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.
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Companies for Allauddin Panjwani
| 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
|
Showing 8 records out of 16
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.
9
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
2
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
|
2
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
|
2
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
|
2
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
|
2
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
|
2
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
|
1
Aftab A. Cumber has the following companies in common with Allauddin Panjwani
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| F----------------------------------------. |
Inactive
|
2013 |
3
|
Manager
|
1
Gul Cumber has the following companies in common with Allauddin Panjwani
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| F----------------------------------------. |
Inactive
|
2013 |
3
|
Managing Member
|
1
Lalani Developers has the following companies in common with Allauddin Panjwani
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| 4-----------------------C |
Inactive
|
2014 |
4
|
Member
|
1
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
|
1
Madat Ali Panjwani has the following companies in common with Allauddin Panjwani
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| I-------------------C |
Inactive
|
2005 |
3
|
Manager
|
1
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
|
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Sources
Florida Department of State
Data last refreshed on Monday, April 6, 2026
Data last refreshed on Monday, April 6, 2026
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
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