Abdul Virani Overview
Abdul Virani has been associated with 128 companies, according to public records. The companies were formed over a twenty-six year period with the most recent being incorporated twenty-eight days ago in February of 2024. Sixty-Eight of the companies are still active while the remaining sixty 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
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Companies for Abdul Virani
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
|
333 Fm Realty, Inc. |
Active
|
2020 |
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
|
Jazmia Group LLC |
Active
|
2022 |
4
|
Director
|
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
|
Virani Real Estate, LLC |
Active
|
2021 |
1
|
Manager
|
Insua, LLC |
Active
|
2020 |
2
|
Manager
|
1324 Harris, LLC |
Active
|
2023 |
2
|
Manager
|
M & V Galveston Ventures, LLC |
Active
|
2017 |
2
|
Director
|
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
|
Tg Woodfair Realty LLC |
Active
|
2024 |
1
|
Manager
|
Tg Bissonnet Realty LLC |
Active
|
2024 |
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
|
9705 Synott Washateria Inc. |
Active
|
2023 |
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
|
Whittington Business Inc. |
Active
|
2024 |
3
|
Director
|
12702 Whittington Realty Inc. |
Active
|
2024 |
3
|
Director
|
Jai Realty Inc. |
Active
|
2024 |
3
|
Director
|
Junior Enterprise Inc. |
Active
|
2013 |
2
|
Director
|
Allen Kolb Realty, Inc. |
Active
|
2018 |
2
|
Director
|
2932 Bay Area Business Inc. |
Active
|
2023 |
1
|
Director
|
Almeda Washpoint 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
|
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
|
Zoya Investment, LLC |
Inactive
|
2019 |
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
|
16377 Iowa Realty, Inc. |
Inactive
|
2022 |
3
|
Director
|
Dike Business, Inc. |
Inactive
|
2019 |
2
|
Director
|
802 Dike Realty, Inc. |
Inactive
|
2019 |
2
|
Director
|
Luri Enterprise, 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
|
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
|
10658 Monroe Realty, Inc. |
Inactive
|
2018 |
1
|
Director
|
Ais Monroe Business, Inc. |
Inactive
|
2018 |
1
|
Director
|
Angleton Chevron Business, Inc. |
Inactive
|
2018 |
1
|
Director
|
Normandy Business, Inc. |
Inactive
|
2016 |
1
|
Director/Secretary
|
Showing 8 records out of 128
Connections for Abdul Virani
A connection is made when two people are officers, directors, or otherwise associated with the same company. Abdul has fifty-eight known connections and has the most companies in common with Ishwar Desai.
29
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
|
K-----------------. |
Active
|
2018 |
3
|
Director
|
D-----------------------. |
Inactive
|
2018 |
7
|
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
|
J--------------C |
Active
|
2022 |
4
|
Director
|
I-----------------. |
Active
|
2022 |
4
|
Director
|
1--------------C |
Active
|
2023 |
2
|
Manager
|
J----------------C |
Active
|
2023 |
5
|
Managing Member
|
9-------------------------. |
Active
|
2023 |
5
|
Director
|
W-----------------------. |
Active
|
2024 |
3
|
Director
|
1---------------------------. |
Active
|
2024 |
3
|
Director
|
J-------------. |
Active
|
2024 |
3
|
Director
|
A-----------------------. |
Inactive
|
2000 |
3
|
Director
|
1---------------------. |
Inactive
|
2022 |
3
|
Director
|
Showing 8 records out of 29
13
Ishwarbhai Desai has the following companies in common with Abdul Virani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
N-----------------. |
Inactive
|
2018 |
6
|
President
|
A---------------------. |
Active
|
2018 |
2
|
Director
|
K-----------------. |
Inactive
|
2018 |
3
|
Director
|
D-----------------------. |
Inactive
|
2018 |
7
|
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
12
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
|
J--------------C |
Active
|
2022 |
4
|
Director
|
A--------------------. |
Inactive
|
2017 |
5
|
President
|
Showing 8 records out of 12
7
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
|
I--------C |
Active
|
2020 |
2
|
Manager
|
S-------C |
Active
|
2022 |
3
|
Manager
|
G------------------C |
Inactive
|
2016 |
3
|
Manager
|
Z------------------C |
Inactive
|
2019 |
2
|
Manager
|
L-------------------. |
Inactive
|
2019 |
2
|
President
|
5
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
|
5
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
|
5
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 |
Inactive
|
2022 |
4
|
Manager
|
J----------------C |
Active
|
2023 |
5
|
Managing Member
|
9-------------------------. |
Active
|
2023 |
5
|
Director
|
4
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
|
4
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
|
4
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
|
4
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
|
4
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
|
3
Nurjahan Prasla has the following companies in common with Abdul Virani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Z-----------------C |
Inactive
|
2014 |
5
|
Member
|
W-----------------------. |
Active
|
2024 |
3
|
Director
|
1---------------------------. |
Active
|
2024 |
3
|
Director
|
3
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
|
1---------------------. |
Inactive
|
2022 |
3
|
Director
|
3
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
|
2
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
|
2
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
|
2
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
|
2
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
|
1
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
|
Known Addresses for Abdul Virani
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
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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
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
These addresses are known to be associated with Abdul Virani however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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Source