Abdul Virani

Active Houston, TX — President for Sv & Av, LLC

(715)755-2158

Abdul Virani Overview

Abdul Virani has been associated with 120 companies, according to public records. The companies were formed over a twenty-five year period with the most recent being incorporated four days ago in December of 2023. Sixty-Two of the companies are still active while the remaining fifty-eight 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
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Name	Status	Incorporated	Key People	Role
Shepherd New Interests, Inc.	Active	2016	5	Director
Highway 60 Corporation	Active	1998	4	President
O & S Retailers, Inc.	Active	1999	4	President
11850 Tidwell Realty, Inc.	Active	2020	4	President
Shaver Business LLC	Active	2019	4	Managing Member
Vista Stores, Inc.	Active	2009	3	President
Red Bluff Convenience Store, LLC	Active	2005	3	President
Kolb Business, Inc.	Active	2018	3	President
Ar C Store Management, LLC	Active	2017	3	President
Park Broadway Realty, Inc.	Active	2020	3	President
2502 Star Business, Inc.	Active	2018	3	President
Mike & Jr. II, LLC	Active	2014	3	Member
Sv & Av, LLC	Active	2011	2	President
A & V Business, Inc.	Active	2012	2	President
Noroz Enterprises, Inc.	Active	2009	2	President
5411 Allen Genoa Realty, Inc.	Active	2020	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
1700 Shaver, Inc.	Active	2020	1	President
La Porte Trucking, Inc.	Active	2020	1	President
Allen Genoa Business, Inc.	Active	2020	1	President
1802 Seabrook Business, Inc.	Active	2020	1	President
Zzz Enterprises LLC	Active	2014	5	Manager
Shepherd DD Brand, Limited Liability Company	Active	2016	5	Manager
9705 Synott Realty, LLC	Active	2020	5	Manager
Cherrybrook Business, Inc.	Active	2021	4	Manager
Lasi Realty, LLC	Active	2021	4	Manager
12123 Jersey Realty, LLC	Active	2021	4	Manager
8302 Park Place Realty, LLC	Active	2021	3	Manager
Sina, LLC	Active	2022	3	Manager
3034 Broadway Business, LLC	Active	2019	2	Manager
146 Real Estate Investment, LLC	Active	2019	2	Manager
Barbours Cut 146, LLC	Active	2021	2	Manager
Insua, LLC	Active	2020	2	Manager
Jazmia Group LLC	Active	2022	2	Manager
1324 Harris, LLC	Active	2023	2	Manager
M & V Galveston Ventures, LLC	Active	2017	2	Director
Zoya Investment, LLC	Active	2019	2	Member
Virani Real Estate, LLC	Active	2021	1	Manager
Pasadena Preston Business, LLC	Active	2023	1	Manager
2427 Underwood Real Estate, LLC	Active	2023	1	Manager
Underwood Cstore Business, LLC	Active	2023	1	Manager
Heritage Business LLC	Active	2021	8	Managing Member
Jaimz Partners LLC	Active	2023	5	Managing Member
Champion Inn LLC	Active	2022	4	Managing Member
V & S Real Estate LLC	Active	2017	4	Director
V & M Real Estate, LLC.	Active	2014	2	Director
Little Green Business, Inc.	Active	2020	5	Treasurer
Dms Tanner Business, Inc.	Active	2018	7	Director
Nasi Business, Inc.	Active	2018	6	Director
Gogo Shepherd Incorporated	Active	2018	6	Director
11519 W Little York, Inc.	Active	2016	5	Director
Big Kountry Realty, Inc.	Active	2021	4	Director
Lil Bear Business, Inc.	Active	2020	4	Director
West Jersey Business, Inc.	Active	2021	4	Director
Iowa Business, Inc.	Active	2022	4	Director
Junior Enterprise Inc.	Active	2013	2	Director
Allen Kolb Realty, Inc.	Active	2018	2	Director
Luri Enterprise, Inc.	Active	2019	2	Director
2932 Bay Area Business Inc.	Active	2023	1	Director
Nasa Investments, Inc.	Inactive	2003	2	President
Monroe @ Winkler Investments, Inc.	Inactive	2000	2	President
Neha Interests, Inc.	Inactive	2001	2	President
Aaniq Enterprise, Inc.	Inactive	2009	1	President
Alyssa Enterprise, Inc.	Inactive	2011	1	President
Bay City Business, Inc.	Inactive	2005	1	President
Saturn Investments, Inc.	Inactive	2005	1	President
Tenere Inc.	Inactive	1996	1	President
A & H Interests, Inc.	Inactive	1998	1	President
V M D Enterprise, Inc.	Inactive	2015	1	President
Memorial Valero, LLC	Inactive	2016	1	President
333 Fm Realty, Inc.	Inactive	2020	1	President
Pearland C-Store, Inc.	Inactive	2019	1	President
Genoa Red Bluff, LLC	Inactive	2016	3	Manager
5 Partner, LLC	Inactive	2018	3	Manager
Baytown Commercial Properties, LLC	Inactive	2016	2	Manager
Ehaan Store, LLC	Inactive	2016	2	Manager
Fallbrook Valero, LLC	Inactive	2009	1	Manager
524 Pasadena Blvd, LLC	Inactive	2015	1	Manager
Momin Virani Enterprises LLC	Inactive	2015	1	Manager
Ilam Enterprise, LLC	Inactive	2016	1	Manager
2A & M Enterprises of Greater Houston, LLC	Inactive	2014	1	Manager
Isaa Real Estate, LLC	Inactive	2016	1	Manager
Aisak, LLC	Inactive	2016	1	Manager
Teddy Real Estate, LLC	Inactive	2022	1	Manager
New Teddy Business, LLC	Inactive	2022	1	Manager
Ala 1402 Real Estate, LLC	Inactive	2021	1	Manager
9602 Jensen Realty, LLC	Inactive	2020	1	Manager
7 Star Venture, LLC	Inactive	2018	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
Aaais Truck Stop, Inc.	Inactive	2017	5	Treasurer
Gulf Savannah, Inc.	Inactive	2015	1	Treasurer
Savannah Express, Inc.	Inactive	2015	1	Treasurer
Carter Stores, Inc.	Inactive	2015	1	Treasurer
Fondren Business, Inc.	Inactive	2015	1	Treasurer
New Greenhouse Enterprise, Inc.	Inactive	2016	1	Treasurer
Arihand Investments, Inc.	Inactive	2000	3	Director
Dike Business, Inc.	Inactive	2019	2	Director
802 Dike Realty, Inc.	Inactive	2019	2	Director
Circle Enterprises, Inc.	Inactive	2015	1	Director
Aia Enterprises Inc	Inactive	2013	1	Director
Pixar Investment, Inc.	Inactive	2012	1	Director
Jaai, LLC	Inactive	2011	1	Director
Anu Enterprise, Inc.	Inactive	2011	1	Director
10658 Monroe Realty, Inc.	Inactive	2018	1	Director
Ais Monroe Business, Inc.	Inactive	2018	1	Director
Angleton Chevron 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
Aaais Real Estate, Inc.	Inactive	2017	1	Director
6611 Bellfort Realty, Inc.	Inactive	2020	1	Director
Tidwell Ralston Business, Inc.	Inactive	2020	1	Director
Ala Business, Inc.	Inactive	2019	1	Director
Normandy Business, Inc.	Inactive	2016	1	Director/Secretary

