Aziz Panjwani

Active Houston, TX President for Pdk Smoke N Vape, LLC

Aziz Panjwani Overview

Aziz Panjwani has been associated with 165 companies, according to public records. The companies were formed over a twenty-seven year period with the most recent being incorporated five months ago in November of 2023. 133 of the companies are still active while the remaining thirty-two are now listed as inactive.

Background Report for Aziz Panjwani


  • Includes Age, Location, Address History for Aziz Panjwani
  • Arrest, Criminal, & Driving Records
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  • Full Background Report

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Network Visualizer

Companies for Aziz Panjwani

Name Status
Toro Imports LLC.
Active
Izeal Inc.
Active
Pdk Smoke N Vape, LLC
Active
Aaziel Enterprises, Inc.
Active
Akpkap, LLC
Active
A&K Business Inc.
Active
Saar Enterprises Inc.
Active
Krew Werks 2 LLC
Active
Krew Werks 1 LLC
Active
Moonglow 2 LLC
Active
Moonglow 4 LLC
Active
Moonglow 3 LLC
Active
Hillford 1 LLC
Active
Hillford 2 LLC
Active
Hillford 3 LLC
Active
Moonglow1 LLC
Active
Pain Out 1 LLC
Active
Pain Out 3 LLC
Active
Gatewest 3 LLC
Active
Pain Out 2 LLC
Active
Gatewest 4 LLC
Active
Nutrizone, Limited Liability Company
Active
Success Labs LLC
Active
Brittmorepark LLC
Active
Emirem LLC
Active
Toro Supply & Distribution LLC
Active
Wish Eighteen LLC
Active
Azani Holdings LLC
Active
Rnr Team LLC
Active
Positivevibes Enterprises LLC
Active
Rockingroll 3 LLC
Active
Rockingroll 2 LLC
Active
Hillford Group Series, LLC
Active
Gatewest Group Series, LLC
Active
Seabrook Group Series, LLC
Active
Azera Group Series, LLC
Active
Narker Group Series, LLC
Active
Yellow Dawn Group Series, LLC
Active
Moonglow Group Series, LLC
Active
Pain Out Series LLC
Active
Azera 1 LLC
Active
Azera 3 LLC
Active
Narker 1 LLC
Active
Narker 2 LLC
Active
Narker 4 LLC
Active
Seabrook 1 LLC
Active
Seabrook 2 LLC
Active
Yellow Dawn 1 LLC
Active
Yellow Dawn 2 LLC
Active
Gatewest 1 LLC
Active
Gatewest 2 LLC
Active
Azera 2 LLC
Active
Narker 3 LLC
Active
Motivate 1 LLC
Active
Life plus Labs LLC
Active
Custom Label, LLC
Active
762 Real Estate LLC
Active
Bloom One LLC
Active
Nile Three LLC
Active
Bloom Four LLC
Active
Comfort Three LLC
Active
Comfort Five LLC
Active
Pearl Six LLC
Active
Pearl Ten LLC
Active
Wish Seventeen LLC
Active
Wish Nineteen LLC
Active
Motivate LLC
Active
Wish Twentyfive LLC
Active
Wish Twentysix LLC
Active
Wish Twentyseven LLC
Active
