Madatali Panjwani

Active Miami, FL — President for AAA Sundries, Inc.

(305)372-1766

Madatali Panjwani Overview

Madatali Panjwani has been associated with sixteen companies, according to public records. The companies were formed over a thirty-eight year period with the most recent being incorporated three years ago in March of 2021. Four of the companies are still active while the remaining twelve are now listed as inactive.

Background Report for Madatali Panjwani

Includes Age, Location, Address History for Madatali Panjwani
Arrest, Criminal, & Driving Records
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Name	Status	Incorporated	Key People	Role
AAA Sundries, Inc.	Active	1982	3	President
Gsmglobe.Com,Inc	Active	2007	3	President
Imani Investments LLC	Active	2005	3	Managing Member
Scoop Returns Inc.	Active	2021	2	Board Member
Gold Trend III Inc	Inactive	2006	2	President
Cnn Jewelers Inc	Inactive	2006	2	President
AAA Time Inc	Inactive	2009	2	President
Natural Trend LLC	Inactive	2015	1	Manager
Sac Entities, LLC	Inactive	2002	3	Managing Member
Reikopp Technologies, LLC	Inactive	2002	2	Managing Member
Special Things, Inc.	Inactive	1975	5	Director
Rickshaw Ventures LLC	Inactive	2018	1	Member
Chotu LLC	Inactive	2018	1	Member
AAA Watches, Inc.	Inactive	2002	2	Vice President
One World Miami Realty LLC	Inactive	2015	5
4th Avenue Edgewater, LLC	Inactive	2014	4

Connections for Madatali Panjwani

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

Allauddin Panjwani

Allauddin Panjwani has the following companies in common with Madatali Panjwani

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

Showing 8 records out of 9

Zubair M. Panjwani

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

Name	Status	Incorporated	Key People	Role
S----------------.	Active	2021	2	President
A----------------.	Active	1982	3	Director
G--------------c	Active	2007	3	Director

Mahmood Lakhani

Mahmood Lakhani has the following companies in common with Madatali Panjwani

Name	Status	Incorporated	Key People	Role
G----------------c	Inactive	2006	2	President
C--------------c	Inactive	2006	2	President

Shamsuddin Lalani

Shamsuddin Lalani has the following companies in common with Madatali Panjwani

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

Lalani Developers

Lalani Developers has the following companies in common with Madatali Panjwani

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

Elinor Klivans

Elinor Klivans has the following companies in common with Madatali Panjwani

Name	Status	Incorporated	Key People	Role
S------------------.	Inactive	1975	5	Director

Jeffery D. Klivans

Jeffery D. Klivans has the following companies in common with Madatali Panjwani

Name	Status	Incorporated	Key People	Role
S------------------.	Inactive	1975	5	President

Chase A. Lalani

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

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

Shamsu Lalani

Shamsu Lalani has the following companies in common with Madatali Panjwani

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

Allauddin Panjawani

Allauddin Panjawani has the following companies in common with Madatali Panjwani

Name	Status	Incorporated	Key People	Role
S------------------.	Inactive	1975	5	President

Madat Ali Panjwani

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

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

Panjwani Ruksana

Panjwani Ruksana has the following companies in common with Madatali Panjwani

Name	Status	Incorporated	Key People	Role
S------------------.	Inactive	1975	5	Vice President

1395 Brickell Ave Miami, FL 33131 134 NE 1st St Miami, FL 33132 10286 SW 22nd Pl Fort Lauderdale, FL 33324 175 SW 7th St Miami, FL 33130 2625 Hunter Ct Fort Lauderdale, FL 33331 250 Palm Ave Miami Beach, FL 33139 8212 NW 30th Ter Doral, FL 33122 10286 SW 22nd Pl Davie, FL 33324

Trademarks for Madatali Panjwani

Enhancexs

Serial Number: 86542548

Drawing Code: 4000

Previous Trademarks for Madatali Panjwani

G-Time

Serial Number: 77844272

Drawing Code: 5000

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

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Madatali Panjwani

Active Miami, FL — President for AAA Sundries, Inc.

(305)372-1766