Rafiq Maredia Overview
Rafiq Maredia has been associated with thirteen companies, according to public records. The companies were formed over a thirteen year period with the most recent being incorporated one year ago in April of 2023. Four of the companies are still active while the remaining nine are now listed as inactive.Background Report for Rafiq Maredia
- Includes Age, Location, Address History for Rafiq Maredia
- Arrest, Criminal, & Driving Records
- Social Media Profiles
- Possible relatives
- Full Background Report
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Companies for Rafiq Maredia
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Cutten Sub, L.L.C. |
Active
|
2012 |
8
|
Manager
|
Ray Ellison Blvd Sub LLC |
Active
|
2018 |
7
|
President
|
Felder Lane Sub Inc. |
Active
|
2013 |
2
|
President
|
Watson Blvd Sub LLC |
Active
|
2023 |
1
|
Manager
|
Lexington Food Inc. |
Inactive
|
2010 |
4
|
President
|
Anderson Sub Inc. |
Inactive
|
2015 |
1
|
President
|
Richey Sub, Inc. |
Inactive
|
2009 |
1
|
President
|
Rs Sub, LLC |
Inactive
|
2012 |
1
|
Manager
|
Rankin Sub L.L.C. |
Inactive
|
2014 |
1
|
Managing Member
|
Rosslyn Sub Inc |
Inactive
|
2014 |
4
|
Director
|
Us Marpra Enterprises LLC |
Inactive
|
2015 |
2
|
Director
|
Aree Business Inc. |
Inactive
|
2010 |
1
|
Director
|
Aree Properties Inc. |
Inactive
|
2010 |
1
|
Director
|
Showing 8 records out of 13
Connections for Rafiq Maredia
A connection is made when two people are officers, directors, or otherwise associated with the same company. Rafiq has sixteen known connections and has the most companies in common with Firdos Prasla.
3
Firdos H. Prasla has the following companies in common with Rafiq Maredia
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
R----------------------C |
Active
|
2018 |
7
|
Member
|
C----------------. |
Active
|
2012 |
8
|
Manager
|
R-------------c |
Inactive
|
2014 |
4
|
Director
|
2
Mubarak Maredia has the following companies in common with Rafiq Maredia
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
R----------------------C |
Active
|
2018 |
7
|
Member
|
C----------------. |
Active
|
2012 |
8
|
Manager
|
2
Nizar Momin has the following companies in common with Rafiq Maredia
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C----------------. |
Active
|
2012 |
8
|
Manager
|
R-------------c |
Inactive
|
2014 |
4
|
Director
|
2
Firdos Hassan Prasla has the following companies in common with Rafiq Maredia
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C----------------. |
Inactive
|
2012 |
8
|
Manager
|
R-------------c |
Inactive
|
2014 |
4
|
Director
|
1
Rafik Bhandari has the following companies in common with Rafiq Maredia
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
R----------------------C |
Active
|
2018 |
7
|
Member
|
1
Rajik Bhandari has the following companies in common with Rafiq Maredia
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C----------------. |
Active
|
2012 |
8
|
Manager
|
1
Karim S. Karedia has the following companies in common with Rafiq Maredia
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
F------------------. |
Active
|
2013 |
2
|
Director
|
1
Taj A. Khwaja has the following companies in common with Rafiq Maredia
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
R----------------------C |
Active
|
2018 |
7
|
Member
|
1
Yasmin Abdein Maknojia has the following companies in common with Rafiq Maredia
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
R----------------------C |
Active
|
2018 |
7
|
Member
|
1
Zulfikar Maredia has the following companies in common with Rafiq Maredia
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
R----------------------C |
Active
|
2018 |
7
|
Member
|
1
Barkat S. Sunesra has the following companies in common with Rafiq Maredia
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C----------------. |
Active
|
2012 |
8
|
Manager
|
1
Alijahir Khoja has the following companies in common with Rafiq Maredia
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
L-----------------. |
Inactive
|
2010 |
4
|
Director
|
1
Aminaben A. Maredia has the following companies in common with Rafiq Maredia
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C----------------. |
Inactive
|
2012 |
8
|
Manager
|
1
Rafid Margdia has the following companies in common with Rafiq Maredia
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
U-----------------------C |
Inactive
|
2015 |
2
|
Owner
|
1
Akbar A. Momin has the following companies in common with Rafiq Maredia
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
L-----------------. |
Inactive
|
2010 |
4
|
Director
|
1
Imran Momin has the following companies in common with Rafiq Maredia
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
L-----------------. |
Inactive
|
2010 |
4
|
President
|
Known Addresses for Rafiq Maredia
14340 Torrey Chase Blvd
Houston, TX 77014
7201 Lake Arthur Dr
Port Arthur, TX 77642
1025 Dulles Ave
Stafford, TX 77477
8780 Felder Ln
Conroe, TX 77304
8851 N Highway 77
Lexington, TX 78947
11402 N Houston Rosslyn Rd
Houston, TX 77088
7231 Vorgen Ct
Spring, TX 77379
909 E Richey Rd
Houston, TX 77073
2440 Highway 365
Port Arthur, TX 77640
11602 Cutten Rd
Houston, TX 77066
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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
14340 Torrey Chase Blvd Houston, TX 77014
7201 Lake Arthur Dr Port Arthur, TX 77642
1025 Dulles Ave Stafford, TX 77477
8780 Felder Ln Conroe, TX 77304
8851 N Highway 77 Lexington, TX 78947
11402 N Houston Rosslyn Rd Houston, TX 77088
7231 Vorgen Ct Spring, TX 77379
909 E Richey Rd Houston, TX 77073
2440 Highway 365 Port Arthur, TX 77640
11602 Cutten Rd Houston, TX 77066
These addresses are known to be associated with Rafiq Maredia however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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