Farhad Nayeb Overview
Farhad Nayeb has been associated with thirty-one companies, according to public records. The companies were formed over a thirty-five year period with the most recent being incorporated three months ago in January of 2024. Twenty-Eight of the companies are still active while the remaining three are now listed as inactive.Background Report for Farhad Nayeb
- Includes Age, Location, Address History for Farhad Nayeb
- Arrest, Criminal, & Driving Records
- Social Media Profiles
- Possible relatives
- Full Background Report
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Companies for Farhad Nayeb
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Afghan Unity, Inc. |
Active
|
1996 |
4
|
Director
|
Nayeb Real Estate, L.L.C. |
Active
|
2003 |
3
|
President
|
Gaston Shopping Center, LLC |
Active
|
2014 |
2
|
President
|
Nayeb Check Cashing, Inc. |
Active
|
2008 |
2
|
Director
|
F.J.V Inc. |
Active
|
1994 |
1
|
President
|
Nayeb Holding, Inc. |
Active
|
1998 |
1
|
President
|
Nayebcorp, Inc. |
Active
|
2000 |
1
|
President
|
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
|
Nayeb Group, LLC |
Active
|
2015 |
2
|
Director
|
Denbri Sc, LLC |
Active
|
2017 |
2
|
Director
|
Town North Shopping Center, LLC |
Active
|
2019 |
2
|
Director
|
McCreary 544 Shopping Center, LLC |
Active
|
2014 |
1
|
Manager
|
3951 Beltline, LLC |
Active
|
2022 |
1
|
Manager
|
Story Irving, LLC |
Active
|
2022 |
1
|
Manager
|
1350 Nw, LLC |
Active
|
2022 |
1
|
Manager
|
234 Highway 67, LLC |
Active
|
2023 |
1
|
Manager
|
3350 Broadway, LLC |
Active
|
2023 |
1
|
Manager
|
821 W. Miller RD., LLC |
Active
|
2024 |
1
|
Manager
|
Illinois & Hampton, LLC |
Active
|
2021 |
1
|
Manager
|
Lake June Center, LLC |
Active
|
2021 |
1
|
Manager
|
Nayeb Brothers, LLC |
Active
|
2002 |
4
|
Director
|
Farhad, Inc. |
Active
|
1988 |
2
|
Director
|
Sabi Check Cashing, Inc. |
Active
|
2009 |
2
|
Director
|
1015 Hampton, LLC |
Active
|
2019 |
2
|
Director
|
Fawad Nayeb, Inc. |
Inactive
|
2004 |
1
|
President
|
Inwood Highland, LLC |
Inactive
|
2020 |
1
|
Manager
|
Sabi Gold, Inc. |
Inactive
|
2009 |
2
|
Director
|
Showing 8 records out of 31
Connections for Farhad Nayeb
A connection is made when two people are officers, directors, or otherwise associated with the same company. Farhad has eight known connections and has the most companies in common with Fawad Nayeb.
13
Fawad Nayeb has the following companies in common with Farhad Nayeb
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
N-----------------------. |
Active
|
2003 |
3
|
Director
|
A--------------------------------------C |
Active
|
2010 |
2
|
Director
|
J----------------------C |
Active
|
2011 |
2
|
Director
|
M---------------------------------------C |
Active
|
2013 |
3
|
Director
|
M-------------------------------------------C |
Active
|
2013 |
3
|
Director
|
N-----------------C |
Active
|
2002 |
4
|
Director
|
N-----------------------. |
Active
|
2008 |
2
|
Director
|
G-------------------------C |
Active
|
2014 |
2
|
Vice Presid
|
N-------------------C |
Active
|
2015 |
2
|
Director
|
N--------------C |
Active
|
2015 |
2
|
Governing Person
|
D------------C |
Active
|
2017 |
2
|
Director
|
1---------------C |
Active
|
2019 |
2
|
Director
|
T-----------------------------C |
Active
|
2019 |
2
|
Director
|
Showing 8 records out of 13
4
Naser Nayeb has the following companies in common with Farhad Nayeb
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
N-----------------------. |
Inactive
|
2003 |
3
|
Manager
|
M---------------------------------------C |
Inactive
|
2013 |
3
|
Manager
|
M-------------------------------------------C |
Active
|
2013 |
3
|
Director
|
N-----------------C |
Active
|
2002 |
4
|
Director
|
2
Afifa Nayeb has the following companies in common with Farhad Nayeb
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S----------------------. |
Active
|
2009 |
2
|
Director
|
S-------------. |
Inactive
|
2009 |
2
|
Director
|
1
Parween Nayeb has the following companies in common with Farhad Nayeb
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
F----------. |
Active
|
1988 |
2
|
Director
|
1
Manof Neak has the following companies in common with Farhad Nayeb
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A----------------. |
Active
|
1996 |
4
|
Director
|
1
Amruddin Budri has the following companies in common with Farhad Nayeb
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A----------------. |
Inactive
|
1996 |
4
|
Treasurer
|
1
Nasar Nayeb has the following companies in common with Farhad Nayeb
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
N-----------------C |
Inactive
|
2002 |
4
|
Manager
|
1
Marof Neak has the following companies in common with Farhad Nayeb
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A----------------. |
Inactive
|
1996 |
4
|
Director
|
Known Addresses for Farhad 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
14160 Dallas Pkwy Dallas, TX 75254
6336 Greenville Ave Dallas, TX 75206
3030 N Josey Ln Carrollton, TX 75007
3760 W Northwest Hwy Dallas, TX 75220
8220 Spring Valley Rd Dallas, TX 75240
2906 Wren Ln Richardson, TX 75082
1264 W Spring Valley Rd Richardson, TX 75080
5733 Northbrook Dr Plano, TX 75093
These addresses are known to be associated with Farhad Nayeb however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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