Shavi Mahtani

Active McAllen, TX Member for Ai Land and Properties, LLC

Shavi Mahtani Overview

Shavi Mahtani has been associated with eighteen companies, according to public records. The companies were formed over a sixteen year period with the most recent being incorporated six years ago in August of 2017. Twelve of the companies are still active while the remaining six are now listed as inactive.

Background Report for Shavi Mahtani


  • Includes Age, Location, Address History for Shavi Mahtani
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Companies for Shavi Mahtani

Name Status
Atwood Subdivision, LLC
Active
Mon-Mack Landing, LLC
Active
Trenton Park Retail, LLC
Active
Nolana Retail, LLC
Active
Jackson Retail, LLC
Active
Auriel Investments, LLC
Active
McAllen Texas Plaza II, LLC
Active
Trenton Retail, LLC
Active
Monmack Landing Hoa, Inc.
Active
Kass Management, LLC
Active
Ai Land and Properties, LLC
Active
Domain Development Corp.
Active
Orangewood Ventures, LLC
Inactive
8400/8500 N. 10th Development, LLC
Inactive
Sprague Village, Inc.
Inactive
Summerset Estates Hoa, Inc.
Inactive
Summer Field Manor Hoa, Inc.
Inactive
Orangewood North Hoa, Inc.
Inactive
Showing 8 records out of 18

Connections for Shavi Mahtani

A connection is made when two people are officers, directors, or otherwise associated with the same company. Shavi has four known connections and has the most companies in common with Joseph Holand.
4
Joseph Holand
Joseph Holand has the following companies in common with Shavi Mahtani
Name Status
M-----------------------.
Active
M-------------------C
Active
O----------------------C
Inactive
S-------------------.
Inactive
1
Daniel Cantu
Daniel Cantu has the following companies in common with Shavi Mahtani
Name Status
M-----------------------.
Active
1
Kanta Mahtani Thomas
Kanta Mahtani Thomas has the following companies in common with Shavi Mahtani
Name Status
K------------------C
Active
1
Kante M. Thomas
Kante M. Thomas has the following companies in common with Shavi Mahtani
Name Status
A---------------------C
Inactive

Known Addresses for Shavi Mahtani

100 Pecan Blvd McAllen, TX 78501 100 E Nolana Ave McAllen, TX 78504 4405 N 8th St McAllen, TX 78504 117 W Nolana Ave McAllen, TX 78504 4505 N 8th St McAllen, TX 78504

Source

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

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