Rafik Maknojia Overview
Rafik Maknojia has been associated with thirty-five companies, according to public records. The companies were formed over a twenty-eight year period with the most recent being incorporated seven months ago in November of 2021. Twenty-Three of the companies are still active while the remaining twelve are now listed as inactive.
Background Report for Rafik A. Maknojia
- Includes Age, Location, Address History for Rafik A. Maknojia
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- Social Media Profiles
- Possible relatives
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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
|
Spencer Hwy Ventures, LLC |
Active
|
2017 |
6
|
Director
|
Wly Ventures, LLC |
Active
|
2018 |
5
|
Manager
|
Tejas Market Bryan, LLC |
Active
|
2018 |
5
|
Manager
|
Tejas Partnership, LLC |
Active
|
2019 |
5
|
Manager
|
Stepin Group LLC |
Active
|
2014 |
5
|
Member
|
Zar Partners Holdings, LLC |
Active
|
2018 |
4
|
Manager
|
Swift Laundry Pleasanton, LLC |
Active
|
2020 |
4
|
Manager
|
Tejas Little York, LLC |
Active
|
2021 |
4
|
Manager
|
Tejas Thurmond Store, LLC |
Active
|
2021 |
4
|
Manager
|
M Brothers, LLC |
Active
|
2009 |
4
|
Member
|
Memorial Valero, LLC |
Active
|
2016 |
4
|
Director
|
Z&R Business Ventures, LLC |
Active
|
2017 |
3
|
Manager
|
Baker Investors Group, LLC |
Active
|
2017 |
3
|
Manager
|
M & V Galveston Ventures, LLC |
Active
|
2017 |
2
|
Director
|
My Laporte LLC |
Active
|
2018 |
2
|
Member
|
Mak Business, LLC |
Active
|
2011 |
7
|
Managing Member
|
Someshwar Mahadev LLC |
Active
|
2020 |
5
|
Managing Member
|
Crystal Stop, LLC |
Active
|
2013 |
3
|
Member
|
My Sens La Porte LLC |
Active
|
2019 |
2
|
Director
|
New Horizon Investors L L C |
Active
|
2007 |
8
|
Member
|
My Fairmount Inc |
Active
|
2019 |
2
|
Director
|
Golden Era, Inc. |
Inactive
|
2007 |
6
|
President
|
7 Lucky Star Inc |
Inactive
|
2014 |
1
|
President
|
My Chicken LLC |
Inactive
|
2019 |
3
|
Manager
|
Country Group LLC |
Inactive
|
2020 |
1
|
Manager
|
Market at Wly, LLC |
Inactive
|
2018 |
1
|
Manager
|
Swift Spencer Store, LLC |
Inactive
|
2017 |
1
|
Manager
|
Fallbrook Valero, LLC |
Inactive
|
2009 |
1
|
Manager
|
Skyline Investments Group, LLC |
Inactive
|
2018 |
1
|
Managing Member
|
Friends International, Inc. |
Inactive
|
1993 |
4
|
Director
|
My Cottonwood Inc |
Inactive
|
2019 |
3
|
Director
|
Webster Business, Inc. |
Inactive
|
2013 |
3
|
Director
|
Alyan Enterprises Inc |
Inactive
|
2011 |
3
|
Director
|
Showing 8 records out of 35
Connections for Rafik Maknojia
A connection is made when two people are officers, directors, or otherwise associated with the same company. Rafik has fifty known connections and has the most companies in common with Asif Bhai Momin.
10
Asif Bhai Momin has the following companies in common with Rafik Maknojia
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
N-------------------------C |
Active
|
2007 |
8
|
Member
|
B------------------------C |
Active
|
2017 |
3
|
Manager
|
T--------------------------C |
Active
|
2018 |
7
|
Manager
|
Z------------------------C |
Inactive
|
2018 |
4
|
Manager
|
W---------------C |
Active
|
2018 |
5
|
Manager
|
T---------------------C |
Inactive
|
2018 |
5
|
Manager
|
T--------------------C |
Inactive
|
2019 |
5
|
Manager
|
S---------------------------C |
Active
|
2020 |
4
|
Manager
|
T--------------------C |
Active
|
2021 |
4
|
Manager
|
T-----------------------C |
Active
|
2021 |
4
|
Manager
|
Showing 8 records out of 10
7
Zulfikar R. Momin has the following companies in common with Rafik Maknojia
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S--------------C |
Active
|
2014 |
5
|
Member
|
Z------------------------C |
Active
|
2017 |
3
|
Manager
|
T--------------------------C |
Active
|
2018 |
7
|
Manager
|
Z------------------------C |
Inactive
|
2018 |
4
|
Manager
|
W---------------C |
Inactive
|
2018 |
5
|
Manager
|
T---------------------C |
Inactive
|
2018 |
5
|
Manager
|
T--------------------C |
Inactive
|
2019 |
5
|
Manager
|
6
Salman Ali has the following companies in common with Rafik Maknojia
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
B------------------------C |
Active
|
2017 |
3
|
Manager
|
T--------------------------C |
Active
|
2018 |
7
|
Manager
|
W---------------C |
Inactive
|
2018 |
5
|
Manager
|
T---------------------C |
Inactive
|
2018 |
5
|
Manager
|
S---------------------------C |
Active
|
2020 |
4
|
Manager
|
T--------------------C |
Active
|
2021 |
4
|
Manager
|
5
Tajdeen Maknojia has the following companies in common with Rafik Maknojia
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M------------C |
Active
|
2018 |
2
|
Member
|
M--------------c |
Active
|
2019 |
2
|
Director
|
S-------------------C |
Active
|
2020 |
5
|
Managing Member
|
M------------C |
Inactive
|
2019 |
3
|
Manager
|
M---------------c |
Inactive
|
2019 |
3
|
Director
|
3
Aminmohamoad Maknojia has the following companies in common with Rafik Maknojia
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S--------------C |
Active
|
2014 |
5
|
Member
|
A-------------------c |
Inactive
|
2011 |
3
|
Director
|
G--------------. |
Inactive
|
2007 |
6
|
President
|
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
|
2
Parvez Sadruddin Dhuka has the following companies in common with Rafik Maknojia
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Z------------------------C |
Active
|
2018 |
4
|
Manager
|
T---------------------C |
Active
|
2018 |
5
|
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
Irfan Mohammed has the following companies in common with Rafik Maknojia
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T--------------------------C |
Active
|
2018 |
7
|
Manager
|
S---------------------------C |
Active
|
2020 |
4
|
Manager
|
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
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 |
Inactive
|
2019 |
5
|
Manager
|
2
Abdul A. Virani has the following companies in common with Rafik Maknojia
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M------------------C |
Active
|
2016 |
4
|
President
|
M---------------------------C |
Active
|
2017 |
2
|
Director
|
2
Muhtadi Karovalia has the following companies in common with Rafik Maknojia
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M------------C |
Inactive
|
2019 |
3
|
Manager
|
M---------------c |
Inactive
|
2019 |
3
|
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
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
Amar Ali has the following companies in common with Rafik Maknojia
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T--------------------------C |
Active
|
2018 |
7
|
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
|
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 Monday, June 27, 2022
Data last refreshed on Monday, June 27, 2022
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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.
Wiki
Source