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 five months 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
- Arrest, Criminal, & Driving Records
- Social Media Profiles
- Possible relatives
- Full Background Report
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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
|
Known Addresses for Jimmy 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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7
Known Addresses
13201 Northwest Fwy Houston, TX 77040
10502 Fountain Lake Dr Stafford, TX 77477
7478 Harwin Dr Houston, TX 77036
7201 Lawndale St Houston, TX 77012
7050 South Loop E Houston, TX 77087
PO Box 1769 Stafford, TX 77497
3 Crown Grv Sugar Land, TX 77498
These addresses are known to be associated with Jimmy Mavani however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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