Showing 8 records out of 120

Connections for Abdul Virani

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

Ishwar Desai

Ishwar Desai has the following companies in common with Abdul Virani

Name	Status	Incorporated	Key People	Role
S--------------------------.	Inactive	2016	5	Manager
S------------------------------------------y	Active	2016	5	Manager
1-----------------------.	Inactive	2016	5	Director
N-----------------.	Active	2018	6	President
G------------------------d	Active	2018	6	Director
D-----------------------.	Inactive	2018	7	Director
K-----------------.	Active	2018	3	Director
L-------------------------.	Active	2020	5	President
1------------------------.	Active	2020	4	Director
9---------------------C	Active	2020	5	Manager
B----------------------.	Active	2021	4	Director
2----------------------.	Active	2018	3	Director
L---------------------.	Active	2020	4	Director
8-------------------------C	Active	2021	3	Manager
C------------------------.	Active	2021	4	Manager
L--------------C	Active	2021	4	Manager
1----------------------C	Active	2021	4	Manager
W------------------------.	Active	2021	4	Director
C--------------C	Active	2022	4	Managing Member
I-----------------.	Active	2022	4	Director
1--------------C	Active	2023	2	Manager
J----------------C	Active	2023	5	Managing Member
A-----------------------.	Inactive	2000	3	Director

