Abdul Virani

Active Houston, TX — President for A & V Business, Inc.

(715)755-2158

Abdul Virani Overview

Abdul Virani has been associated with 101 companies, according to public records. The companies were formed over a twenty-three year period with the most recent being incorporated three months ago in September of 2021. Sixty-Two of the companies are still active while the remaining thirty-nine are now listed as inactive.

Background Report for Abdul A. Virani

Includes Age, Location, Address History for Abdul A. Virani
Arrest, Criminal, & Driving Records
Social Media Profiles
Possible relatives
Full Background Report

Get Report

Sponsored Advertisement

Network Visualizer

Name	Status	Incorporated	Key People	Role
V M D Enterprise, Inc.	Active	2015	5	President
Shepherd New Interests, Inc.	Active	2016	5	Manager
Memorial Valero, LLC	Active	2016	4	President
Highway 60 Corporation	Active	1998	4	President
Red Bluff Convenience Store, LLC	Active	2005	3	President
Shaver Business LLC	Active	2019	3	President
Mike & Jr. II, LLC	Active	2014	3	Member
A & V Business, Inc.	Active	2012	2	President
Sv & Av, LLC	Active	2011	2	President
Noroz Enterprises, Inc.	Active	2009	2	President
Vista Stores, Inc.	Active	2009	2	President
Kolb Business, Inc.	Active	2018	2	President
3821 Red Bluff RD., LLC	Active	2017	1	President
Checkpoint Petroleum LLC	Active	2019	1	President
Houston C-Store Investment, Inc	Active	2019	1	President
4213 Vista, Inc.	Active	2019	1	President
333 Fm Realty, Inc.	Active	2020	1	President
La Porte Trucking, Inc.	Active	2020	1	President
9705 Synott Realty, LLC	Active	2020	5	Manager
Lasi Realty, LLC	Active	2021	4	Manager
12123 Jersey Realty, LLC	Active	2021	4	Manager
Ala 1402 Real Estate, LLC	Active	2021	4	Manager
Ar C Store Management, LLC	Active	2017	3	Manager
5 Partner, LLC	Active	2018	3	Manager
9602 Jensen Realty, LLC	Active	2020	3	Manager
8302 Park Place Realty, LLC	Active	2021	3	Manager
Genoa Red Bluff, LLC	Active	2016	3	Member
3034 Broadway Business, LLC	Active	2019	2	Manager
M & V Galveston Ventures, LLC	Active	2017	2	Director
Zoya Investment, LLC	Active	2019	2	Member
146 Real Estate Investment, LLC	Active	2019	1	Manager
Barbours Cut 146, LLC	Active	2021	1	Manager
V & S Real Estate LLC	Active	2017	3	Managing Member
V & M Real Estate, LLC.	Active	2014	2	Director
Fondren Business, Inc.	Active	2015	7	Director
Angleton Chevron Business, Inc.	Active	2018	8	Director
Gogo Shepherd Incorporated	Active	2018	6	Director
Dms Tanner Business, Inc.	Active	2018	6	Vice President
Pixar Investment, Inc.	Active	2012	5	Director
Aaais Truck Stop, Inc.	Active	2017	5	Director
Ala Business, Inc.	Active	2019	5	Director
Nasi Business, Inc.	Active	2018	4	Director
Little Green Business, Inc.	Active	2020	4	Director
Lil Bear Business, Inc.	Active	2020	4	Director
