Shafi Majid

Active Coral Springs, FL — Managing Member for Dhedhy Investments, LLC

Shafi Majid Overview

Shafi Majid has been associated with twenty companies, according to public records. The companies were formed over a twenty-one year period with the most recent being incorporated nine years ago in January of 2015. Four of the companies are still active while the remaining sixteen are now listed as inactive.

Background Report for Shafi Majid

Includes Age, Location, Address History for Shafi Majid
Arrest, Criminal, & Driving Records
Social Media Profiles
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Name	Status	Incorporated	Key People	Role
Dhedhy Investments, LLC	Active	2005	2	Managing Member
Subway 6804, Inc.	Active	2005	5	NonSec
Majid Inc	Active	1999	4	NonSec
Latif, LLC	Active	2003	5	Mmember
Coral 17893, Inc.	Inactive	2013	1	Chairman
Subway 33183, Inc.	Inactive	2005	6	Director
Azeem, Inc.	Inactive	2000	5	Director
Subway 27211, Inc.	Inactive	2003	5	Director
Subway 6076, Inc.	Inactive	2004	5	Director
Subway 967, Inc.	Inactive	2004	5	Director
Zulekha, Inc.	Inactive	1993	5	Director
1216 Subway, Inc.	Inactive	1999	5	Director
Kulsum, Inc.	Inactive	2001	4	Director
Shaan, Inc.	Inactive	2004	1	Director
1044 Subway, Inc.	Inactive	1999	1	Director
957 Subway, Inc.	Inactive	1999	1	Director
17893 Subway, Inc.	Inactive	1999	6	Vice President
Mike and Al, Inc.	Inactive	2001	4	Vice President
Coral Subwal, Inc.	Inactive	2015	1	Vice President
Delray 1009 Subway, Inc.	Inactive	2002	1	Vice President

Connections for Shafi Majid

A connection is made when two people are officers, directors, or otherwise associated with the same company. Shafi has eighteen known connections and has the most companies in common with Afzal Majid.

Afzal Majid

Afzal Majid has the following companies in common with Shafi Majid

Name	Status	Incorporated	Key People	Role
D---------------------C	Active	2005	2	Managing Member
M-------c	Active	1999	4	NonTreas
S---------------.	Active	2005	5	NonTreas
L--------C	Active	2003	5	Mmember
A---------.	Inactive	2000	5	Director
S----------------.	Inactive	2003	5	Director
S---------------.	Inactive	2004	5	Director
S--------------.	Inactive	2004	5	Director
S----------------.	Inactive	2005	6	President
Z-----------.	Inactive	1993	5	President
1----------------.	Inactive	1999	6	President
1---------------.	Inactive	1999	5	President

Showing 8 records out of 12

Munawar A. Majid

Munawar A. Majid has the following companies in common with Shafi Majid

Name	Status	Incorporated	Key People	Role
M-------c	Inactive	1999	4	President
S---------------.	Inactive	2005	5	President
L--------C	Inactive	2003	5	Manager
A---------.	Inactive	2000	5	President
K----------.	Inactive	2001	4	President
S----------------.	Inactive	2003	5	President
S---------------.	Inactive	2004	5	President
S--------------.	Inactive	2004	5	President

Mahmood A. Majid

Mahmood A. Majid has the following companies in common with Shafi Majid

Name	Status	Incorporated	Key People	Role
S---------------.	Active	2005	5	NonDir
L--------C	Active	2003	5	Mmember
A---------.	Inactive	2000	5	Treasurer
K----------.	Inactive	2001	4	President
S----------------.	Inactive	2003	5	President
S---------------.	Inactive	2004	5	President
S--------------.	Inactive	2004	5	President

