Zaher Akbarali

Active La Porte, TX — Manager for Marina Bay Jubilee LLC

Zaher Akbarali Overview

Zaher Akbarali has been associated with thirty-seven companies, according to public records. The companies were formed over a thirty year period with the most recent being incorporated two years ago in October of 2023. Thirteen of the companies are still active while the remaining twenty-four are now listed as inactive.

Background Report for Zaher A. Akbarali

Includes Age, Location, Address History for Zaher A. Akbarali
Arrest, Criminal, & Driving Records
Social Media Profiles
Possible relatives
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Name	Status	Incorporated	Key People	Role
Yam United Investment Group, LLC	Active	1999	9	Director
Marina Bay Jubilee LLC	Active	2019	7	Manager
Rayford Jubilee LLC	Active	2019	7	Manager
Brilliant Partners Investment LLC	Active	2019	6	Manager
Sienna Spring, LLC	Active	2022	6	Manager
Saz Alliance Management, LLC	Active	2023	6	Manager
Akbarali Capital LLC	Active	2017	1	Director
Al Azhar Properties LLC	Active	2018	14	Director
Concierge Equity, LLC	Active	2021	8	Director
Saz Allieance Inc.	Active	2018	6	Director
Concierge Management, LLC	Active	2021	7	Director
Richmond Pavallion LLC	Active	2019	6	Director
Pine Management, Inc.	Active	2023	1	Director
Al-Sarena Inc.	Inactive	1993	5	President
Al-Fatimee Inc.	Inactive	1998	3	President
Al-Boon Corporation Inc.	Inactive	1994	2	President
Star Investors Group, LLC	Inactive	2000	1	President
Clear Lake Fast Food Inc.	Inactive	2004	1	President
Fortune Lumber Inc	Inactive	2008	1	President
Global Yam Enterprise Inc.	Inactive	1998	1	President
Universal Star Investment Inc.	Inactive	1998	1	President
Summer Creek, LLC	Inactive	2005	4	Manager
Synergy Investors Group, LLC	Inactive	2006	1	Manager
Premier Holding, LLC	Inactive	2009	1	Managing Member
Synergy Seven Investments, LLC	Inactive	2019	1	Managing Member
Sinan Partners LLC	Inactive	2019	1	Managing Member
Zion Investment LLC	Inactive	2019	1	Managing Member
Aggie Business Inc.	Inactive	2004	2	Director
Fairmont Business Inc.	Inactive	2007	2	Director
Fgt Exim LLC	Inactive	2011	1	Member
Fgt Lumber LLC	Inactive	2011	1	Member
Fgt LLC	Inactive	2011	1	Member
Sarafeen Inc.	Inactive	2014	1	Director
River City Rv Park Inc	Inactive	2010	1	Director
Zee Business Inc.	Inactive	2004	1	Director
Star C Store Inc.	Inactive	2009	1	Shareholder
Sahara Business Inc.	Inactive	2009	1	Shareholder

Showing 8 records out of 37

Connections for Zaher Akbarali

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

Abdul P. Ali

Abdul P. Ali has the following companies in common with Zaher Akbarali

Name	Status	Incorporated	Key People	Role
S----------------.	Active	2018	6	Director
A---------------------C	Active	2018	14	Director
R--------------------C	Active	2019	6	Director
M--------------------C	Active	2019	7	Manager
C-----------------------C	Active	2021	7	Director
R-----------------C	Inactive	2019	7	Manager
B-------------------------------C	Inactive	2019	6	Manager
C-------------------C	Active	2021	8	Member
S----------------C	Active	2022	6	Manager
S--------------------------C	Active	2023	6	Manager

Showing 8 records out of 10

Sultan N. Maknojia

Sultan N. Maknojia has the following companies in common with Zaher Akbarali

Name	Status	Incorporated	Key People	Role
S----------------.	Active	2018	6	Director
A---------------------C	Inactive	2018	14	Member
R--------------------C	Active	2019	6	Director
M--------------------C	Active	2019	7	Manager
C-----------------------C	Active	2021	7	Director
R-----------------C	Active	2019	7	Manager
B-------------------------------C	Active	2019	6	Manager
C-------------------C	Active	2021	8	Director
S----------------C	Active	2022	6	Manager
S--------------------------C	Active	2023	6	Manager

Showing 8 records out of 10

Shoukat Mohammed

Shoukat Mohammed has the following companies in common with Zaher Akbarali

Name	Status	Incorporated	Key People	Role
S----------------.	Inactive	2018	6	Director
A---------------------C	Active	2018	14	Director
R--------------------C	Active	2019	6	Director
M--------------------C	Active	2019	7	Manager
C-----------------------C	Active	2021	7	Director
R-----------------C	Inactive	2019	7	Manager
B-------------------------------C	Inactive	2019	6	Manager
C-------------------C	Active	2021	8	Director
S----------------C	Active	2022	6	Manager
S--------------------------C	Active	2023	6	Manager

