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Reza Zolfaghari
Active Newport Beach, CA — President for Zaveh, LLC
Reza Zolfaghari Overview
Reza Zolfaghari is currently associated with eleven companies, according to public records. The companies were formed over a six year period with the most recent being incorporated ten years ago in February of 2014. All companies are still active.Background Report for Reza Zolfaghari
- Includes Age, Location, Address History for Reza Zolfaghari
- Arrest, Criminal, & Driving Records
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Companies for Reza Zolfaghari
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Sarv, LLC |
Active
|
2011 |
2
|
President
|
Partou, LLC |
Active
|
2010 |
2
|
Member
|
Paykan LLC |
Active
|
2010 |
2
|
Member
|
Zaveh, LLC |
Active
|
2011 |
1
|
President
|
Razak, LLC |
Active
|
2011 |
1
|
President
|
Zanbour, LLC |
Active
|
2011 |
3
|
Managing Member
|
Pake, LLC |
Active
|
2010 |
3
|
Managing Member
|
George Clinton Keith Development, LLC |
Active
|
2008 |
1
|
Member
|
Jackson & Nutmeg, LLC |
Active
|
2008 |
1
|
Member
|
Viralian, LLC |
Active
|
2013 |
1
|
Member
|
Randeman, LLC |
Active
|
2013 |
1
|
Member
|
Showing 8 records out of 11
Connections for Reza Zolfaghari
A connection is made when two people are officers, directors, or otherwise associated with the same company. Reza has three known connections and has the most companies in common with Elso Haghverdian.
4
Elso Haghverdian has the following companies in common with Reza Zolfaghari
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Z----------C |
Active
|
2011 |
3
|
Managing Member
|
P-------C |
Active
|
2010 |
3
|
Member
|
P---------C |
Active
|
2010 |
2
|
Member
|
P--------C |
Inactive
|
2010 |
2
|
Member
|
2
Elso Haghverdan has the following companies in common with Reza Zolfaghari
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Z----------C |
Inactive
|
2011 |
3
|
Manager
|
P-------C |
Active
|
2010 |
3
|
Managing Member
|
1
Reza Zolfahari has the following companies in common with Reza Zolfaghari
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S-------C |
Inactive
|
2011 |
2
|
General Manager
|
Known Addresses for Reza Zolfaghari
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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
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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2
Known Addresses
These addresses are known to be associated with Reza Zolfaghari however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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