Showing 8 records out of 23

Ishwarbhai Desai

Ishwarbhai Desai has the following companies in common with Abdul Virani

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

Showing 8 records out of 13

Afzal Shekhani

Afzal Shekhani has the following companies in common with Abdul Virani

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

Showing 8 records out of 11

Inayat Momin

Inayat Momin has the following companies in common with Abdul Virani

Name	Status	Incorporated	Key People	Role
J--------------------.	Active	2013	2	President
M----------------C	Active	2014	3	Member
L-------------------.	Active	2019	2	President
Z------------------C	Active	2019	2	Member
I--------C	Active	2020	2	Manager
S-------C	Active	2022	3	Manager
G------------------C	Inactive	2016	3	Manager

Barkatali N. Momin

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

Name	Status	Incorporated	Key People	Role
V---------------------.	Active	2014	2	Director
V-------------------C	Active	2017	4	Director
S-----------------C	Active	2019	4	Managing Member
H-------------------C	Active	2021	8	Managing Member
M--------------------------------.	Active	2000	2	President

Karimali Momin

Karimali Momin has the following companies in common with Abdul Virani

Name	Status	Incorporated	Key People	Role
1-----------------------.	Active	2016	5	Director
G------------------------d	Inactive	2018	6	Director
D-----------------------.	Active	2018	7	Director
J----------------C	Active	2023	5	Managing Member
A--------------------.	Inactive	2017	5	Director

Amin M. Ali

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

Name	Status	Incorporated	Key People	Role
1-----------------------.	Active	2016	5	Sec
N-----------------.	Active	2018	6	Treasurer
D-----------------------.	Inactive	2018	7	Director
L-------------------------.	Inactive	2020	5	President

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

Mustakali K. Maknojiya

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

Name	Status	Incorporated	Key People	Role
S------------------------------------------y	Active	2016	5	President
G------------------------d	Active	2018	6	Director
B----------------------.	Active	2021	4	Director
C--------------C	Active	2022	4	Managing Member

Asif Bhai Momin

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

Name	Status	Incorporated	Key People	Role
S------------------------------------------y	Active	2016	5	Manager
G------------------------d	Active	2018	6	Director
B----------------------.	Active	2021	4	Director
C--------------C	Active	2022	4	Managing Member

Zulfiqar Momin

Zulfiqar Momin has the following companies in common with Abdul Virani

Name	Status	Incorporated	Key People	Role
S--------------------------.	Inactive	2016	5	Manager
9---------------------C	Active	2020	5	Manager
J--------------C	Active	2022	2	Manager
J----------------C	Active	2023	5	Managing Member

Ajay K. Jain

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

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

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	3	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	4	President
C------------------------.	Active	2021	4	Manager

Feroz S. Lalani

Feroz S. Lalani has the following companies in common with Abdul Virani

Name	Status	Incorporated	Key People	Role
R------------------------------C	Inactive	2005	3	President
O-------------------.	Inactive	1999	4	President

Rahim H. Momin

Rahim H. Momin has the following companies in common with Abdul Virani

Name	Status	Incorporated	Key People	Role
S------------------------------------------y	Inactive	2016	5	Manager
G------------------------d	Inactive	2018	6	President

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

Amirali Panjwani

Amirali Panjwani has the following companies in common with Abdul Virani

Name	Status	Incorporated	Key People	Role
S-----------------C	Inactive	2019	4	President
I-----------------.	Inactive	2022	4	Director

Mushtaq H. Ali

Mushtaq H. Ali has the following companies in common with Abdul Virani

Name	Status	Incorporated	Key People	Role
H-------------------C	Active	2021	8	Managing Member

Roshan Bano Ali

Roshan Bano Ali has the following companies in common with Abdul Virani

Name	Status	Incorporated	Key People	Role
N-----------------.	Active	2018	6	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 Wednesday, December 6, 2023

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Abdul Virani

Active Houston, TX — President for Sv & Av, LLC

(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

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