Rafik Maknojia Overview
Rafik Maknojia has been associated with thirty-six companies, according to public records. The companies were formed over a twenty-eight year period with the most recent being incorporated two years ago in November of 2021. Sixteen of the companies are still active while the remaining twenty are now listed as inactive.Background Report for Rafik A. Maknojia
- Includes Age, Location, Address History for Rafik A. Maknojia
- Arrest, Criminal, & Driving Records
- Social Media Profiles
- Possible relatives
- Full Background Report
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Companies for Rafik Maknojia
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Wise Investors, LLC |
Active
|
2009 |
8
|
Vp
|
Tejas Market Pleasanton, LLC |
Active
|
2018 |
7
|
Manager
|
Tejas Market Bryan, LLC |
Active
|
2018 |
6
|
Manager
|
Spencer Hwy Ventures, LLC |
Active
|
2017 |
6
|
Director
|
Tejas Little York, LLC |
Active
|
2021 |
5
|
Manager
|
Z&R Business Ventures, LLC |
Active
|
2017 |
3
|
Manager
|
Zar Partners Holdings, LLC |
Active
|
2018 |
4
|
Manager
|
M Brothers, LLC |
Active
|
2009 |
4
|
Member
|
Memorial Valero, LLC |
Active
|
2016 |
4
|
Director
|
Country Group LLC |
Active
|
2020 |
4
|
Member
|
M & V Galveston Ventures, LLC |
Active
|
2017 |
2
|
Director
|
My Laporte LLC |
Active
|
2018 |
2
|
Member
|
Mak Business, LLC |
Active
|
2011 |
7
|
Managing Member
|
Crystal Stop, LLC |
Active
|
2013 |
3
|
Member
|
My Sens La Porte LLC |
Active
|
2019 |
2
|
Member
|
New Horizon Investors L L C |
Active
|
2007 |
8
|
Member
|
Golden Era, Inc. |
Inactive
|
2007 |
5
|
President
|
My Fairmount Inc |
Inactive
|
2019 |
1
|
President
|
7 Lucky Star Inc |
Inactive
|
2014 |
1
|
President
|
Tejas Spicewood Pro, LLC |
Inactive
|
2021 |
7
|
Manager
|
Tejas Partnership, LLC |
Inactive
|
2019 |
5
|
Manager
|
My Chicken LLC |
Inactive
|
2019 |
3
|
Manager
|
Tejas Thurmond Store, LLC |
Inactive
|
2021 |
1
|
Manager
|
Swift Laundry Pleasanton, LLC |
Inactive
|
2020 |
1
|
Manager
|
Market at Wly, LLC |
Inactive
|
2018 |
1
|
Manager
|
Wly Ventures, LLC |
Inactive
|
2018 |
1
|
Manager
|
Swift Spencer Store, LLC |
Inactive
|
2017 |
1
|
Manager
|
Baker Investors Group, LLC |
Inactive
|
2017 |
1
|
Manager
|
Stepin Group LLC |
Inactive
|
2014 |
1
|
Manager
|
Fallbrook Valero, LLC |
Inactive
|
2009 |
1
|
Manager
|
Someshwar Mahadev LLC |
Inactive
|
2020 |
1
|
Managing Member
|
Skyline Investments Group, LLC |
Inactive
|
2018 |
1
|
Managing Member
|
Friends International, Inc. |
Inactive
|
1993 |
4
|
Director
|
Webster Business, Inc. |
Inactive
|
2013 |
3
|
Director
|
Alyan Enterprises Inc |
Inactive
|
2011 |
3
|
Director
|
My Cottonwood Inc |
Inactive
|
2019 |
1
|
Director
|
Showing 8 records out of 36
Connections for Rafik Maknojia
A connection is made when two people are officers, directors, or otherwise associated with the same company. Rafik has forty-five known connections and has the most companies in common with Asif Bhai Momin.