Showing 8 records out of 10

Karimali Momin

Karimali Momin has the following companies in common with Zaher Akbarali

Name	Status	Incorporated	Key People	Role
S----------------.	Inactive	2018	6	Director
A---------------------C	Inactive	2018	14	Member
R--------------------C	Active	2019	6	President
M--------------------C	Active	2019	7	Manager
C-----------------------C	Active	2021	7	Director
R-----------------C	Inactive	2019	7	Manager
B-------------------------------C	Inactive	2019	6	Manager
C-------------------C	Active	2021	8	Director
S----------------C	Active	2022	6	Manager
S--------------------------C	Active	2023	6	Manager

Showing 8 records out of 10

Ashraf A. Premani

Ashraf A. Premani has the following companies in common with Zaher Akbarali

Name	Status	Incorporated	Key People	Role
S----------------.	Inactive	2018	6	Director
A---------------------C	Inactive	2018	14	Member
R--------------------C	Active	2019	6	Director
C-----------------------C	Active	2021	7	Director
R-----------------C	Inactive	2019	7	Manager
B-------------------------------C	Active	2019	6	Manager
C-------------------C	Active	2021	8	Director
S----------------C	Active	2022	6	Manager
S--------------------------C	Active	2023	6	Manager

Showing 8 records out of 9

Malik V. Momin

Malik V. Momin has the following companies in common with Zaher Akbarali

Name	Status	Incorporated	Key People	Role
Y------------------------------C	Active	1999	9	Treasurer
F--------------------.	Inactive	2007	2	Director
A----------------------.	Inactive	1994	2	Director
A------------.	Inactive	1993	5	Director

Ashraf A. Permani

Ashraf A. Permani has the following companies in common with Zaher Akbarali

Name	Status	Incorporated	Key People	Role
M--------------------C	Active	2019	7	Manager
R-----------------C	Active	2019	7	Manager

Niraj Shah

Niraj Shah has the following companies in common with Zaher Akbarali

Name	Status	Incorporated	Key People	Role
C-----------------------C	Active	2021	7	Director
C-------------------C	Active	2021	8	Director

Aziz Dholasaniya

Aziz Dholasaniya has the following companies in common with Zaher Akbarali

Name	Status	Incorporated	Key People	Role
A------------.	Inactive	1993	5	Director
A-------------.	Inactive	1998	3	Secretary

Zulekhe Kassam

Zulekhe Kassam has the following companies in common with Zaher Akbarali

Name	Status	Incorporated	Key People	Role
Y------------------------------C	Active	1999	9	Secretary

Nazarali Mamin

Nazarali Mamin has the following companies in common with Zaher Akbarali

Name	Status	Incorporated	Key People	Role
Y------------------------------C	Active	1999	9	Director

Allauddin R. Patel

Allauddin R. Patel has the following companies in common with Zaher Akbarali

Name	Status	Incorporated	Key People	Role
Y------------------------------C	Active	1999	9	Director

Feroz H. Virani

Feroz H. Virani has the following companies in common with Zaher Akbarali

Name	Status	Incorporated	Key People	Role
M--------------------C	Active	2019	7	Manager

Zaher A. Akbaral

Zaher A. Akbaral has the following companies in common with Zaher Akbarali

Name	Status	Incorporated	Key People	Role
A-------------.	Inactive	1998	3	President

Zohabi Akbarali

Zohabi Akbarali has the following companies in common with Zaher Akbarali

Name	Status	Incorporated	Key People	Role
C-------------------C	Inactive	2021	8	Manager

Zohaib Akbarali

Zohaib Akbarali has the following companies in common with Zaher Akbarali

Name	Status	Incorporated	Key People	Role
Y------------------------------C	Inactive	1999	9	Member

Karimali N. Dholasaniya

Karimali N. Dholasaniya has the following companies in common with Zaher Akbarali

Name	Status	Incorporated	Key People	Role
A------------.	Inactive	1993	5	Director

Zulekha Kassam

Zulekha Kassam has the following companies in common with Zaher Akbarali

Name	Status	Incorporated	Key People	Role
Y------------------------------C	Inactive	1999	9	Manager

Akbarali Noor Mohammad

Akbarali Noor Mohammad has the following companies in common with Zaher Akbarali

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

Akbar Momin

Akbar Momin has the following companies in common with Zaher Akbarali

Name	Status	Incorporated	Key People	Role
S---------------C	Inactive	2005	4	Mi

Source

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

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Zaher Akbarali

Active La Porte, TX — Manager for Marina Bay Jubilee LLC

Zaher Akbarali Overview

Background Report for Zaher A. Akbarali

Companies for Zaher Akbarali

Connections for Zaher Akbarali

Source

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