Badru Valani Overview
Badru Valani has been associated with eighteen companies, according to public records. The companies were formed over a twenty-nine year period with the most recent being incorporated one year ago in January of 2023. Nine of the companies are still active while the remaining nine are now listed as inactive.Background Report for Badru Valani
- Includes Age, Location, Address History for Badru Valani
- Arrest, Criminal, & Driving Records
- Social Media Profiles
- Possible relatives
- Full Background Report
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Companies for Badru Valani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Metro St. Pete, LLC |
Active
|
2023 |
3
|
CEO
|
Barakat II, LLC |
Active
|
2005 |
3
|
Member
|
555 University Avenue Co., LLC |
Active
|
2004 |
3
|
Member
|
S & B Milpitas, LLC |
Active
|
2006 |
3
|
Member
|
North Vasco Livermore, LLC |
Active
|
2006 |
2
|
Member
|
Montague Place, LLC |
Active
|
2014 |
1
|
Member
|
Isabela, LLC |
Active
|
2015 |
1
|
Member
|
Bay Rock Capital, LLC |
Active
|
2020 |
1
|
Member
|
B & S Land Group, LLC |
Active
|
2006 |
1
|
Member
|
Amex Mortgage & Investments Inc. |
Inactive
|
1993 |
1
|
President
|
Maritz Properties Inc. |
Inactive
|
1997 |
1
|
President
|
Better Mortgage Corporation |
Inactive
|
2003 |
1
|
President
|
Astoria Properties, LLC |
Inactive
|
2003 |
3
|
Member
|
Villa Serendipity, LLC |
Inactive
|
2007 |
2
|
Member
|
Palo Alto Investments, LLC |
Inactive
|
2004 |
1
|
Member
|
Brs Group, LLC |
Inactive
|
2004 |
1
|
Member
|
Barakat LLC |
Inactive
|
2002 |
1
|
Member
|
Grantline 76 Gas & Food, LLC |
Inactive
|
2002 |
1
|
Member
|
Showing 8 records out of 18
Connections for Badru Valani
A connection is made when two people are officers, directors, or otherwise associated with the same company. Badru has six known connections and has the most companies in common with Semin Valani.
4
Riaz Valani has the following companies in common with Badru Valani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
B-------------C |
Inactive
|
2005 |
3
|
Member
|
N------------------------C |
Inactive
|
2006 |
2
|
Member
|
V--------------------C |
Inactive
|
2007 |
2
|
Member
|
A---------------------C |
Inactive
|
2003 |
3
|
Member
|
3
Semin Valani has the following companies in common with Badru Valani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
B-------------C |
Inactive
|
2005 |
3
|
Member
|
S-----------------C |
Inactive
|
2006 |
3
|
Member
|
A---------------------C |
Inactive
|
2003 |
3
|
Member
|
1
Semin Valani has the following companies in common with Badru Valani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M-----------------C |
Active
|
2023 |
3
|
Senior Vice President
|
1
Alnoor Shiuji has the following companies in common with Badru Valani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
5----------------------------C |
Inactive
|
2004 |
3
|
Member
|
1
Bardu Valani has the following companies in common with Badru Valani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S-----------------C |
Inactive
|
2006 |
3
|
Member
|
1
Samin Valani has the following companies in common with Badru Valani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
5----------------------------C |
Inactive
|
2004 |
3
|
Member
|
Known Addresses for Badru Valani
720 Montague Expy
Milpitas, CA 95035
555 University Ave
Palo Alto, CA 94301
579 University Ave
Palo Alto, CA 94301
46636 Windmill Dr
Fremont, CA 94539
46509 Mission Blvd
Fremont, CA 94539
45535 Windmill Dr
Fremont, CA 94539
PO Box 879
Palo Alto, CA 94302
PO Box 360855
Milpitas, CA 95036
581 University Ave
Palo Alto, CA 94301
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Sources
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
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9
Known Addresses
720 Montague Expy Milpitas, CA 95035
555 University Ave Palo Alto, CA 94301
579 University Ave Palo Alto, CA 94301
46636 Windmill Dr Fremont, CA 94539
46509 Mission Blvd Fremont, CA 94539
45535 Windmill Dr Fremont, CA 94539
PO Box 879 Palo Alto, CA 94302
PO Box 360855 Milpitas, CA 95036
581 University Ave Palo Alto, CA 94301
These addresses are known to be associated with Badru Valani however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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