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Irfan Walimohammad
Active Farmers Branch, TX — Managing Member for Vaneeza LLC
Irfan Walimohammad Overview
Irfan Walimohammad 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 three years ago in March of 2023. Twelve of the companies are still active while the remaining one is now listed as inactive.
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Companies for Irfan Walimohammad
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Ez Beverages, Inc |
Active
|
2013 |
3
|
Director
|
| Aveda Investments L.L.C. |
Active
|
2009 |
6
|
Governing Person
|
| Amyna LLC |
Active
|
2021 |
4
|
Governing Person
|
| Afshan LLC |
Active
|
2021 |
4
|
Governing Person
|
| Vaneeza LLC |
Active
|
2023 |
3
|
Managing Member
|
| Eviad LLC |
Active
|
2019 |
3
|
Director
|
| Aveda Enterprises, Inc. |
Active
|
2010 |
5
|
Director
|
| Daanya Inc |
Active
|
2016 |
4
|
Director
|
| 1 Star Beverage, Inc |
Active
|
2012 |
3
|
Director
|
| Byrd's Drive Inn Inc. |
Active
|
2014 |
3
|
Governing Person
|
| Siran Investment Inc. |
Active
|
2014 |
3
|
Governing Person
|
| Safeen Investments Inc |
Active
|
2018 |
3
|
Officer
|
| Airman Investments Inc |
Inactive
|
2016 |
3
|
Director
|
Showing 8 records out of 13
Connections for Irfan Walimohammad
A connection is made when two people are officers, directors, or otherwise associated with the same company. Irfan has eight known connections and has the most companies in common with Sohail Merchant.
13
Sohail Merchant has the following companies in common with Irfan Walimohammad
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| 1------------------c |
Active
|
2012 |
3
|
Director
|
| E---------------c |
Active
|
2013 |
3
|
Director
|
| A----------------------. |
Active
|
2009 |
6
|
Governing Person
|
| A---------------------. |
Active
|
2010 |
5
|
Director
|
| B-------------------. |
Active
|
2014 |
3
|
Governing Person
|
| S-------------------. |
Active
|
2014 |
3
|
Governing Person
|
| D--------c |
Active
|
2016 |
4
|
Director
|
| S--------------------c |
Active
|
2018 |
3
|
Officer
|
| E-------C |
Active
|
2019 |
3
|
Director
|
| A-------C |
Active
|
2021 |
4
|
Governing Person
|
| A--------C |
Active
|
2021 |
4
|
Governing Person
|
| V---------C |
Active
|
2023 |
3
|
Managing Member
|
| A--------------------c |
Inactive
|
2016 |
3
|
Director
|
Showing 8 records out of 13
13
Anis Walimohammad has the following companies in common with Irfan Walimohammad
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| 1------------------c |
Active
|
2012 |
3
|
Director
|
| E---------------c |
Active
|
2013 |
3
|
Director
|
| A----------------------. |
Inactive
|
2009 |
6
|
President
|
| A---------------------. |
Active
|
2010 |
5
|
Director
|
| B-------------------. |
Active
|
2014 |
3
|
Governing Person
|
| S-------------------. |
Active
|
2014 |
3
|
Governing Person
|
| D--------c |
Inactive
|
2016 |
4
|
Director
|
| S--------------------c |
Active
|
2018 |
3
|
Officer
|
| E-------C |
Active
|
2019 |
3
|
Director
|
| A-------C |
Inactive
|
2021 |
4
|
Managing Member
|
| A--------C |
Inactive
|
2021 |
4
|
Managing Member
|
| V---------C |
Active
|
2023 |
3
|
Managing Member
|
| A--------------------c |
Inactive
|
2016 |
3
|
Director
|
Showing 8 records out of 13
3
Anis Wali Mohammad has the following companies in common with Irfan Walimohammad
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A----------------------. |
Active
|
2009 |
6
|
Governing Person
|
| D--------c |
Active
|
2016 |
4
|
Governing Person
|
| A-------C |
Active
|
2021 |
4
|
Governing Person
|
1
Anis Walomohammed has the following companies in common with Irfan Walimohammad
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A--------C |
Active
|
2021 |
4
|
Governing Person
|
1
Irfan Wali Mohammad has the following companies in common with Irfan Walimohammad
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A----------------------. |
Inactive
|
2009 |
6
|
Manager
|
1
Azmeena S. Nanjwani has the following companies in common with Irfan Walimohammad
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A---------------------. |
Inactive
|
2010 |
5
|
Director
|
1
Nadia Walimohammad has the following companies in common with Irfan Walimohammad
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A---------------------. |
Inactive
|
2010 |
5
|
Director
|
1
Irfan Wallimohammad has the following companies in common with Irfan Walimohammad
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A----------------------. |
Inactive
|
2009 |
6
|
Manager
|
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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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