Abdul Virani Overview
Abdul Virani has been associated with 112 companies, according to public records. The companies were formed over a twenty-four year period with the most recent being incorporated one month ago in December of 2022. Fifty-Five of the companies are still active while the remaining fifty-seven 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
|
Red Bluff Convenience Store, LLC |
Active
|
2005 |
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
|
A & V Business, Inc. |
Active
|
2012 |
2
|
President
|
Noroz Enterprises, Inc. |
Active
|
2009 |
2
|
President
|
Sv & Av, LLC |
Active
|
2011 |
2
|
President
|
Vista Stores, Inc. |
Active
|
2009 |
2
|
President
|
Kolb Business, Inc. |
Active
|
2018 |
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
|
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
|
Teddy Real Estate, LLC |
Active
|
2022 |
4
|
Manager
|
New Teddy Business, LLC |
Active
|
2022 |
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
|
Insua, LLC |
Active
|
2020 |
2
|
Manager
|
Jazmia Group LLC |
Active
|
2022 |
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
|
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
|
Fondren Business, Inc. |
Active
|
2015 |
7
|
Director
|
Little Green Business, Inc. |
Active
|
2020 |
4
|
Director
|
Dms Tanner Business, Inc. |
Active
|
2018 |
7
|
Director
|
Gogo Shepherd Incorporated |
Active
|
2018 |
6
|
Director
|
Aaais Truck Stop, Inc. |
Active
|
2017 |
5
|
Director
|
Nasi Business, Inc. |
Active
|
2018 |
4
|
Director
|
Lil Bear Business, Inc. |
Active
|
2020 |
4
|
Director
|
Big Kountry Realty, Inc. |
Active
|
2021 |
4
|
Director
|
West Jersey Business, Inc. |
Active
|
2021 |
4
|
Director
|
11850 Tidwell Realty, Inc. |
Active
|
2020 |
3
|
Director
|
Junior Enterprise Inc. |
Active
|
2013 |
2
|
Director
|
Allen Kolb Realty, Inc. |
Active
|
2018 |
2
|
Director
|
Luri Enterprise, Inc. |
Active
|
2019 |
2
|
Director
|
Aaais Real Estate, Inc. |
Active
|
2017 |
1
|
Director
|
Normandy Business, Inc. |
Active
|
2016 |
6
|
Director/Secretary
|
Nasa Investments, Inc. |
Inactive
|
2003 |
2
|
President
|
Neha Interests, Inc. |
Inactive
|
2001 |
2
|
President
|
Monroe @ Winkler Investments, Inc. |
Inactive
|
2000 |
2
|
President
|
Alyssa Enterprise, Inc. |
Inactive
|
2011 |
1
|
President
|
Aaniq Enterprise, Inc. |
Inactive
|
2009 |
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
|
O & S Retailers, Inc. |
Inactive
|
1999 |
1
|
President
|
Memorial Valero, LLC |
Inactive
|
2016 |
1
|
President
|
V M D Enterprise, Inc. |
Inactive
|
2015 |
1
|
President
|
Pearland C-Store, Inc. |
Inactive
|
2019 |
1
|
President
|
Shaver Business LLC |
Inactive
|
2019 |
1
|
President
|
333 Fm Realty, Inc. |
Inactive
|
2020 |
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
|
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
|
Isaa Real Estate, LLC |
Inactive
|
2016 |
1
|
Manager
|
Aisak, LLC |
Inactive
|
2016 |
1
|
Manager
|
Ala 1402 Real Estate, LLC |
Inactive
|
2021 |
1
|
Manager
|
9602 Jensen Realty, LLC |
Inactive
|
2020 |
1
|
Manager
|
Barbours Cut 146, LLC |
Inactive
|
2021 |
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
|
Arihand Investments, Inc. |
Inactive
|
2000 |
3
|
Director
|
Dike Business, Inc. |
Inactive
|
2019 |
2
|
Director
|
802 Dike Realty, Inc. |
Inactive
|
2019 |
2
|
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
|
796 Normandy Interest, Inc. |
Inactive
|
2016 |
1
|
Director
|
Dvs Ventures, Inc. |
Inactive
|
2016 |
1
|
Director
|
11519 W Little York, Inc. |
Inactive
|
2016 |
1
|
Director
|
Skill S Corporation |
Inactive
|
2016 |
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
|
Circle Enterprises, Inc. |
Inactive
|
2015 |
1
|
Stockholder
|
Shepherd DD Brand, Limited Liability Company |
Inactive
|
2016 |
1
|
MBR / MGR / Vice -Pr
|
Showing 8 records out of 112
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 Ishwar Desai.
