Rafik Maknojia

Active Houston, TX President for 7 Lucky Star Inc

Rafik Maknojia Overview

Rafik Maknojia has been associated with thirty-one companies, according to public records. The companies were formed over a twenty-seven year period with the most recent being incorporated five months ago in August of 2020. Twenty-Four of the companies are still active while the remaining seven are now listed as inactive.

Background Report for Rafik A. Maknojia


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Companies for Rafik Maknojia

Name Status
Wise Investors, LLC
Active
Golden Era, Inc.
Active
7 Lucky Star Inc
Active
Market at Wly, LLC
Active
Tejas Market Pleasanton, LLC
Active
Spencer Hwy Ventures, LLC
Active
Tejas Market Bryan, LLC
Active
Wly Ventures, LLC
Active
Stepin Group LLC
Active
Country Group LLC
Active
Swift Laundry Pleasanton, LLC
Active
M Brothers, LLC
Active
Memorial Valero, LLC
Active
Baker Investors Group, LLC
Active
Zar Partners Holdings, LLC
Active
My Laporte LLC
Active
M & V Galveston Ventures, LLC
Active
Skyline Investments Group, LLC
Active
Mak Business, LLC
Active
Someshwar Mahadev LLC
Active
My Sens La Porte LLC
Active
New Horizon Investors L L C
Active
My Cottonwood Inc
Active
My Fairmount Inc
Active
My Chicken LLC
Inactive
Fallbrook Valero, LLC
Inactive
Swift Spencer Store, LLC
Inactive
Crystal Stop, LLC
Inactive
Friends International, Inc.
Inactive
Webster Business, Inc.
Inactive
Alyan Enterprises Inc
Inactive
Showing 8 records out of 31

Connections for Rafik Maknojia

A connection is made when two people are officers, directors, or otherwise associated with the same company. Rafik has fifty-six known connections and has the most companies in common with Asif Bhai Momin.
8
Asif Bhai Momin
Asif Bhai Momin has the following companies in common with Rafik Maknojia
Name Status
N-------------------------C
Active
B------------------------C
Active
T---------------------C
Active
T--------------------------C
Active
Z------------------------C
Active
M----------------C
Active
W---------------C
Active
S---------------------------C
Active
7
Zulfiqarali Maknojia
Zulfiqarali Maknojia has the following companies in common with Rafik Maknojia
Name Status
M------------C
Active
S----------------------------C
Active
M--------------c
Active
M---------------c
Active
S-------------------C
Active
C---------------C
Active
M------------C
Inactive
7
Zulfikar Momin
Zulfikar Momin has the following companies in common with Rafik Maknojia
Name Status
S--------------C
Active
T---------------------C
Active
T--------------------------C
Active
Z------------------------C
Active
M----------------C
Active
W---------------C
Inactive
C---------------C
Active
6
Salman Ali
Salman Ali has the following companies in common with Rafik Maknojia
Name Status
B------------------------C
Active
T---------------------C
Active
T--------------------------C
Active
M----------------C
Active
W---------------C
Inactive
S---------------------------C
Active
3
Aminmohamoad Maknojia
Aminmohamoad Maknojia has the following companies in common with Rafik Maknojia
Name Status
G--------------.
Active
S--------------C
Active
A-------------------c
Inactive
3
Riyaz Rahim Maknojia
Riyaz Rahim Maknojia has the following companies in common with Rafik Maknojia
Name Status
N-------------------------C
Active
W-----------------C
Active
M---------------C
Active
2
Amar Ali
Amar Ali has the following companies in common with Rafik Maknojia
Name Status
T--------------------------C
Active
M----------------C
Active
2
Muhtadi Karovalia
Muhtadi Karovalia has the following companies in common with Rafik Maknojia
Name Status
M---------------c
Active
M------------C
Inactive
2
Azim K. Maknojia
Azim K. Maknojia has the following companies in common with Rafik Maknojia
Name Status
M-------------C
Active
M---------------C
Inactive
2
Sultan N. Maknojia
Sultan N. Maknojia has the following companies in common with Rafik Maknojia
Name Status
M------------------C
Active
F-------------------------.
Inactive
2
Azim K. Maknojiya
Azim K. Maknojiya has the following companies in common with Rafik Maknojia
Name Status
W-----------------C
Active
M---------------C
Active
2
Rahim H. Momin
Rahim H. Momin has the following companies in common with Rafik Maknojia
Name Status
W-----------------C
Active
M---------------C
Active
2
Zaharaben A. Momin
Zaharaben A. Momin has the following companies in common with Rafik Maknojia
Name Status
N-------------------------C
Active
S----------------------------C
Active
2
Rehan Rajab
Rehan Rajab has the following companies in common with Rafik Maknojia
Name Status
T--------------------------C
Active
M----------------C
Active
2
Abdul A. Virani
Abdul A. Virani has the following companies in common with Rafik Maknojia
Name Status
M------------------C
Active
M---------------------------C
Active
2
Azim Makanojiya
Azim Makanojiya has the following companies in common with Rafik Maknojia
Name Status
W-----------------C
Inactive
M-------------C
Inactive
2
Shaukat Jaffer Sunesara
Shaukat Jaffer Sunesara has the following companies in common with Rafik Maknojia
Name Status
W-----------------C
Inactive
M-------------C
Inactive
1
Shakeel Ahmed
Shakeel Ahmed has the following companies in common with Rafik Maknojia
Name Status
S----------------------------C
Active
1
Aziz N. Ali
Aziz N. Ali has the following companies in common with Rafik Maknojia
Name Status
N-------------------------C
Active
1
Imran N. Badarpura
Imran N. Badarpura has the following companies in common with Rafik Maknojia
Name Status
S----------------------------C
Active

Known Addresses for Rafik Maknojia

2808 Grants Lake Blvd Sugar Land, TX 77479 707 El Dorado Blvd Houston, TX 77062 502 Ferry Rd Galveston, TX 77550 1303 El Camino Village Dr Houston, TX 77058 1275 El Camino Village Dr Houston, TX 77058 1110 Haye Rd Friendswood, TX 77546 1127 Sydney Ln Friendswood, TX 77546 PO Box 590487 Houston, TX 77259

Source

Texas Secretary of State
Data last refreshed on Monday, January 18, 2021

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