7
Asif Bhai Momin has the following companies in common with Rafik Maknojia
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
N-------------------------C |
Active
|
2007 |
8
|
Member
|
T--------------------------C |
Inactive
|
2018 |
7
|
Manager
|
T---------------------C |
Inactive
|
2018 |
6
|
Manager
|
Z------------------------C |
Inactive
|
2018 |
4
|
Manager
|
T--------------------C |
Active
|
2021 |
5
|
Manager
|
T----------------------C |
Inactive
|
2021 |
7
|
Manager
|
T--------------------C |
Inactive
|
2019 |
5
|
Manager
|
6
Zulfikar R. Momin has the following companies in common with Rafik Maknojia
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Z------------------------C |
Active
|
2017 |
3
|
Manager
|
T--------------------------C |
Inactive
|
2018 |
7
|
Manager
|
T---------------------C |
Inactive
|
2018 |
6
|
Manager
|
Z------------------------C |
Inactive
|
2018 |
4
|
Manager
|
C---------------C |
Active
|
2020 |
4
|
Member
|
T--------------------C |
Inactive
|
2019 |
5
|
Manager
|
4
Rehan Rajab has the following companies in common with Rafik Maknojia
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T--------------------------C |
Active
|
2018 |
7
|
Manager
|
T---------------------C |
Active
|
2018 |
6
|
Manager
|
T--------------------C |
Inactive
|
2021 |
5
|
Manager
|
T--------------------C |
Inactive
|
2019 |
5
|
Manager
|
3
Salman Ali has the following companies in common with Rafik Maknojia
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T--------------------------C |
Active
|
2018 |
7
|
Manager
|
T---------------------C |
Inactive
|
2018 |
6
|
Manager
|
T--------------------C |
Active
|
2021 |
5
|
Manager
|
3
Riyaz Rahim Maknojia has the following companies in common with Rafik Maknojia
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
N-------------------------C |
Active
|
2007 |
8
|
Member
|
W-----------------C |
Inactive
|
2009 |
8
|
Director
|
M---------------C |
Active
|
2011 |
7
|
Member
|
3
Sadikali K. Maknojia has the following companies in common with Rafik Maknojia
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M------------C |
Active
|
2018 |
2
|
Member
|
C---------------C |
Active
|
2020 |
4
|
Member
|
M------------C |
Inactive
|
2019 |
3
|
Manager
|
2
Parvez Sadruddin Dhuka has the following companies in common with Rafik Maknojia
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T---------------------C |
Active
|
2018 |
6
|
Manager
|
Z------------------------C |
Active
|
2018 |
4
|
Manager
|
2
Azim K. Maknojia has the following companies in common with Rafik Maknojia
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M-------------C |
Active
|
2009 |
4
|
Member
|
M---------------C |
Inactive
|
2011 |
7
|
Director
|
2
Sultan N. Maknojia has the following companies in common with Rafik Maknojia
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M------------------C |
Active
|
2019 |
2
|
Director
|
F-------------------------. |
Inactive
|
1993 |
4
|
President
|
2
Azim K. Maknojiya has the following companies in common with Rafik Maknojia
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
W-----------------C |
Inactive
|
2009 |
8
|
Member
|
M---------------C |
Active
|
2011 |
7
|
Managing Member
|
2
Rahim H. Momin has the following companies in common with Rafik Maknojia
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
W-----------------C |
Inactive
|
2009 |
8
|
Manager
|
M---------------C |
Active
|
2011 |
7
|
Managing Member
|
2
Abdul A. Virani has the following companies in common with Rafik Maknojia
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M------------------C |
Inactive
|
2016 |
4
|
President
|
M---------------------------C |
Active
|
2017 |
2
|
Director
|
2
Azim Makanojiya has the following companies in common with Rafik Maknojia
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
W-----------------C |
Inactive
|
2009 |
8
|
Manager
|
M-------------C |
Inactive
|
2009 |
4
|
Manager
|
2
Aminmohamoad Maknojia has the following companies in common with Rafik Maknojia
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A-------------------c |
Inactive
|
2011 |
3
|
Director
|
G--------------. |
Inactive
|
2007 |
5
|
President
|
2
Shaukat Jaffer Sunesara has the following companies in common with Rafik Maknojia
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
W-----------------C |
Inactive
|
2009 |
8
|
Member
|
M-------------C |
Inactive
|
2009 |
4
|
Manager
|
1
Aziz N. Ali has the following companies in common with Rafik Maknojia
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
N-------------------------C |
Active
|
2007 |
8
|
Member
|
1
Nazim Badarpura has the following companies in common with Rafik Maknojia
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S-----------------------C |
Active
|
2017 |
6
|
Member
|
1
Nasruddin Karovalia has the following companies in common with Rafik Maknojia
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C---------------C |
Active
|
2020 |
4
|
Member
|
1
Mubarak S. Maknojia has the following companies in common with Rafik Maknojia
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C---------------C |
Active
|
2013 |
3
|
Member
|
1
Badruddin N. Momin has the following companies in common with Rafik Maknojia
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
N-------------------------C |
Active
|
2007 |
8
|
Member
|
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
1123 Sydney Ln
Friendswood, TX 77546
1110 Haye Rd
Friendswood, TX 77546
1127 Sydney Ln
Friendswood, TX 77546
PO Box 590487
Houston, TX 77259
12219 Mackinchan St
Richmond, TX 77407
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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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10
Known Addresses
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
1123 Sydney Ln Friendswood, TX 77546
1110 Haye Rd Friendswood, TX 77546
1127 Sydney Ln Friendswood, TX 77546
PO Box 590487 Houston, TX 77259
12219 Mackinchan St Richmond, TX 77407
These addresses are known to be associated with Rafik Maknojia however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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Source