Shafiq Lalani Overview
Shafiq Lalani has been associated with nine companies, according to public records. The companies were formed over a eleven year period with the most recent being incorporated ten years ago in June of 2013. Three of the companies are still active while the remaining six are now listed as inactive.Background Report for Shafiq Lalani
- Includes Age, Location, Address History for Shafiq Lalani
- Arrest, Criminal, & Driving Records
- Social Media Profiles
- Possible relatives
- Full Background Report
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Companies for Shafiq Lalani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Cellular All In One Austin, L.L.C. |
Active
|
2013 |
4
|
Manager
|
Anum's Delicatessen LLC |
Active
|
2013 |
2
|
Director
|
All-In-One Solutions Enterprise Inc |
Active
|
2012 |
6
|
Director
|
Wired Solutions LLC |
Inactive
|
2010 |
4
|
Manager
|
Flor-Tex Investment LLC |
Inactive
|
2013 |
1
|
Manager
|
South Florida Food Group, LLC |
Inactive
|
2005 |
6
|
Managing Member
|
College Showcases America Inc |
Inactive
|
2012 |
6
|
Director
|
South Florida Communications II, Inc. |
Inactive
|
2002 |
3
|
Secretary
|
South Florida Communications, Inc. |
Inactive
|
2002 |
4
|
Vice President
|
Showing 8 records out of 9
Connections for Shafiq Lalani
A connection is made when two people are officers, directors, or otherwise associated with the same company. Shafiq has thirteen known connections and has the most companies in common with Nuruddin Rajwany.
6
Nuruddin Rajwany has the following companies in common with Shafiq Lalani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A---------------------------------c |
Active
|
2012 |
6
|
Director
|
S---------------------------C |
Inactive
|
2005 |
6
|
Managing Member
|
S-----------------------------------. |
Inactive
|
2002 |
3
|
Vice President
|
S--------------------------------. |
Inactive
|
2002 |
4
|
Director
|
W-----------------C |
Inactive
|
2010 |
4
|
Manager
|
C---------------------------c |
Inactive
|
2012 |
6
|
Director
|
6
Suleman Sadruddin has the following companies in common with Shafiq Lalani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A---------------------------------c |
Active
|
2012 |
6
|
President
|
S---------------------------C |
Inactive
|
2005 |
6
|
Managing Member
|
S-----------------------------------. |
Inactive
|
2002 |
3
|
President
|
S--------------------------------. |
Inactive
|
2002 |
4
|
President
|
W-----------------C |
Inactive
|
2010 |
4
|
Manager
|
C---------------------------c |
Inactive
|
2012 |
6
|
CFO
|
3
Noordin S. Lalani has the following companies in common with Shafiq Lalani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A---------------------------------c |
Active
|
2012 |
6
|
Vice President
|
S---------------------------C |
Inactive
|
2005 |
6
|
Managing Member
|
C---------------------------c |
Inactive
|
2012 |
6
|
Director
|
2
Badruddin Rajwany has the following companies in common with Shafiq Lalani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A---------------------------------c |
Active
|
2012 |
6
|
Director
|
S---------------------------C |
Inactive
|
2005 |
6
|
Managing Member
|
2
Shahsultan Rajwany has the following companies in common with Shafiq Lalani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S--------------------------------. |
Inactive
|
2002 |
4
|
Director
|
W-----------------C |
Inactive
|
2010 |
4
|
Manager
|
1
Craig R. Dearr has the following companies in common with Shafiq Lalani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A---------------------------------c |
Active
|
2012 |
6
|
Director
|
1
Karim K. Lalani has the following companies in common with Shafiq Lalani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C--------------------------------. |
Active
|
2013 |
4
|
Manager
|
1
Nadia Lalani has the following companies in common with Shafiq Lalani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A---------------------C |
Active
|
2013 |
2
|
Director
|
1
Nasruddin Nayani has the following companies in common with Shafiq Lalani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C--------------------------------. |
Active
|
2013 |
4
|
Manager
|
1
Sikander Nayani has the following companies in common with Shafiq Lalani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C--------------------------------. |
Active
|
2013 |
4
|
Manager
|
1
Ayaz S. Ali has the following companies in common with Shafiq Lalani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S---------------------------C |
Inactive
|
2005 |
6
|
Managing Member
|
1
Jose L. Correa has the following companies in common with Shafiq Lalani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C---------------------------c |
Inactive
|
2012 |
6
|
CEO
|
1
Mowziz Tyrewalla has the following companies in common with Shafiq Lalani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C---------------------------c |
Inactive
|
2012 |
6
|
Director
|
Known Addresses for Shafiq Lalani
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Sources
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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3
Known Addresses
5821 Hawkes Bluff Ave Fort Lauderdale, FL 33331
4233 Wilson Ln Carrollton, TX 75010
5821 Hawkes Bluff Ave Davie, FL 33331
These addresses are known to be associated with Shafiq Lalani however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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