Fawad Nayeb Overview
Fawad Nayeb has been associated with fifteen companies, according to public records. The companies were formed over a seventeen year period with the most recent being incorporated four years ago in December of 2019. Fourteen of the companies are still active while the remaining one is now listed as inactive.Background Report for Fawad Nayeb
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Companies for Fawad Nayeb
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Fawad Nayeb, Inc. |
Active
|
2004 |
2
|
Director
|
Nayeb Brothers, LLC |
Active
|
2002 |
4
|
Director
|
Nayeb Real Estate, L.L.C. |
Active
|
2003 |
3
|
Director
|
Montfort Valley View Shopping Center, LLC |
Active
|
2013 |
3
|
Director
|
Midway Northwest Highway Shopping Center, LLC |
Active
|
2013 |
3
|
Director
|
Acquired North Central Distributors, LLC |
Active
|
2010 |
2
|
Director
|
Josey-Spring Valley, LLC |
Active
|
2011 |
2
|
Director
|
Nayeb Management, LLC |
Active
|
2015 |
2
|
Director
|
Gaston Shopping Center, LLC |
Active
|
2014 |
2
|
Vice Presid
|
Nayeb Check Cashing, Inc. |
Active
|
2008 |
2
|
Director
|
Denbri Sc, LLC |
Active
|
2017 |
2
|
Director
|
Town North Shopping Center, LLC |
Active
|
2019 |
2
|
Director
|
1015 Hampton, LLC |
Active
|
2019 |
2
|
Director
|
Nayeb Group, LLC |
Active
|
2015 |
2
|
Governing Person
|
North Fitzhugh, Inc. |
Inactive
|
2007 |
1
|
Director
|
Showing 8 records out of 15
Connections for Fawad Nayeb
A connection is made when two people are officers, directors, or otherwise associated with the same company. Fawad has three known connections and has the most companies in common with Farhad Nayeb.
14
Farhad Nayeb has the following companies in common with Fawad Nayeb
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
F---------------. |
Inactive
|
2004 |
2
|
President
|
N-----------------C |
Active
|
2002 |
4
|
Director
|
A--------------------------------------C |
Active
|
2010 |
2
|
Director
|
N-----------------------. |
Active
|
2008 |
2
|
Director
|
N-----------------------. |
Active
|
2003 |
3
|
President
|
J----------------------C |
Active
|
2011 |
2
|
Director
|
M---------------------------------------C |
Active
|
2013 |
3
|
Director
|
M-------------------------------------------C |
Active
|
2013 |
3
|
Director
|
G-------------------------C |
Active
|
2014 |
2
|
President
|
N-------------------C |
Active
|
2015 |
2
|
Director
|
N--------------C |
Active
|
2015 |
2
|
Member
|
D------------C |
Active
|
2017 |
2
|
Director
|
T-----------------------------C |
Active
|
2019 |
2
|
Director
|
1---------------C |
Active
|
2019 |
2
|
Director
|
Showing 8 records out of 14
4
Naser Nayeb has the following companies in common with Fawad Nayeb
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
N-----------------C |
Active
|
2002 |
4
|
Director
|
N-----------------------. |
Inactive
|
2003 |
3
|
Manager
|
M---------------------------------------C |
Inactive
|
2013 |
3
|
Manager
|
M-------------------------------------------C |
Active
|
2013 |
3
|
Director
|
1
Nasar Nayeb has the following companies in common with Fawad Nayeb
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
N-----------------C |
Inactive
|
2002 |
4
|
Manager
|
Known Addresses for Fawad Nayeb
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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
6336 Greenville Ave Dallas, TX 75206
2445 Santa Anna Ave Dallas, TX 75228
3030 N Josey Ln Carrollton, TX 75007
3760 W Northwest Hwy Dallas, TX 75220
2906 Wren Ln Richardson, TX 75082
1264 W Spring Valley Rd Richardson, TX 75080
2805 Chapman Rd Plano, TX 75093
6226 Greenville Ave Dallas, TX 75206
These addresses are known to be associated with Fawad Nayeb however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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