Kareem Hakemy Overview
Kareem Hakemy has been associated with thirteen companies, according to public records. The companies were formed over a ten year period with the most recent being incorporated five years ago in January of 2021. Eight of the companies are still active while the remaining five are now listed as inactive.
Background Report for Kareem M. Hakemy
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Companies for Kareem Hakemy
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| I-35 Liquor Depot Gp, L.L.C. |
Active
|
2011 |
1
|
President
|
| 303 Liquor Depot Gp, LLC |
Active
|
2012 |
1
|
President
|
| Kmh Beverages No. 2 Gp, L.L.C. |
Active
|
2016 |
1
|
Member
|
| Kmh Beverages Gp, L.L.C. |
Active
|
2016 |
1
|
Member
|
| Kmh Beverages No. 3 Gp, LLC |
Active
|
2021 |
1
|
Director
|
| Shield Protection LLC |
Active
|
2017 |
1
|
Member
|
| Bravo Delivery LLC |
Active
|
2017 |
1
|
Governing Person
|
| Green Aces, LLC |
Active
|
2019 |
3
|
Governing Person
|
| Kmh Business and Property Management, L.L.C. |
Inactive
|
2011 |
1
|
President
|
| Hrdc LLC |
Inactive
|
2017 |
2
|
Managing Member
|
| Nexgen Connection, LLC |
Inactive
|
2015 |
2
|
Managing Member
|
| Liquor Depot Venus Gp, L.L.C. |
Inactive
|
2017 |
1
|
Member
|
| Lh Management No. 6, L.L.C. |
Inactive
|
2011 |
1
|
Member
|
Showing 8 records out of 13
Connections for Kareem Hakemy
A connection is made when two people are officers, directors, or otherwise associated with the same company. Kareem has four known connections and has the most companies in common with Sabreena Hakemy.
1
Sabreena M. Hakemy has the following companies in common with Kareem Hakemy
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| G-------------C |
Active
|
2019 |
3
|
Governing Person
|
1
Shair Baz Hakemy has the following companies in common with Kareem Hakemy
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| G-------------C |
Active
|
2019 |
3
|
Governing Person
|
1
Nur B. Ali has the following companies in common with Kareem Hakemy
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| N--------------------C |
Inactive
|
2015 |
2
|
Managing Member
|
1
Ali Haider Rizvi has the following companies in common with Kareem Hakemy
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| H------C |
Inactive
|
2017 |
2
|
Managing Member
|
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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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