Wish Twentyeight LLC
Active
Wish Twentynine LLC
Active
Wish Thirty LLC
Active
Wish Thirtyone LLC
Active
Wish Thirtytwo LLC
Active
Wish Thirtythree LLC
Active
Wish Thirtyfour LLC
Active
Wish Thirtyfive LLC
Active
Wish Thirtysix LLC
Active
Wish Thirtyseven LLC
Active
Wish Thirtyeight LLC
Active
Wish Thirtynine LLC
Active
Comfort Twenty LLC
Active
Comfort Twentyone LLC
Active
Comfort Twentytwo LLC
Active
Comfort Twentyfour LLC
Active
Comfort Twentyfive LLC
Active
Comfort Twentysix LLC
Active
Comfort Twentyseven LLC
Active
Comfort Twentyeight LLC
Active
Comfort Twentynine LLC
Active
Comfort Twentythree LLC
Active
Wish Two LLC
Active
Wish Five LLC
Active
Bloom Six LLC
Active
Wish Ten LLC
Active
Wish Eleven LLC
Active
Wish Twelve LLC
Active
Wish Thirteen LLC
Active
Wish Fourteen LLC
Active
Wish Fifteen LLC
Active
Wish Sixteen LLC
Active
Bright Light Holdings LLC
Active
Bloom Two LLC
Active
Nile Four LLC
Active
Bloom Three LLC
Active
Bloom Five LLC
Active
Comfort Two LLC
Active
Comfort One LLC
Active
Pearl Seven LLC
Active
Pearl Nine LLC
Active
Pearl Eight LLC
Active
Pearl Two LLC
Active
Pearl Three LLC
Active
Pearl Four LLC
Active
Pearl Five LLC
Active
Wish One LLC
Active
Wish Three LLC
Active
Wish Four LLC
Active
Wish Nine LLC
Active
An Group LLC
Active
Nirvanio LLC
Active
N N Enterprises LLC
Active
Antrix Distribution LLC
Active
Lucky Group 3, LLC
Active
Antrix Holdings LLC
Active
Sway of Oviedo, LLC
Active
Ziparillos Texas, LLC
Active
Akeez Inc
Active
A Square LLC
Active
Bloom Seven LLC
Active
Nile One LLC
Active
Nile Two LLC
Active
N K One Groups Inc.
Inactive
Thunder Investments, Inc.
Inactive
Zans Ventures Inc.
Inactive
Pain Out Inc.
Inactive
Idea Enterprise LLC.
Inactive
Panjwani Enterprise LLC
Inactive
Hk Business Inc
Inactive
Aks Business Inc.
Inactive
Nas Business, Inc.
Inactive
Anf Enterprises LLC
Inactive
Toro Grocery Supply & Wholesale LLC
Inactive
Distoro LLC
Inactive
Green Signal LLC
Inactive
Green Signal Two LLC
Inactive
Pearl One LLC
Inactive
Gnrxlabs LLC
Inactive
Rockingroll 1 LLC
Inactive
Curewell, LLC
Inactive
Zeze World LLC
Inactive
Alta Holdings, LLC
Inactive
Ar-Staarz Business Enterprises, LLC
Inactive
Nine Enterprise LLC
Inactive
Soul Sence Novelties LLC
Inactive
Saan Enterprise LLC
Inactive
Mimo LLC
Inactive
Sub Z LLC
Inactive
Fine Investments Inc.
Inactive
Nias, LLC
Inactive
Nsa Corporation
Inactive
Encore Distributors LLC
Inactive
Serene Health, Inc.
Inactive
Saa Enterprises Inc.
Inactive
Showing 8 records out of 165

