Fazil Malik

Active Houston, TX — Manager for Shf Properties LLC

Fazil Malik Overview

Fazil Malik has been associated with twenty-four companies, according to public records. The companies were formed over a thirty-two year period with the most recent being incorporated three years ago in May of 2023. Thirteen of the companies are still active while the remaining eleven are now listed as inactive.

Background Report for Fazil Malik

Includes Age, Location, Address History for Fazil Malik
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Network Visualizer

Name	Status	Incorporated	Key People	Role
Live Oak Bk LLC	Active	2014	5	Managing Member
Montopolis Bk LLC	Active	2011	4	Member
34 Franchise Group LLC	Active	2022	3	Manager
Shf Properties LLC	Active	2013	2	Manager
Qualco Opportunity Fund, LLC	Active	2022	2	Manager
Reliance Funding Solutions, LLC	Active	2023	2	Manager
Partum Ventures LLC	Active	2020	2	Managing Member
Texoma Bk LLC	Active	2014	1	Managing Member
N7 Holdings, LLC	Active	2014	5	Managing Member
Skylark Construction LLC	Active	2006	2	Managing Member
Travis County Investments Gp LLC	Active	2005	2	Managing Member
Fuel Management Gp, LLC	Active	1999	2	Managing Member
Leemak Gp LLC	Active	2006	1	Mng Member
Kaplad, Inc.	Inactive	1995	1	P
Qmart Stassney LLC	Inactive	2012	3	Manager
Qmart Airport LLC	Inactive	2014	1	Manager
Qmart Mlk LLC	Inactive	2015	1	Manager
Mj Wings LLC	Inactive	2022	1	Managing Member
Js Group Holdings LLC	Inactive	2021	4	Member
Bexar County Oil, G.P.,LLC.	Inactive	2004	3	Member
North Dallas Petroleum Inc.	Inactive	1992	3	Director
Northwest Petroleum Inc.	Inactive	1991	2	Director
Odyssey Construction Company	Inactive	1997	1	Director
Pakdal Inc.	Inactive	1993	3

Showing 8 records out of 24

Connections for Fazil Malik

A connection is made when two people are officers, directors, or otherwise associated with the same company. Fazil has sixteen known connections and has the most companies in common with Faisal Malik.

Faisal Malik

Faisal Malik has the following companies in common with Fazil Malik

Name	Status	Incorporated	Key People	Role
S----------------------C	Active	2006	2	Member
M---------------C	Active	2011	4	Member
L-------------C	Active	2014	5	Member
Q----------------C	Inactive	2012	3	Member
J-------------------C	Inactive	2021	4	Member

Noordin Jhaver

Noordin Jhaver has the following companies in common with Fazil Malik

Name	Status	Incorporated	Key People	Role
3--------------------C	Active	2022	3	Manager
R-----------------------------C	Active	2023	2	Manager
J-------------------C	Inactive	2021	4	Manager

Frank Malik

Frank Malik has the following companies in common with Fazil Malik

Name	Status	Incorporated	Key People	Role
3--------------------C	Active	2022	3	Manager
Q--------------------------C	Active	2022	2	Manager
Q----------------C	Inactive	2012	3	Member

Khalid M. Malik

Khalid M. Malik has the following companies in common with Fazil Malik

Name	Status	Incorporated	Key People	Role
M---------------C	Inactive	2011	4	Member
N--------------C	Active	2014	5	Member

Mansoor Hassan

Mansoor Hassan has the following companies in common with Fazil Malik

Name	Status	Incorporated	Key People	Role
N-------------------------.	Inactive	1992	3	Director
P---------.	Inactive	1993	3

Ayaz Malik

Ayaz Malik has the following companies in common with Fazil Malik

Name	Status	Incorporated	Key People	Role
N--------------C	Inactive	2014	5	Manager
T------------------------------C	Inactive	2005	2	Managing Member

M. Azam Zakaria

M. Azam Zakaria has the following companies in common with Fazil Malik

Name	Status	Incorporated	Key People	Role
B-------------------------.	Inactive	2004	3	Member
N----------------------.	Inactive	1991	2	Director

James Collins

James Collins has the following companies in common with Fazil Malik

Name	Status	Incorporated	Key People	Role
P-----------------C	Active	2020	2	Member

Shahid Malik

Shahid Malik has the following companies in common with Fazil Malik

Name	Status	Incorporated	Key People	Role
S----------------C	Active	2013	2	Member

Anwar Malik

Anwar Malik has the following companies in common with Fazil Malik

Name	Status	Incorporated	Key People	Role
B-------------------------.	Inactive	2004	3	Member

Daniel Malik

Daniel Malik has the following companies in common with Fazil Malik

Name	Status	Incorporated	Key People	Role
N--------------C	Inactive	2014	5	Manager

Kal Malik

Kal Malik has the following companies in common with Fazil Malik

Name	Status	Incorporated	Key People	Role
N--------------C	Inactive	2014	5	Manager

Fazil Malix

Fazil Malix has the following companies in common with Fazil Malik

Name	Status	Incorporated	Key People	Role
F---------------------C	Inactive	1999	2	Director

Paras Shah

Paras Shah has the following companies in common with Fazil Malik

Name	Status	Incorporated	Key People	Role
J-------------------C	Inactive	2021	4	Member

Mohammed A. Zakara

Mohammed A. Zakara has the following companies in common with Fazil Malik

Name	Status	Incorporated	Key People	Role
P---------.	Inactive	1993	3

Mohammed A. Zakaria

Mohammed A. Zakaria has the following companies in common with Fazil Malik

Name	Status	Incorporated	Key People	Role
N-------------------------.	Inactive	1992	3	Director

Source

Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024

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Fazil Malik

Active Houston, TX — Manager for Shf Properties LLC

Fazil Malik Overview

Background Report for Fazil Malik

Companies for Fazil Malik

Connections for Fazil Malik

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