Shashi Vaswani

Active Laredo, TX — President for Laredo Area Youth Soccer Association, Inc.

Shashi Vaswani Overview

Shashi Vaswani has been associated with forty-five companies, according to public records. The companies were formed over a twenty-nine year period with the most recent being incorporated six months ago in October of 2023. Thirty-One of the companies are still active while the remaining fourteen are now listed as inactive.

Background Report for Shashi G. Vaswani

Includes Age, Location, Address History for Shashi G. Vaswani
Arrest, Criminal, & Driving Records
Social Media Profiles
Possible relatives
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Name	Status	Incorporated	Key People	Role
Laredo Area Youth Soccer Association, Inc.	Active	2004	3	President
Citizenshipper, LLC	Active	2021	6	Partner
Vatesh LLC	Active	2015	12	Director
Align Holdings LLC	Active	2010	8	Member
Legend Title & Abstract, LLC	Active	2008	6	Member
Access Spi, LLC	Active	2016	5	Director
Bastrop Rm Investments, LLC	Active	2016	4	Manager
Buda VW Investments, L.L.C.	Active	2016	4	Director
Hotel Management Mars, LLC	Active	2016	4	Director
Laredo Azure Hotel Management Company, LLC	Active	2016	4	Director
About V Investments, LLC	Active	2008	2	Manager
Laredo La Quinta Hotel Management Co., L.C.	Active	2003	2	Manager
Abaft L.L.C.	Active	2018	2	Manager
Mr V Management Rentals, L.L.C.	Active	2016	2	Director
Aarav Investments LLC	Active	2021	2	Director
About Futbol LLC	Active	2021	2	Director
Laredo Motel 6 Management Company, L.L.C.	Active	2013	3	Member
A Vaswani Soccer Venture, L.L.C.	Active	2003	2	Managing Member
Spi Hotel Management Company LLC	Active	2015	10	Member
Vasdevani Investments LLC	Active	2015	8	Director
Amrs, LLC	Active	2010	5	Member
Ardas Vas Corporation	Active	2023	4	Director
Aarti, LLC	Active	2013	2	Member
Ramirez Finance, Inc.	Active	2004	3	Director
Laredo Youth Soccer Association	Active	2007	3	Director
Hotel and Motel Association of Laredo	Active	2018	3	Director
Premier Industrial Park Association	Active	2023	3	Director
Arms General LLC	Active	2002	2	Director
Azure Investments, LLC	Active	2015	2	Director
Marvel Venture Partners, LLC	Active	2013	3	Ptr
About Time of Texas Ltd, Limited Partnership	Active	2012	2
Arena Condominiums Owners' Association	Inactive	2013	3	President
About Time, Inc.	Inactive	1993	2	President
Laredo Mission Aces Development and Management, L.L.C.	Inactive	2013	9	Manager
Lq Buda Hotel Management Company, L.L.C.	Inactive	2016	4	Manager
Adms Management LLC	Inactive	2002	3	Manager
About Licensing, LLC	Inactive	2016	3	Manager
Avas, LLC	Inactive	2012	1	Manager
Forest Real Estate, LLC	Inactive	2008	1	Manager
About Title, LLC	Inactive	2009	1	Manager
Amagine Lighting LLC	Inactive	2014	6	Member
Anew Management LLC	Inactive	2005	3	Director
Stamford Heights Hoa	Inactive	2019	3	Director
AS45 Investments, LLC	Inactive	2012	2	Member
Arena Apartments, LLC	Inactive	2010	2	Director

Showing 8 records out of 45

Connections for Shashi Vaswani

A connection is made when two people are officers, directors, or otherwise associated with the same company. Shashi has forty-six known connections and has the most companies in common with Priya Vaswani.

Priya Vaswani

Priya Vaswani has the following companies in common with Shashi Vaswani

Name	Status	Incorporated	Key People	Role
A------------------------------------------p	Active	2012	2
A-------C	Inactive	2010	5	Director
L---------------------------------------.	Active	2013	3	Member
M--------------------------C	Active	2013	3	Ptr
V--------C	Active	2015	12	Director
A------------------------------.	Active	2003	2	Managing Member
A--------------C	Active	2002	2	Director
A----------------------C	Active	2008	2	Manager
L-----------------------------n	Active	2007	3	Director
L-----------------------------------------.	Active	2003	2	Manager
L----------------------------------------.	Active	2004	3	Director
A-------------C	Active	2016	5	Director
M-----------------------------.	Active	2016	2	Director
B-------------------------.	Active	2016	4	Director
B-------------------------C	Active	2016	4	Manager
H------------------------C	Active	2016	4	Director
V-----------------------C	Active	2015	8	Director
A--------------------C	Active	2015	2	Director
S------------------------------C	Active	2015	10	Member
L----------------------------------------C	Active	2016	4	Director
A----------.	Active	2018	2	Manager
H-----------------------------------o	Active	2018	3	Director
A-------------------C	Active	2021	2	Director
A-------------------n	Active	2023	4	Director
P---------------------------------n	Active	2023	3	Director
A--------------C	Active	2021	2	Member
A------------------------------------n	Inactive	2013	3	Director
A-------------------C	Inactive	2012	2	Member
A--------------.	Inactive	1993	2	Secretary
A-------------------C	Inactive	2010	2	Director
S------------------a	Inactive	2019	3	Director
L--------------------------------------.	Inactive	2016	4	Manager