17
Ishwar Desai has the following companies in common with Abdul Virani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S--------------------------. |
Inactive
|
2016 |
5
|
Manager
|
N---------------------. |
Active
|
2016 |
6
|
President
|
G------------------------d |
Active
|
2018 |
6
|
Director
|
D-----------------------. |
Inactive
|
2018 |
7
|
Director
|
L---------------------. |
Active
|
2020 |
4
|
Director
|
9---------------------C |
Active
|
2020 |
5
|
Manager
|
B----------------------. |
Active
|
2021 |
4
|
Director
|
2----------------------. |
Active
|
2018 |
3
|
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
|
T--------------------C |
Active
|
2022 |
4
|
Manager
|
N---------------------C |
Active
|
2022 |
4
|
Manager
|
C--------------C |
Active
|
2022 |
4
|
Managing Member
|
A-----------------------. |
Inactive
|
2000 |
3
|
Director
|
Showing 8 records out of 17
14
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
|
President
|
D-----------------------. |
Inactive
|
2018 |
7
|
Director
|
A---------------------. |
Active
|
2018 |
2
|
Director
|
K-----------------. |
Active
|
2018 |
2
|
Director
|
A--------------------. |
Inactive
|
2017 |
5
|
Director
|
3-------------------------C |
Active
|
2019 |
2
|
Manager
|
A------------------------C |
Active
|
2017 |
3
|
Director
|
L-------------------------. |
Active
|
2020 |
4
|
Manager
|
P------------------------. |
Active
|
2020 |
3
|
Director
|
1------------------------. |
Active
|
2020 |
3
|
Director
|
2----------------------. |
Inactive
|
2018 |
3
|
Director
|
D-----------------. |
Inactive
|
2019 |
2
|
Director
|
8-------------------. |
Inactive
|
2019 |
2
|
Director
|
Showing 8 records out of 14
12
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
|
Director
|
N---------------------. |
Active
|
2016 |
6
|
Director
|
D-----------------------. |
Active
|
2018 |
7
|
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 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
|
Z------------------C |
Active
|
2019 |
2
|
Member
|
L-------------------. |
Active
|
2019 |
2
|
President
|
I--------C |
Active
|
2020 |
2
|
Manager
|
S-------C |
Active
|
2022 |
3
|
Manager
|
G------------------C |
Inactive
|
2016 |
3
|
Manager
|
6
Zaharaben A. Momin has the following companies in common with Abdul Virani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
N---------------------. |
Active
|
2016 |
6
|
Director
|
G------------------------d |
Inactive
|
2018 |
6
|
Director
|
D-----------------------. |
Inactive
|
2018 |
7
|
Director
|
A--------------------. |
Inactive
|
2017 |
5
|
Director
|
T--------------------C |
Active
|
2022 |
4
|
Manager
|
N---------------------C |
Active
|
2022 |
4
|
Manager
|
5
Amin M. Ali has the following companies in common with Abdul Virani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
N-----------------. |
Active
|
2018 |
4
|
Treasurer
|
D-----------------------. |
Inactive
|
2018 |
7
|
Director
|
L-------------------------. |
Active
|
2020 |
4
|
President
|
T--------------------C |
Active
|
2022 |
4
|
Manager
|
N---------------------C |
Active
|
2022 |
4
|
Manager
|
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
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
Ishwarbhai D. Desai has the following companies in common with Abdul Virani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
F--------------------. |
Inactive
|
2015 |
7
|
Director
|
S--------------------------. |
Active
|
2016 |
5
|
Director
|
N---------------------. |
Inactive
|
2016 |
6
|
President
|
3
Mustakali K. Maknojiya 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
|
C--------------C |
Active
|
2022 |
4
|
Managing Member
|
3
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
|
C--------------C |
Active
|
2022 |
4
|
Managing Member
|
3
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
|
M--------------------------------. |
Active
|
2000 |
2
|
President
|
3
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
|
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 |
2
|
President
|
R------------------------------C |
Inactive
|
2005 |
3
|
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
Sohel S. Chunara has the following companies in common with Abdul Virani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C------------------------. |
Active
|
2021 |
4
|
Manager
|
1
Anis P. Dauva has the following companies in common with Abdul Virani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A--------------------. |
Active
|
2017 |
5
|
Director
|
1
Mohsin Dewani has the following companies in common with Abdul Virani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A------------------------C |
Active
|
2017 |
3
|
Director
|
1
Riyaz Dhuka has the following companies in common with Abdul Virani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
F--------------------. |
Active
|
2015 |
7
|
President
|
1
Rozina Badruddin Gaulani has the following companies in common with Abdul Virani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
9---------------------C |
Active
|
2020 |
5
|
Manager
|
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 Friday, January 27, 2023
Data last refreshed on Friday, January 27, 2023
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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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