Jimmy Mavani Overview
Jimmy Mavani has been associated with thirty-nine companies, according to public records. The companies were formed over a ten year period with the most recent being incorporated two years ago in October of 2023. Thirty-Three of the companies are still active while the remaining six are now listed as inactive.
Background Report for Jimmy Mavani
- Includes Age, Location, Address History for Jimmy Mavani
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- Possible relatives
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Companies for Jimmy Mavani
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Mavani's Investments LLC |
Active
|
2016 |
4
|
President
|
| Shanaya Enterprises LLC |
Active
|
2016 |
3
|
President
|
| Shar Enterprises, LLC |
Active
|
2018 |
2
|
President
|
| Kroozin Lawndale, LLC. |
Active
|
2018 |
2
|
President
|
| Mavani Realty Group LLC |
Active
|
2021 |
2
|
President
|
| Texas City Chief Sports Bar, LLC |
Active
|
2016 |
2
|
President
|
| Mavani Investment Group LLC |
Active
|
2020 |
2
|
Director
|
| Mavani Group, LLC |
Active
|
2018 |
1
|
President
|
| Mavani's Properties LLC |
Active
|
2016 |
1
|
President
|
| Winkler Business, LLC |
Active
|
2018 |
1
|
President
|
| Deats Business, LLC |
Active
|
2019 |
1
|
President
|
| Mavani Holdings, LLC |
Active
|
2018 |
1
|
President
|
| Goodone Investments, LLC |
Active
|
2019 |
1
|
President
|
| Dickinson Business, LLC |
Active
|
2020 |
1
|
President
|
| Mavani Brothers, LLC |
Active
|
2020 |
1
|
President
|
| Mavani Operating LLC |
Active
|
2021 |
1
|
President
|
| Mavani Corp LLC |
Active
|
2021 |
1
|
President
|
| Us Imports LLC |
Active
|
2022 |
1
|
President
|
| One Investment Cullen, LLC |
Active
|
2019 |
1
|
Director
|
| Fondren Complex Investments LLC |
Active
|
2022 |
5
|
Partner
|
| Mjm Properties LLC a Series LLC |
Active
|
2021 |
1
|
Partner
|
| Crown Grove Investments LLC |
Active
|
2022 |
3
|
Manager
|
| Amigo Flatonia Inc |
Active
|
2022 |
2
|
Manager
|
| Forty Five Investments LLC |
Active
|
2023 |
2
|
Manager
|
| Goodone Investment Group, LLC |
Active
|
2022 |
2
|
Member
|
| Ajm League City LLC |
Active
|
2023 |
1
|
Manager
|
| Fireworks Usa LLC |
Active
|
2022 |
4
|
Director
|
| Nirmal Business, LLC |
Active
|
2019 |
1
|
Managing Member
|
| Xlu Investments LLC |
Active
|
2023 |
1
|
Managing Member
|
| Cedar Business, LLC |
Active
|
2019 |
1
|
Director
|
| M V Business LLC |
Active
|
2013 |
5
|
Member
|
| Sunny Alliance LLC |
Active
|
2019 |
5
|
Member
|
| La Marque C-Store, LLC |
Active
|
2021 |
3
|
Member
|
| Mv Pizza LLC |
Inactive
|
2014 |
3
|
President
|
| Sts Business, LLC |
Inactive
|
2017 |
1
|
President
|
| Three65 Fuel & Food, LLC |
Inactive
|
2021 |
3
|
Manager
|
| Mavani's Kool Mart LLC |
Inactive
|
2014 |
2
|
Manager
|
| Richmond Complex Investments LLC |
Inactive
|
2022 |
1
|
Managing Member
|
| Quickerz Partners, LLC |
Inactive
|
2021 |
1
|
Managing Member
|
Showing 8 records out of 39
Connections for Jimmy Mavani
A connection is made when two people are officers, directors, or otherwise associated with the same company. Jimmy has twenty known connections and has the most companies in common with Akbar Ali Mavani.