Connections for Aziz Panjwani

A connection is made when two people are officers, directors, or otherwise associated with the same company. Aziz has thirty-one known connections and has the most companies in common with Nooruddin Kurji.
22
Nooruddin Kurji
Nooruddin Kurji has the following companies in common with Aziz Panjwani
Name Status
P-------------------C
Active
T---------------.
Active
N----------------------------------y
Active
M------------C
Active
M------------C
Active
M------------C
Active
H------------C
Active
H------------C
Active
H------------C
Active
P------------C
Active
P------------C
Active
G------------C
Active
P------------C
Active
G------------C
Active
P---------------------------C
Active
R---------------C
Active
R---------------C
Active
N-------C
Inactive
P-----------.
Inactive
T---------------------------------C
Inactive
D---------C
Inactive
G--------------C
Inactive
Showing 8 records out of 22
14
Ali Valji
Ali Valji has the following companies in common with Aziz Panjwani
Name Status
M------------C
Active
M------------C
Active
M------------C
Active
H------------C
Active
H------------C
Active
H------------C
Active
M-----------C
Active
P------------C
Active
P------------C
Active
G------------C
Active
P------------C
Active
G------------C
Active
R----------C
Inactive
T----------------------------C
Active
Showing 8 records out of 14
12
Khairunissa Panjwani
Khairunissa Panjwani has the following companies in common with Aziz Panjwani
Name Status
T---------------.
Inactive
N-----------------C
Active
A---------C
Active
S-----------------C
Active
E--------C
Active
A----------------C
Active
A----------------C
Inactive
A---------------------------------C
Inactive
S-----------------C
Inactive
I------------------.
Inactive
N-----------------C
Inactive
P---------------------C
Inactive
Showing 8 records out of 12
12
Altamish Valji
Altamish Valji has the following companies in common with Aziz Panjwani
Name Status
M------------C
Active
M------------C
Active
M------------C
Active
H------------C
Active
H------------C
Active
H------------C
Active
M-----------C
Active
P------------C
Active
P------------C
Active
G------------C
Active
P------------C
Active
G------------C
Active
Showing 8 records out of 12
12
Anil Virani
Anil Virani has the following companies in common with Aziz Panjwani
Name Status
M------------C
Active
M------------C
Active
M------------C
Active
H------------C
Active
H------------C
Active
H------------C
Active
M-----------C
Active
P------------C
Active
P------------C
Active
G------------C
Active
P------------C
Active
G------------C
Active
Showing 8 records out of 12
3
Noor L. Kara
Noor L. Kara has the following companies in common with Aziz Panjwani
Name Status
A----------C
Active
T-----------------------.
Inactive
N-----------------.
Inactive
3
Nizar Lalani
Nizar Lalani has the following companies in common with Aziz Panjwani
Name Status
A---------------.
Active
A----------C
Active
S------------------.
Inactive
2
Apurva Dhruv
Apurva Dhruv has the following companies in common with Aziz Panjwani
Name Status
A---------------------C
Active
A-----------------C
Active
2
Rakesh Patel
Rakesh Patel has the following companies in common with Aziz Panjwani
Name Status
N----------------------------------y
Active
N----------C
Active
2
Naushad Manjani
Naushad Manjani has the following companies in common with Aziz Panjwani
Name Status
L----------------C
Inactive
A-----------------C
Inactive
1
Farzana G. Darwesh
Farzana G. Darwesh has the following companies in common with Aziz Panjwani
Name Status
S--------------C
Active
1
Akber Ashiq Fatehali
Akber Ashiq Fatehali has the following companies in common with Aziz Panjwani
Name Status
B---------------C
Active
1
Nooruddin Kurjee
Nooruddin Kurjee has the following companies in common with Aziz Panjwani
Name Status
M-----------C
Active
1
Ishaan Kurji
Ishaan Kurji has the following companies in common with Aziz Panjwani
Name Status
I--------.
Active
1
Salma N. Kurji
Salma N. Kurji has the following companies in common with Aziz Panjwani
Name Status
T---------------.
Active
1
Nooruddin S. Lalani
Nooruddin S. Lalani has the following companies in common with Aziz Panjwani
Name Status
N----------------------------------y
Active
1
Khairunissa Punjwani
Khairunissa Punjwani has the following companies in common with Aziz Panjwani
Name Status
T---------------.
Active
1
Panjwani Aziz
Panjwani Aziz has the following companies in common with Aziz Panjwani
Name Status
L----------------C
Inactive
1
Shamsuddin Daredia
Shamsuddin Daredia has the following companies in common with Aziz Panjwani
Name Status
S----------------------C
Inactive
1
Samshudin Dawoodani
Samshudin Dawoodani has the following companies in common with Aziz Panjwani
Name Status
Z----------------.
Inactive

Known Addresses for Aziz Panjwani

4544 Post Oak Place Dr Houston, TX 77027 12086 Collegiate Way Orlando, FL 32817 2013 Murcott Dr Saint Cloud, FL 34771 12979 Daughtery Dr Winter Garden, FL 34787 6965 Piazza Grande Ave Orlando, FL 32835 3 Northpoint Dr Houston, TX 77060 12703 Veterans Memorial Dr Houston, TX 77014 3947 Field Crossing Ln Sugar Land, TX 77498 2456 Cypress Creek Pkwy Houston, TX 77068 522 Newington Ln Sugar Land, TX 77479

Sources

Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019

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