Rafiq Maredia Overview
Rafiq Maredia has been associated with twelve companies, according to public records. The companies were formed over a fifteen year period with the most recent being incorporated one year ago in January of 2023. Six of the companies are still active while the remaining six are now listed as inactive.Background Report for Rafiq Maredia
- Includes Age, Location, Address History for Rafiq Maredia
- Arrest, Criminal, & Driving Records
- Social Media Profiles
- Possible relatives
- Full Background Report
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Companies for Rafiq Maredia
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Faraz, Inc. |
Active
|
2007 |
2
|
President
|
Fardeen & Faraz, Inc. |
Active
|
2012 |
1
|
President
|
Texans Gp, LLC |
Active
|
2017 |
7
|
Manager
|
Envanto Business LLC |
Active
|
2023 |
4
|
Managing Member
|
Onion Creek Properties LLC |
Active
|
2021 |
3
|
M Member
|
Prime Star LLC |
Active
|
2020 |
2
|
Director
|
Bernado Subway, LLC |
Inactive
|
2013 |
1
|
Manager
|
Fardeen Brothers LLC |
Inactive
|
2018 |
1
|
Managing Member
|
3 Mubin, Inc. |
Inactive
|
2014 |
2
|
Director
|
Faraz Brothers, Inc. |
Inactive
|
2016 |
1
|
Director
|
Arkk Investment, LLC |
Inactive
|
2011 |
1
|
Member
|
Kkar Investment, LLC |
Inactive
|
2011 |
1
|
Member
|
Showing 8 records out of 12
Connections for Rafiq Maredia
A connection is made when two people are officers, directors, or otherwise associated with the same company. Rafiq has thirteen known connections and has the most companies in common with Sameer Umatiya.
2
Sameer N. Umatiya has the following companies in common with Rafiq Maredia
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T------------C |
Active
|
2017 |
7
|
Manager
|
E------------------C |
Inactive
|
2023 |
4
|
Managing Member
|
1
Saleem Ali has the following companies in common with Rafiq Maredia
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T------------C |
Active
|
2017 |
7
|
Manager
|
1
Imran Dhuka has the following companies in common with Rafiq Maredia
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T------------C |
Active
|
2017 |
7
|
Manager
|
1
Akbarali R. Lakhani has the following companies in common with Rafiq Maredia
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T------------C |
Active
|
2017 |
7
|
Manager
|
1
Asif Maredia has the following companies in common with Rafiq Maredia
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
E------------------C |
Active
|
2023 |
4
|
Managing Member
|
1
Faraz Maredia has the following companies in common with Rafiq Maredia
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
P------------C |
Active
|
2020 |
2
|
M Member
|
1
Zainil Maredia has the following companies in common with Rafiq Maredia
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
O------------------------C |
Active
|
2021 |
3
|
M Member
|
1
Abid R. Momin has the following companies in common with Rafiq Maredia
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T------------C |
Active
|
2017 |
7
|
Manager
|
1
Rahim H. Momin has the following companies in common with Rafiq Maredia
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T------------C |
Active
|
2017 |
7
|
Manager
|
1
Salim Hasanali Momin has the following companies in common with Rafiq Maredia
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
O------------------------C |
Active
|
2021 |
3
|
M Member
|
1
Asmita Umatiya has the following companies in common with Rafiq Maredia
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
E------------------C |
Active
|
2023 |
4
|
Managing Member
|
1
Sayed Marchant has the following companies in common with Rafiq Maredia
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
F---------. |
Inactive
|
2007 |
2
|
Director
|
1
Rafiq R. Marediya has the following companies in common with Rafiq Maredia
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
3-----------. |
Inactive
|
2014 |
2
|
Director
|
Known Addresses for Rafiq Maredia
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Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
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4
Known Addresses
8617 Spicewood Springs Rd Austin, TX 78759
8610 N Lamar Blvd Austin, TX 78753
3103 Mossy Elm Ct Houston, TX 77059
4200 Steep Rock Ln Austin, TX 78732
These addresses are known to be associated with Rafiq Maredia however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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