Akbar Mavani Overview
Akbar Ali Mavani has been associated with twenty companies, according to public records. The companies were formed over a ten year period with the most recent being incorporated six months ago in October of 2023. Eight of the companies are still active while the remaining twelve are now listed as inactive.Background Report for Akbar Ali Mavani
- Includes Age, Location, Address History for Akbar Ali Mavani
- Arrest, Criminal, & Driving Records
- Social Media Profiles
- Possible relatives
- Full Background Report
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Companies for Akbar Mavani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Fifty United States Investments LLC |
Active
|
2022 |
3
|
President
|
Amigo Flatonia Inc |
Active
|
2022 |
2
|
President
|
Crown Grove Investments LLC |
Active
|
2022 |
3
|
Manager
|
Goodone Enterprises, LLC |
Active
|
2019 |
2
|
Manager
|
Forty Five Investments LLC |
Active
|
2023 |
2
|
Manager
|
M V Business LLC |
Active
|
2013 |
5
|
Member
|
Fireworks Usa LLC |
Active
|
2022 |
4
|
Director
|
Mjm Health LLC |
Active
|
2021 |
2
|
Director
|
Bridgewater Business LLC |
Inactive
|
2021 |
1
|
President
|
M.J.J.M Capital Group LLC |
Inactive
|
2022 |
1
|
President
|
Texas City Chief Sports Bar, LLC |
Inactive
|
2016 |
1
|
President
|
Mavani Mumtaz Enterprise LLC |
Inactive
|
2014 |
3
|
Manager
|
Goodone Investment Group, LLC |
Inactive
|
2022 |
1
|
Manager
|
Amap Enterprises LLC |
Inactive
|
2021 |
2
|
Managing Member
|
Furniture Yard LLC |
Inactive
|
2023 |
1
|
Managing Member
|
Furniture Import LLC |
Inactive
|
2023 |
1
|
Managing Member
|
Mavani's Investments LLC |
Inactive
|
2016 |
1
|
Managing Member
|
Shanaya Enterprises LLC |
Inactive
|
2016 |
1
|
Managing Member
|
Shar Enterprises, LLC |
Inactive
|
2018 |
1
|
Managing Member
|
Hasnani Group Ltd |
Inactive
|
2021 |
3
|
Member
|
Showing 8 records out of 20
Connections for Akbar Mavani
A connection is made when two people are officers, directors, or otherwise associated with the same company. Akbar has twelve known connections and has the most companies in common with Jimmy Mavani.
5
Jimmy Mavani has the following companies in common with Akbar Mavani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M--------------C |
Active
|
2013 |
5
|
Member
|
A----------------c |
Active
|
2022 |
2
|
Manager
|
C-------------------------C |
Active
|
2022 |
3
|
Manager
|
F---------------C |
Active
|
2022 |
4
|
Member
|
F------------------------C |
Active
|
2023 |
2
|
Manager
|
3
Akbarali Mavani has the following companies in common with Akbar Mavani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C-------------------------C |
Active
|
2022 |
3
|
Shareholder
|
F---------------C |
Inactive
|
2022 |
4
|
Managing Member
|
H---------------d |
Inactive
|
2021 |
3
|
Director
|
2
Jalaluddin Mavani has the following companies in common with Akbar Mavani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M--------------C |
Inactive
|
2013 |
5
|
Member
|
M--------------------------C |
Inactive
|
2014 |
3
|
Manager
|
1
Sanif Maredia has the following companies in common with Akbar Mavani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
G----------------------C |
Active
|
2019 |
2
|
Manager
|
1
Shamsuddin Maredia has the following companies in common with Akbar Mavani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M------------C |
Active
|
2021 |
2
|
Director
|
1
Angeli Arjunani has the following companies in common with Akbar Mavani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M--------------------------C |
Inactive
|
2014 |
3
|
Manager
|
1
Sohel Bardey has the following companies in common with Akbar Mavani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M--------------C |
Inactive
|
2013 |
5
|
Manager
|
1
Ramzan Ali Hasnani has the following companies in common with Akbar Mavani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
H---------------d |
Inactive
|
2021 |
3
|
Director
|
1
Mavani Jalaluddin has the following companies in common with Akbar Mavani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M--------------C |
Inactive
|
2013 |
5
|
Manager
|
1
Ajit Kurani has the following companies in common with Akbar Mavani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
F---------------C |
Inactive
|
2022 |
4
|
Managing Member
|
1
Altaf F. Panjwani has the following companies in common with Akbar Mavani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A------------------C |
Inactive
|
2021 |
2
|
Managing Member
|
1
Anis Tejani has the following companies in common with Akbar Mavani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
F---------------------------------C |
Inactive
|
2022 |
3
|
Manager
|
Known Addresses for Akbar Mavani
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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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6
Known Addresses
10502 Fountain Lake Dr Stafford, TX 77477
10500 Fountain Lake Dr Stafford, TX 77477
PO Box 1769 Stafford, TX 77497
1550 W Borough Ln Katy, TX 77449
3 Crown Grv Sugar Land, TX 77498
2309 25th Ave N Texas City, TX 77590
These addresses are known to be associated with Akbar Mavani however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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Source