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
Arrest, Criminal, & Driving Records
Social Media Profiles
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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

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.

Majida Panjwani

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

Zahoor Akbar

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

Amir Panjwani

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

Usman Akbar

Usman Akbar has the following companies in common with Ali Panjwani

Name	Status	Incorporated	Key People	Role
G-----------------------------C	Active	2018	6	Managing Member

Imtyaz Isani

Imtyaz Isani has the following companies in common with Ali Panjwani

Name	Status	Incorporated	Key People	Role
G-----------------------------C	Active	2018	6	Managing Member

Hasan G. Khan

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

Zeshan Panjwani

Zeshan Panjwani has the following companies in common with Ali Panjwani

Name	Status	Incorporated	Key People	Role
G----------C	Active	2024	3	Member

Huma Aamir

Huma Aamir has the following companies in common with Ali Panjwani

Name	Status	Incorporated	Key People	Role
A------------------------------.	Inactive	2009	2	President

Amina Hasanali

Amina Hasanali has the following companies in common with Ali Panjwani

Name	Status	Incorporated	Key People	Role
W---------------C	Inactive	2006	3	Managing Member

Agha Khan

Agha Khan has the following companies in common with Ali Panjwani

Name	Status	Incorporated	Key People	Role
M--------------------------C	Inactive	2009	2	Manager

Shahid Mahmood

Shahid Mahmood has the following companies in common with Ali Panjwani

Name	Status	Incorporated	Key People	Role
A------------------C	Inactive	2016	3	Manager

Laritza Morejon

Laritza Morejon has the following companies in common with Ali Panjwani

Name	Status	Incorporated	Key People	Role
G-----------------------------C	Inactive	2018	6	Managing Member

Amirali Panjwani

Amirali Panjwani has the following companies in common with Ali Panjwani

Name	Status	Incorporated	Key People	Role
B---------------------------.	Inactive	1997	2	Director

Zeshan Panjwani

Zeshan Panjwani has the following companies in common with Ali Panjwani

Name	Status	Incorporated	Key People	Role
A-----------------------------C	Inactive	2017	3	Managing Member

Source

Florida Department of State
Data last refreshed on Monday, April 6, 2026

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Ali Panjwani

Active North Miami Beach, FL — President for Matuli, Inc.

Ali Panjwani Overview

Background Report for Ali Panjwani

Companies for Ali Panjwani

Connections for Ali Panjwani

Source

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