Feroz Panjwani

Active Houston, TX — President for Sunshine Operating LLC

Feroz Panjwani Overview

Feroz Panjwani has been associated with forty-three companies, according to public records. The companies were formed over a thirty-two year period with the most recent being incorporated one year ago in February of 2023. Fourteen of the companies are still active while the remaining twenty-nine are now listed as inactive.

Background Report for Feroz Panjwani

Includes Age, Location, Address History for Feroz Panjwani
Arrest, Criminal, & Driving Records
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Name	Status	Incorporated	Key People	Role
Sunshine Operating LLC	Active	2013	4	President
Prosperity Hospitality Group, LLC	Active	2013	3	President
Texas Restaurant Holdings, LLC	Active	2018	3	President
Panjwani Energy Properties, LLC	Active	2013	2	President
Panjwani Foundation, LLC	Active	2010	2	President
Panjwani Management, LLC	Active	2004	1	President
Sunshine Petroleum, LLC	Active	2010	4	Manager
Panjwani Energy, LLC	Active	2011	4	Director
Speed Petroleum, LLC	Active	2020	3	Manager
Speed Retail Properties LLC	Active	2023	2	Manager
Sunshine Petroleum Distributors, LLC	Active	2018	1	Manager
Crescent General Partner, LLC	Active	2009	6	Member
Benmar Investments, LLC	Active	2014	5	Member
14825 Franchises, LLC	Active	2008	2	Member
Asco Properties LLC - Spring	Inactive	2004	2	President
Vrp Inc.	Inactive	1991	2	President
Star Distributing Company, Inc.	Inactive	2000	2	President
Savayra Enterprises, Inc.	Inactive	2002	2	President
Neha Enterprises Inc.	Inactive	1994	2	President
Bismilla Enterprises Inc.	Inactive	1994	2	President
Asco Properties LLC - Federal	Inactive	2004	1	President
Asco Properties LLC - Littleyork	Inactive	2004	1	President
Asco Properties LLC - Austin	Inactive	2005	1	President
Asco Properties LLC - Rankin	Inactive	2004	1	President
Asco Properties LLC - Cullen	Inactive	2004	1	President
Asco Properties LLC - Westheimer	Inactive	2004	1	President
Asco Properties LLC - Lockwood	Inactive	2004	1	President
Panjwani Properties Maxey, LLC	Inactive	2004	1	President
Winner's Corners Inc.	Inactive	1999	1	President
Panjwani Enterprises, Inc.	Inactive	1998	1	President
Afco Capital Holdings, L.L.C.	Inactive	2014	1	President
M3 Foods, LLC	Inactive	2015	1	President
Panjwani Capital, LLC	Inactive	2013	1	Manager
Texas Wendys LLC	Inactive	2015	1	Managing Member
Feature Enterprises , Inc.	Inactive	2008	2	Director
Emrald Enterprises, Inc.	Inactive	2008	2	Director
Impact Enterprises, Inc.	Inactive	2008	2	Director
Asco Properties LLC - Gulf Freeway	Inactive	2004	2	Director
Fsr Enterprises, Inc.	Inactive	2001	2	Secretary
Aamir Enterprises, Inc.	Inactive	1998	2	Director
Panjwani Properties - Rosenberg, LLC	Inactive	2004	1	Director
Asco Properties LLC - Bellfort	Inactive	2004	1	Director
Asco Properties LLC - Durham	Inactive	2004	1	Director

Showing 8 records out of 43

Connections for Feroz Panjwani

A connection is made when two people are officers, directors, or otherwise associated with the same company. Feroz has twenty known connections and has the most companies in common with Shamsuddin Panjwani.

Shamsuddin Panjwani

Shamsuddin Panjwani has the following companies in common with Feroz Panjwani

Name	Status	Incorporated	Key People	Role
S--------------------C	Active	2013	4	Vice President
P-----------------------------C	Inactive	2013	2	Manager
P------------------C	Active	2011	4	Vice President
F------------------------.	Inactive	2008	2	Director
E----------------------.	Inactive	2008	2	Director
I----------------------.	Inactive	2008	2	Director
V------.	Inactive	1991	2	Vice President
S-----------------------------.	Inactive	2000	2	Director
A---------------------.	Inactive	1998	2	Director

Showing 8 records out of 9

Amin Panjwani

Amin Panjwani has the following companies in common with Feroz Panjwani

Name	Status	Incorporated	Key People	Role
S--------------------C	Active	2013	4	Secretary
P------------------C	Active	2011	4	Secretary
T----------------------------C	Inactive	2018	3	Manager
N-------------------.	Inactive	1994	2	Director

