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Moiz Bhimani
Archived Record Daytona Beach, FL — Previous Manager for Jalsa Investments LLC
Moiz Bhimani Overview
Moiz Bhimani has been associated with two companies, according to public records. The companies were formed over a six year period with the most recent being incorporated nine years ago in March of 2017. Zero of the companies are still active while the remaining two are now listed as inactive.
Background Report for Moiz Bhimani
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Companies for Moiz Bhimani
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Synergy Club LLC |
Inactive
|
2010 |
5
|
Manager
|
| Jalsa Investments LLC |
Inactive
|
2017 |
1
|
Manager
|
Connections for Moiz Bhimani
A connection is made when two people are officers, directors, or otherwise associated with the same company. Moiz has four known connections and has the most companies in common with Shiraz Lokhandwala.
1
Shiraz Lokhandwala has the following companies in common with Moiz Bhimani
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S--------------C |
Inactive
|
2010 |
5
|
Manager
|
1
Sadiq Mandani has the following companies in common with Moiz Bhimani
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S--------------C |
Inactive
|
2010 |
5
|
Manager
|
1
Farid Premjee has the following companies in common with Moiz Bhimani
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S--------------C |
Inactive
|
2010 |
5
|
Manager
|
1
Rizwan Saferali has the following companies in common with Moiz Bhimani
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S--------------C |
Inactive
|
2010 |
5
|
Manager
|
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Source
Florida Department of State
Data last refreshed on Monday, April 6, 2026
Data last refreshed on Monday, April 6, 2026
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