Khalid Ali

Active Houston, TX — President for The Frac Depot, LLC.

Khalid Ali Overview

Khalid Syed Ali has been associated with fifty companies, according to public records. The companies were formed over a thirty year period with the most recent being incorporated two years ago in February of 2024. Twenty-Eight of the companies are still active while the remaining twenty-two are now listed as inactive.

Background Report for Khalid Syed Ali

Includes Age, Location, Address History for Khalid Syed Ali
Arrest, Criminal, & Driving Records
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Name	Status	Incorporated	Key People	Role
La Maison Tile LLC	Active	2021	4	President
The Frac Depot, LLC.	Active	2013	3	President
Greysky Management LLC	Active	2016	3	President
Rtc Enterprises LLC	Active	2017	3	President
Sa & Sa Investment, LLC.	Active	2021	2	President
A & K Investment Group LLC	Active	2016	3	Manager
First Class Infusion LLC	Active	2020	3	Manager
Ska Homes, LLC	Active	2020	2	Manager
Greysky Management -II, LLC	Active	2021	2	Manager
Greysky Management -IV, LLC	Active	2021	2	Manager
K & H Texas Holdings, LLC.	Active	2013	2	Manager
Greysky Management -V, LLC	Active	2021	2	Manager
Greysky Management -Vi, LLC	Active	2021	2	Manager
Eco Marketing, LLC.	Active	2023	2	Manager
Greysky Management -I, LLC	Active	2021	2	Member
Greysky Management -III, LLC	Active	2021	2	Member
Opti Clinical Research, L.L.C.	Active	2018	2	Managing Member
Optinfusion Solution, LLC.	Active	2017	2	Director
Sk&Sa Group Investment, LLC	Active	2017	5	Director
First Gateway Oil & Gas, Inc.	Active	2014	4	Director
Ska Investment, Inc.	Active	2006	2	Director
Mk & Sk Management, Inc.	Active	2009	2	Director
La Maison Fabrication, LLC	Active	2022	2	Director
La Maison Wholesale, LLC	Active	2022	2	Director
La Maison Building Supply, LLC	Active	2022	2	Director
Tre Developers Inc	Active	2024	2	Director
Blue Line Management, Inc.	Active	2007	1	Director
Kidz Safe Harbor Treatment Center Houston LLC	Active	2018	2	Managing M
Kidz Safe Harbor Amarillo Texas, LLC	Inactive	2020	2	President
Kidz Safe Harbor Treatment Center LLC	Inactive	2017	2	President
Amh Retailers, Inc.	Inactive	2004	2	President
D K Ent. Inc.	Inactive	2008	2	President
Akmm Management, Inc.	Inactive	2000	2	President
Lucent Management, Inc.	Inactive	2000	2	President
FAA Management, Inc.	Inactive	1993	2	President
Ak & MM Investments, Inc.	Inactive	2001	2	President
Fa & Ma Management, Inc.	Inactive	2010	2	President
US Line, Inc.	Inactive	2011	2	President
Opti Clinical Solution, LLC.	Inactive	2017	1	President
Skyline Management, Inc.	Inactive	2010	1	President
Shalom Residentialtreatment Center LLC	Inactive	2019	5	Manager
Shalom Beaumont Partners LLC	Inactive	2019	4	Manager
Five Star Petroleum LLC	Inactive	2016	1	Manager
Promedic Senior Living Management LLC	Inactive	2016	1	Manager
Fa & Ma Investments, LLC.	Inactive	2021	1	Manager
Sa & Bk Investment, Inc.	Inactive	2009	4	Director
Affordable Commuincation Inc	Inactive	2015	3	Director
MM & Ak, Investments, Inc.	Inactive	2003	2	Director
FM&MM Management, Inc.	Inactive	2004	2	Director
Houston Clothing Exchange Corporation	Inactive	2009	1	Director

Showing 8 records out of 50

Connections for Khalid Ali

A connection is made when two people are officers, directors, or otherwise associated with the same company. Khalid has twenty-five known connections and has the most companies in common with Iftikhar Ahmed.

Iftikhar Ahmed

Iftikhar Ahmed has the following companies in common with Khalid Ali

Name	Status	Incorporated	Key People	Role
G--------------------C	Active	2016	3	Member
S-------------------------C	Active	2017	5	Director
S------------C	Active	2020	2	Manager
G-------------------------C	Active	2021	2	Manager
G-------------------------C	Active	2021	2	Manager
G------------------------C	Inactive	2021	2	Manager
G------------------------C	Active	2021	2	Manager
G-------------------------C	Active	2021	2	Manager
S----------------------.	Inactive	2021	2	Manager
G--------------------------C	Inactive	2021	2	Manager
L----------------C	Inactive	2021	4	Member
L------------------------C	Inactive	2022	2	Manager
L----------------------C	Inactive	2022	2	Manager
L----------------------------C	Inactive	2022	2	Manager
S--------------------------C	Inactive	2019	4	Manager
S------------------------------------C	Inactive	2019	5	Manager

