I. Zand

Active Naples, FL — Manager for Vrh Finances Corp.

I. Zand Overview

I. Zand has been associated with ten companies, according to public records. The companies were formed over a twenty-three year period with the most recent being incorporated seven years ago in July of 2016. Seven of the companies are still active while the remaining three are now listed as inactive.

Background Report for I. J. Zand

Includes Age, Location, Address History for I. J. Zand
Arrest, Criminal, & Driving Records
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Name	Status	Incorporated	Key People	Role
Vrh Finances Corp.	Active	2004	7	Manager
Plantation Investors, LLC	Active	2016	3	Manager
Retail Partners of Naples, LLC	Active	2001	8	Vice President
Metro-Daniels Investors, LLC	Active	2001	8	Vice President
Naples Bay Resort West Parcel Master Property Owners' Association, Inc.	Active	2005	24	Secretary
The Marina at Naples Bay Resort Association, Inc	Active	2007	23	Secretary
The Shoppes at Naples Bay Resort Condominium Association, Inc.	Active	2008	8	Director
Gulfwater Investments, LLC	Inactive	2010	1	Manager
Pettit Square Partners, LLC	Inactive	2001	8	Managing Member
Eagle Fund, Inc.	Inactive	1993	5	Director

Connections for I. Zand

A connection is made when two people are officers, directors, or otherwise associated with the same company. I. has forty-one known connections and has the most companies in common with F. Fred Pezeshkan.

F. Fred Pezeshkan

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

Name	Status	Incorporated	Key People	Role
R----------------------------C	Inactive	2001	8	President
T----------------------------------------------c	Active	2007	23	Vice President
M--------------------------C	Active	2001	8	President
N---------------------------------------------------------------------.	Active	2005	24	Director
V----------------.	Inactive	2004	7	Manager
T------------------------------------------------------------.	Active	2008	8	Director
P-----------------------C	Active	2016	3	Manager
E--------------.	Inactive	1993	5	Director
P-------------------------C	Inactive	2001	8	President

Showing 8 records out of 9

Thomas A. Macivor

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

Name	Status	Incorporated	Key People	Role
R----------------------------C	Active	2001	8	Vice President
T----------------------------------------------c	Active	2007	23	President
M--------------------------C	Active	2001	8	Vice President
N---------------------------------------------------------------------.	Active	2005	24	Vice President
V----------------.	Active	2004	7	Manager
T------------------------------------------------------------.	Active	2008	8	Director
P-----------------------C	Active	2016	3	Manager
P-------------------------C	Inactive	2001	8	Chairman

Alexander Pezeshkan

Alexander Pezeshkan has the following companies in common with I. Zand

Name	Status	Incorporated	Key People	Role
R----------------------------C	Inactive	2001	8	Manager
M--------------------------C	Inactive	2001	8	Manager
N---------------------------------------------------------------------.	Inactive	2005	24	Director
V----------------.	Inactive	2004	7	Manager
T------------------------------------------------------------.	Inactive	2008	8	Director
P-------------------------C	Inactive	2001	8	Manager

Angela Shepard

Angela Shepard has the following companies in common with I. Zand

Name	Status	Incorporated	Key People	Role
R----------------------------C	Inactive	2001	8	Chairman
M--------------------------C	Inactive	2001	8	Manager
V----------------.	Inactive	2004	7	Manager
T------------------------------------------------------------.	Inactive	2008	8	Director
P-------------------------C	Inactive	2001	8	Chairman

Kambiz Zand

Kambiz Zand has the following companies in common with I. Zand

Name	Status	Incorporated	Key People	Role
R----------------------------C	Inactive	2001	8	Managing Member
M--------------------------C	Inactive	2001	8	Managing Member
N---------------------------------------------------------------------.	Inactive	2005	24	Director
T------------------------------------------------------------.	Inactive	2008	8	Director
P-------------------------C	Inactive	2001	8	Managing Member

Raymond Sehayek

Raymond Sehayek has the following companies in common with I. Zand

Name	Status	Incorporated	Key People	Role
T----------------------------------------------c	Active	2007	23	Director
N---------------------------------------------------------------------.	Active	2005	24	Treasurer
V----------------.	Active	2004	7	Manager
E--------------.	Inactive	1993	5	Director

Jack Antaramian

Jack Antaramian has the following companies in common with I. Zand

Name	Status	Incorporated	Key People	Role
R----------------------------C	Inactive	2001	8	Manager
M--------------------------C	Inactive	2001	8	Managing Member
P-------------------------C	Inactive	2001	8	Managing Member

Frank Delgado

Frank Delgado has the following companies in common with I. Zand

Name	Status	Incorporated	Key People	Role
T----------------------------------------------c	Inactive	2007	23	Secretary
N---------------------------------------------------------------------.	Inactive	2005	24	Treasurer
T------------------------------------------------------------.	Inactive	2008	8	Director

Robert Frazitta

Robert Frazitta has the following companies in common with I. Zand

Name	Status	Incorporated	Key People	Role
T----------------------------------------------c	Inactive	2007	23	Director
N---------------------------------------------------------------------.	Inactive	2005	24	Director
T------------------------------------------------------------.	Inactive	2008	8	Director

F. F. Pezeshkan

F. F. Pezeshkan has the following companies in common with I. Zand

Name	Status	Incorporated	Key People	Role
R----------------------------C	Active	2001	8	President
P-------------------------C	Inactive	2001	8	President

Peter Carroll

Peter Carroll has the following companies in common with I. Zand

Name	Status	Incorporated	Key People	Role
T----------------------------------------------c	Inactive	2007	23	Director
N---------------------------------------------------------------------.	Inactive	2005	24	Director

Brian C. Hendricks

Brian C. Hendricks has the following companies in common with I. Zand

Name	Status	Incorporated	Key People	Role
T----------------------------------------------c	Inactive	2007	23	Treasurer
N---------------------------------------------------------------------.	Inactive	2005	24	Secretary

Webb D. Johnny

Webb D. Johnny has the following companies in common with I. Zand

Name	Status	Incorporated	Key People	Role
T----------------------------------------------c	Inactive	2007	23	Treasurer
N---------------------------------------------------------------------.	Inactive	2005	24	Director

Charles J. Thomas

Charles J. Thomas has the following companies in common with I. Zand

Name	Status	Incorporated	Key People	Role
T----------------------------------------------c	Inactive	2007	23	Director
N---------------------------------------------------------------------.	Inactive	2005	24	Director

Macivor Thomas

Macivor Thomas has the following companies in common with I. Zand

Name	Status	Incorporated	Key People	Role
T----------------------------------------------c	Inactive	2007	23	Treasurer
N---------------------------------------------------------------------.	Inactive	2005	24	Treasurer

Roy A. Young

Roy A. Young has the following companies in common with I. Zand

Name	Status	Incorporated	Key People	Role
T----------------------------------------------c	Inactive	2007	23	Director
N---------------------------------------------------------------------.	Inactive	2005	24	Director