Anil Wastani Overview
Anil Wastani has been associated with forty-eight companies, according to public records. The companies were formed over a fourteen year period with the most recent being incorporated two years ago in September of 2023. Thirty of the companies are still active while the remaining eighteen are now listed as inactive.
Background Report for Anil Wastani
- Includes Age, Location, Address History for Anil Wastani
- Arrest, Criminal, & Driving Records
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- Possible relatives
- Full Background Report
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Companies for Anil Wastani
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Regal Stays LLC |
Active
|
2017 |
3
|
Manager
|
| Lf Marbach LLC |
Active
|
2018 |
3
|
Director
|
| Daaf Realty LLC |
Active
|
2014 |
2
|
Manager
|
| Cmw Inv Group LLC |
Active
|
2017 |
2
|
Manager
|
| Pl Group LLC |
Active
|
2021 |
2
|
Manager
|
| Cmw Woodvale LLC |
Active
|
2023 |
2
|
Manager
|
| Cmw Blanco LLC |
Active
|
2018 |
2
|
Member
|
| Cmw Lancaster LLC |
Active
|
2018 |
1
|
Manager
|
| Cmw Fund 1 LLC |
Active
|
2018 |
1
|
Manager
|
| Cw Capital Fund LLC |
Active
|
2021 |
1
|
Manager
|
| Cmw Re LLC |
Active
|
2021 |
1
|
Manager
|
| Wastani Family Office LLC |
Active
|
2021 |
1
|
Manager
|
| Cw Capital Fund 2 LLC |
Active
|
2022 |
1
|
Manager
|
| Mcmw Lindbergh LLC |
Active
|
2022 |
1
|
Manager
|
| Cmw Beach LLC |
Active
|
2021 |
1
|
Manager
|
| Wf Holdings LLC |
Active
|
2023 |
1
|
Manager
|
| Pp Brinker LLC |
Active
|
2023 |
1
|
Manager
|
| Pp Teasley LLC |
Active
|
2023 |
1
|
Manager
|
| Pp Valley Ridge LLC |
Active
|
2023 |
1
|
Manager
|
| Sp Murphy LLC |
Active
|
2023 |
1
|
Manager
|
| Cmw Capital Fund LLC |
Active
|
2021 |
1
|
Manager
|
| Wastani Family LLC |
Active
|
2021 |
1
|
Manager
|
| Lf Realty LLC |
Active
|
2015 |
3
|
Managing Member
|
| Lf Commerce LLC |
Active
|
2017 |
3
|
Managing Member
|
| Cmw Realty LLC |
Active
|
2015 |
3
|
Managing Member
|
| Rosedale Laundry LLC |
Active
|
2015 |
2
|
Managing Member
|
| Lf Hwy 121 LLC |
Active
|
2019 |
2
|
Managing Member
|
| Vtx Wast LLC |
Active
|
2017 |
2
|
Member
|
| La Familia Agency LLC |
Active
|
2010 |
5
|
Member
|
| Wastani Investment Corporation |
Active
|
2014 |
2
|
Director
|
| Texas Metal Group LLC |
Inactive
|
2012 |
1
|
President
|
| V & W Enterprise LLC |
Inactive
|
2010 |
6
|
Manager
|
| Touchtel Wireless LLC |
Inactive
|
2009 |
2
|
Manager
|
| Lf Illinois LLC |
Inactive
|
2021 |
1
|
Manager
|
| Cmwg Marsa LLC |
Inactive
|
2019 |
1
|
Manager
|
| Lf Mansfield LLC |
Inactive
|
2019 |
1
|
Manager
|
| Cmw Eshare 1 LLC |
Inactive
|
2019 |
1
|
Manager
|
| Cw Fund 1 LLC |
Inactive
|
2019 |
1
|
Manager
|
| Lovedale Investment LLC |
Inactive
|
2019 |
1
|
Manager
|
| Lf Lancaster LLC |
Inactive
|
2019 |
1
|
Manager
|
| Wastani Fund 1 LLC |
Inactive
|
2019 |
1
|
Manager
|
| Cmw Berry LLC |
Inactive
|
2018 |
1
|
Manager
|
| Cmw Camp Wisdom LLC |
Inactive
|
2018 |
1
|
Manager
|
| C&M Urban Developers III LLC |
Inactive
|
2017 |
7
|
Member
|
| Lfi Sa LLC |
Inactive
|
2016 |
3
|
Director
|
| La Familia Group LLC |
Inactive
|
2010 |
2
|
Director
|
| V & W Investments LLC |
Inactive
|
2010 |
1
|
Member
|
| Akw Consulting Corp |
Inactive
|
2018 |
1
|
Director
|
Showing 8 records out of 48
Connections for Anil Wastani
A connection is made when two people are officers, directors, or otherwise associated with the same company. Anil has thirteen known connections and has the most companies in common with Danish Charanya.
