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Aziz Dharani
Active Carrollton, TX — Manager for Billwill Properties, LLC
Aziz Dharani Overview
Aziz Dharani has been associated with fourteen companies, according to public records. The companies were formed over a seventeen year period with the most recent being incorporated three years ago in March of 2023. Eight of the companies are still active while the remaining six are now listed as inactive.
Background Report for Aziz Dharani
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Companies for Aziz Dharani
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Countrywide Commercial Insurance Group, LLC |
Active
|
2017 |
6
|
Manager
|
| Commercial Insurance Services Inc, LLC |
Active
|
2017 |
4
|
Manager
|
| Billwill Properties, LLC |
Active
|
2006 |
1
|
Manager
|
| Great Southwest, LLC |
Active
|
2006 |
1
|
Member
|
| Texoma Pkwy, LLC |
Active
|
2023 |
3
|
Managing Member
|
| 3031 Harwood Investments, LLC |
Active
|
2021 |
5
|
Member
|
| North Collin Investment, LLC |
Active
|
2010 |
1
|
Member
|
| Countrywide Investment, LLC |
Active
|
2014 |
1
|
Member
|
| Golden Jubilee Insurance Services, LLC |
Inactive
|
2017 |
1
|
Manager
|
| Universe Insurance & Financial Services, LLC |
Inactive
|
2011 |
1
|
Manager
|
| Anna Retail, LLC |
Inactive
|
2006 |
1
|
Manager
|
| Alamo Insurance Group, LLC |
Inactive
|
2021 |
1
|
Managing Member
|
| Alamo Tax Services, LLC |
Inactive
|
2021 |
1
|
Managing Member
|
| Victory Investment Holdings, LLC |
Inactive
|
2021 |
1
|
Managing Member
|
Showing 8 records out of 14
Connections for Aziz Dharani
A connection is made when two people are officers, directors, or otherwise associated with the same company. Aziz has six known connections and has the most companies in common with Farid Bhojanee.
2
Malik Lakhani has the following companies in common with Aziz Dharani
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C-----------------------------------------C |
Inactive
|
2017 |
6
|
Manager
|
| C------------------------------------C |
Inactive
|
2017 |
4
|
Manager
|
2
Zaheer Nawab has the following companies in common with Aziz Dharani
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C-----------------------------------------C |
Inactive
|
2017 |
6
|
Manager
|
| C------------------------------------C |
Inactive
|
2017 |
4
|
Manager
|
1
Farid Bhojanee has the following companies in common with Aziz Dharani
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C-----------------------------------------C |
Active
|
2017 |
6
|
Manager
|
1
Nima Bhojani has the following companies in common with Aziz Dharani
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C-----------------------------------------C |
Active
|
2017 |
6
|
Manager
|
1
Salman Maknojia has the following companies in common with Aziz Dharani
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| T--------------C |
Active
|
2023 |
3
|
Manager
|
1
Rahim Maknojia has the following companies in common with Aziz Dharani
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| T--------------C |
Inactive
|
2023 |
3
|
Managing Member
|
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Source
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
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