Zainab Sachwani Overview
Zainab Sachwani has been associated with twelve companies, according to public records. The companies were formed over a twelve year period with the most recent being incorporated three years ago in April of 2021. Six of the companies are still active while the remaining six are now listed as inactive.Background Report for Zainab A. Sachwani
- Includes Age, Location, Address History for Zainab A. Sachwani
- Arrest, Criminal, & Driving Records
- Social Media Profiles
- Possible relatives
- Full Background Report
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Companies for Zainab Sachwani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Garden Property 786, Inc |
Active
|
2010 |
4
|
President
|
Miami Wholesale Market Inc |
Active
|
2009 |
3
|
President
|
Midas Real Estate, LLC |
Active
|
2013 |
4
|
Managing Member
|
4980 Nw 165 St LLC |
Active
|
2020 |
1
|
Manager
|
4980 Nw 165 St a-21, LLC |
Active
|
2020 |
1
|
Manager
|
5100 LLC |
Active
|
2021 |
1
|
Manager
|
Az Real Investments, LLC |
Inactive
|
2016 |
2
|
Manager
|
3849 NW 213 St, LLC |
Inactive
|
2015 |
1
|
Manager
|
2626 SE 14, LLC |
Inactive
|
2015 |
1
|
Manager
|
2626 Se 14 Ave,LLC |
Inactive
|
2019 |
1
|
Manager
|
15877 SW 16, LLC |
Inactive
|
2013 |
1
|
Manager
|
Midas II Real Estate, LLC |
Inactive
|
2016 |
3
|
Member
|
Showing 8 records out of 12
Connections for Zainab Sachwani
A connection is made when two people are officers, directors, or otherwise associated with the same company. Zainab has five known connections and has the most companies in common with Adeel Sachwani.
3
Adeel I. Sachwani has the following companies in common with Zainab Sachwani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
G----------------------c |
Inactive
|
2010 |
4
|
Secretary
|
M------------------------c |
Active
|
2009 |
3
|
Secretary
|
A----------------------C |
Inactive
|
2016 |
2
|
Manager
|
2
Arif A. Amirali has the following companies in common with Zainab Sachwani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M--------------------C |
Active
|
2013 |
4
|
Manager
|
M-----------------------C |
Inactive
|
2016 |
3
|
Manager
|
2
Amir A. Hussain has the following companies in common with Zainab Sachwani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M--------------------C |
Inactive
|
2013 |
4
|
Managing Member
|
M-----------------------C |
Inactive
|
2016 |
3
|
Member
|
2
Adeel Iqbal has the following companies in common with Zainab Sachwani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
G----------------------c |
Inactive
|
2010 |
4
|
Secretary
|
M------------------------c |
Inactive
|
2009 |
3
|
President
|
2
Yasmin I. Sachwani has the following companies in common with Zainab Sachwani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
G----------------------c |
Inactive
|
2010 |
4
|
Vice President
|
M--------------------C |
Inactive
|
2013 |
4
|
Manager
|
Known Addresses for Zainab Sachwani
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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
4954 SW 186th Way Miramar, FL 33029
11820 Miramar Pkwy Miramar, FL 33025
17409 SW 54th St Miramar, FL 33029
5131 NW 165th St Miami Gardens, FL 33014
2160 SW 119 Tre Davie, FL 33325
These addresses are known to be associated with Zainab Sachwani however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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Source