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Reza Tariverdi
Active Santa Rosa, CA — Manager for Investors Capital Holding Company, LLC
Reza Tariverdi Overview
Reza Tariverdi has been associated with nine companies, according to public records. The companies were formed over a fourteen year period with the most recent being incorporated five years ago in October of 2018. Seven of the companies are still active while the remaining two are now listed as inactive.Background Report for Reza Tariverdi
- Includes Age, Location, Address History for Reza Tariverdi
- Arrest, Criminal, & Driving Records
- Social Media Profiles
- Possible relatives
- Full Background Report
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Companies for Reza Tariverdi
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Eco Compliance Corporation |
Active
|
2015 |
4
|
NonDir
|
Eco Safe Inc. |
Active
|
2016 |
4
|
NonDir
|
Investors Capital Holding Company, LLC |
Active
|
2004 |
2
|
Manager
|
Mmm Partners, LLC |
Active
|
2016 |
1
|
Manager
|
Bikini Kings, LLC |
Active
|
2018 |
1
|
Manager
|
Foundry Heritage, LLC |
Active
|
2017 |
4
|
NonMM
|
Azzuri Lp |
Active
|
2016 |
3
|
Gplp
|
Northern Alliance LLC |
Inactive
|
2016 |
1
|
Manager
|
Green River Holdings, LLC |
Inactive
|
2018 |
3
|
NonMM
|
Showing 8 records out of 9
Connections for Reza Tariverdi
A connection is made when two people are officers, directors, or otherwise associated with the same company. Reza has nine known connections and has the most companies in common with Rouzbeh Goudarzi.
3
Rouzbeh Goudarzi has the following companies in common with Reza Tariverdi
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
E------------------------n |
Active
|
2015 |
4
|
President
|
E-----------. |
Active
|
2016 |
4
|
NonDir
|
F-------------------C |
Active
|
2017 |
4
|
NonMM
|
3
Mehdi Yamini has the following companies in common with Reza Tariverdi
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
E------------------------n |
Active
|
2015 |
4
|
NonDir
|
E-----------. |
Active
|
2016 |
4
|
NonDir
|
F-------------------C |
Active
|
2017 |
4
|
NonMM
|
1
Richard W. Herrmann has the following companies in common with Reza Tariverdi
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
I------------------------------------C |
Active
|
2004 |
2
|
Manager
|
1
Gregory Lopez has the following companies in common with Reza Tariverdi
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
F-------------------C |
Active
|
2017 |
4
|
NonMM
|
1
Tandis Alizadeh has the following companies in common with Reza Tariverdi
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
E------------------------n |
Inactive
|
2015 |
4
|
President
|
1
Andy Ashtiani has the following companies in common with Reza Tariverdi
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
E-----------. |
Inactive
|
2016 |
4
|
Director
|
1
J. John Bral has the following companies in common with Reza Tariverdi
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
G-----------------------C |
Inactive
|
2018 |
3
|
NonMM
|
1
Farhad Heidari has the following companies in common with Reza Tariverdi
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A-------p |
Inactive
|
2016 |
3
|
Gplp
|
1
Amir Taj has the following companies in common with Reza Tariverdi
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
G-----------------------C |
Inactive
|
2018 |
3
|
NonMM
|
Known Addresses for Reza Tariverdi
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Sources
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
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2
Known Addresses
These addresses are known to be associated with Reza Tariverdi however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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