Big Kountry Realty, Inc.	Active	2021	4	Director
Cherrybrook Business, Inc.	Active	2021	4	Director
West Jersey Business, Inc.	Active	2021	4	Director
Arihand Investments, Inc.	Active	2000	3	Director
10658 Monroe Realty, Inc.	Active	2018	3	Director
Park Broadway Realty, Inc.	Active	2020	3	Director
11850 Tidwell Realty, Inc.	Active	2020	3	Director
Allen Kolb Realty, Inc.	Active	2018	2	Director
Dike Business, Inc.	Active	2019	2	Director
802 Dike Realty, Inc.	Active	2019	2	Director
Luri Enterprise, Inc.	Active	2019	2	Director
2502 Star Business, Inc.	Active	2018	2	Director
Pearland C-Store, Inc.	Active	2019	1	Director
1700 Shaver, Inc.	Active	2020	1	Director
5411 Allen Genoa Realty, Inc.	Active	2020	1	Director
Allen Genoa Business, Inc.	Active	2020	1	Director
1802 Seabrook Business, Inc.	Active	2020	1	Director
Aaais Real Estate, Inc.	Active	2017	1	Director
Monroe @ Winkler Investments, Inc.	Inactive	2000	2	President
Neha Interests, Inc.	Inactive	2001	2	President
Nasa Investments, Inc.	Inactive	2003	2	President
Bay City Business, Inc.	Inactive	2005	1	President
Saturn Investments, Inc.	Inactive	2005	1	President
O & S Retailers, Inc.	Inactive	1999	1	President
Tenere Inc.	Inactive	1996	1	President
A & H Interests, Inc.	Inactive	1998	1	President
Aaniq Enterprise, Inc.	Inactive	2009	1	President
Alyssa Enterprise, Inc.	Inactive	2011	1	President
Baytown Commercial Properties, LLC	Inactive	2016	2	Manager
Ehaan Store, LLC	Inactive	2016	2	Manager
Fallbrook Valero, LLC	Inactive	2009	1	Manager
Ilam Enterprise, LLC	Inactive	2016	1	Manager
524 Pasadena Blvd, LLC	Inactive	2015	1	Manager
Momin Virani Enterprises LLC	Inactive	2015	1	Manager
2A & M Enterprises of Greater Houston, LLC	Inactive	2014	1	Manager
7 Star Venture, LLC	Inactive	2018	1	Manager
Aisak, LLC	Inactive	2016	1	Manager
Isaa Real Estate, LLC	Inactive	2016	1	Manager
Bayport Food Mart, LLC	Inactive	2008	1	Managing Member
Asia Real Estate LLC	Inactive	2015	1	Managing Member
Bayport Real Estate LLC	Inactive	2017	1	Managing Member
Gulf Savannah, Inc.	Inactive	2015	1	Treasurer
Savannah Express, Inc.	Inactive	2015	1	Treasurer
Carter Stores, Inc.	Inactive	2015	1	Treasurer
New Greenhouse Enterprise, Inc.	Inactive	2016	1	Treasurer
Jaai, LLC	Inactive	2011	1	Director
Anu Enterprise, Inc.	Inactive	2011	1	Director
Aia Enterprises Inc	Inactive	2013	1	Director
Tidwell Ralston Business, Inc.	Inactive	2020	1	Director
Ais Monroe Business, Inc.	Inactive	2018	1	Director
Fairfield Real Estate LLC	Inactive	2015	1	Member
Skill S Corporation	Inactive	2016	1	Director
796 Normandy Interest, Inc.	Inactive	2016	1	Director
Dvs Ventures, Inc.	Inactive	2016	1	Director
11519 W Little York, Inc.	Inactive	2016	1	Director
6611 Bellfort Realty, Inc.	Inactive	2020	1	Director
Circle Enterprises, Inc.	Inactive	2015	1	Stockholder

