Shiraz Davwa Overview
Shiraz Davwa has been associated with forty-seven companies, according to public records. The companies were formed over a thirty-two year period with the most recent being incorporated one year ago in May of 2023. Twenty-Nine of the companies are still active while the remaining eighteen are now listed as inactive.Background Report for Shiraz K. Davwa
- Includes Age, Location, Address History for Shiraz K. Davwa
- Arrest, Criminal, & Driving Records
- Social Media Profiles
- Possible relatives
- Full Background Report
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Companies for Shiraz Davwa
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
First Falcon Express Inc |
Active
|
2015 |
5
|
President
|
Shiraz Beverage, Inc. |
Active
|
2004 |
4
|
President
|
Supermercado Enterprises, Inc. |
Active
|
2006 |
4
|
Director
|
Muskan Enterprises, Inc. |
Active
|
2006 |
3
|
President
|
Dixie Ventures Inc |
Active
|
2015 |
3
|
President
|
Generation Sn Business Inc |
Active
|
2017 |
3
|
Secretary
|
Circleway Business, Inc. |
Active
|
2001 |
3
|
Vice-President
|
Davwa Properties Inc |
Active
|
2014 |
2
|
President
|
Holland Ave, Inc. |
Active
|
2019 |
2
|
President
|
Davwa Investment, Ltd |
Active
|
2005 |
1
|
General Partner
|
Leap Frog Investments, LLC |
Active
|
2013 |
5
|
Member
|
Lockwood One Real Estate LLC |
Active
|
2022 |
4
|
Manager
|
Ralston Real Estate LLC |
Active
|
2022 |
4
|
Manager
|
Falcon Jensen LLC |
Active
|
2022 |
3
|
Manager
|
Falcon West RD LLC |
Active
|
2022 |
3
|
Manager
|
Falcon Longpoint LLC |
Active
|
2022 |
3
|
Manager
|
West City Properties LLC |
Active
|
2021 |
3
|
Manager
|
Lockwood One Business LLC |
Active
|
2022 |
3
|
Manager
|
Jensen Sna Business LLC |
Active
|
2022 |
3
|
Manager
|
Grand Parkway Properties LLC |
Active
|
2016 |
3
|
Member
|
Asd Angleton LLC |
Active
|
2021 |
2
|
Manager
|
Angleton Real Estate LLC |
Active
|
2021 |
2
|
Manager
|
801 Main Street, LLC |
Active
|
2023 |
2
|
Manager
|
D&D Creative LLC |
Active
|
2015 |
7
|
Managing Member
|
Surf Side Business Inc |
Active
|
2017 |
4
|
Director
|
First Hempstead Business Inc |
Active
|
2013 |
3
|
Director
|
Arpana Business, Inc. |
Active
|
2009 |
2
|
Director
|
West Star Investments, L.L.C. |
Active
|
2005 |
4
|
Member / Manager
|
1464 Business, Inc. |
Active
|
2000 |
2
|
Director/President
|
First Resolution Louisiana Inc |
Inactive
|
2013 |
5
|
President
|
East Orange, Inc. |
Inactive
|
2007 |
3
|
President
|
Lone Star Business, Inc. |
Inactive
|
1991 |
2
|
President
|
Lonestar Business Inc. |
Inactive
|
1999 |
2
|
President
|
Spring Meadows Business Inc |
Inactive
|
2013 |
1
|
President
|
2200 Baytown Group LLC |
Inactive
|
2017 |
1
|
Manager
|
Holly Lockwood Properties LLC |
Inactive
|
2021 |
1
|
Manager
|
Main St Business LLC |
Inactive
|
2021 |
1
|
Manager
|
Kss Houston Properties LLC |
Inactive
|
2014 |
5
|
Managing Member
|
Hankamer Fuel Services LLC |
Inactive
|
2019 |
1
|
Managing Member
|
San Marcos Hospitality, Inc. |
Inactive
|
2008 |
7
|
Director
|
Lathrop Business Inc |
Inactive
|
2013 |
3
|
Director
|
Main Baytown Business, Inc. |
Inactive
|
2018 |
2
|
Director
|
Rampart Investment, Inc |
Inactive
|
2014 |
1
|
Director
|
First Tasmania Venture, Inc |
Inactive
|
2012 |
1
|
Director
|
New Mesa Business, Inc |
Inactive
|
2015 |
1
|
Director
|
New Mesa Properties, Inc |
Inactive
|
2015 |
1
|
Director
|
Cochran Express Inc |
Inactive
|
2019 |
1
|
Director
|
Showing 8 records out of 47
Connections for Shiraz Davwa
A connection is made when two people are officers, directors, or otherwise associated with the same company. Shiraz has thirty-three known connections and has the most companies in common with Asif Davwa.
