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Rizwan Sheikh
Active Highland Village, TX — Owner for Sheikh Real Estate, LLC
Rizwan Sheikh Overview
Rizwan Sheikh has been associated with five companies, according to public records. The companies were formed over a ten year period with the most recent being incorporated three years ago in April of 2021. Four of the companies are still active while the remaining one is now listed as inactive.Background Report for Rizwan Sheikh
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Companies for Rizwan Sheikh
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Sheikh Real Estate, LLC |
Active
|
2015 |
1
|
Owner
|
Austin Csi, LLC |
Active
|
2007 |
8
|
NonMM
|
Unitedxi, LLC |
Active
|
2010 |
2
|
Managing Member
|
Coverdrive, LLC |
Active
|
2016 |
1
|
Managing Member
|
Remote 7, LLC |
Inactive
|
2016 |
1
|
Managing Member
|
Connections for Rizwan Sheikh
A connection is made when two people are officers, directors, or otherwise associated with the same company. Rizwan has four known connections and has the most companies in common with Karen Moree.
1
Karen S. Moree has the following companies in common with Rizwan Sheikh
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A-------------C |
Active
|
2007 |
8
|
NonMM
|
1
Dillman W. Moree has the following companies in common with Rizwan Sheikh
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A-------------C |
Inactive
|
2007 |
8
|
Manager
|
1
Crystal Peak has the following companies in common with Rizwan Sheikh
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A-------------C |
Inactive
|
2007 |
8
|
Member
|
1
Tasneem Sheikh has the following companies in common with Rizwan Sheikh
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
U-----------C |
Inactive
|
2010 |
2
|
Manager
|
Known Addresses for Rizwan Sheikh
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Sources
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
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8
Known Addresses
6860 Dallas Pkwy Plano, TX 75024
6136 Frisco Square Blvd Frisco, TX 75034
5340 Legacy Dr Plano, TX 75024
PO Box 117465 Carrollton, TX 75011
717 Winding Bend Cir Highland Village, TX 75077
770 Winding Bend Cir Highland Village, TX 75077
7950 Legacy Dr Plano, TX 75024
7950 Legacy Dr Plano, TX 75023
These addresses are known to be associated with Rizwan Sheikh however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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