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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
- Arrest, Criminal, & Driving Records
- Social Media Profiles
- Possible relatives
- Full Background Report
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Companies for Zafar Moosa
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.
5
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
|
2
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
|
2
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
|
2
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
|
2
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
|
1
Brian Austin has the following companies in common with Zafar Moosa
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C-----------------------C |
Active
|
2005 |
5
|
Member
|
1
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
|
1
Brett Norwich has the following companies in common with Zafar Moosa
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
O--------------------------C |
Active
|
2013 |
3
|
Manager
|
1
Phil Tomczyk has the following companies in common with Zafar Moosa
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
P------C |
Active
|
2011 |
3
|
Governing Person
|
1
Anil Hassanaly has the following companies in common with Zafar Moosa
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Z-------------------------. |
Inactive
|
2012 |
2
|
Director
|
1
Sarabjeet Kaur has the following companies in common with Zafar Moosa
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
D-----------------------------------. |
Inactive
|
2016 |
2
|
Director
|
1
Zafar Mooosa has the following companies in common with Zafar Moosa
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
E---------------------------------c |
Inactive
|
2012 |
2
|
Director
|
1
Alejandro Ugarte has the following companies in common with Zafar Moosa
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
P-----------------------. |
Inactive
|
2010 |
2
|
Director
|
Known Addresses for Zafar Moosa
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
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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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10
Known Addresses
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
These addresses are known to be associated with Zafar Moosa however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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