Showing 8 records out of 101

Connections for Abdul Virani

A connection is made when two people are officers, directors, or otherwise associated with the same company. Abdul has forty-six known connections and has the most companies in common with Ishwarbhai Desai.

Ishwarbhai Desai

Ishwarbhai Desai has the following companies in common with Abdul Virani

Name	Status	Incorporated	Key People	Role
F--------------------.	Active	2015	7	Director
N-----------------.	Active	2018	4	Director
D-----------------------.	Inactive	2018	6	Director
1-----------------------.	Active	2018	3	Director
A-----------------------------.	Inactive	2018	8	Director
A---------------------.	Active	2018	2	Director
K-----------------.	Active	2018	2	Director
A--------------------.	Inactive	2017	5	Director
D-----------------.	Active	2019	2	Director
8-------------------.	Active	2019	2	Director
3-------------------------C	Active	2019	2	Manager
A------------------------C	Active	2017	3	Manager
L-------------------------.	Active	2020	4	Director
P------------------------.	Active	2020	3	Director
1------------------------.	Active	2020	3	Director
2----------------------.	Active	2018	2	Director
A----------------.	Inactive	2019	5	Director

Showing 8 records out of 17

Ishwar Desai

Ishwar Desai has the following companies in common with Abdul Virani

Name	Status	Incorporated	Key People	Role
A-----------------------.	Inactive	2000	3	Director
S--------------------------.	Active	2016	5	Manager
G------------------------d	Active	2018	6	Director
D-----------------------.	Active	2018	6	Director
A-----------------------------.	Active	2018	8	Director
L---------------------.	Active	2020	4	Director
9---------------------C	Active	2020	3	Manager
9---------------------C	Active	2020	5	Manager
B----------------------.	Active	2021	4	Director
8-------------------------C	Active	2021	3	Manager
C------------------------.	Active	2021	4	Director
L--------------C	Active	2021	4	Manager
1----------------------C	Active	2021	4	Manager
W------------------------.	Active	2021	4	Director
A-----------------------C	Active	2021	4	Manager
A----------------.	Active	2019	5	Director

Showing 8 records out of 16

Afzal Shekhani

Afzal Shekhani has the following companies in common with Abdul Virani

Name	Status	Incorporated	Key People	Role
F--------------------.	Active	2015	7	Secretary
S--------------------------.	Active	2016	5	Manager
D-----------------------.	Active	2018	6	President
1-----------------------.	Active	2018	3	Director
A-----------------------------.	Active	2018	8	President
A--------------------.	Inactive	2017	5	President
L-------------------------.	Active	2020	4	Director
1------------------------.	Active	2020	3	Director
L---------------------.	Active	2020	4	Director
9---------------------C	Active	2020	5	Manager
L--------------C	Active	2021	4	Manager
1----------------------C	Active	2021	4	Manager
W------------------------.	Active	2021	4	Director

Showing 8 records out of 13

Zaharaben A. Momin

Zaharaben A. Momin has the following companies in common with Abdul Virani

Name	Status	Incorporated	Key People	Role
G------------------------d	Inactive	2018	6	Director
D-----------------------.	Active	2018	6	Director
A-----------------------------.	Active	2018	8	Treasurer
A--------------------.	Inactive	2017	5	Director
A-----------------------C	Active	2021	4	Manager
A----------------.	Active	2019	5	Director

Amin M. Ali

Amin M. Ali has the following companies in common with Abdul Virani

Name	Status	Incorporated	Key People	Role
N-----------------.	Active	2018	4	Director
D-----------------------.	Active	2018	6	Director
L-------------------------.	Active	2020	4	Director
A-----------------------C	Active	2021	4	Manager
A----------------.	Active	2019	5	Director

Barkatali N. Momin

Barkatali N. Momin has the following companies in common with Abdul Virani

Name	Status	Incorporated	Key People	Role
P--------------------.	Active	2012	5	Director
V---------------------.	Active	2014	2	Director
V-------------------C	Active	2017	3	Managing Member
S-----------------C	Active	2019	3	Director
M--------------------------------.	Active	2000	2	President

Inayat Momin

Inayat Momin has the following companies in common with Abdul Virani

Name	Status	Incorporated	Key People	Role
M----------------C	Active	2014	3	Member
G------------------C	Active	2016	3	Member
M------------------C	Active	2016	4	Director
L-------------------.	Active	2019	2	President
Z------------------C	Active	2019	2	Member

Mohsin Devani

Mohsin Devani has the following companies in common with Abdul Virani

Name	Status	Incorporated	Key People	Role
P------------------------.	Active	2020	3	Director
8-------------------------C	Active	2021	3	Manager
1----------------------C	Inactive	2021	4	Manager
W------------------------.	Inactive	2021	4	Director

Ajay K. Jain

Ajay K. Jain has the following companies in common with Abdul Virani

Name	Status	Incorporated	Key People	Role
G------------------C	Active	2016	3	Member
H--------------------n	Inactive	1998	4	President
A-----------------------.	Active	2000	3	President
N--------------------.	Inactive	2003	2	President

