Fazil Malik Overview
Fazil Malik has been associated with twenty-four companies, according to public records. The companies were formed over a thirty-two year period with the most recent being incorporated eleven months ago in May of 2023. Thirteen of the companies are still active while the remaining eleven are now listed as inactive.Background Report for Fazil Malik
- Includes Age, Location, Address History for Fazil Malik
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- Possible relatives
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Companies for Fazil Malik
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Live Oak Bk LLC |
Active
|
2014 |
5
|
Managing Member
|
Montopolis Bk LLC |
Active
|
2011 |
4
|
Member
|
34 Franchise Group LLC |
Active
|
2022 |
3
|
Manager
|
Shf Properties LLC |
Active
|
2013 |
2
|
Manager
|
Qualco Opportunity Fund, LLC |
Active
|
2022 |
2
|
Manager
|
Reliance Funding Solutions, LLC |
Active
|
2023 |
2
|
Manager
|
Partum Ventures LLC |
Active
|
2020 |
2
|
Managing Member
|
Texoma Bk LLC |
Active
|
2014 |
1
|
Managing Member
|
N7 Holdings, LLC |
Active
|
2014 |
5
|
Managing Member
|
Skylark Construction LLC |
Active
|
2006 |
2
|
Managing Member
|
Travis County Investments Gp LLC |
Active
|
2005 |
2
|
Managing Member
|
Fuel Management Gp, LLC |
Active
|
1999 |
2
|
Managing Member
|
Leemak Gp LLC |
Active
|
2006 |
1
|
Mng Member
|
Kaplad, Inc. |
Inactive
|
1995 |
1
|
P
|
Qmart Stassney LLC |
Inactive
|
2012 |
3
|
Manager
|
Qmart Airport LLC |
Inactive
|
2014 |
1
|
Manager
|
Qmart Mlk LLC |
Inactive
|
2015 |
1
|
Manager
|
Mj Wings LLC |
Inactive
|
2022 |
1
|
Managing Member
|
Js Group Holdings LLC |
Inactive
|
2021 |
4
|
Member
|
Bexar County Oil, G.P.,LLC. |
Inactive
|
2004 |
3
|
Member
|
North Dallas Petroleum Inc. |
Inactive
|
1992 |
3
|
Director
|
Northwest Petroleum Inc. |
Inactive
|
1991 |
2
|
Director
|
Odyssey Construction Company |
Inactive
|
1997 |
1
|
Director
|
Pakdal Inc. |
Inactive
|
1993 |
3
|
Showing 8 records out of 24
Connections for Fazil Malik
A connection is made when two people are officers, directors, or otherwise associated with the same company. Fazil has sixteen known connections and has the most companies in common with Faisal Malik.
5
Faisal Malik has the following companies in common with Fazil Malik
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S----------------------C |
Active
|
2006 |
2
|
Member
|
M---------------C |
Active
|
2011 |
4
|
Member
|
L-------------C |
Active
|
2014 |
5
|
Member
|
Q----------------C |
Inactive
|
2012 |
3
|
Member
|
J-------------------C |
Inactive
|
2021 |
4
|
Member
|
3
Noordin Jhaver has the following companies in common with Fazil Malik
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
3--------------------C |
Active
|
2022 |
3
|
Manager
|
R-----------------------------C |
Active
|
2023 |
2
|
Manager
|
J-------------------C |
Inactive
|
2021 |
4
|
Manager
|
3
Frank Malik has the following companies in common with Fazil Malik
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
3--------------------C |
Active
|
2022 |
3
|
Manager
|
Q--------------------------C |
Active
|
2022 |
2
|
Manager
|
Q----------------C |
Inactive
|
2012 |
3
|
Member
|
2
Khalid M. Malik has the following companies in common with Fazil Malik
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M---------------C |
Inactive
|
2011 |
4
|
Member
|
N--------------C |
Active
|
2014 |
5
|
Member
|
2
Mansoor Hassan has the following companies in common with Fazil Malik
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
N-------------------------. |
Inactive
|
1992 |
3
|
Director
|
P---------. |
Inactive
|
1993 |
3
|
2
Ayaz Malik has the following companies in common with Fazil Malik
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
N--------------C |
Inactive
|
2014 |
5
|
Manager
|
T------------------------------C |
Inactive
|
2005 |
2
|
Managing Member
|
2
M. Azam Zakaria has the following companies in common with Fazil Malik
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
B-------------------------. |
Inactive
|
2004 |
3
|
Member
|
N----------------------. |
Inactive
|
1991 |
2
|
Director
|
1
James Collins has the following companies in common with Fazil Malik
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
P-----------------C |
Active
|
2020 |
2
|
Member
|
1
Shahid Malik has the following companies in common with Fazil Malik
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S----------------C |
Active
|
2013 |
2
|
Member
|
1
Anwar Malik has the following companies in common with Fazil Malik
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
B-------------------------. |
Inactive
|
2004 |
3
|
Member
|
1
Daniel Malik has the following companies in common with Fazil Malik
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
N--------------C |
Inactive
|
2014 |
5
|
Manager
|
1
Kal Malik has the following companies in common with Fazil Malik
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
N--------------C |
Inactive
|
2014 |
5
|
Manager
|
1
Fazil Malix has the following companies in common with Fazil Malik
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
F---------------------C |
Inactive
|
1999 |
2
|
Director
|
1
Paras Shah has the following companies in common with Fazil Malik
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
J-------------------C |
Inactive
|
2021 |
4
|
Member
|
1
Mohammed A. Zakara has the following companies in common with Fazil Malik
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
P---------. |
Inactive
|
1993 |
3
|
1
Mohammed A. Zakaria has the following companies in common with Fazil Malik
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
N-------------------------. |
Inactive
|
1992 |
3
|
Director
|
Known Addresses for Fazil Malik
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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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5
Known Addresses
6161 Savoy Dr Houston, TX 77036
17171 Park Row Houston, TX 77084
17171 Park Row Dr Houston, TX 77084
15848 FM 529 Rd Houston, TX 77095
2615 Silverhorn Dr Katy, TX 77450
These addresses are known to be associated with Fazil Malik however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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