Showing 8 records out of 16

Martin Morales

Martin Morales has the following companies in common with Khalid Ali

Name	Status	Incorporated	Key People	Role
A-----------------.	Inactive	2004	2	Director
M------------------------.	Inactive	2003	2	Director
A-------------------.	Inactive	2000	2	Vice President
L---------------------.	Inactive	2000	2	Director
A-----------------------.	Inactive	2001	2	Director
F--------------------.	Inactive	2004	2	Director

Amir Raza

Amir Raza has the following companies in common with Khalid Ali

Name	Status	Incorporated	Key People	Role
A------------------------C	Inactive	2016	3	Manager
R-----------------C	Inactive	2017	3	Director
K-----------------------------------C	Inactive	2017	2	Director
S--------------------------C	Inactive	2019	4	Manager
S------------------------------------C	Inactive	2019	5	Manager

Sumera Ali

Sumera Ali has the following companies in common with Khalid Ali

Name	Status	Incorporated	Key People	Role
S------------------.	Inactive	2006	2	Director
S-------------------------C	Active	2017	5	Member
M----------------------.	Inactive	2009	2	Director
S----------------------.	Inactive	2009	4	Director

Faisal Khan

Faisal Khan has the following companies in common with Khalid Ali

Name	Status	Incorporated	Key People	Role
T------------------.	Active	2013	3	Director
F---------------------------.	Active	2014	4	Director
E-----------------.	Active	2023	2	Manager

Mohammad S. Ali

Mohammad S. Ali has the following companies in common with Khalid Ali

Name	Status	Incorporated	Key People	Role
O----------------------------.	Active	2018	2	Managing Member
A--------------------------c	Inactive	2015	3	Director

Karen F. Obmaces

Karen F. Obmaces has the following companies in common with Khalid Ali

Name	Status	Incorporated	Key People	Role
O------------------------.	Active	2017	2	Director
F----------------------C	Active	2020	3	Manager

Khowaja Aijaz Ali

Khowaja Aijaz Ali has the following companies in common with Khalid Ali

Name	Status	Incorporated	Key People	Role
K----------------------------------C	Inactive	2020	2	Manager
S------------------------------------C	Inactive	2019	5	Manager

Sirajuddin Karim

Sirajuddin Karim has the following companies in common with Khalid Ali

Name	Status	Incorporated	Key People	Role
D-----------.	Inactive	2008	2	President
S----------------------.	Inactive	2009	4	Director

Sohail Khan

Sohail Khan has the following companies in common with Khalid Ali

Name	Status	Incorporated	Key People	Role
S--------------------------C	Inactive	2019	4	Manager
S------------------------------------C	Inactive	2019	5	Manager

Anuj Shah

Anuj Shah has the following companies in common with Khalid Ali

Name	Status	Incorporated	Key People	Role
F------------------.	Inactive	1993	2	Director
F----------------------.	Inactive	2010	2	Director

Nadeem Ahmed

Nadeem Ahmed has the following companies in common with Khalid Ali

Name	Status	Incorporated	Key People	Role
T----------------c	Active	2024	2	Director

Sonia Alizzi

Sonia Alizzi has the following companies in common with Khalid Ali

Name	Status	Incorporated	Key People	Role
F----------------------C	Active	2020	3	Manager

Muhammad Waseem Arshad

Muhammad Waseem Arshad has the following companies in common with Khalid Ali

Name	Status	Incorporated	Key People	Role
F---------------------------.	Active	2014	4	Director

Sirajuddin Dosani

Sirajuddin Dosani has the following companies in common with Khalid Ali

Name	Status	Incorporated	Key People	Role
S----------------------.	Active	2009	4	Director

Kathleen Hanafan

Kathleen Hanafan has the following companies in common with Khalid Ali

Name	Status	Incorporated	Key People	Role
K------------------------.	Active	2013	2	Manager

Jag Mohan

Jag Mohan has the following companies in common with Khalid Ali

Name	Status	Incorporated	Key People	Role
T------------------.	Active	2013	3	Treasurer

Shamaila Ahmed

Shamaila Ahmed has the following companies in common with Khalid Ali

Name	Status	Incorporated	Key People	Role
S-------------------------C	Inactive	2017	5	Member

Tala Allathqani

Tala Allathqani has the following companies in common with Khalid Ali

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

Sam Arian

Sam Arian has the following companies in common with Khalid Ali

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

Source

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

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Khalid Ali

Active Houston, TX — President for The Frac Depot, LLC.

Khalid Ali Overview

Background Report for Khalid Syed Ali

Companies for Khalid Ali

Connections for Khalid Ali

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