Showing 8 records out of 32

Rishi Vaswani

Rishi Vaswani has the following companies in common with Shashi Vaswani

Name	Status	Incorporated	Key People	Role
A-------C	Active	2010	5	Member
V--------C	Active	2015	12	Member
B-------------------------C	Inactive	2016	4	Manager
H------------------------C	Active	2016	4	Director
V-----------------------C	Active	2015	8	Member
S------------------------------C	Active	2015	10	Member
L----------------------------------------C	Active	2016	4	Member
A-------------------n	Active	2023	4	Director
A------------------C	Inactive	2016	3	Manager

Showing 8 records out of 9

Mrinali Vaswani

Mrinali Vaswani has the following companies in common with Shashi Vaswani

Name	Status	Incorporated	Key People	Role
V--------C	Active	2015	12	Member
B-------------------------C	Inactive	2016	4	Manager
H------------------------C	Active	2016	4	Director
S------------------------------C	Active	2015	10	Member
L----------------------------------------C	Active	2016	4	Member
A------------------C	Inactive	2016	3	Manager

Daniel A. Cuellar

Daniel A. Cuellar has the following companies in common with Shashi Vaswani

Name	Status	Incorporated	Key People	Role
A----------------C	Active	2010	8	Member
R-------------------.	Active	2004	3	Director
L--------------------------C	Active	2008	6	Member
A-----------------C	Inactive	2005	3	Director
A-----------------C	Inactive	2002	3	Manager

Geeta Wadhwani

Geeta Wadhwani has the following companies in common with Shashi Vaswani

Name	Status	Incorporated	Key People	Role
B-------------------------.	Active	2016	4	Director
V-----------------------C	Active	2015	8	Member
S------------------------------C	Active	2015	10	Member
L--------------------------------------.	Inactive	2016	4	Manager

Rosy Sachdev

Rosy Sachdev has the following companies in common with Shashi Vaswani

Name	Status	Incorporated	Key People	Role
V-----------------------C	Active	2015	8	Member
S------------------------------C	Active	2015	10	Member
A------------------------------------n	Inactive	2013	3	Director

Mrinali Vaswani

Mrinali Vaswani has the following companies in common with Shashi Vaswani

Name	Status	Incorporated	Key People	Role
A-------C	Active	2010	5	Member
V-----------------------C	Active	2015	8	Member
A-------------------n	Active	2023	4	Director

Sameer Wadhwani

Sameer Wadhwani has the following companies in common with Shashi Vaswani

Name	Status	Incorporated	Key People	Role
V--------C	Active	2015	12	Member
V-----------------------C	Active	2015	8	Member
S------------------------------C	Active	2015	10	Member

Sammy Lakhiani

Sammy Lakhiani has the following companies in common with Shashi Vaswani

Name	Status	Incorporated	Key People	Role
P---------------------------------n	Active	2023	3	Director
S------------------a	Inactive	2019	3	Director

Juan Jose Vela

Juan Jose Vela has the following companies in common with Shashi Vaswani

Name	Status	Incorporated	Key People	Role
L-----------------------------n	Active	2007	3	Director
L----------------------------------------.	Active	2004	3	Director

Bhagwandas S. Wadhwani

Bhagwandas S. Wadhwani has the following companies in common with Shashi Vaswani

Name	Status	Incorporated	Key People	Role
B-------------------------.	Active	2016	4	Director
L--------------------------------------.	Inactive	2016	4	Manager

Sunil B. Wadhwani

Sunil B. Wadhwani has the following companies in common with Shashi Vaswani

Name	Status	Incorporated	Key People	Role
V--------C	Active	2015	12	Director
A-------------C	Active	2016	5	Director

Vicente Morales

Vicente Morales has the following companies in common with Shashi Vaswani

Name	Status	Incorporated	Key People	Role
A----------------C	Inactive	2010	8	Director
L--------------------------C	Inactive	2008	6	Manager

Ramon Diez Barroso

Ramon Diez Barroso has the following companies in common with Shashi Vaswani

Name	Status	Incorporated	Key People	Role
L--------------------------C	Active	2008	6	Member

Chander K. Buxani

Chander K. Buxani has the following companies in common with Shashi Vaswani

Name	Status	Incorporated	Key People	Role
A-------------C	Active	2016	5	Director

Shoba Chander Buxani

Shoba Chander Buxani has the following companies in common with Shashi Vaswani

Name	Status	Incorporated	Key People	Role
V-----------------------C	Active	2015	8	Member

Ramon Diez-Barroso

Ramon Diez-Barroso has the following companies in common with Shashi Vaswani

Name	Status	Incorporated	Key People	Role
A----------------C	Active	2010	8	Member

Neena Gohil

Neena Gohil has the following companies in common with Shashi Vaswani

Name	Status	Incorporated	Key People	Role
S------------------------------C	Active	2015	10	Member

Sarina Wadhawani Manahan

Sarina Wadhawani Manahan has the following companies in common with Shashi Vaswani

Name	Status	Incorporated	Key People	Role
V--------C	Active	2015	12	Member

Kavita C. Melwani

Kavita C. Melwani has the following companies in common with Shashi Vaswani

Name	Status	Incorporated	Key People	Role
S------------------------------C	Active	2015	10	Member

217 W Village Blvd Laredo, TX 78041 7220 Bob Bullock Loop Laredo, TX 78041 1204 Zaragoza St Laredo, TX 78040 216 W Village Blvd Laredo, TX 78041 101 Canterbury Ln Laredo, TX 78041 102 Canterbury Ln Laredo, TX 78041 1204A Zaragoza St Laredo, TX 78040

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

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Shashi Vaswani

Active Laredo, TX — President for Laredo Area Youth Soccer Association, Inc.

Shashi Vaswani Overview

Background Report for Shashi G. Vaswani

Companies for Shashi Vaswani

Connections for Shashi Vaswani

Known Addresses for Shashi Vaswani

Sources

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