Irfan Dhuka Overview
Irfan Dhuka has been associated with twenty-six companies, according to public records. The companies were formed over a sixteen year period with the most recent being incorporated two years ago in January of 2024. Twenty of the companies are still active while the remaining six are now listed as inactive.
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Companies for Irfan Dhuka
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Tierra Maya 5 Inc. |
Active
|
2018 |
2
|
President
|
| Bgrande Inc. |
Active
|
2007 |
2
|
President
|
| Tierra Groceries Inc. |
Active
|
2009 |
2
|
Director
|
| 3583 Hwy 183 LLC |
Active
|
2024 |
3
|
Manager
|
| 625 Chris Kelley, LLC |
Active
|
2018 |
3
|
Managing Member
|
| 2102 South Fm 116 LLC |
Active
|
2021 |
3
|
Director
|
| 4801 E Parmer LLC |
Active
|
2023 |
2
|
Manager
|
| 2537 Paige Texas LLC |
Active
|
2021 |
4
|
Mmember
|
| Aidan LLC |
Active
|
2023 |
3
|
Managing Member
|
| Aim Hwy 71 LLC |
Active
|
2021 |
3
|
Mmember
|
| 3611 Pace Bend LLC |
Active
|
2022 |
2
|
Managing Member
|
| 400 S Avenue LLC |
Active
|
2020 |
2
|
M Member
|
| Rainey Investment LLC |
Active
|
2022 |
2
|
Mmember
|
| Tierra Maya Inc |
Active
|
2010 |
4
|
Director
|
| 100 Fm 1626, Inc. |
Active
|
2016 |
3
|
Director
|
| Tierra Maya 2 Inc |
Active
|
2015 |
2
|
Director
|
| Tierra Maya 4 Inc. |
Active
|
2018 |
2
|
Director
|
| Tierra Maya 3 Inc |
Active
|
2016 |
2
|
Director
|
| Max Inc |
Active
|
2013 |
2
|
Director
|
| Aim Business LLC |
Active
|
2021 |
4
|
Mmember
|
| Ashmal Food Mart Inc. |
Inactive
|
2008 |
2
|
President
|
| Zeriq 2 Inc |
Inactive
|
2013 |
1
|
President
|
| Zeriq Inc |
Inactive
|
2012 |
1
|
President
|
| Anir Inc |
Inactive
|
2012 |
3
|
Director
|
| Zeriq 1 Inc |
Inactive
|
2013 |
1
|
Director
|
| Rzn Enterprises, Inc. |
Inactive
|
2008 |
1
|
Director
|
Showing 8 records out of 26
Connections for Irfan Dhuka
A connection is made when two people are officers, directors, or otherwise associated with the same company. Irfan has fourteen known connections and has the most companies in common with Abid Momin.
20
Abid R. Momin has the following companies in common with Irfan Dhuka
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| T---------------c |
Active
|
2015 |
2
|
Director
|
| 6-------------------C |
Active
|
2018 |
3
|
Managing Member
|
| 1---------------. |
Active
|
2016 |
3
|
Director
|
| T----------------. |
Active
|
2018 |
2
|
Director
|
| T----------------. |
Active
|
2018 |
2
|
Director
|
| T---------------c |
Active
|
2016 |
2
|
Director
|
| 4--------------C |
Active
|
2020 |
2
|
M Member
|
| 2-------------------C |
Active
|
2021 |
3
|
Director
|
| T-------------c |
Active
|
2010 |
4
|
President
|
| T-------------------. |
Active
|
2009 |
2
|
Director
|
| M-----c |
Active
|
2013 |
2
|
Director
|
| A------------C |
Active
|
2021 |
3
|
Mmember
|
| 2------------------C |
Active
|
2021 |
4
|
President
|
| R-------------------C |
Active
|
2022 |
2
|
Mmember
|
| 3----------------C |
Active
|
2022 |
2
|
Managing Member
|
| A--------------C |
Active
|
2021 |
4
|
Mmember
|
| 4---------------C |
Active
|
2023 |
2
|
Manager
|
| A-------C |
Active
|
2023 |
3
|
Managing Member
|
| 3--------------C |
Active
|
2024 |
3
|
Manager
|
| A-------------------. |
Inactive
|
2008 |
2
|
Director
|
Showing 8 records out of 20
2
Ashraf Bhandari has the following companies in common with Irfan Dhuka
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A------------C |
Active
|
2021 |
3
|
Mmember
|
| A--------------C |
Active
|
2021 |
4
|
Mmember
|
2
Imran Maredia has the following companies in common with Irfan Dhuka
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| 2-------------------C |
Active
|
2021 |
3
|
Director
|
| 3--------------C |
Active
|
2024 |
3
|
Manager
|
1
Rizwan Ali has the following companies in common with Irfan Dhuka
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| 6-------------------C |
Active
|
2018 |
3
|
Managing Member
|
1
Salim A. Karediya has the following companies in common with Irfan Dhuka
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A------c |
Active
|
2012 |
3
|
Director
|
1
Asif Manasiya has the following companies in common with Irfan Dhuka
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A-------C |
Active
|
2023 |
3
|
Managing Member
|
1
Bhim Prasad Upriti has the following companies in common with Irfan Dhuka
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| 2------------------C |
Active
|
2021 |
4
|
Managing Member
|
1
Irfan Druka has the following companies in common with Irfan Dhuka
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| T-------------c |
Inactive
|
2010 |
4
|
Director
|
1
Salimali Karediya has the following companies in common with Irfan Dhuka
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A------c |
Inactive
|
2012 |
3
|
President
|
1
Rahim Karimali has the following companies in common with Irfan Dhuka
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| B----------. |
Inactive
|
2007 |
2
|
Director
|
1
Mehnaz A. Khawaja has the following companies in common with Irfan Dhuka
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| 2------------------C |
Inactive
|
2021 |
4
|
Managing Member
|
1
Amirali K. Mahesania has the following companies in common with Irfan Dhuka
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| 1---------------. |
Inactive
|
2016 |
3
|
Director
|
1
Abdul Monum has the following companies in common with Irfan Dhuka
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| T-------------c |
Inactive
|
2010 |
4
|
President
|
1
Aziz Prasla has the following companies in common with Irfan Dhuka
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A--------------C |
Inactive
|
2021 |
4
|
Managing Member
|
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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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