Zafa Group LLC at 4921 Shore Crest Dr, Mckinney, Tx 75070 lists Zeshan Somani and Aamir Rajani of Grapevine, TX as associates.
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Aamir Rajani
Registered Agent
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4163 CEDAR DR, GRAPEVINE, TX 76051
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Zeshan Somani
Managing Member
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4163 CEDAR DR, GRAPEVINE, TX 76051
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Aamir Rajani
Managing Member
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4163 CEDAR DR, GRAPEVINE, TX 76051
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Aazim Rajani
Managing Member
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4163 CEDAR DR, GRAPEVINE, TX 76051
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Farhan Somani
Managing Member
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4163 CEDAR DR, GRAPEVINE, TX 76051
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4921 SHORE CREST DR, MCKINNEY, TX 75070
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| Loan Date | Approved | Forgiven | Lender | Jobs | ||
|---|---|---|---|---|---|---|
| 01/31/2021 | Approved$23,990 Forgiven$24,150 LenderJPMorgan Chase Bank, National Association Jobs9 | 01/31/2021 | $23,990 | $24,150 | JPMorgan Chase Bank, National Association | 9 |
| 05/01/2020 | Approved$22,500 Forgiven$22,665 LenderJPMorgan Chase Bank, National Association Jobs80 | 05/01/2020 | $22,500 | $22,665 | JPMorgan Chase Bank, National Association | 80 |
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Zafa Uptown LLC
Registered in Texas
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Lewisville, TX Mckinney, TX | View Report | |
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Rajani Lowest Greenville LLC
Registered in Texas
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Lewisville, TX Mckinney, TX | View Report | |
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Rajani Water Street LLC
Registered in Texas
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Lewisville, TX Mckinney, TX | View Report | |
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Zafa Southlake LLC
Registered in Texas
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Lewisville, TX Mckinney, TX | View Report |
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Zafa Investment Group LLC
Registered in Florida
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West Park, FL North Miami, FL | View Report |
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Angel's Montesorri LLC
Registered in Texas
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Mckinney, TX | View Report | |
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Lilies & Butterflies LLC
Registered in Texas
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Mckinney, TX | View Report | |
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Nisha Venture LLC
Registered in Texas
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Mckinney, TX | View Report | |
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Bowman Sells LLC
Registered in Colorado
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Fort Collins, CO Mckinney, TX | View Report |