Zafar Moosa

Active Carrollton, TX — President for Magic Food USA, Inc.

Zafar Moosa Overview

Zafar Moosa has been associated with thirty-six companies, according to public records. The companies were formed over a sixteen year period with the most recent being incorporated four years ago in May of 2020. Thirteen of the companies are still active while the remaining twenty-three are now listed as inactive.

Background Report for Zafar Moosa

Includes Age, Location, Address History for Zafar Moosa
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Name	Status	Incorporated	Key People	Role
Magic Food USA, Inc.	Active	2004	2	President
San Antonio Taco Re, LLC	Active	2015	1	Director
Odessa Hospitality Group LLC	Active	2013	3	Manager
Lubbock Jack Properties LLC	Active	2012	2	Manager
Little Elm Church's, LLC	Active	2013	1	Manager
San Antonio Taco, LLC	Active	2015	1	Manager
Raraa Investment Group LLC	Active	2020	1	Manager
Cft Texas Management, LLC	Active	2005	5	Member
East & West Fortune Investments Inc	Active	2012	2	Director
Magic USA Group Inc	Active	2007	2	Director
Community Trade Association Inc.	Active	2005	2	Director
San Antonio Taco, Inc.	Active	2015	1	Director
Pdj, LLC	Active	2011	3	Governing Person
ABC Nationwide, Inc.	Inactive	2008	1	President
Sat Taco LLC	Inactive	2013	2	Manager
International Restaurant Group LLC	Inactive	2016	1	Manager
Circle M Brands LLC	Inactive	2014	1	Manager
Zdin Fortune Group LLC	Inactive	2008	1	Manager
East West Restaurants LLC	Inactive	2012	1	Manager
East West Jack Fortune LLC	Inactive	2012	1	Manager
J & D Restaurant Group, LLC	Inactive	2009	1	Managing Member
Asp Texas Group Inc.	Inactive	2007	3	Director
Asp USA Group Inc.	Inactive	2009	3	Director
Dallas Russo's Restaurant Group, Inc.	Inactive	2016	2	Director
Patron Food Service, Inc.	Inactive	2010	2	Director
Zans Investment Group, Inc.	Inactive	2012	2	Director
San Antonio Taco Re, Inc.	Inactive	2015	1	Director
Akras Hotel Group, Inc.	Inactive	2015	1	Director
Mgi Entertainment Inc.	Inactive	2003	1	Director
Az World of Fortune Group, Inc.	Inactive	2008	1	Director
Dzinrs Fortune Unit Inc	Inactive	2008	1	Director
Msnp Corp.	Inactive	2007	1	Director
Hdrtim Enterprise Inc	Inactive	2007	1	Director
Zap Jm Group Inc	Inactive	2010	1	Director
Arr Food Group Inc	Inactive	2011	1	Director
Zap Group Inc	Inactive	2004	1	Governing Person

Showing 8 records out of 36

Connections for Zafar Moosa

A connection is made when two people are officers, directors, or otherwise associated with the same company. Zafar has thirteen known connections and has the most companies in common with Parveen Rashid.

Parveen Rashid

Parveen Rashid has the following companies in common with Zafar Moosa

Name	Status	Incorporated	Key People	Role
L-------------------------C	Inactive	2012	2	Manager
M-----------------c	Active	2007	2	Director
M------------------.	Active	2004	2	Director
A------------------.	Inactive	2007	3	President
A----------------.	Inactive	2009	3	Director

Dale R. Gray

Dale R. Gray has the following companies in common with Zafar Moosa

Name	Status	Incorporated	Key People	Role
C-----------------------C	Inactive	2005	5	Managing Member
C------------------------------.	Active	2005	2	Director

Irfan Erik N Moosa

Irfan Erik N Moosa has the following companies in common with Zafar Moosa

Name	Status	Incorporated	Key People	Role
O--------------------------C	Active	2013	3	Manager
S----------C	Inactive	2013	2	Manager

Philip Tomczyk

Philip Tomczyk has the following companies in common with Zafar Moosa

Name	Status	Incorporated	Key People	Role
P------C	Inactive	2011	3	Manager
C-----------------------C	Active	2005	5	Director

Praveen Rashid

Praveen Rashid has the following companies in common with Zafar Moosa

Name	Status	Incorporated	Key People	Role
A------------------.	Inactive	2007	3	Director
A----------------.	Inactive	2009	3	Director

Brian Austin

Brian Austin has the following companies in common with Zafar Moosa

Name	Status	Incorporated	Key People	Role
C-----------------------C	Active	2005	5	Member

Durenda W. Benton-Tomczyk

Durenda W. Benton-Tomczyk has the following companies in common with Zafar Moosa

Name	Status	Incorporated	Key People	Role
C-----------------------C	Active	2005	5	Director

Brett Norwich

Brett Norwich has the following companies in common with Zafar Moosa

Name	Status	Incorporated	Key People	Role
O--------------------------C	Active	2013	3	Manager

Phil Tomczyk

Phil Tomczyk has the following companies in common with Zafar Moosa

Name	Status	Incorporated	Key People	Role
P------C	Active	2011	3	Governing Person

Anil Hassanaly

Anil Hassanaly has the following companies in common with Zafar Moosa

Name	Status	Incorporated	Key People	Role
Z-------------------------.	Inactive	2012	2	Director

Sarabjeet Kaur

Sarabjeet Kaur has the following companies in common with Zafar Moosa

Name	Status	Incorporated	Key People	Role
D-----------------------------------.	Inactive	2016	2	Director

Zafar Mooosa

Zafar Mooosa has the following companies in common with Zafar Moosa

Name	Status	Incorporated	Key People	Role
E---------------------------------c	Inactive	2012	2	Director

Alejandro Ugarte

Alejandro Ugarte has the following companies in common with Zafar Moosa

Name	Status	Incorporated	Key People	Role
P-----------------------.	Inactive	2010	2	Director

3030 Lyndon B Johnson Fwy Dallas, TX 75234 7 Village Cir Roanoke, TX 76262 1288 W Main St Lewisville, TX 75067 2559 E Loop 820 N Fort Worth, TX 76118 6010 K Ave Plano, TX 75074 1440 Hudspeth Dr Carrollton, TX 75010 7 Village Cir Westlake, TX 76262 2605 Sir Percival Ln Lewisville, TX 75056 2605 Sir Pervical Ln Lewisville, TX 75056 2605 Str Fercival Ln Lewisville, TX 75056

Source

Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024

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Zafar Moosa

Active Carrollton, TX — President for Magic Food USA, Inc.

Zafar Moosa Overview

Background Report for Zafar Moosa

Companies for Zafar Moosa

Connections for Zafar Moosa

Known Addresses for Zafar Moosa

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