23
Asif K. Davwa has the following companies in common with Shiraz Davwa
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M----------------------. |
Active
|
2006 |
3
|
Director
|
S-------------------. |
Inactive
|
2004 |
4
|
Director
|
F--------------------------c |
Active
|
2013 |
3
|
President
|
L------------------------C |
Active
|
2013 |
5
|
Member
|
D------------------c |
Active
|
2014 |
2
|
Director
|
D----------------c |
Active
|
2015 |
3
|
Director
|
F----------------------c |
Active
|
2015 |
5
|
Director
|
D--------------C |
Active
|
2015 |
7
|
Managing Member
|
S--------------------c |
Active
|
2017 |
4
|
President
|
G------------------------c |
Active
|
2017 |
3
|
Director
|
A--------------C |
Active
|
2021 |
2
|
Manager
|
A----------------------C |
Active
|
2021 |
2
|
Manager
|
F---------------C |
Active
|
2022 |
3
|
Manager
|
F----------------C |
Active
|
2022 |
3
|
Manager
|
F------------------C |
Active
|
2022 |
3
|
Manager
|
L--------------------------C |
Active
|
2022 |
4
|
Manager
|
H---------------. |
Active
|
2019 |
2
|
Director
|
W----------------------C |
Active
|
2021 |
3
|
Manager
|
L-----------------------C |
Active
|
2022 |
3
|
Manager
|
J---------------------C |
Active
|
2022 |
3
|
Manager
|
R---------------------C |
Active
|
2022 |
4
|
Manager
|
8------------------C |
Active
|
2023 |
2
|
Member
|
K------------------------C |
Inactive
|
2014 |
5
|
Managing Member
|
Showing 8 records out of 23
10
Navroz Ali has the following companies in common with Shiraz Davwa
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
L------------------------C |
Active
|
2013 |
5
|
Member
|
G------------------------c |
Active
|
2017 |
3
|
President
|
F---------------C |
Active
|
2022 |
3
|
Manager
|
F----------------C |
Active
|
2022 |
3
|
Manager
|
F------------------C |
Active
|
2022 |
3
|
Manager
|
L--------------------------C |
Active
|
2022 |
4
|
Manager
|
W----------------------C |
Active
|
2021 |
3
|
Manager
|
L-----------------------C |
Active
|
2022 |
3
|
Manager
|
J---------------------C |
Active
|
2022 |
3
|
Manager
|
R---------------------C |
Active
|
2022 |
4
|
Manager
|
Showing 8 records out of 10
8
Syed Ali Walimohammad has the following companies in common with Shiraz Davwa
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
W---------------------------. |
Active
|
2005 |
4
|
Member / Manager
|
G--------------------------C |
Active
|
2016 |
3
|
Member
|
L------------------c |
Inactive
|
2013 |
3
|
Director
|
F----------------------------c |
Inactive
|
2013 |
5
|
Director
|
K------------------------C |
Inactive
|
2014 |
5
|
Managing Member
|
E---------------. |
Inactive
|
2007 |
3
|
Director
|
S--------------------------. |
Inactive
|
2008 |
7
|
Director
|
M-------------------------. |
Inactive
|
2018 |
2
|
Director
|
6
Khawit Ali has the following companies in common with Shiraz Davwa
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S----------------------------. |
Active
|
2006 |
4
|
President
|
G--------------------------C |
Active
|
2016 |
3
|
Member
|
L------------------c |
Inactive
|
2013 |
3
|
President
|
F----------------------------c |
Inactive
|
2013 |
5
|
Director
|
K------------------------C |
Inactive
|
2014 |
5
|
Managing Member
|
E---------------. |
Inactive
|
2007 |
3
|
Director
|
3
Imran Hansbhai has the following companies in common with Shiraz Davwa
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S-------------------. |
Active
|
2004 |
4
|
Director
|
D----------------c |
Inactive
|
2015 |
3
|
Director
|
S--------------------c |
Inactive
|
2017 |
4
|
Director
|
3
Shamsuddin Manji has the following companies in common with Shiraz Davwa
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
1-----------------. |
Inactive
|
2000 |
2
|
President
|
L----------------------. |
Inactive
|
1991 |
2
|
Director
|
L--------------------. |
Inactive
|
1999 |
2
|
Director
|
2
Piyar Q. Ali has the following companies in common with Shiraz Davwa
