Shiraz Jivani Overview
Shiraz Jivani has been associated with seventeen companies, according to public records. The companies were formed over a twenty-three year period with the most recent being incorporated one year ago in March of 2023. Fifteen of the companies are still active while the remaining two are now listed as inactive.Background Report for Shiraz Jivani
- Includes Age, Location, Address History for Shiraz Jivani
- Arrest, Criminal, & Driving Records
- Social Media Profiles
- Possible relatives
- Full Background Report
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Companies for Shiraz Jivani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A & J Group, Inc. |
Active
|
2002 |
5
|
President
|
Desi Group, Inc. |
Active
|
1999 |
5
|
President
|
Jumani Financial, Inc. |
Active
|
2002 |
4
|
President
|
802 Stemmons, LLC |
Active
|
2017 |
2
|
President
|
Ann, Inc. |
Active
|
2000 |
2
|
Director
|
1500 S Beltline, LLC |
Active
|
2016 |
3
|
Manager
|
Hs & Aj LLC |
Active
|
2010 |
2
|
Manager
|
Jivwani Real Estate LLC |
Active
|
2007 |
1
|
Manager
|
Jivwani Family Holdings LLC |
Active
|
2008 |
1
|
Manager
|
Sa Luxury Garages, LLC |
Active
|
2022 |
1
|
Manager
|
802 Stemmons Management, LLC |
Active
|
2017 |
1
|
Director
|
Sa&N View Holding, LLC |
Active
|
2020 |
1
|
Governing Person
|
REHMAT786 LLC |
Active
|
2007 |
4
|
Member
|
Jiwani and Jivani Family Foundation |
Active
|
2023 |
3
|
Director
|
1030 Trading LLC |
Active
|
2021 |
2
|
Officer
|
Sshan Investments LLC |
Inactive
|
2008 |
2
|
President
|
Ecomm Fund Investors, LLC |
Inactive
|
2021 |
1
|
Manager
|
Showing 8 records out of 17
Connections for Shiraz Jivani
A connection is made when two people are officers, directors, or otherwise associated with the same company. Shiraz has fourteen known connections and has the most companies in common with Nooruddin Jivani.
5
Nooruddin Jivani has the following companies in common with Shiraz Jivani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
J--------------------. |
Inactive
|
2002 |
4
|
President
|
A---------------. |
Inactive
|
2002 |
5
|
President
|
D--------------. |
Inactive
|
1999 |
5
|
Director
|
R-----------C |
Active
|
2007 |
4
|
Member
|
J---------------------------------n |
Active
|
2023 |
3
|
Director
|
4
Aziz Jiwani has the following companies in common with Shiraz Jivani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
R-----------C |
Active
|
2007 |
4
|
Member
|
1------------------C |
Inactive
|
2016 |
3
|
Manager
|
J---------------------------------n |
Active
|
2023 |
3
|
Director
|
S-------------------C |
Inactive
|
2008 |
2
|
Director
|
2
Noorallah Jooma has the following companies in common with Shiraz Jivani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
J--------------------. |
Inactive
|
2002 |
4
|
Treasurer
|
1------------------C |
Inactive
|
2016 |
3
|
Manager
|
1
Hassan Ismail has the following companies in common with Shiraz Jivani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A---------------. |
Active
|
2002 |
5
|
Director
|
1
Laila Jivani has the following companies in common with Shiraz Jivani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
1--------------C |
Active
|
2021 |
2
|
Officer
|
1
Rafiq Merchant has the following companies in common with Shiraz Jivani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
D--------------. |
Active
|
1999 |
5
|
Secretary
|
1
Hasan A. Ismail has the following companies in common with Shiraz Jivani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A---------------. |
Inactive
|
2002 |
5
|
Director
|
1
Sherali Jivani has the following companies in common with Shiraz Jivani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
H---------C |
Inactive
|
2010 |
2
|
Manager
|
1
Shirz Jivani has the following companies in common with Shiraz Jivani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
8---------------C |
Inactive
|
2017 |
2
|
President
|
1
Hanif Jiwani has the following companies in common with Shiraz Jivani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
D--------------. |
Inactive
|
1999 |
5
|
Treasurer
|
1
Mohammed H. Jiwani has the following companies in common with Shiraz Jivani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
J--------------------. |
Inactive
|
2002 |
4
|
Secretary
|
1
Shiraz Jiwani has the following companies in common with Shiraz Jivani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A---------------. |
Inactive
|
2002 |
5
|
Director
|
1
Abdulhameed Kamaluddin has the following companies in common with Shiraz Jivani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
R-----------C |
Inactive
|
2007 |
4
|
Member
|
1
Hashim Punjani has the following companies in common with Shiraz Jivani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A-------. |
Inactive
|
2000 |
2
|
President
|
Known Addresses for Shiraz Jivani
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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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5
Known Addresses
2711 Lyndon B Johnson Fwy Dallas, TX 75234
2828 Forest Ln Dallas, TX 75234
2727 Lyndon B Johnson Fwy Dallas, TX 75234
11220 Harry Hines Blvd Dallas, TX 75229
PO Box 29002 Dallas, TX 75229
These addresses are known to be associated with Shiraz Jivani however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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