Esmaeil Shabani Overview
Esmaeil Shabani has been associated with twenty companies, according to public records. The companies were formed over a seventeen year period with the most recent being incorporated one year ago in January of 2023. Thirteen of the companies are still active while the remaining seven are now listed as inactive.Background Report for Esmaeil Shabani
- Includes Age, Location, Address History for Esmaeil Shabani
- Arrest, Criminal, & Driving Records
- Social Media Profiles
- Possible relatives
- Full Background Report
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Companies for Esmaeil Shabani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Rice Central, LLC |
Active
|
2007 |
4
|
Manager
|
Rice Doral, LLC |
Active
|
2007 |
7
|
Manager
|
Rice North Miami, LLC |
Active
|
2010 |
5
|
Manager
|
Rice House of Kabob, LLC |
Active
|
2005 |
5
|
Manager
|
Rice South Miami, LLC |
Active
|
2012 |
3
|
Manager
|
Rice Brickell, LLC |
Active
|
2010 |
3
|
Manager
|
Rice Coral Gables LLC |
Active
|
2016 |
2
|
Manager
|
734 River LLC. |
Active
|
2020 |
2
|
Manager
|
Rice Pinecrest LLC |
Active
|
2023 |
2
|
Manager
|
Rice Biscayne, LLC |
Active
|
2014 |
2
|
Managing Member
|
Salad Kitchen LLC |
Active
|
2019 |
1
|
Manager
|
Rice Las Olas LLC |
Active
|
2022 |
1
|
Manager
|
Hannya LLC |
Active
|
2014 |
3
|
Managing Member
|
Rice Miller, LLC |
Inactive
|
2007 |
5
|
Manager
|
A & E Consulting LLC |
Inactive
|
2006 |
2
|
Manager
|
Rice Mediterranean Kitchen LLC |
Inactive
|
2016 |
2
|
Manager
|
Rice Kitchen LLC |
Inactive
|
2016 |
2
|
Manager
|
Rice Federal Hwy LLC |
Inactive
|
2016 |
2
|
Manager
|
Dmcc Group, LLC |
Inactive
|
2006 |
1
|
Manager
|
Rice Kendall, LLC |
Inactive
|
2007 |
3
|
Managing Member
|
Showing 8 records out of 20
Connections for Esmaeil Shabani
A connection is made when two people are officers, directors, or otherwise associated with the same company. Esmaeil has seven known connections and has the most companies in common with Ali Reza Shabani.
8
Jafar Shabani has the following companies in common with Esmaeil Shabani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
R-------------------C |
Inactive
|
2010 |
5
|
Manager
|
R-------------------C |
Inactive
|
2012 |
3
|
Manager
|
R----------------C |
Inactive
|
2010 |
3
|
Manager
|
R-------------C |
Inactive
|
2007 |
7
|
Manager
|
R----------------------C |
Inactive
|
2005 |
5
|
Manager
|
R---------------C |
Inactive
|
2007 |
4
|
Manager
|
R---------------C |
Inactive
|
2007 |
3
|
Managing Member
|
R--------------C |
Inactive
|
2007 |
5
|
Manager
|
7
Ali Reza Shabani has the following companies in common with Esmaeil Shabani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
R-------------------C |
Inactive
|
2010 |
5
|
Manager
|
7------------. |
Active
|
2020 |
2
|
Manager
|
R-------------C |
Inactive
|
2007 |
7
|
Managing Member
|
R----------------------C |
Inactive
|
2005 |
5
|
Managing Member
|
R---------------C |
Inactive
|
2007 |
4
|
Managing Member
|
A------------------C |
Inactive
|
2006 |
2
|
Manager
|
R--------------C |
Inactive
|
2007 |
5
|
Managing Member
|
5
Reza Shabani has the following companies in common with Esmaeil Shabani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
R-------------------C |
Inactive
|
2010 |
5
|
Manager
|
R-------------C |
Inactive
|
2007 |
7
|
Managing Member
|
R----------------------C |
Inactive
|
2005 |
5
|
Managing Member
|
R---------------C |
Inactive
|
2007 |
4
|
Managing Member
|
R--------------C |
Inactive
|
2007 |
5
|
Managing Member
|
1
Shauheen Raee has the following companies in common with Esmaeil Shabani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
H--------C |
Active
|
2014 |
3
|
Manager
|
1
Lawrence Chi has the following companies in common with Esmaeil Shabani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
H--------C |
Inactive
|
2014 |
3
|
Managing Member
|
1
Jafar Shabana has the following companies in common with Esmaeil Shabani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
R-------------C |
Inactive
|
2007 |
7
|
Manager
|
1
Eshaeil Shabani has the following companies in common with Esmaeil Shabani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
R-------------C |
Inactive
|
2007 |
7
|
Managing Member
|
Known Addresses for Esmaeil Shabani
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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
1521 Alton Rd Miami Beach, FL 33139
3620 NW 7th St Miami, FL 33125
215 Palm Ave Miami Beach, FL 33139
7225 NW 12th St Miami, FL 33126
3625 NW 7th St Miami, FL 33125
These addresses are known to be associated with Esmaeil Shabani however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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