Aliya Tabani Overview
Aliya Tabani has been associated with twelve companies, according to public records. The companies were formed over a twenty-eight year period with the most recent being incorporated three years ago in April of 2023. Ten of the companies are still active while the remaining two are now listed as inactive.
Background Report for Aliya Z. Tabani
- Includes Age, Location, Address History for Aliya Z. Tabani
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- Possible relatives
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Companies for Aliya Tabani
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Azt Corporation |
Active
|
1994 |
5
|
President
|
| Tabani Paseo Nm, LLC |
Active
|
2008 |
5
|
Manager
|
| T Twin Creeks Fch Tx, LLC |
Active
|
2023 |
4
|
Manager
|
| T Twin Creeks Ccc Tx, LLC |
Active
|
2023 |
4
|
Manager
|
| T Twin Creeks Wrc Tx, LLC |
Active
|
2023 |
3
|
Manager
|
| T Twin Creeks Con Tx, LLC |
Active
|
2023 |
3
|
Manager
|
| Am Pendry Res Ut, LLC |
Active
|
2021 |
2
|
Managing Member
|
| Am Yotelpad #2604 Fl, LLC |
Active
|
2021 |
2
|
Managing Member
|
| Tabani Group Inc. |
Active
|
1996 |
6
|
Director
|
| The Park Lane Master Association, Inc. |
Active
|
2005 |
6
|
Director
|
| Maguire Shoppes Commercial Owners' Association, Inc. |
Inactive
|
2007 |
1
|
Director
|
| Paris Taz, Inc. |
Inactive
|
1997 |
1
|
Vice President
|
Showing 8 records out of 12
Connections for Aliya Tabani
A connection is made when two people are officers, directors, or otherwise associated with the same company. Aliya has nine known connections and has the most companies in common with Zaffar Tabani.
8
Zaffar S. Tabani has the following companies in common with Aliya Tabani
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| T---------------. |
Active
|
1996 |
6
|
Director
|
| T------------------------------------. |
Active
|
2005 |
6
|
Director
|
| T-----------------------C |
Active
|
2023 |
4
|
Manager
|
| T-----------------------C |
Active
|
2023 |
4
|
Manager
|
| T-----------------------C |
Active
|
2023 |
3
|
Manager
|
| T-----------------------C |
Active
|
2023 |
3
|
Manager
|
| T------------------C |
Inactive
|
2008 |
5
|
President
|
| A-------------n |
Inactive
|
1994 |
5
|
President
|
5
Mushtak Khatri has the following companies in common with Aliya Tabani
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| T------------------------------------. |
Active
|
2005 |
6
|
Director
|
| A-------------------C |
Active
|
2021 |
2
|
Managing Member
|
| A-----------------------C |
Active
|
2021 |
2
|
Managing Member
|
| T-----------------------C |
Active
|
2023 |
4
|
Manager
|
| T-----------------------C |
Active
|
2023 |
4
|
Manager
|
5
Zeshan Tabani has the following companies in common with Aliya Tabani
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| T---------------. |
Active
|
1996 |
6
|
Director
|
| T-----------------------C |
Active
|
2023 |
4
|
Manager
|
| T-----------------------C |
Active
|
2023 |
4
|
Manager
|
| T-----------------------C |
Active
|
2023 |
3
|
Manager
|
| T-----------------------C |
Active
|
2023 |
3
|
Manager
|
3
Cheri A. Dolan has the following companies in common with Aliya Tabani
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| T---------------. |
Inactive
|
1996 |
6
|
Senior Vice Presiden
|
| T------------------C |
Inactive
|
2008 |
5
|
Senior Vice Presiden
|
| A-------------n |
Inactive
|
1994 |
5
|
Senior Vice Presiden
|
3
Stephen F. McNew has the following companies in common with Aliya Tabani
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| T---------------. |
Inactive
|
1996 |
6
|
Governing Person
|
| T------------------C |
Inactive
|
2008 |
5
|
Vice President
|
| A-------------n |
Inactive
|
1994 |
5
|
Vice President
|
3
Rick Zachardy has the following companies in common with Aliya Tabani
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| T---------------. |
Inactive
|
1996 |
6
|
Vice President
|
| T------------------C |
Inactive
|
2008 |
5
|
Vp
|
| A-------------n |
Inactive
|
1994 |
5
|
Vice President
|
1
J. Lindsay Builder has the following companies in common with Aliya Tabani
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| T------------------------------------. |
Inactive
|
2005 |
6
|
Director
|
1
Gigi A. Garrett has the following companies in common with Aliya Tabani
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| T------------------------------------. |
Inactive
|
2005 |
6
|
Director
|
1
Anil H. Thadani has the following companies in common with Aliya Tabani
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| T------------------------------------. |
Inactive
|
2005 |
6
|
President
|
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Sources
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
Florida Department of State
Data last refreshed on Monday, April 6, 2026
Data last refreshed on Monday, April 6, 2026
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