10
Danish Charanya has the following companies in common with Anil Wastani
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| L-------------------C |
Inactive
|
2010 |
5
|
Director
|
| D-------------C |
Inactive
|
2014 |
2
|
Manager
|
| L-----------C |
Active
|
2015 |
3
|
Managing Member
|
| L-------------C |
Inactive
|
2017 |
3
|
Managing Member
|
| C------------C |
Inactive
|
2015 |
3
|
Managing Member
|
| C---------------C |
Active
|
2017 |
2
|
Manager
|
| L------------C |
Active
|
2018 |
3
|
Director
|
| C--------------C |
Active
|
2023 |
2
|
Manager
|
| L------------------C |
Inactive
|
2010 |
2
|
Director
|
| C--------------------------C |
Inactive
|
2017 |
7
|
Manager
|
Showing 8 records out of 10
10
Arif Wastani has the following companies in common with Anil Wastani
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| W----------------------------n |
Active
|
2014 |
2
|
Director
|
| L-------------------C |
Inactive
|
2010 |
5
|
Member
|
| V----------C |
Active
|
2017 |
2
|
Member
|
| R------------------C |
Active
|
2015 |
2
|
Managing Member
|
| L-----------C |
Active
|
2015 |
3
|
Managing Member
|
| L-------------C |
Inactive
|
2017 |
3
|
Managing Member
|
| C------------C |
Inactive
|
2015 |
3
|
Managing Member
|
| L------------C |
Active
|
2018 |
3
|
Member
|
| V------------------C |
Inactive
|
2010 |
6
|
Manager
|
| C--------------------------C |
Inactive
|
2017 |
7
|
Member
|
Showing 8 records out of 10
2
Salim A. Wastani has the following companies in common with Anil Wastani
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| T-------------------C |
Inactive
|
2009 |
2
|
Manager
|
| C--------------------------C |
Inactive
|
2017 |
7
|
Member
|
1
Danish Dawood has the following companies in common with Anil Wastani
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| P----------C |
Active
|
2021 |
2
|
Manager
|
1
Jalaluddin Charanya has the following companies in common with Anil Wastani
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C--------------------------C |
Inactive
|
2017 |
7
|
Member
|
1
Alveena Dawood has the following companies in common with Anil Wastani
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| R-------------C |
Inactive
|
2017 |
3
|
Manager
|
1
Aziz Meghani has the following companies in common with Anil Wastani
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C--------------------------C |
Inactive
|
2017 |
7
|
Member
|
1
Umair Meghani has the following companies in common with Anil Wastani
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C--------------------------C |
Inactive
|
2017 |
7
|
Manager
|
1
Saleem Pyarali Virani has the following companies in common with Anil Wastani
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| V------------------C |
Inactive
|
2010 |
6
|
Member
|
1
Salim Virani has the following companies in common with Anil Wastani
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| V------------------C |
Inactive
|
2010 |
6
|
Director
|
1
Zulfiqar Virani has the following companies in common with Anil Wastani
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| V------------------C |
Inactive
|
2010 |
6
|
Member
|
1
Alveena Wastani has the following companies in common with Anil Wastani
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| R-------------C |
Inactive
|
2017 |
3
|
Manager
|
1
Anil Wastanni has the following companies in common with Anil Wastani
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| V------------------C |
Inactive
|
2010 |
6
|
Member
|
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Source
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
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