Sherali Sarfani

Active Carrollton, TX — Managing Member for Sarfani Investments, Inc

Sherali Sarfani Overview

Sherali Sarfani has been associated with thirteen companies, according to public records. The companies were formed over a sixteen year period with the most recent being incorporated eight years ago in September of 2017. Four of the companies are still active while the remaining nine are now listed as inactive.

Background Report for Sherali Sarfani

Includes Age, Location, Address History for Sherali Sarfani
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Network Visualizer

Name	Status	Incorporated	Key People	Role
Sahi - Antoine , LLC	Active	2004	2	Member
Anna Truck Wash & Repair, LLC	Active	2012	4	Member
Sarfani Investments, Inc	Active	2017	2	Managing Member
Antoine Freeway Food Mart , Inc	Active	2004	3	Vice President
Arrow Commercial Corp. Inc.	Inactive	2001	1	President
Sahi Management, Inc	Inactive	2004	2	Manager
Clay Food Mart, Inc	Inactive	2004	2	Manager
Sahi - Clay , LLC	Inactive	2004	2	Manager
Sahi - Kempwood , LLC	Inactive	2004	2	Manager
Sahi - Gessner , LLC	Inactive	2004	2	Manager
Kempwood Food Mart , Inc	Inactive	2004	2	Director
Mimy's Food, Inc.	Inactive	2006	1	Director
A & M Petroleum, Inc	Inactive	2003	1	Director

Showing 8 records out of 13

Connections for Sherali Sarfani

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

Sadruddin Sarfani

Sadruddin Sarfani has the following companies in common with Sherali Sarfani

Name	Status	Incorporated	Key People	Role
A---------------------------C	Active	2012	4	Member
A-----------------------------c	Active	2004	3	Director
S------------------c	Inactive	2004	2	Manager
C-----------------c	Inactive	2004	2	Manager
K----------------------c	Inactive	2004	2	Director
S---------------C	Inactive	2004	2	Manager
S------------------C	Inactive	2004	2	Manager

Amin Sarfani

Amin Sarfani has the following companies in common with Sherali Sarfani

Name	Status	Incorporated	Key People	Role
A---------------------------C	Active	2012	4	Member
A-----------------------------c	Active	2004	3	Director

Habibeh Sarfani

Habibeh Sarfani has the following companies in common with Sherali Sarfani

Name	Status	Incorporated	Key People	Role
A---------------------------C	Active	2012	4	Member
S------------------C	Active	2004	2	Member

Asif Sarfani

Asif Sarfani has the following companies in common with Sherali Sarfani

Name	Status	Incorporated	Key People	Role
S----------------------c	Active	2017	2	Managing Member

Sadruddin Darfani

Sadruddin Darfani has the following companies in common with Sherali Sarfani

Name	Status	Incorporated	Key People	Role
S-------------------C	Inactive	2004	2	Manager

Source

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

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Sherali Sarfani

Active Carrollton, TX — Managing Member for Sarfani Investments, Inc

Sherali Sarfani Overview

Background Report for Sherali Sarfani

Companies for Sherali Sarfani

Connections for Sherali Sarfani

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