Rafique Hassan

Active Arlington, TX — Manager for Smart Processing & Accounting Services, LLC

Rafique Hassan Overview

Rafique Hassan has been associated with fifty-seven companies, according to public records. The companies were formed over a twenty-three year period with the most recent being incorporated two years ago in October of 2023. Thirty-One of the companies are still active while the remaining twenty-six are now listed as inactive.

Background Report for Rafique Hassan

Includes Age, Location, Address History for Rafique Hassan
Arrest, Criminal, & Driving Records
Social Media Profiles
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Name	Status	Incorporated	Key People	Role
Euless Consolidated Group, LLC	Active	2012	10	Managing Member
Teslaco Energy Brokers LLC	Active	2010	6	Manager
Smart Processing & Accounting Services, LLC	Active	2012	5	Manager
Portugal Global, LLC	Active	2016	5	Director
Daddy Cool Investments, LLC	Active	2013	3	Member
Abacus Insurance and Financial Services, LLC	Active	2016	4	Director
Prosper Lighthouse Holdings, LLC	Active	2017	2	Director
Rhmk Logistics, LLC	Active	2016	2	Manager
Supreme Hotels, LLC	Active	2017	2	Manager
Marathon Commons Investments LLC	Active	2014	2	Member
Jff Multi Familty LLC	Active	2018	1	Manager
Thornton Developers LLC	Active	2023	1	Manager
Merit Consolidated Group LLC	Active	2023	1	Manager
Abacus Commons Investments LLC	Active	2014	1	Member
Trident Commons Investments LLC	Active	2014	1	Member
Daddy Cool Enterprises, LLC	Active	2013	1	Member
Pelican La Multi-Family LLC	Active	2019	1	Member
Diamond Jubilee Entrepreneurial Board, LLC	Active	2021	1	Member
Northgate Consolidated Group, LLC.	Active	2010	5	Member
Our Aim Foundation, Inc.	Active	2008	17	Director
Paradigm Consolidated Group, LLC	Active	2006	10	Director
Red Carpet Roofing, LLC	Active	2020	5	Director
Clearblue Commons LLC	Active	2015	4	Member
Regent Premium Finance , LLC.	Active	2013	3	Member
Carrollton Consolidated Group LLC	Active	2014	2	Member
Rowlett Consolidated LLC	Active	2014	2	Member
Interbro Investments, LLC	Active	2019	2	Member
Interflow Commons LLC	Active	2014	2	Member
Interflow Developers, LLC	Active	2021	2	Director
Interflowvc, LLC	Active	2021	2	Director
Gannon Commons, LLC	Active	2018	1	Director
Pacific Fuel Distributors, LLC	Inactive	2000	2	President
Restlawn Properties, LLC	Inactive	2006	5	Manager
Enersave Unlimited, LLC	Inactive	2010	4	Manager
Laser Energy, LLC	Inactive	2008	4	Manager
Emory Rufe Snow Investments 3, LLC	Inactive	2019	4	Manager
Primo Pump and Tank Works, LLC	Inactive	2007	3	Manager
Marathon Commons Investments 3, LLC	Inactive	2019	3	Manager
Dj Custer 121, LLC	Inactive	2018	2	Manager
Good Guys Investments, LLC	Inactive	2013	1	Manager
Custer Road Commons Gp, LLC	Inactive	2013	1	Manager
Anna Town Square Partners I, LLC	Inactive	2021	1	Manager
Hd Fulfillment LLC	Inactive	2020	1	Manager
Interflow Efund LLC	Inactive	2021	1	Manager
Mckinney Regent Partners LLC	Inactive	2019	1	Manager
Custer Brothers LLC	Inactive	2019	1	Manager
Cool Crunch, LLC	Inactive	2017	1	Manager
Emory Rufe Snow Investments, LLC	Inactive	2016	1	Manager
Clearwater Commons LLC	Inactive	2015	1	Manager
Wright Fuel Distributors, LLC	Inactive	2011	6	Director
Effective Management Group LLC	Inactive	2015	5	Director
Ranr, LLC	Inactive	2020	4	Director
Prestige Tank & Pump Services, LLC	Inactive	2007	3	Director
Maar Consolidated Investments LLC	Inactive	2009	3	Member
All-Time Insurance & Financial Group, LLC	Inactive	2012	2	Member
Mid-American Hospitality, LLC	Inactive	2000	2	Mm
Serenity Acres, LLC	Inactive	2017	1	Governing Person

Showing 8 records out of 57

Connections for Rafique Hassan

A connection is made when two people are officers, directors, or otherwise associated with the same company. Rafique has fifty-five known connections and has the most companies in common with Abid Hassan.

Abid Hassan

Abid Hassan has the following companies in common with Rafique Hassan

Name	Status	Incorporated	Key People	Role
P------------------------------C	Inactive	2006	10	Member
N--------------------------------.	Inactive	2010	5	Managing Member
E----------------------------C	Active	2012	10	Managing Member
R---------------------------.	Active	2013	3	Member
D-------------------------C	Active	2013	3	Member
R----------------------C	Inactive	2014	2	Manager
P------------------C	Inactive	2016	5	Manager
C-------------------C	Active	2015	4	Member
M------------------------------C	Active	2014	2	Member
A------------------------------------------C	Active	2016	4	Director
P------------------------------C	Inactive	2017	2	Manager
I-------------------C	Active	2014	2	Member
I-----------------------C	Active	2021	2	Director
I--------------C	Active	2021	2	Director
S-----------------C	Active	2017	2	Manager
T------------------------C	Active	2010	6	Manager
W---------------------------C	Inactive	2011	6	Director
D----------------C	Inactive	2018	2	Manager
M---------------------------------C	Inactive	2019	3	Manager
E--------------------------------C	Inactive	2019	4	Manager
E----------------------------C	Inactive	2015	5	Manager