10
Akbar Ali Mavani has the following companies in common with Jimmy Mavani
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| M--------------C |
Active
|
2013 |
5
|
Member
|
| M----------------------C |
Inactive
|
2016 |
4
|
Managing Member
|
| S---------------------C |
Inactive
|
2016 |
3
|
Managing Member
|
| S-------------------C |
Inactive
|
2018 |
2
|
Managing Member
|
| T------------------------------C |
Inactive
|
2016 |
2
|
President
|
| G---------------------------C |
Inactive
|
2022 |
2
|
Manager
|
| A----------------c |
Active
|
2022 |
2
|
President
|
| C-------------------------C |
Active
|
2022 |
3
|
Manager
|
| F---------------C |
Active
|
2022 |
4
|
Director
|
| F------------------------C |
Active
|
2023 |
2
|
Manager
|
Showing 8 records out of 10
5
Jalaluddin Mavani has the following companies in common with Jimmy Mavani
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| M--------------C |
Inactive
|
2013 |
5
|
Member
|
| M----------------------C |
Inactive
|
2016 |
4
|
Managing Member
|
| S---------------------C |
Inactive
|
2016 |
3
|
Managing Member
|
| M----------C |
Inactive
|
2014 |
3
|
Manager
|
| M--------------------C |
Inactive
|
2014 |
2
|
Manager
|
3
Akbarali Mavani has the following companies in common with Jimmy Mavani
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| M----------------------C |
Active
|
2016 |
4
|
Director
|
| C-------------------------C |
Active
|
2022 |
3
|
Shareholder
|
| F---------------C |
Inactive
|
2022 |
4
|
Managing Member
|
3
Ali Sheikhani has the following companies in common with Jimmy Mavani
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| M-------------------------C |
Active
|
2020 |
2
|
Director
|
| M---------------------C |
Inactive
|
2021 |
2
|
Manager
|
| F-----------------------------C |
Active
|
2022 |
5
|
Partner
|
1
Malik Jafferali has the following companies in common with Jimmy Mavani
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| F-----------------------------C |
Active
|
2022 |
5
|
Partner
|
1
Ajitbhai Kurani has the following companies in common with Jimmy Mavani
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| L--------------------C |
Active
|
2021 |
3
|
Manager
|
1
Sanaullah Abbasi has the following companies in common with Jimmy Mavani
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| T----------------------C |
Inactive
|
2021 |
3
|
Manager
|
1
Sohel Bardey has the following companies in common with Jimmy Mavani
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| M--------------C |
Inactive
|
2013 |
5
|
Manager
|
1
Sheela Islam has the following companies in common with Jimmy Mavani
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| M----------C |
Inactive
|
2014 |
3
|
Manager
|
1
Mavani Jalaluddin has the following companies in common with Jimmy Mavani
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| M--------------C |
Inactive
|
2013 |
5
|
Manager
|
1
Ajitbhai Khurani has the following companies in common with Jimmy Mavani
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| L--------------------C |
Inactive
|
2021 |
3
|
Manager
|
1
Ajit Kurani has the following companies in common with Jimmy Mavani
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| F---------------C |
Inactive
|
2022 |
4
|
Managing Member
|
1
Jeffrey Love has the following companies in common with Jimmy Mavani
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| T----------------------C |
Inactive
|
2021 |
3
|
Manager
|
1
Sadikali K. Maknojia has the following companies in common with Jimmy Mavani
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| K--------------------. |
Inactive
|
2018 |
2
|
President
|
1
Abdul Wahab Maqsood has the following companies in common with Jimmy Mavani
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| F-----------------------------C |
Inactive
|
2022 |
5
|
Managing Member
|
1
Shaukat Mohammed has the following companies in common with Jimmy Mavani
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S----------------C |
Inactive
|
2019 |
5
|
Director
|
1
Shoukat Mohammed has the following companies in common with Jimmy Mavani
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S----------------C |
Inactive
|
2019 |
5
|
Member
|
1
Karimali Momin has the following companies in common with Jimmy Mavani
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S----------------C |
Inactive
|
2019 |
5
|
Director
|
1
Ahmed Salehji has the following companies in common with Jimmy Mavani
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| F-----------------------------C |
Inactive
|
2022 |
5
|
Managing Member
|
1
Shaukat Jaffer Sunesara has the following companies in common with Jimmy Mavani
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S----------------C |
Inactive
|
2019 |
5
|
Director
|
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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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