Shabbir Songerwala Overview
Shabbir Songerwala has been associated with eight companies, according to public records. The companies were formed over a thirty-three year period with the most recent being incorporated one year ago in March of 2023. Two of the companies are still active while the remaining six are now listed as inactive.Background Report for Shabbir Songerwala
- Includes Age, Location, Address History for Shabbir Songerwala
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Companies for Shabbir Songerwala
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Shabbir Songerwala CPA, PA |
Active
|
2015 |
1
|
President
|
Ss Us Holdings LLC |
Active
|
2023 |
1
|
Manager
|
Mft Holdings LLC |
Inactive
|
2012 |
3
|
Manager
|
US-Council, LLC |
Inactive
|
2014 |
3
|
Manager
|
Srs Tax & Accounting Services, L.L.C. |
Inactive
|
2001 |
3
|
Managing Member
|
Srs & Company, LLC |
Inactive
|
2001 |
1
|
Managing Member
|
Universal Heritage Institute, Inc. |
Inactive
|
1989 |
1
|
Treasurer
|
Affiliated Accountants of The Americas, Inc. |
Inactive
|
1996 |
3
|
Director
|
Connections for Shabbir Songerwala
A connection is made when two people are officers, directors, or otherwise associated with the same company. Shabbir has seven known connections and has the most companies in common with Anthony Robledo.
2
Anthony Robledo has the following companies in common with Shabbir Songerwala
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A------------------------------------------. |
Inactive
|
1996 |
3
|
Director
|
S-----------------------------------. |
Inactive
|
2001 |
3
|
Managing Member
|
1
John Davis has the following companies in common with Shabbir Songerwala
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S-----------------------------------. |
Inactive
|
2001 |
3
|
1
Rahela M. Noble has the following companies in common with Shabbir Songerwala
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
U-------------C |
Inactive
|
2014 |
3
|
Manager
|
1
Nadir Poonawala has the following companies in common with Shabbir Songerwala
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
U-------------C |
Inactive
|
2014 |
3
|
Manager
|
1
Raul M. Saenz has the following companies in common with Shabbir Songerwala
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A------------------------------------------. |
Inactive
|
1996 |
3
|
Director
|
1
Farzana Tapia has the following companies in common with Shabbir Songerwala
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M--------------C |
Inactive
|
2012 |
3
|
Manager
|
1
Moiez A. Tapia has the following companies in common with Shabbir Songerwala
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M--------------C |
Inactive
|
2012 |
3
|
Manager
|
Known Addresses for Shabbir Songerwala
Advertisements
Source
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
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5
Known Addresses
8180 NW 36th St Miami, FL 33166
11317 NW 42nd Ter Miami, FL 33178
3625 NW 82nd Ave Doral, FL 33166
3901 NW 79th Ave Doral, FL 33166
8410 NW 53rd Ter Doral, FL 33166
These addresses are known to be associated with Shabbir Songerwala however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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