Erum A. Majid

Erum A. Majid has the following companies in common with Shafi Majid

Name	Status	Incorporated	Key People	Role
M-------c	Active	1999	4	NonDir
A---------.	Inactive	2000	5	President
K----------.	Inactive	2001	4	Director
S----------------.	Inactive	2003	5	Director
S---------------.	Inactive	2004	5	Secretary
S--------------.	Inactive	2004	5	Secretary

Mohammed H. Karim

Mohammed H. Karim has the following companies in common with Shafi Majid

Name	Status	Incorporated	Key People	Role
S----------------.	Inactive	2005	6	Director
1----------------.	Inactive	1999	6	Treasurer
1---------------.	Inactive	1999	5	Director

Qadir A. Naviwala

Qadir A. Naviwala has the following companies in common with Shafi Majid

Name	Status	Incorporated	Key People	Role
S----------------.	Inactive	2005	6	Director
M---------------.	Inactive	2001	4	Vice President
1----------------.	Inactive	1999	6	Director

Erum Majid

Erum Majid has the following companies in common with Shafi Majid

Name	Status	Incorporated	Key People	Role
S---------------.	Active	2005	5	NonPres
L--------C	Active	2003	5	Mmember

Majid Adnan

Majid Adnan has the following companies in common with Shafi Majid

Name	Status	Incorporated	Key People	Role
Z-----------.	Inactive	1993	5	Director

Annette Fenton

Annette Fenton has the following companies in common with Shafi Majid

Name	Status	Incorporated	Key People	Role
1---------------.	Inactive	1999	5	Director

Damion Fenton

Damion Fenton has the following companies in common with Shafi Majid

Name	Status	Incorporated	Key People	Role
1---------------.	Inactive	1999	5	Director

Mike Karim

Mike Karim has the following companies in common with Shafi Majid

Name	Status	Incorporated	Key People	Role
M---------------.	Inactive	2001	4	President

Adnan Majid

Adnan Majid has the following companies in common with Shafi Majid

Name	Status	Incorporated	Key People	Role
S----------------.	Inactive	2005	6	Director

Al Majid

Al Majid has the following companies in common with Shafi Majid

Name	Status	Incorporated	Key People	Role
M---------------.	Inactive	2001	4	Director

Razia A. Majid

Razia A. Majid has the following companies in common with Shafi Majid

Name	Status	Incorporated	Key People	Role
Z-----------.	Inactive	1993	5	Director

Rukshana S. Majid

Rukshana S. Majid has the following companies in common with Shafi Majid

Name	Status	Incorporated	Key People	Role
Z-----------.	Inactive	1993	5	Director

Oadir A. Naviwala

Oadir A. Naviwala has the following companies in common with Shafi Majid

Name	Status	Incorporated	Key People	Role
1----------------.	Inactive	1999	6	Vice President

Mahommed Yousef

Mahommed Yousef has the following companies in common with Shafi Majid

Name	Status	Incorporated	Key People	Role
S----------------.	Inactive	2005	6

Mohammed Yousef

Mohammed Yousef has the following companies in common with Shafi Majid

Name	Status	Incorporated	Key People	Role
1----------------.	Inactive	1999	6	Vice President

767 S State Road 7 Pompano Beach, FL 33068 5796 NW 48th Dr Pompano Beach, FL 33067 10613 Wiles Rd Pompano Beach, FL 33076 2359 N University Dr Pompano Beach, FL 33065 11285 NW 49th St Pompano Beach, FL 33076 10649 Wiles Rd Pompano Beach, FL 33076 6001 Coral Ridge Dr Pompano Beach, FL 33076 10613 Wiles Rd Coral Springs, FL 33076 5796 NW 48th Dr Coral Springs, FL 33067 6693 Steprock Ct Las Vegas, NV 89103

Sources

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

Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019

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Shafi Majid

Active Coral Springs, FL — Managing Member for Dhedhy Investments, LLC

Shafi Majid Overview

Background Report for Shafi Majid

Companies for Shafi Majid

Connections for Shafi Majid

Known Addresses for Shafi Majid

Sources

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