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Shamshah Panjwani
Active Coral Springs, FL — Manager for Eky Investment Group LLC
Shamshah Panjwani Overview
Shamshah Panjwani has been associated with five companies, according to public records. The companies were formed over a thirty-four year period with the most recent being incorporated two years ago in January of 2024. Three of the companies are still active while the remaining two are now listed as inactive.
Background Report for Shamshah Panjwani
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Companies for Shamshah Panjwani
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Eky Investment Group LLC |
Active
|
2020 |
3
|
Manager
|
| Panjwani Petroleum Limited Liability Company |
Active
|
2021 |
2
|
Manager
|
| Simply Laundromats LLC |
Active
|
2024 |
2
|
Manager
|
| Ari Enterprises, Inc. |
Inactive
|
1989 |
5
|
President
|
| Triple a Realstate LLC |
Inactive
|
2022 |
2
|
Manager
|
Connections for Shamshah Panjwani
A connection is made when two people are officers, directors, or otherwise associated with the same company. Shamshah has six known connections and has the most companies in common with Iqbal Panjwani.
4
Iqbal Panjwani has the following companies in common with Shamshah Panjwani
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| E----------------------C |
Active
|
2020 |
3
|
Manager
|
| P------------------------------------------y |
Active
|
2021 |
2
|
Manager
|
| S--------------------C |
Active
|
2024 |
2
|
Manager
|
| T--------------------C |
Inactive
|
2022 |
2
|
Manager
|
1
Panjwani I. Amyn has the following companies in common with Shamshah Panjwani
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| E----------------------C |
Active
|
2020 |
3
|
Manager
|
1
Bernard Belcher has the following companies in common with Shamshah Panjwani
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A-------------------. |
Inactive
|
1989 |
5
|
Director
|
1
Dion Belcher has the following companies in common with Shamshah Panjwani
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A-------------------. |
Inactive
|
1989 |
5
|
Director
|
1
Amyn I. Panjwani has the following companies in common with Shamshah Panjwani
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A-------------------. |
Inactive
|
1989 |
5
|
President
|
1
Shama Panjwani has the following companies in common with Shamshah Panjwani
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A-------------------. |
Inactive
|
1989 |
5
|
President
|
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Source
Florida Department of State
Data last refreshed on Monday, April 6, 2026
Data last refreshed on Monday, April 6, 2026
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