Wazir Daredia Overview
Wazir Daredia has been associated with sixteen companies, according to public records. The companies were formed over a ten year period with the most recent being incorporated five months ago in December of 2023. Twelve of the companies are still active while the remaining four are now listed as inactive.Background Report for Wazir S. Daredia
- Includes Age, Location, Address History for Wazir S. Daredia
- Arrest, Criminal, & Driving Records
- Social Media Profiles
- Possible relatives
- Full Background Report
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Companies for Wazir Daredia
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Atlantic Property Management LLC |
Active
|
2013 |
3
|
President
|
Rockhill Residences, LLC |
Active
|
2017 |
2
|
Partner
|
Rockhill Land Holding, LLC |
Active
|
2020 |
2
|
Manager
|
Regency Development Services LLC |
Active
|
2022 |
1
|
Manager
|
Sonoma Garden Residences LLC |
Active
|
2023 |
1
|
Manager
|
Wynford Legacy Gp, LLC |
Active
|
2023 |
1
|
Manager
|
Sonoma Garden Developers LLC |
Active
|
2022 |
1
|
Managing Member
|
Regency Residence LLC |
Active
|
2021 |
2
|
Member
|
Wynford Properties, LLC |
Active
|
2018 |
2
|
Member
|
Wynford Investments, LLC |
Active
|
2015 |
1
|
Member
|
Pioneer Development Services, LLC |
Active
|
2019 |
1
|
Member
|
Pioneer Real Estate Investors, LLC |
Active
|
2019 |
1
|
Member
|
Wynford Hosiery Inc |
Inactive
|
2015 |
2
|
President
|
Oceanic Development Group, LLC |
Inactive
|
2015 |
3
|
Member
|
Anchor Care Homes LLC |
Inactive
|
2015 |
2
|
Member
|
TEAM24 Care Homes, LLC. |
Inactive
|
2014 |
2
|
Governing Person
|
Showing 8 records out of 16
Connections for Wazir Daredia
A connection is made when two people are officers, directors, or otherwise associated with the same company. Wazir has four known connections and has the most companies in common with Waseem Daredia.
4
Waseem Daredia has the following companies in common with Wazir Daredia
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
R-------------------C |
Active
|
2021 |
2
|
Member
|
W---------------------C |
Active
|
2018 |
2
|
Member
|
R----------------------C |
Active
|
2017 |
2
|
Partner
|
R------------------------C |
Inactive
|
2020 |
2
|
Member
|
2
Waheeda W. Daredia has the following companies in common with Wazir Daredia
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
W-----------------c |
Inactive
|
2015 |
2
|
Director
|
A-------------------C |
Inactive
|
2015 |
2
|
Member
|
1
Sadruddin Ali has the following companies in common with Wazir Daredia
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
O----------------------------C |
Inactive
|
2015 |
3
|
Member
|
1
Amin Jamal has the following companies in common with Wazir Daredia
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
O----------------------------C |
Inactive
|
2015 |
3
|
Member
|
Known Addresses for Wazir Daredia
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Sources
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
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1
Known Addresses
These addresses are known to be associated with Wazir Daredia however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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