Meenaz Dhanani

Archived Record Pompano Beach, FL — Previous Manager for Socha Holdings, LLC

Meenaz Dhanani Overview

Meenaz Dhanani has been associated with thirty-three companies, according to public records. The companies were formed over a twelve year period with the most recent being incorporated twenty-one years ago in April of 2005. Zero of the companies are still active while the remaining thirty-three are now listed as inactive.

Background Report for Meenaz Dhanani

Includes Age, Location, Address History for Meenaz Dhanani
Arrest, Criminal, & Driving Records
Social Media Profiles
Possible relatives
Full Background Report

Get Report

Name	Status	Incorporated	Key People	Role
Socha Holdings, LLC	Inactive	2000	5	Manager
Greenbriar Village Investments, L.L.C.	Inactive	1999	5	Manager
Creekstone Property Investments, LLC	Inactive	2001	5	Manager
Colony Investments, L.L.C.	Inactive	1999	5	Manager
Flapa Residential Investments, L.L.C.	Inactive	1999	5	Manager
Cypresswood Property Investments, LLC	Inactive	2002	1	Manager
Pempi Property Investments, Inc.	Inactive	1993	1	Treasurer
86 Chambers Street Property Investments, Inc.	Inactive	2004	6	Director
Homeq Financial Corporation	Inactive	1993	5	Director
Plaza Del Mar Property Investments, Inc.	Inactive	2004	5	Director
Vista Property Investments, Inc.	Inactive	1996	5	Director
Socha Property Investments, Inc.	Inactive	1995	5	Director
Falls of Venice Investments, Inc.	Inactive	1999	5	Director
Tam Tamiami, Inc.	Inactive	2002	5	Director
Tam/Creekstone Services, Inc.	Inactive	2001	5	Director
Elliv Property Investments, Inc.	Inactive	1995	5	Director
La Mer Finance, Inc.	Inactive	1998	5	Director
Southchase Property Investments, Inc.	Inactive	1998	5	Director
Sanctuary at Margate Investments, Inc.	Inactive	1999	5	Director
Tam I Residential Holdings, Inc.	Inactive	1999	5	Director
Omp Property Investments, Inc.	Inactive	1995	5	Director
International Drive Property Investments, Inc.	Inactive	2005	5	Director
South Dade Property Investments, Inc.	Inactive	2004	5	Director
Gateway Property Investments, Inc.	Inactive	2005	5	Director
Tam/Plaza Del Mar Financial Services, Inc.	Inactive	2004	5	Director
Landings of Inverrary Investments, Inc.	Inactive	1999	5	Director
Cpf Property Investments, Inc.	Inactive	1997	4	Director
Ecnanif, Inc.	Inactive	1998	1	Director
Delray Property Investments, Inc.	Inactive	1992	1	Director
Tam Investment Company	Inactive	1993	1	Director
Tam/Cypresswood Services, Inc.	Inactive	2002	1	Director
Tam Management Services, Inc.	Inactive	1997	1	Director
Sosq Property Investments, Inc.	Inactive	1993	1	Director

Connections for Meenaz Dhanani

A connection is made when two people are officers, directors, or otherwise associated with the same company. Meenaz has five known connections and has the most companies in common with Meenaz Dahani.

Nader Alnajjar

Nader Alnajjar has the following companies in common with Meenaz Dhanani

Name	Status	Incorporated	Key People	Role
S-----------------C	Inactive	2000	5	Manager
H-------------------------n	Inactive	1993	5	Director
P--------------------------------------.	Inactive	2004	5	Director
V------------------------------.	Inactive	1996	5	Director
S------------------------------.	Inactive	1995	5	Director
F-------------------------------.	Inactive	1999	5	Director
T---------------.	Inactive	2002	5	Director
G------------------------------------.	Inactive	1999	5	Manager
T---------------------------.	Inactive	2001	5	Director
C----------------------------------C	Inactive	2001	5	Manager
C------------------------.	Inactive	1999	5	Manager
E------------------------------.	Inactive	1995	5	Director
L------------------.	Inactive	1998	5	Director
S-----------------------------------.	Inactive	1998	5	Director
S------------------------------------.	Inactive	1999	5	Director
T------------------------------.	Inactive	1999	5	Director
O----------------------------.	Inactive	1995	5	Director
C----------------------------.	Inactive	1997	4	Director
F-----------------------------------.	Inactive	1999	5	Manager
I--------------------------------------------.	Inactive	2005	5	Director
S-----------------------------------.	Inactive	2004	5	Director
G--------------------------------.	Inactive	2005	5	Director
T----------------------------------------.	Inactive	2004	5	Director
L-------------------------------------.	Inactive	1999	5	Director
8-------------------------------------------.	Inactive	2004	6	Director

