel

Sajid Patel has the following companies in common with Imtiaz Munshi

Name	Status	Incorporated	Key People	Role
A---------C	Active	2010	4	Manager
A---------C	Inactive	2015	4	Manager

Behroze Daruwalla

Behroze Daruwalla has the following companies in common with Imtiaz Munshi

Name	Status	Incorporated	Key People	Role
N-----------------C	Inactive	2010	3	President
B----------C	Inactive	2010	5	President

Janardan Laxmidas

Janardan Laxmidas has the following companies in common with Imtiaz Munshi

Name	Status	Incorporated	Key People	Role
E-------------C	Inactive	2004	4	Manager
E---------------------------C	Inactive	2006	4	Manager

Prakash Lulla

Prakash Lulla has the following companies in common with Imtiaz Munshi

Name	Status	Incorporated	Key People	Role
2----------------.	Inactive	1993	4	Mm
R---------------.	Inactive	1993	3	Mm

Angeli Arjunani

Angeli Arjunani has the following companies in common with Imtiaz Munshi

Name	Status	Incorporated	Key People	Role
P------------------------------h	Active	2003	13	Secretary

Rhett P W Butler

Rhett P W Butler has the following companies in common with Imtiaz Munshi

Name	Status	Incorporated	Key People	Role
R--------------------------------n	Active	2009	4	President

Fuad Cochinwalla

Fuad Cochinwalla has the following companies in common with Imtiaz Munshi

Name	Status	Incorporated	Key People	Role
P-----------------------------------------------------.	Active	2021	3	Director

Jason Dinesen

Jason Dinesen has the following companies in common with Imtiaz Munshi

Name	Status	Incorporated	Key People	Role
E------------------------C	Active	2021	2	Manager

Robert L. Frank

Robert L. Frank has the following companies in common with Imtiaz Munshi

Name	Status	Incorporated	Key People	Role
R--------------------------------n	Active	2009	4	Director

David Griffith

David Griffith has the following companies in common with Imtiaz Munshi

Name	Status	Incorporated	Key People	Role
A---------C	Active	2015	4	Chief Executive Offi

Douglas Heath

Douglas Heath has the following companies in common with Imtiaz Munshi

Name	Status	Incorporated	Key People	Role
R--------------------------------n	Active	2009	4	Director

Abdullah Jafari

Abdullah Jafari has the following companies in common with Imtiaz Munshi

Name	Status	Incorporated	Key People	Role
P------------------------------h	Active	2003	13	Director

Basheer M. Khumawala

Basheer M. Khumawala has the following companies in common with Imtiaz Munshi

Name	Status	Incorporated	Key People	Role
P------------------------------h	Active	2003	13	Director

Saleha B. Khumawala

Saleha B. Khumawala has the following companies in common with Imtiaz Munshi

Name	Status	Incorporated	Key People	Role
P------------------------------h	Active	2003	13	Member

50 Briar Hollow Ln Houston, TX 77027 3050 Post Oak Blvd Houston, TX 77056 12651 Briar Forest Dr Houston, TX 77077 720 N Post Oak Rd Houston, TX 77024 1600 Highway 6 Sugar Land, TX 77478 17307 Rolling Brook Ct Sugar Land, TX 77479 PO Box 19852 Houston, TX 77224 5615 Savoy Dr Houston, TX 77036 3050 Post Oak Bldv Houston, TX 77056 110 S Central Expy Richardson, TX 75080

Sources

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

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

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Imtiaz Munshi

Active Sugar Land, TX — President for Equicap Thomas, LLC

(972)644-1329

Imtiaz Munshi Overview

Background Report for Imtiaz Munshi

Companies for Imtiaz Munshi

Connections for Imtiaz Munshi

Known Addresses for Imtiaz Munshi

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