Saeed Virani

Active Sugar Land, TX — Managing Member for Prime Joint Venture, LLC

Saeed Virani Overview

Saeed Virani has been associated with thirteen companies, according to public records. The companies were formed over a twenty-one year period with the most recent being incorporated two years ago in June of 2021. Six of the companies are still active while the remaining seven are now listed as inactive.

Background Report for Saeed S. Virani

Includes Age, Location, Address History for Saeed S. Virani
Arrest, Criminal, & Driving Records
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Name	Status	Incorporated	Key People	Role
Wh Fund, LLC	Active	2021	5	Member
Prime Joint Venture, LLC	Active	2016	3	Managing Member
Amans LLC	Active	2019	3	Managing M
Bbsv Investments Inc.	Active	2008	4	Treasurer
Ferysco Inc.	Active	2013	6	Director
Goldman Seafood LLC	Active	2014	3	Member
Goldman Development, LLC	Inactive	2017	4	Manager
Steven Builders Investments, LLC	Inactive	2006	3	Manager
Sjk Investments LLC	Inactive	2006	2	Manager
Wh Falcon1, LLC	Inactive	2021	1	Managing Member
Viranski-USA Inc.	Inactive	2010	2	Director
Universal Trimark, Inc.	Inactive	1999	2	Director
Rich Imports, LLC	Inactive	2020	2	Member

Connections for Saeed Virani

A connection is made when two people are officers, directors, or otherwise associated with the same company. Saeed has seventeen known connections and has the most companies in common with Kabir Shariff.

Kabir H. Shariff

Kabir H. Shariff has the following companies in common with Saeed Virani

Name	Status	Incorporated	Key People	Role
G-----------------C	Active	2014	3	Member
F----------.	Active	2013	6	Director
W----------C	Active	2021	5	Member
G----------------------C	Inactive	2017	4	Manager
V---------------.	Inactive	2010	2	Director
U---------------------.	Inactive	1999	2	President
S-----------------C	Inactive	2006	2	Manager

Kabiruddin H. Shariff

Kabiruddin H. Shariff has the following companies in common with Saeed Virani

Name	Status	Incorporated	Key People	Role
B-------------------.	Active	2008	4	Director
P----------------------C	Inactive	2016	3	Managing Member

Kabiruddin Shariff

Kabiruddin Shariff has the following companies in common with Saeed Virani

Name	Status	Incorporated	Key People	Role
P----------------------C	Active	2016	3	Managing Member
A-------C	Active	2019	3	Managing M

Anil Virani

Anil Virani has the following companies in common with Saeed Virani

Name	Status	Incorporated	Key People	Role
F----------.	Active	2013	6	Director
W----------C	Inactive	2021	5	Managing Member

Jamail Saeed Virani

Jamail Saeed Virani has the following companies in common with Saeed Virani

Name	Status	Incorporated	Key People	Role
W----------C	Inactive	2021	5	Managing Member
G----------------------C	Inactive	2017	4	Manager

Shamshuddin Ajani

Shamshuddin Ajani has the following companies in common with Saeed Virani

Name	Status	Incorporated	Key People	Role
G-----------------C	Active	2014	3	Member

Malik Ali

Malik Ali has the following companies in common with Saeed Virani

Name	Status	Incorporated	Key People	Role
F----------.	Active	2013	6	Director

Ali M. Bhai

Ali M. Bhai has the following companies in common with Saeed Virani

Name	Status	Incorporated	Key People	Role
B-------------------.	Active	2008	4	Director

Ismail M. Bhai

Ismail M. Bhai has the following companies in common with Saeed Virani

Name	Status	Incorporated	Key People	Role
B-------------------.	Active	2008	4	President

Salim Bhojani

Salim Bhojani has the following companies in common with Saeed Virani

Name	Status	Incorporated	Key People	Role
F----------.	Active	2013	6	Director

Nasru Rupani

Nasru Rupani has the following companies in common with Saeed Virani

Name	Status	Incorporated	Key People	Role
A-------C	Active	2019	3	Managing M

Anthony Weimers

Anthony Weimers has the following companies in common with Saeed Virani

Name	Status	Incorporated	Key People	Role
F----------.	Active	2013	6	Director

Farhan Ajanee

Farhan Ajanee has the following companies in common with Saeed Virani

Name	Status	Incorporated	Key People	Role
G----------------------C	Inactive	2017	4	Manager

Hussain Ali

Hussain Ali has the following companies in common with Saeed Virani

Name	Status	Incorporated	Key People	Role
R---------------C	Inactive	2020	2	Member

Rizwan Amlani

Rizwan Amlani has the following companies in common with Saeed Virani

Name	Status	Incorporated	Key People	Role
W----------C	Inactive	2021	5	Managing Member

Rafio R. Hashmani

Rafio R. Hashmani has the following companies in common with Saeed Virani

Name	Status	Incorporated	Key People	Role
S------------------------------C	Inactive	2006	3	Manager

Rafiq R. Hashmani

Rafiq R. Hashmani has the following companies in common with Saeed Virani

Name	Status	Incorporated	Key People	Role
S------------------------------C	Inactive	2006	3	Manager

9894 Bissonnet St Houston, TX 77036 8323 Southwest Fwy Houston, TX 77074 7501 Harwin Dr Houston, TX 77036 4038 Monticello Dr Sugar Land, TX 77479 5202 Ivystone Ct Sugar Land, TX 77479 28256 FM 2978 Rd Magnolia, TX 77354 5202 Ivystone Ct Houston, TX 77036

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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Saeed Virani

Active Sugar Land, TX — Managing Member for Prime Joint Venture, LLC

Saeed Virani Overview

Background Report for Saeed S. Virani

Companies for Saeed Virani

Connections for Saeed Virani

Known Addresses for Saeed Virani

Sources

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