Showing 8 records out of 25

Lawrence N. Chaleff

Lawrence N. Chaleff has the following companies in common with Meenaz Dhanani

Name	Status	Incorporated	Key People	Role
S-----------------C	Inactive	2000	5	Manager
H-------------------------n	Inactive	1993	5	President
P--------------------------------------.	Inactive	2004	5	President
V------------------------------.	Inactive	1996	5	President
S------------------------------.	Inactive	1995	5	President
F-------------------------------.	Inactive	1999	5	President
T---------------.	Inactive	2002	5	President
G------------------------------------.	Inactive	1999	5	Manager
T---------------------------.	Inactive	2001	5	President
C----------------------------------C	Inactive	2001	5	Manager
C------------------------.	Inactive	1999	5	Manager
E------------------------------.	Inactive	1995	5	President
L------------------.	Inactive	1998	5	President
S-----------------------------------.	Inactive	1998	5	President
S------------------------------------.	Inactive	1999	5	President
T------------------------------.	Inactive	1999	5	President
O----------------------------.	Inactive	1995	5	President
C----------------------------.	Inactive	1997	4	President
F-----------------------------------.	Inactive	1999	5	Manager
I--------------------------------------------.	Inactive	2005	5	President
S-----------------------------------.	Inactive	2004	5	President
G--------------------------------.	Inactive	2005	5	President
T----------------------------------------.	Inactive	2004	5	President
L-------------------------------------.	Inactive	1999	5	President
8-------------------------------------------.	Inactive	2004	6	President

Showing 8 records out of 25

Sanjay Lal

Sanjay Lal has the following companies in common with Meenaz Dhanani

Name	Status	Incorporated	Key People	Role
S-----------------C	Inactive	2000	5	Manager
H-------------------------n	Inactive	1993	5	Director
P--------------------------------------.	Inactive	2004	5	Director
V------------------------------.	Inactive	1996	5	Director
S------------------------------.	Inactive	1995	5	Director
F-------------------------------.	Inactive	1999	5	Director
T---------------.	Inactive	2002	5	Director
G------------------------------------.	Inactive	1999	5	Manager
T---------------------------.	Inactive	2001	5	Treasurer
C----------------------------------C	Inactive	2001	5	Manager
C------------------------.	Inactive	1999	5	Manager
E------------------------------.	Inactive	1995	5	Director
L------------------.	Inactive	1998	5	Director
S-----------------------------------.	Inactive	1998	5	Director
S------------------------------------.	Inactive	1999	5	Director
T------------------------------.	Inactive	1999	5	Treasurer
O----------------------------.	Inactive	1995	5	Director
C----------------------------.	Inactive	1997	4	Director
F-----------------------------------.	Inactive	1999	5	Manager
I--------------------------------------------.	Inactive	2005	5	Director
S-----------------------------------.	Inactive	2004	5	Director
G--------------------------------.	Inactive	2005	5	Director
T----------------------------------------.	Inactive	2004	5	Director
L-------------------------------------.	Inactive	1999	5	Director
8-------------------------------------------.	Inactive	2004	6	Director

Showing 8 records out of 25

Dayanand Shetty

Dayanand Shetty has the following companies in common with Meenaz Dhanani

Name	Status	Incorporated	Key People	Role
S-----------------C	Inactive	2000	5	Manager
H-------------------------n	Inactive	1993	5	Director
P--------------------------------------.	Inactive	2004	5	Director
V------------------------------.	Inactive	1996	5	Director
S------------------------------.	Inactive	1995	5	Director
F-------------------------------.	Inactive	1999	5	Director
T---------------.	Inactive	2002	5	Director
G------------------------------------.	Inactive	1999	5	Manager
T---------------------------.	Inactive	2001	5	Director
C----------------------------------C	Inactive	2001	5	Manager
C------------------------.	Inactive	1999	5	Manager
E------------------------------.	Inactive	1995	5	Director
L------------------.	Inactive	1998	5	Director
S-----------------------------------.	Inactive	1998	5	Director
S------------------------------------.	Inactive	1999	5	Director
T------------------------------.	Inactive	1999	5	Director
O----------------------------.	Inactive	1995	5	Director
F-----------------------------------.	Inactive	1999	5	Manager
I--------------------------------------------.	Inactive	2005	5	Director
S-----------------------------------.	Inactive	2004	5	Director
G--------------------------------.	Inactive	2005	5	Director
T----------------------------------------.	Inactive	2004	5	Director
L-------------------------------------.	Inactive	1999	5	Director
8-------------------------------------------.	Inactive	2004	6	Director

Showing 8 records out of 24

Meenaz Dahani

Meenaz Dahani has the following companies in common with Meenaz Dhanani

Name	Status	Incorporated	Key People	Role
8-------------------------------------------.	Active	2004	6	Chief Executive Officer

Source

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

What next?

Follow

Receive an email notification when changes occur for Meenaz Dhanani.

Notifications include:

New company roles
Change in active status
Location updates
New connections

Create Account

Create a free account to access additional details for Meenaz Dhanani and other profiles that you visit

Benefits include:

Access to more records
Full screen network visualizer
Follow profiles
See how people are connected

Create Account

Meenaz Dhanani

Archived Record Pompano Beach, FL — Previous Manager for Socha Holdings, LLC

Meenaz Dhanani Overview

Background Report for Meenaz Dhanani

Companies for Meenaz Dhanani

Connections for Meenaz Dhanani

Source

What next?

Follow

Create Account

You must be signed in to print.

Once signed in, look for the PDF button.