Abdulaziz Shivji

Active Dallas, TX — President for Bci Business Brokers Inc.

Abdulaziz Shivji Overview

Abdulaziz Shivji has been associated with thirteen companies, according to public records. The companies were formed over a thirty-three year period with the most recent being incorporated seven months ago in October of 2023. Seven of the companies are still active while the remaining six are now listed as inactive.

Background Report for Abdulaziz M. Shivji

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Name	Status	Incorporated	Key People	Role
Reliable Kareem Co, LLC	Active	2019	3	Manager
Bci Business Brokers Inc.	Active	1996	2	President
Lsk 2021 Enterprises LLC	Active	2021	3	Manager
Asa Developer Group LLC	Active	2021	3	Managing Member
Asa Lonestar Construction LLC	Active	2021	3	Managing Member
Northern Texas Real Estate and Financial Cooperative Association	Active	2009	6	Director
Apa Trading Inc	Active	2023	3	Director
Sakin, Inc.	Inactive	1990	1	President
Lonestar Imaging Center, LLC	Inactive	2007	5	Manager
Hajb Ventures, LLC.	Inactive	2015	4	Manager
Winpay, LLC	Inactive	2016	4	Manager
Liberty One World LLC	Inactive	2012	1	Manager
Ferysco, LLC	Inactive	2015	1	Managing Member

Connections for Abdulaziz Shivji

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

Parveen Rupani

Parveen Rupani has the following companies in common with Abdulaziz Shivji

Name	Status	Incorporated	Key People	Role
A-------------c	Active	2023	3	Director
W---------C	Inactive	2016	4	Manager

Sohail Badruddin

Sohail Badruddin has the following companies in common with Abdulaziz Shivji

Name	Status	Incorporated	Key People	Role
N--------------------------------------------------------------n	Active	2009	6	Director

Amin Barrister

Amin Barrister has the following companies in common with Abdulaziz Shivji

Name	Status	Incorporated	Key People	Role
N--------------------------------------------------------------n	Active	2009	6	Director

Noorjahan Dhanani

Noorjahan Dhanani has the following companies in common with Abdulaziz Shivji

Name	Status	Incorporated	Key People	Role
N--------------------------------------------------------------n	Active	2009	6	Director

Blanca Guadalupe

Blanca Guadalupe has the following companies in common with Abdulaziz Shivji

Name	Status	Incorporated	Key People	Role
R---------------------C	Active	2019	3	Director

Ramzan A. Keshwani

Ramzan A. Keshwani has the following companies in common with Abdulaziz Shivji

Name	Status	Incorporated	Key People	Role
L----------------------C	Active	2021	3	Manager

Farid Ladhani

Farid Ladhani has the following companies in common with Abdulaziz Shivji

Name	Status	Incorporated	Key People	Role
L----------------------C	Active	2021	3	Manager

Blanca Guadalupe Meza

Blanca Guadalupe Meza has the following companies in common with Abdulaziz Shivji

Name	Status	Incorporated	Key People	Role
A-------------c	Active	2023	3	Director

Azhar Mohammed

Azhar Mohammed has the following companies in common with Abdulaziz Shivji

Name	Status	Incorporated	Key People	Role
A---------------------C	Active	2021	3	Managing Member

Tameezuddin Shah Mohammed

Tameezuddin Shah Mohammed has the following companies in common with Abdulaziz Shivji

Name	Status	Incorporated	Key People	Role
A---------------------------C	Active	2021	3	Managing Member

Azhar Mohmmed

Azhar Mohmmed has the following companies in common with Abdulaziz Shivji

Name	Status	Incorporated	Key People	Role
A---------------------------C	Active	2021	3	Managing Member

Salima Moolji

Salima Moolji has the following companies in common with Abdulaziz Shivji

Name	Status	Incorporated	Key People	Role
N--------------------------------------------------------------n	Active	2009	6	Director

Shahin Paroo

Shahin Paroo has the following companies in common with Abdulaziz Shivji

Name	Status	Incorporated	Key People	Role
N--------------------------------------------------------------n	Active	2009	6	Director

Mohzeeb Shah

Mohzeeb Shah has the following companies in common with Abdulaziz Shivji

Name	Status	Incorporated	Key People	Role
A---------------------C	Active	2021	3	Managing Member

Elix O. Ulloa

Elix O. Ulloa has the following companies in common with Abdulaziz Shivji

Name	Status	Incorporated	Key People	Role
R---------------------C	Active	2019	3	Director

Anoop Chaturvedi

Anoop Chaturvedi has the following companies in common with Abdulaziz Shivji

Name	Status	Incorporated	Key People	Role
L--------------------------C	Inactive	2007	5	Manager

Alex Dharani

Alex Dharani has the following companies in common with Abdulaziz Shivji

Name	Status	Incorporated	Key People	Role
L--------------------------C	Inactive	2007	5	Manager

Javeed Hyder

Javeed Hyder has the following companies in common with Abdulaziz Shivji

Name	Status	Incorporated	Key People	Role
H-----------------.	Inactive	2015	4	Manager

Feroz Ali Lakhani

Feroz Ali Lakhani has the following companies in common with Abdulaziz Shivji

Name	Status	Incorporated	Key People	Role
H-----------------.	Inactive	2015	4	Manager

Nadir Lalani

Nadir Lalani has the following companies in common with Abdulaziz Shivji

Name	Status	Incorporated	Key People	Role
L--------------------------C	Inactive	2007	5	Manager

2815 Valley View Ln Dallas, TX 75234 1230 Normandy Dr Carrollton, TX 75006 PO Box 874626 Dallas, TX 75381

Source

Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024

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Abdulaziz Shivji

Active Dallas, TX — President for Bci Business Brokers Inc.