Aseem Khoja Overview
Aseem Khoja has been associated with ten companies, according to public records. The companies were formed over a twelve year period with the most recent being incorporated nine months ago in August of 2023. Eight of the companies are still active while the remaining two are now listed as inactive.Background Report for Aseem A. Khoja
- Includes Age, Location, Address History for Aseem A. Khoja
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Companies for Aseem Khoja
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
KI5M3T LLC |
Active
|
2012 |
2
|
Manager
|
Gas N Grub 101 LLC |
Active
|
2014 |
2
|
Manager
|
Gas N Grub 102 LLC |
Active
|
2014 |
2
|
Managing Member
|
Optomoffice LLC |
Active
|
2016 |
1
|
Manager
|
Mudita Investments, LLC |
Active
|
2023 |
1
|
Manager
|
4 Sight Investments, LLC |
Active
|
2022 |
1
|
Director
|
Providence Haltom LLC |
Active
|
2014 |
3
|
Officer
|
Providence Retail Property 101 LLC |
Active
|
2014 |
3
|
Officer
|
Arcadian Retail, Inc. |
Inactive
|
2011 |
1
|
Director
|
Grace Vision, Inc. |
Inactive
|
2012 |
1
|
Director
|
Showing 8 records out of 10
Connections for Aseem Khoja
A connection is made when two people are officers, directors, or otherwise associated with the same company. Aseem has four known connections and has the most companies in common with Rahim Sewani.
4
Rahim Sewani has the following companies in common with Aseem Khoja
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
P-------------------C |
Inactive
|
2014 |
3
|
Managing Member
|
G----------------C |
Active
|
2014 |
2
|
Manager
|
G----------------C |
Active
|
2014 |
2
|
Managing Member
|
P--------------------------------C |
Inactive
|
2014 |
3
|
Managing Member
|
1
Gulrez Khoja has the following companies in common with Aseem Khoja
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
K--------C |
Active
|
2012 |
2
|
Manager
|
1
Asseem Khoja has the following companies in common with Aseem Khoja
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
P-------------------C |
Inactive
|
2014 |
3
|
Manager
|
1
Assem Khoja has the following companies in common with Aseem Khoja
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
P--------------------------------C |
Inactive
|
2014 |
3
|
Governing Person
|
Known Addresses for Aseem Khoja
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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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8
Known Addresses
1220 Indian Run Dr Carrollton, TX 75010
4815 S Harvard Ave Tulsa, OK 74135
4009 Old Denton Rd Carrollton, TX 75007
3905 Hedgcoxe Rd Plano, TX 75025
1324 E Branch Hollow Dr Carrollton, TX 75007
3617 Neiman Rd Plano, TX 75025
318 W Coates St Moberly, MO 65270
1244 Muscogee Trl Carrollton, TX 75010
These addresses are known to be associated with Aseem Khoja however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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