Karim Panjwani

Karim Panjwani has the following companies in common with Feroz Panjwani

Name	Status	Incorporated	Key People	Role
S---------------------C	Active	2010	4	Manager
S--------------------C	Active	2013	4	Treasurer
P------------------C	Active	2011	4	Treasurer

Salim Charaniya

Salim Charaniya has the following companies in common with Feroz Panjwani

Name	Status	Incorporated	Key People	Role
B---------------------C	Active	2014	5	Member
C---------------------------C	Active	2009	6	Member

Nadir Farishta

Nadir Farishta has the following companies in common with Feroz Panjwani

Name	Status	Incorporated	Key People	Role
B---------------------C	Active	2014	5	Member
C---------------------------C	Active	2009	6	Member

Zaki Niazi

Zaki Niazi has the following companies in common with Feroz Panjwani

Name	Status	Incorporated	Key People	Role
S---------------------C	Inactive	2010	4	Manager
1-------------------C	Active	2008	2	Member

Sultan Poonawala

Sultan Poonawala has the following companies in common with Feroz Panjwani

Name	Status	Incorporated	Key People	Role
S------------------C	Active	2020	3	Manager
S-------------------------C	Active	2023	2	Manager

Amirali Zindani

Amirali Zindani has the following companies in common with Feroz Panjwani

Name	Status	Incorporated	Key People	Role
B---------------------C	Active	2014	5	Director
C---------------------------C	Active	2009	6	Member

Nizar Maredia

Nizar Maredia has the following companies in common with Feroz Panjwani

Name	Status	Incorporated	Key People	Role
P-------------------------------C	Active	2013	3	Vice President

Barkat Ajanee

Barkat Ajanee has the following companies in common with Feroz Panjwani

Name	Status	Incorporated	Key People	Role
C---------------------------C	Inactive	2009	6	Manager

Arif Lawji

Arif Lawji has the following companies in common with Feroz Panjwani

Name	Status	Incorporated	Key People	Role
B---------------------C	Inactive	2014	5	Manager

Alif Maredia

Alif Maredia has the following companies in common with Feroz Panjwani

Name	Status	Incorporated	Key People	Role
P-------------------------------C	Inactive	2013	3	Member

Amyn Matani

Amyn Matani has the following companies in common with Feroz Panjwani

Name	Status	Incorporated	Key People	Role
S------------------C	Inactive	2020	3	Manager

Naeem Niazi

Naeem Niazi has the following companies in common with Feroz Panjwani

Name	Status	Incorporated	Key People	Role
S---------------------C	Inactive	2010	4	Manager

Naki Niazi

Naki Niazi has the following companies in common with Feroz Panjwani

Name	Status	Incorporated	Key People	Role
T----------------------------C	Inactive	2018	3	Manager

Feriz Panjwani

Feriz Panjwani has the following companies in common with Feroz Panjwani

Name	Status	Incorporated	Key People	Role
A--------------------------------y	Inactive	2004	2	Director

Shamshuddin Panjwani

Shamshuddin Panjwani has the following companies in common with Feroz Panjwani

Name	Status	Incorporated	Key People	Role
B-----------------------.	Inactive	1994	2	Director

Shamsudin Panjwani

Shamsudin Panjwani has the following companies in common with Feroz Panjwani

Name	Status	Incorporated	Key People	Role
S-----------------------.	Inactive	2002	2	Director

Rahim Verani

Rahim Verani has the following companies in common with Feroz Panjwani

Name	Status	Incorporated	Key People	Role
F-------------------.	Inactive	2001	2	President

Amir Ali Zindani

Amir Ali Zindani has the following companies in common with Feroz Panjwani

Name	Status	Incorporated	Key People	Role
C---------------------------C	Inactive	2009	6	Manager

6161 Savoy Dr Houston, TX 77036 6666 Harwin Dr Houston, TX 77036 5401 Telephone Rd Houston, TX 77087 10106 Kleckley Dr Houston, TX 77075 10404 Northwest Fwy Houston, TX 77092 PO Box 16849 Sugar Land, TX 77496 106 Andorra Ln Houston, TX 77015 6625 Pinemont Dr Houston, TX 77092 5215 Weatherstone Cir Sugar Land, TX 77479 Sugar Land, TX 77496

Source

Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024

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Feroz Panjwani

Active Houston, TX — President for Sunshine Operating LLC

Feroz Panjwani Overview

Background Report for Feroz Panjwani

Companies for Feroz Panjwani

Connections for Feroz Panjwani

Known Addresses for Feroz Panjwani

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