Nawaz Gilani
Active Miami, FL — Manager for Ion Capital Group, LLC
Nawaz Gilani Overview
Nawaz Gilani has been associated with six companies, according to public records. The companies were formed over a ten year period with the most recent being incorporated six years ago in March of 2018. Four of the companies are still active while the remaining two are now listed as inactive.
Background Report for Nawaz Gilani
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Companies for Nawaz Gilani
| Name | Status | Incorporated | Key People |
|---|---|---|---|
| Banyan Lane Holdings, LLC |
Active
|
3
|
Manager
|
| San Juan Hotel, L.L.C. |
Active
|
3
|
Managing Member
|
| Ion Capital Group, LLC |
Active
|
1
|
Manager
|
| Quasar Holdings I, LLC |
Active
|
1
|
Member
|
| Quasar Holdings, LLC |
Inactive
|
2
|
Manager
|
| Scann Foundation Inc. |
Inactive
|
4
|
Director
|
Connections for Nawaz Gilani
A connection is made when two people are officers, directors, or otherwise associated with the same company. Nawaz has six known connections and has the most companies in common with Nazir Gilani.
Known Addresses for Nawaz Gilani
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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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2
Known Addresses
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