Shazeb Daredia Overview
Shazeb Daredia has been associated with fifteen companies, according to public records. The companies were formed over a nine year period with the most recent being incorporated seven years ago in September of 2016. Seven of the companies are still active while the remaining eight are now listed as inactive.Background Report for Shazeb Daredia
- Includes Age, Location, Address History for Shazeb Daredia
- Arrest, Criminal, & Driving Records
- Social Media Profiles
- Possible relatives
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Companies for Shazeb Daredia
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Fox Fuels Transport LLC |
Active
|
2014 |
3
|
Director
|
B Lue F Eather F Uels LLC |
Active
|
2016 |
3
|
Director
|
Alligator Arcades LLC |
Active
|
2014 |
3
|
Director
|
Lucky Texan #1 LLC |
Active
|
2009 |
2
|
Director
|
Lucky Texan #7 LLC |
Active
|
2016 |
1
|
Manager
|
Fox Fuels Construction LLC |
Active
|
2014 |
1
|
Director
|
3400 LLC |
Active
|
2006 |
1
|
Director
|
Lucky Texan #8 LLC |
Inactive
|
2016 |
1
|
Manager
|
Lucky Texan #6 LLC |
Inactive
|
2016 |
1
|
Manager
|
Lucky Texan LLC |
Inactive
|
2009 |
2
|
Managing Member
|
Lucky Texan #4 LLC |
Inactive
|
2014 |
1
|
Managing Member
|
Lucky Texan #2 LLC |
Inactive
|
2013 |
1
|
Managing Member
|
Lucky Texan #3 LLC |
Inactive
|
2013 |
1
|
Managing Member
|
Lucky Texan #5 LLC |
Inactive
|
2014 |
1
|
Managing Member
|
Millennium Market Center Condominiums |
Inactive
|
2009 |
1
|
Director
|
Showing 8 records out of 15
Connections for Shazeb Daredia
A connection is made when two people are officers, directors, or otherwise associated with the same company. Shazeb has three known connections and has the most companies in common with Barkat Daredia.
4
Barkat A. Daredia has the following companies in common with Shazeb Daredia
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
L----------------C |
Inactive
|
2009 |
2
|
Manager
|
F---------------------C |
Inactive
|
2014 |
3
|
Manager
|
A-------------------C |
Inactive
|
2014 |
3
|
Manager
|
L-------------C |
Active
|
2009 |
2
|
Director
|
2
Shanil Daredia has the following companies in common with Shazeb Daredia
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
F---------------------C |
Active
|
2014 |
3
|
Director
|
A-------------------C |
Active
|
2014 |
3
|
Director
|
1
S. B. Daedia has the following companies in common with Shazeb Daredia
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
B-----------------------C |
Inactive
|
2016 |
3
|
Director
|
Known Addresses for Shazeb Daredia
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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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3
Known Addresses
11250 Harry Hines Blvd Dallas, TX 75229
6600 Old Gate Rd Plano, TX 75024
10110 Harry Hines Blvd Dallas, TX 75220
These addresses are known to be associated with Shazeb Daredia however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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