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Ali Panjwani
Active North Miami Beach, FL — President for Matuli, Inc.
Ali Panjwani Overview
Ali Panjwani has been associated with twenty companies, according to public records. The companies were formed over a thirty-two year period with the most recent being incorporated one year ago in September of 2024. Seven of the companies are still active while the remaining thirteen are now listed as inactive.
Background Report for Ali Panjwani
- Includes Age, Location, Address History for Ali Panjwani
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Companies for Ali Panjwani
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Matuli, Inc. |
Active
|
1994 |
3
|
President
|
| Panjwani LLC |
Active
|
2020 |
2
|
Manager
|
| Grace Properties of Florida LLC |
Active
|
2018 |
6
|
Managing Member
|
| Almani Investments, LLC |
Active
|
2018 |
2
|
Managing Member
|
| South East Florida Grocers, LLC |
Active
|
2008 |
2
|
Managing Member
|
| Gulbano, LLC |
Active
|
2024 |
3
|
Member
|
| 3160 Sw 20 Street LLC |
Active
|
2021 |
2
|
Member
|
| Advanced Cellular & Accessories, Inc. |
Inactive
|
2004 |
2
|
President
|
| Dollar World, Inc. |
Inactive
|
1997 |
2
|
President
|
| Gulbano, Inc. |
Inactive
|
2002 |
2
|
President
|
| Asz Investments, LLC |
Inactive
|
2016 |
3
|
Manager
|
| Miami Wholesale Grocers, LLC |
Inactive
|
2009 |
2
|
Manager
|
| Keys Marathon LLC |
Inactive
|
2011 |
2
|
Manager
|
| Nmb Petroleum, LLC |
Inactive
|
2009 |
2
|
Manager
|
| Wireless USA, LLC |
Inactive
|
2006 |
3
|
Managing Member
|
| Aza Real Estate Investments LLC |
Inactive
|
2017 |
3
|
Managing Member
|
| Alliance Int'l Distributors Inc. |
Inactive
|
2009 |
2
|
Treasurer
|
| Panjwani, Inc. |
Inactive
|
1992 |
2
|
Director
|
| Pak-Am Inc. |
Inactive
|
1992 |
2
|
Director
|
| Beach Cellular & Beeper, Inc. |
Inactive
|
1997 |
2
|
Director
|
Showing 8 records out of 20
Connections for Ali Panjwani
A connection is made when two people are officers, directors, or otherwise associated with the same company. Ali has fourteen known connections and has the most companies in common with Majida Panjwani.
11
Majida Panjwani has the following companies in common with Ali Panjwani
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| M----------. |
Active
|
1994 |
3
|
Vice President
|
| P----------C |
Active
|
2020 |
2
|
Manager
|
| 3-------------------C |
Active
|
2021 |
2
|
Member
|
| G----------C |
Active
|
2024 |
3
|
Member
|
| A-----------------------------------. |
Inactive
|
2004 |
2
|
Vice President
|
| P------------. |
Inactive
|
1992 |
2
|
Secretary
|
| D----------------. |
Inactive
|
1997 |
2
|
Secretary
|
| P---------. |
Inactive
|
1992 |
2
|
Secretary
|
| W---------------C |
Inactive
|
2006 |
3
|
Managing Member
|
| G-----------. |
Inactive
|
2002 |
2
|
Director
|
| N----------------C |
Inactive
|
2009 |
2
|
Manager
|
Showing 8 records out of 11
5
Zahoor Akbar has the following companies in common with Ali Panjwani
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| G-----------------------------C |
Active
|
2018 |
6
|
Managing Member
|
| A---------------------C |
Active
|
2018 |
2
|
Managing Member
|
| S-----------------------------C |
Active
|
2008 |
2
|
Managing Member
|
| K---------------C |
Inactive
|
2011 |
2
|
Manager
|
| A------------------C |
Inactive
|
2016 |
3
|
Manager
|
2
Amir Panjwani has the following companies in common with Ali Panjwani
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| M----------. |
Inactive
|
1994 |
3
|
President
|
| A-----------------------------C |
Inactive
|
2017 |
3
|
Managing Member
|
1
Usman Akbar has the following companies in common with Ali Panjwani
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| G-----------------------------C |
Active
|
2018 |
6
|
Managing Member
|
1
Imtyaz Isani has the following companies in common with Ali Panjwani
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| G-----------------------------C |
Active
|
2018 |
6
|
Managing Member
|
1
Hasan G. Khan has the following companies in common with Ali Panjwani
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| G-----------------------------C |
Active
|
2018 |
6
|
Managing Member
|
1
Zeshan Panjwani has the following companies in common with Ali Panjwani
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| G----------C |
Active
|
2024 |
3
|
Member
|
1
Huma Aamir has the following companies in common with Ali Panjwani
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A------------------------------. |
Inactive
|
2009 |
2
|
President
|
1
Amina Hasanali has the following companies in common with Ali Panjwani
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| W---------------C |
Inactive
|
2006 |
3
|
Managing Member
|
1
Agha Khan has the following companies in common with Ali Panjwani
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| M--------------------------C |
Inactive
|
2009 |
2
|
Manager
|
1
Shahid Mahmood has the following companies in common with Ali Panjwani
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A------------------C |
Inactive
|
2016 |
3
|
Manager
|
1
Laritza Morejon has the following companies in common with Ali Panjwani
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| G-----------------------------C |
Inactive
|
2018 |
6
|
Managing Member
|
1
Amirali Panjwani has the following companies in common with Ali Panjwani
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| B---------------------------. |
Inactive
|
1997 |
2
|
Director
|
1
Zeshan Panjwani has the following companies in common with Ali Panjwani
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A-----------------------------C |
Inactive
|
2017 |
3
|
Managing Member
|
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Source
Florida Department of State
Data last refreshed on Monday, April 6, 2026
Data last refreshed on Monday, April 6, 2026
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