Ishwarbhai D. Desai

Ishwarbhai D. Desai has the following companies in common with Abdul Virani

Name	Status	Incorporated	Key People	Role
V--------------------.	Active	2015	5	Director
F--------------------.	Inactive	2015	7	Director
S--------------------------.	Inactive	2016	5	Director

Abdula A. Virani

Abdula A. Virani has the following companies in common with Abdul Virani

Name	Status	Incorporated	Key People	Role
N---------------------.	Inactive	2009	2	President
V----------------.	Inactive	2009	2	President
R------------------------------C	Inactive	2005	3	President

Sohel S. Chunara

Sohel S. Chunara has the following companies in common with Abdul Virani

Name	Status	Incorporated	Key People	Role
S-----------------C	Inactive	2019	3	Director
C------------------------.	Active	2021	4	Director

Anis P. Dauva

Anis P. Dauva has the following companies in common with Abdul Virani

Name	Status	Incorporated	Key People	Role
A-----------------------------.	Active	2018	8	Director
A--------------------.	Active	2017	5	Director

Rafik A. Maknojia

Rafik A. Maknojia has the following companies in common with Abdul Virani

Name	Status	Incorporated	Key People	Role
M------------------C	Active	2016	4	Director
M---------------------------C	Active	2017	2	Director

Mustakali K. Maknojiya

Mustakali K. Maknojiya has the following companies in common with Abdul Virani

Name	Status	Incorporated	Key People	Role
G------------------------d	Active	2018	6	President
B----------------------.	Active	2021	4	Director

Asif Bhai Momin

Asif Bhai Momin has the following companies in common with Abdul Virani

Name	Status	Incorporated	Key People	Role
G------------------------d	Active	2018	6	Director
B----------------------.	Active	2021	4	Director

Sabza Momin

Sabza Momin has the following companies in common with Abdul Virani

Name	Status	Incorporated	Key People	Role
V--------------------.	Active	2015	5	Director
F--------------------.	Active	2015	7	Director

Zulfiqar K. Momin

Zulfiqar K. Momin has the following companies in common with Abdul Virani

Name	Status	Incorporated	Key People	Role
S--------------------------.	Active	2016	5	Manager
9---------------------C	Active	2020	5	Manager

Sadiqali Momin

Sadiqali Momin has the following companies in common with Abdul Virani

Name	Status	Incorporated	Key People	Role
B--------------------------------C	Inactive	2016	2	Manager
E--------------C	Inactive	2016	2	Manager

Afzal Skekhani

Afzal Skekhani has the following companies in common with Abdul Virani

Name	Status	Incorporated	Key People	Role
V--------------------.	Inactive	2015	5	Director
F--------------------.	Inactive	2015	7	Director

15406 Driftwood Oak Ct Houston, TX 77059 702 Winkler Dr South Houston, TX 77587 13618 Heron Field Ct Houston, TX 77059 3512 Acorn Wood Way Houston, TX 77059 3512 Acorn Woodway Houston, TX 77059 2221 Red Bluff Rd Pasadena, TX 77506 700 Kelly Ave Dresser, WI 54009 15406 Driftwood Ct Houston, TX 77059 15502 Fondren Rd Houston, TX 77001 4435 W Maple Dr Houston, TX 77059

Source

Texas Secretary of State
Data last refreshed on Saturday, December 4, 2021

What next?

Follow

Receive an email notification when changes occur for Abdul Virani.

Notifications include:

New company roles
Change in active status
Location updates
New connections

Create Account

Create a free account to access additional details for Abdul Virani and other profiles that you visit

Benefits include:

Access to more records
Full screen network visualizer
Follow profiles
See how people are connected

Create Account

Abdul Virani

Active Houston, TX — President for A & V Business, Inc.

(715)755-2158

Abdul Virani Overview

Background Report for Abdul A. Virani

Companies for Abdul Virani

Connections for Abdul Virani

Known Addresses for Abdul Virani

Source

What next?

Follow

Create Account

You must be signed in to print.

Once signed in, look for the PDF button.