Showing 8 records out of 21

Mehdi Kassam

Mehdi Kassam has the following companies in common with Rafique Hassan

Name	Status	Incorporated	Key People	Role
S-----------------------------------------C	Active	2012	5	Manager
P------------------------------C	Active	2006	10	Director
N--------------------------------.	Inactive	2010	5	Managing Member
E----------------------------C	Active	2012	10	Managing Member
R-----------------C	Active	2016	2	Manager
P------------------C	Inactive	2016	5	Manager
T------------------------C	Active	2010	6	Manager
P----------------------------C	Inactive	2000	2	Director
W---------------------------C	Inactive	2011	6	Member
R----------------------C	Inactive	2006	5	Manager
P----------------------------C	Inactive	2007	3	Manager
P--------------------------------C	Inactive	2007	3	Manager
E---------------------C	Inactive	2010	4	Manager
L---------------C	Inactive	2008	4	Manager

Showing 8 records out of 14

Barkat Somani

Barkat Somani has the following companies in common with Rafique Hassan

Name	Status	Incorporated	Key People	Role
P------------------------------C	Inactive	2006	10	Member
N--------------------------------.	Inactive	2010	5	Managing Member
E----------------------------C	Active	2012	10	Managing Member
R---------------------------.	Inactive	2013	3	Manager
P------------------C	Inactive	2016	5	Manager
T------------------------C	Active	2010	6	Manager
W---------------------------C	Inactive	2011	6	Member

Amin Mawani

Amin Mawani has the following companies in common with Rafique Hassan

Name	Status	Incorporated	Key People	Role
P------------------------------C	Inactive	2006	10	Member
N--------------------------------.	Inactive	2010	5	Managing Member
E----------------------------C	Active	2012	10	Managing Member
W---------------------------C	Inactive	2011	6	Member

Rick Hassan

Rick Hassan has the following companies in common with Rafique Hassan

Name	Status	Incorporated	Key People	Role
A------------------------------------------C	Inactive	2016	4	Manager
E----------------------------C	Inactive	2015	5	Member

Mahmood N. Moledina

Mahmood N. Moledina has the following companies in common with Rafique Hassan

Name	Status	Incorporated	Key People	Role
P------------------------------C	Inactive	2006	10	Member
I-----------------------C	Inactive	2019	2	Manager

Jamal Premjee

Jamal Premjee has the following companies in common with Rafique Hassan

Name	Status	Incorporated	Key People	Role
M---------------------------------C	Inactive	2019	3	Manager
E--------------------------------C	Inactive	2019	4	Manager

Aftab S. Shaikh

Aftab S. Shaikh has the following companies in common with Rafique Hassan

Name	Status	Incorporated	Key People	Role
P----------------------------C	Inactive	2007	3	Manager
P--------------------------------C	Inactive	2007	3	Manager

Ziauddin Shams

Ziauddin Shams has the following companies in common with Rafique Hassan

Name	Status	Incorporated	Key People	Role
C-------------------------------C	Inactive	2014	2	Manager
E----------------------------C	Inactive	2015	5	Manager

Munira Kara

Munira Kara has the following companies in common with Rafique Hassan

Name	Status	Incorporated	Key People	Role
T------------------------C	Active	2010	6	Manager

Shams Karim

Shams Karim has the following companies in common with Rafique Hassan

Name	Status	Incorporated	Key People	Role
S-----------------------------------------C	Active	2012	5	Manager

Akram Khan

Akram Khan has the following companies in common with Rafique Hassan

Name	Status	Incorporated	Key People	Role
O----------------------.	Active	2008	17	Director

Nisha Mandani

Nisha Mandani has the following companies in common with Rafique Hassan

Name	Status	Incorporated	Key People	Role
O----------------------.	Active	2008	17	President

Sudeep Thapa

Sudeep Thapa has the following companies in common with Rafique Hassan

Name	Status	Incorporated	Key People	Role
S-----------------------------------------C	Active	2012	5	Manager

James Waller

James Waller has the following companies in common with Rafique Hassan

Name	Status	Incorporated	Key People	Role
T------------------------C	Active	2010	6	Manager

Bhuban S. Alemager

Bhuban S. Alemager has the following companies in common with Rafique Hassan

Name	Status	Incorporated	Key People	Role
C-------------------C	Inactive	2015	4	Manager

Ramzan Ali

Ramzan Ali has the following companies in common with Rafique Hassan

Name	Status	Incorporated	Key People	Role
L---------------C	Inactive	2008	4	Manager

Wajid Sharif Allidina

Wajid Sharif Allidina has the following companies in common with Rafique Hassan

Name	Status	Incorporated	Key People	Role
E---------------------C	Inactive	2010	4	Manager

Vinnie Arora

Vinnie Arora has the following companies in common with Rafique Hassan

Name	Status	Incorporated	Key People	Role
O----------------------.	Inactive	2008	17	Director

Nick Barber

Nick Barber has the following companies in common with Rafique Hassan

Name	Status	Incorporated	Key People	Role
O----------------------.	Inactive	2008	17	Director

Sources

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

Florida Department of State
Data last refreshed on Monday, April 6, 2026

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Rafique Hassan

Active Arlington, TX — Manager for Smart Processing & Accounting Services, LLC

Rafique Hassan Overview

Background Report for Rafique Hassan

Companies for Rafique Hassan

Connections for Rafique Hassan

Sources

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