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 two years 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
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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
|
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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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