Faizan Wastani Overview
Faizan Wastani has been associated with forty-one companies, according to public records. The companies were formed over a thirteen year period with the most recent being incorporated two months ago in February of 2024. Twenty-Two of the companies are still active while the remaining nineteen are now listed as inactive.Background Report for Faizan Wastani
- Includes Age, Location, Address History for Faizan Wastani
- Arrest, Criminal, & Driving Records
- Social Media Profiles
- Possible relatives
- Full Background Report
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Companies for Faizan Wastani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Ma Realty Group LLC |
Active
|
2012 |
4
|
Manager
|
Cmw Inv Group LLC |
Active
|
2017 |
3
|
Manager
|
4 Innovators Fund LLC |
Active
|
2022 |
3
|
Manager
|
3 Rs Investment LLC |
Active
|
2018 |
2
|
Manager
|
Wastani Family Office LLC |
Active
|
2021 |
2
|
Manager
|
Mcmw Group LLC |
Active
|
2021 |
2
|
Manager
|
Cw Capital Fund 2 LLC |
Active
|
2022 |
2
|
Manager
|
Mcmw Lindbergh LLC |
Active
|
2022 |
2
|
Manager
|
Wf Holdings LLC |
Active
|
2023 |
2
|
Manager
|
Pp Brinker LLC |
Active
|
2023 |
2
|
Manager
|
Pp Teasley LLC |
Active
|
2023 |
2
|
Manager
|
Pp Valley Ridge LLC |
Active
|
2023 |
2
|
Manager
|
Sp Murphy LLC |
Active
|
2023 |
2
|
Manager
|
Wastani Family LLC |
Active
|
2021 |
2
|
Manager
|
Sk Denton LLC |
Active
|
2024 |
1
|
Manager
|
Lf Realty LLC |
Active
|
2015 |
5
|
Managing Member
|
Wastani Realty LLC |
Active
|
2012 |
4
|
Managing Member
|
Rosedale Laundry LLC |
Active
|
2015 |
3
|
Managing Member
|
Vtx Wast LLC |
Active
|
2017 |
3
|
Director
|
Shergar LLC |
Active
|
2023 |
1
|
Managing Member
|
Lf Marbach LLC |
Active
|
2018 |
5
|
Director
|
Wastani Investment Corporation |
Active
|
2014 |
3
|
Director
|
Texas Metal Group LLC |
Inactive
|
2012 |
1
|
Partner
|
V & W Enterprise LLC |
Inactive
|
2010 |
7
|
Manager
|
Sundance Cmw LLC |
Inactive
|
2017 |
3
|
Manager
|
Lf Illinois LLC |
Inactive
|
2021 |
2
|
Manager
|
Cmw Re LLC |
Inactive
|
2021 |
1
|
Manager
|
Cmw Capital Fund LLC |
Inactive
|
2021 |
1
|
Manager
|
Cw Capital Fund LLC |
Inactive
|
2021 |
1
|
Manager
|
Wastani Cre LLC |
Inactive
|
2021 |
1
|
Manager
|
Vtx Cmw LLC |
Inactive
|
2017 |
1
|
Manager
|
Daaf Realty LLC |
Inactive
|
2014 |
1
|
Manager
|
Red Bird Laundry LLC |
Inactive
|
2012 |
1
|
Manager
|
Kingsley Laundry LLC |
Inactive
|
2013 |
1
|
Manager
|
Lf Commerce LLC |
Inactive
|
2017 |
1
|
Managing Member
|
Cmw Realty LLC |
Inactive
|
2015 |
1
|
Managing Member
|
C&M Urban Developers III LLC |
Inactive
|
2017 |
8
|
Member
|
La Familia Group LLC |
Inactive
|
2010 |
3
|
Director
|
Fsw Consulting Corp |
Inactive
|
2018 |
1
|
Director
|
La Familia Agency LLC |
Inactive
|
2010 |
1
|
Director
|
V & W Investments LLC |
Inactive
|
2010 |
1
|
Member
|
Showing 8 records out of 41
Connections for Faizan Wastani
A connection is made when two people are officers, directors, or otherwise associated with the same company. Faizan has eighteen known connections and has the most companies in common with Anil Wastani.
