Naushad Virji

Active Longwood, FL President for Virji Investments, Inc.

(239)731-1500

Naushad Virji Overview

Naushad Virji has been associated with seventeen companies, according to public records. The companies were formed over a forty-three year period with the most recent being incorporated four years ago in March of 2020. Five of the companies are still active while the remaining twelve are now listed as inactive.

Background Report for Naushad Virji


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Companies for Naushad Virji

Name Status
Virji Investments, Inc.
Active
Sp Capital, Inc.
Active
Shariaportfolio, Inc.
Active
Sp Funds Management LLC
Active
Sp Funds Re, LLC
Active
Agi Enterprise, Inc.
Inactive
Masuma Investments, Inc.
Inactive
Virji Capital Partners, LLC
Inactive
Starlight Capital Partners, LLC
Inactive
Il Luna, LLC
Inactive
Guest Place, LLC
Inactive
Orlando Capital Group, LLC
Inactive
Ydg Investments, LLC
Inactive
United Muslim Foundation Inc.
Inactive
Internet City, Inc.
Inactive
Starray, Inc.
Inactive
Black Tail Associates, LLC
Inactive
Showing 8 records out of 17

Connections for Naushad Virji

A connection is made when two people are officers, directors, or otherwise associated with the same company. Naushad has twenty known connections and has the most companies in common with Perwaize Ahmed.
2
Aniz M. Virji
Aniz M. Virji has the following companies in common with Naushad Virji
Name Status
S-----------.
Inactive
I-----------------.
Inactive
2
Nazneen Virji
Nazneen Virji has the following companies in common with Naushad Virji
Name Status
A------------------.
Inactive
S-----------.
Inactive
1
Perwaize Ahmed
Perwaize Ahmed has the following companies in common with Naushad Virji
Name Status
S-------------------.
Active
1
Khalid D. Lateef
Khalid D. Lateef has the following companies in common with Naushad Virji
Name Status
S-------------------.
Active
1
Wasia Sheikh
Wasia Sheikh has the following companies in common with Naushad Virji
Name Status
S-------------------.
Active
1
Aliredha Walji
Aliredha Walji has the following companies in common with Naushad Virji
Name Status
S-------------------.
Active
1
Ahmed Abdulrazak
Ahmed Abdulrazak has the following companies in common with Naushad Virji
Name Status
U---------------------------.
Inactive
1
Zainab M. Alidina
Zainab M. Alidina has the following companies in common with Naushad Virji
Name Status
U---------------------------.
Inactive
1
Asma Chaudhry
Asma Chaudhry has the following companies in common with Naushad Virji
Name Status
U---------------------------.
Inactive
1
Atif Fareed
Atif Fareed has the following companies in common with Naushad Virji
Name Status
U---------------------------.
Inactive
1
Fatema Kermalli
Fatema Kermalli has the following companies in common with Naushad Virji
Name Status
U---------------------------.
Inactive
1
Mohammed Kermalli
Mohammed Kermalli has the following companies in common with Naushad Virji
Name Status
U---------------------------.
Inactive
1
Shelina Kermalli
Shelina Kermalli has the following companies in common with Naushad Virji
Name Status
U---------------------------.
Inactive
1
Syed K. Lateef
Syed K. Lateef has the following companies in common with Naushad Virji
Name Status
S-------------------.
Inactive
1
Mohamed-Ali Saad
Mohamed-Ali Saad has the following companies in common with Naushad Virji
Name Status
U---------------------------.
Inactive
1
Wasia Sheikh
Wasia Sheikh has the following companies in common with Naushad Virji
Name Status
S-------------------.
Inactive
1
Anver Thaver
Anver Thaver has the following companies in common with Naushad Virji
Name Status
I-----------------.
Inactive
1
Masuma Virji
Masuma Virji has the following companies in common with Naushad Virji
Name Status
U---------------------------.
Inactive
1
Michael E. Williams
Michael E. Williams has the following companies in common with Naushad Virji
Name Status
I-----------------.
Inactive
1
Sibtain Yusufali
Sibtain Yusufali has the following companies in common with Naushad Virji
Name Status
U---------------------------.
Inactive

Known Addresses for Naushad Virji

801 International Pkwy Lake Mary, FL 32746 1331 S International Pkwy Lake Mary, FL 32746 PO Box 950489 Lake Mary, FL 32795 17570 N Tamiami Trl North Fort Myers, FL 33903 3231 Regal Crest Dr Longwood, FL 32779 PO Box 1830 Fort Myers, FL 33902 1331 S Intl Pkwy Lake Mary, FL 32746 850 Brutus Ter Lake Mary, FL 32746

Sources

Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022

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