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
L--------------------------C |
Inactive
|
2022 |
4
|
Member
|
R---------------------C |
Active
|
2022 |
4
|
Manager
|
2
Zahir M. Ali has the following companies in common with Shiraz Davwa
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S----------------------------. |
Active
|
2006 |
4
|
Treasurer
|
S--------------------------. |
Inactive
|
2008 |
7
|
Director
|
2
Gyanshor Shrestha has the following companies in common with Shiraz Davwa
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S----------------------------. |
Active
|
2006 |
4
|
Director
|
A-------------------. |
Active
|
2009 |
2
|
President
|
2
Barkat Ali Khoja has the following companies in common with Shiraz Davwa
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
F----------------------------c |
Inactive
|
2013 |
5
|
Director
|
S--------------------------. |
Inactive
|
2008 |
7
|
Director
|
1
Rafique Nazar Ali has the following companies in common with Shiraz Davwa
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
D--------------C |
Active
|
2015 |
7
|
Managing Member
|
1
Imran Hasbhai has the following companies in common with Shiraz Davwa
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S--------------------c |
Active
|
2017 |
4
|
Director
|
1
Rahim K. Maknojia has the following companies in common with Shiraz Davwa
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
D--------------C |
Active
|
2015 |
7
|
Managing Member
|
1
Aminaben Maredia has the following companies in common with Shiraz Davwa
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
F----------------------c |
Active
|
2015 |
5
|
Director
|
1
Shamsuddin Maredia has the following companies in common with Shiraz Davwa
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
D--------------C |
Active
|
2015 |
7
|
Managing Member
|
1
Mehdi Mohammed has the following companies in common with Shiraz Davwa
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
W---------------------------. |
Active
|
2005 |
4
|
Member / Manager
|
1
Lehjatali Momin has the following companies in common with Shiraz Davwa
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
D--------------C |
Active
|
2015 |
7
|
Managing Member
|
1
Mehmood Momin has the following companies in common with Shiraz Davwa
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
D--------------C |
Active
|
2015 |
7
|
Managing Member
|
1
Gyanshor Shrestha has the following companies in common with Shiraz Davwa
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C----------------------. |
Active
|
2001 |
3
|
President
|
1
Deedar Ali has the following companies in common with Shiraz Davwa
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
L------------------------C |
Inactive
|
2013 |
5
|
Director
|
Known Addresses for Shiraz Davwa
1106 Tuam St
Houston, TX 77004
3650 W 11th St
Houston, TX 77008
1014 S Lazy Ln
Clute, TX 77531
801 Highway 332
Clute, TX 77531
7107 Morrow Ct
Sugar Land, TX 77479
7101 Morrow Ct
Sugar Land, TX 77479
2245 Highway 62 S
Orange, TX 77630
30 Enclave Manor Dr
Sugar Land, TX 77479
7101 Ingham Ct
Sugar Land, TX 77479
12525 N Lake Houston Pkwy
Houston, TX 77044
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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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10
Known Addresses
1106 Tuam St Houston, TX 77004
3650 W 11th St Houston, TX 77008
1014 S Lazy Ln Clute, TX 77531
801 Highway 332 Clute, TX 77531
7107 Morrow Ct Sugar Land, TX 77479
7101 Morrow Ct Sugar Land, TX 77479
2245 Highway 62 S Orange, TX 77630
30 Enclave Manor Dr Sugar Land, TX 77479
7101 Ingham Ct Sugar Land, TX 77479
12525 N Lake Houston Pkwy Houston, TX 77044
These addresses are known to be associated with Shiraz Davwa however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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