Allauddin Panjwani

Active Miami, FL — President for Amore Wines LLC

Allauddin Panjwani Overview

Allauddin Panjwani has been associated with sixteen companies, according to public records. The companies were formed over a forty-one year period with the most recent being incorporated two years ago in November of 2023. Four of the companies are still active while the remaining twelve are now listed as inactive.

Background Report for Allauddin Panjwani

Includes Age, Location, Address History for Allauddin Panjwani
Arrest, Criminal, & Driving Records
Social Media Profiles
Possible relatives
Full Background Report

Get Report

Name	Status	Incorporated	Key People	Role
Amore Wines LLC	Active	2023	2	President
Imani Investments LLC	Active	2005	3	Manager
Rua Trading LLC.	Active	2012	4
Smk Family Limited Liability Limited Partnership	Active	2011	2
Gsmglobe.Com,Inc	Inactive	2007	3	President
Dolphin Trading Inc	Inactive	2008	2	President
AAA Watches, Inc.	Inactive	2002	2	President
One World Miami Realty LLC	Inactive	2015	5	Manager
4th Avenue Edgewater, LLC	Inactive	2014	4	Manager
Florida Real Estate Investors Fund, L.L.C.	Inactive	2013	3	Manager
Casa De Palm LLC	Inactive	2021	1	Manager
Sac Entities, LLC	Inactive	2002	3	Managing Member
Reikopp Technologies, LLC	Inactive	2002	2	Managing Member
AAA Sundries, Inc.	Inactive	1982	3	Director
AAA Time Inc	Inactive	2009	2	Vice President
Overseas Business Solutions LLC	Inactive	2021	3

Connections for Allauddin Panjwani

A connection is made when two people are officers, directors, or otherwise associated with the same company. Allauddin has thirteen known connections and has the most companies in common with Madatali Panjwani.

Madatali Panjwani

Madatali Panjwani has the following companies in common with Allauddin Panjwani

Name	Status	Incorporated	Key People	Role
I-------------------C	Active	2005	3	Managing Member
G--------------c	Active	2007	3	President
A----------------.	Active	1982	3	President
S---------------C	Inactive	2002	3	Managing Member
R-----------------------C	Inactive	2002	2	Managing Member
A----------c	Inactive	2009	2	President
A---------------.	Inactive	2002	2	Vice President
4-----------------------C	Inactive	2014	4
O------------------------C	Inactive	2015	5

Showing 8 records out of 9

Swati Bhagani

Swati Bhagani has the following companies in common with Allauddin Panjwani

Name	Status	Incorporated	Key People	Role
R--------------.	Active	2012	4	COO
O-----------------------------C	Inactive	2021	3	Manager

Shamsu Lalani

Shamsu Lalani has the following companies in common with Allauddin Panjwani

Name	Status	Incorporated	Key People	Role
A-------------C	Active	2023	2	Vice President
O------------------------C	Inactive	2015	5	Manager

Kanchan Panjwani

Kanchan Panjwani has the following companies in common with Allauddin Panjwani

Name	Status	Incorporated	Key People	Role
R--------------.	Active	2012	4	CFO
O-----------------------------C	Active	2021	3	Member

Ruksana Panjwani

Ruksana Panjwani has the following companies in common with Allauddin Panjwani

Name	Status	Incorporated	Key People	Role
S----------------------------------------------p	Active	2011	2
R--------------.	Active	2012	4	Manager

Zubair M. Panjwani

Zubair M. Panjwani has the following companies in common with Allauddin Panjwani

Name	Status	Incorporated	Key People	Role
G--------------c	Active	2007	3	Director
A----------------.	Active	1982	3	Director

Shamsuddin Lalani

Shamsuddin Lalani has the following companies in common with Allauddin Panjwani

Name	Status	Incorporated	Key People	Role
4-----------------------C	Inactive	2014	4	Manager
O------------------------C	Inactive	2015	5	Manager

Aftab A. Cumber

Aftab A. Cumber has the following companies in common with Allauddin Panjwani

Name	Status	Incorporated	Key People	Role
F----------------------------------------.	Inactive	2013	3	Manager

Gul Cumber

Gul Cumber has the following companies in common with Allauddin Panjwani

Name	Status	Incorporated	Key People	Role
F----------------------------------------.	Inactive	2013	3	Managing Member

Lalani Developers

Lalani Developers has the following companies in common with Allauddin Panjwani

Name	Status	Incorporated	Key People	Role
4-----------------------C	Inactive	2014	4	Member

Chase A. Lalani

Chase A. Lalani has the following companies in common with Allauddin Panjwani

Name	Status	Incorporated	Key People	Role
S---------------C	Inactive	2002	3	Managing Member

Madat Ali Panjwani

Madat Ali Panjwani has the following companies in common with Allauddin Panjwani

Name	Status	Incorporated	Key People	Role
I-------------------C	Inactive	2005	3	Manager

Murtaza Ali Panjwani

Murtaza Ali Panjwani has the following companies in common with Allauddin Panjwani

Name	Status	Incorporated	Key People	Role
D-----------------c	Inactive	2008	2	Vice President

Sources

Florida Department of State
Data last refreshed on Monday, April 6, 2026

Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024

What next?

Follow

Receive an email notification when changes occur for Allauddin Panjwani.

Notifications include:

New company roles
Change in active status
Location updates
New connections

Create Account

Create a free account to access additional details for Allauddin Panjwani and other profiles that you visit

Benefits include:

Access to more records
Full screen network visualizer
Follow profiles
See how people are connected

Create Account

Allauddin Panjwani

Active Miami, FL — President for Amore Wines LLC