19
Anil Wastani has the following companies in common with Faizan Wastani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
R------------------C |
Active
|
2015 |
3
|
Managing Member
|
L-----------C |
Active
|
2015 |
5
|
Managing Member
|
W----------------------------n |
Active
|
2014 |
3
|
Director
|
V----------C |
Active
|
2017 |
3
|
Member
|
C---------------C |
Active
|
2017 |
3
|
Manager
|
L------------C |
Active
|
2018 |
5
|
Director
|
W-----------------------C |
Active
|
2021 |
2
|
Manager
|
C-------------------C |
Active
|
2022 |
2
|
Manager
|
M----------------C |
Active
|
2022 |
2
|
Manager
|
W-------------C |
Active
|
2023 |
2
|
Manager
|
P------------C |
Active
|
2023 |
2
|
Manager
|
P------------C |
Active
|
2023 |
2
|
Manager
|
P-----------------C |
Active
|
2023 |
2
|
Manager
|
S-----------C |
Active
|
2023 |
2
|
Manager
|
W----------------C |
Active
|
2021 |
2
|
Manager
|
L-------------C |
Inactive
|
2021 |
2
|
Manager
|
C--------------------------C |
Inactive
|
2017 |
8
|
Member
|
V------------------C |
Inactive
|
2010 |
7
|
Manager
|
L------------------C |
Inactive
|
2010 |
3
|
Director
|
Showing 8 records out of 19
9
Arif Wastani has the following companies in common with Faizan Wastani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
W----------------C |
Active
|
2012 |
4
|
Member
|
M-----------------C |
Inactive
|
2012 |
4
|
Manager
|
R------------------C |
Active
|
2015 |
3
|
Managing Member
|
L-----------C |
Active
|
2015 |
5
|
Managing Member
|
W----------------------------n |
Active
|
2014 |
3
|
Director
|
V----------C |
Active
|
2017 |
3
|
Member
|
L------------C |
Active
|
2018 |
5
|
Member
|
C--------------------------C |
Inactive
|
2017 |
8
|
Member
|
V------------------C |
Inactive
|
2010 |
7
|
Manager
|
Showing 8 records out of 9
7
Danish Charanya has the following companies in common with Faizan Wastani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
L-----------C |
Active
|
2015 |
5
|
Managing Member
|
C---------------C |
Active
|
2017 |
3
|
Manager
|
L------------C |
Active
|
2018 |
5
|
Director
|
3-----------------C |
Active
|
2018 |
2
|
Chief Executive Mana
|
S--------------C |
Inactive
|
2017 |
3
|
Manager
|
C--------------------------C |
Inactive
|
2017 |
8
|
Manager
|
L------------------C |
Inactive
|
2010 |
3
|
Director
|
2
Aly Manji has the following companies in common with Faizan Wastani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
L-----------C |
Active
|
2015 |
5
|
Managing Member
|
L------------C |
Active
|
2018 |
5
|
Director
|
2
Umair Meghani has the following companies in common with Faizan Wastani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S--------------C |
Inactive
|
2017 |
3
|
Manager
|
C--------------------------C |
Inactive
|
2017 |
8
|
Manager
|
2
Zulfiqar Virani has the following companies in common with Faizan Wastani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
W----------------C |
Inactive
|
2012 |
4
|
Member
|
V------------------C |
Inactive
|
2010 |
7
|
Member
|
1
Hunaid Hakam has the following companies in common with Faizan Wastani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
4-------------------C |
Active
|
2022 |
3
|
Manager
|
1
Imran Karim has the following companies in common with Faizan Wastani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
4-------------------C |
Active
|
2022 |
3
|
Manager
|
1
Meraj Mitha has the following companies in common with Faizan Wastani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M-----------------C |
Active
|
2012 |
4
|
Manager
|
1
Amin Molidina has the following companies in common with Faizan Wastani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M------------C |
Active
|
2021 |
2
|
Manager
|
1
Naseem Wastani has the following companies in common with Faizan Wastani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
W----------------C |
Active
|
2012 |
4
|
Member
|
1
Arif Wastant has the following companies in common with Faizan Wastani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M-----------------C |
Active
|
2012 |
4
|
Manager
|
1
Jalaluddin Charanya has the following companies in common with Faizan Wastani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C--------------------------C |
Inactive
|
2017 |
8
|
Member
|
1
Aziz Meghani has the following companies in common with Faizan Wastani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C--------------------------C |
Inactive
|
2017 |
8
|
Member
|
1
Saleem Pyarali Virani has the following companies in common with Faizan Wastani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
V------------------C |
Inactive
|
2010 |
7
|
Member
|
1
Salim Virani has the following companies in common with Faizan Wastani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
V------------------C |
Inactive
|
2010 |
7
|
Director
|
1
Salim A. Wastani has the following companies in common with Faizan Wastani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C--------------------------C |
Inactive
|
2017 |
8
|
Member
|
1
Anil Wastanni has the following companies in common with Faizan Wastani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
V------------------C |
Inactive
|
2010 |
7
|
Member
|
Known Addresses for Faizan Wastani
2560 Gus Thomasson Rd
Dallas, TX 75228
2731 W Northwest Hwy
Dallas, TX 75220
1455 E Buckingham Rd
Richardson, TX 75081
1208 Apache Lake Dr
Carrollton, TX 75010
1200 N Josey Ln
Carrollton, TX 75006
2711 Lyndon B Johnson Fwy
Farmers Branch, TX 75234
1236 Joseph St
Carrollton, TX 75010
1235 Joseph St
Carrollton, TX 75010
3464 Santa Bella Dr
Frisco, TX 75034
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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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9
Known Addresses
2560 Gus Thomasson Rd Dallas, TX 75228
2731 W Northwest Hwy Dallas, TX 75220
1455 E Buckingham Rd Richardson, TX 75081
1208 Apache Lake Dr Carrollton, TX 75010
1200 N Josey Ln Carrollton, TX 75006
2711 Lyndon B Johnson Fwy Farmers Branch, TX 75234
1236 Joseph St Carrollton, TX 75010
1235 Joseph St Carrollton, TX 75010
3464 Santa Bella Dr Frisco, TX 75034
These addresses are known to be associated with Faizan Wastani however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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