Rafiq Maredia Overview
Rafiq Maredia has been associated with thirteen companies, according to public records. The companies were formed over a thirteen year period with the most recent being incorporated three years ago in April of 2023. Four of the companies are still active while the remaining nine are now listed as inactive.
Background Report for Rafiq Maredia
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Companies for Rafiq Maredia
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Cutten Sub, L.L.C. |
Active
|
2012 |
8
|
Manager
|
| Ray Ellison Blvd Sub LLC |
Active
|
2018 |
7
|
President
|
| Felder Lane Sub Inc. |
Active
|
2013 |
2
|
President
|
| Watson Blvd Sub LLC |
Active
|
2023 |
1
|
Manager
|
| Lexington Food Inc. |
Inactive
|
2010 |
4
|
President
|
| Anderson Sub Inc. |
Inactive
|
2015 |
1
|
President
|
| Richey Sub, Inc. |
Inactive
|
2009 |
1
|
President
|
| Rs Sub, LLC |
Inactive
|
2012 |
1
|
Manager
|
| Rankin Sub L.L.C. |
Inactive
|
2014 |
1
|
Managing Member
|
| Rosslyn Sub Inc |
Inactive
|
2014 |
4
|
Director
|
| Us Marpra Enterprises LLC |
Inactive
|
2015 |
2
|
Director
|
| Aree Business Inc. |
Inactive
|
2010 |
1
|
Director
|
| Aree Properties Inc. |
Inactive
|
2010 |
1
|
Director
|
Showing 8 records out of 13
Connections for Rafiq Maredia
A connection is made when two people are officers, directors, or otherwise associated with the same company. Rafiq has sixteen known connections and has the most companies in common with Firdos Prasla.
3
Firdos H. Prasla has the following companies in common with Rafiq Maredia
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| R----------------------C |
Active
|
2018 |
7
|
Member
|
| C----------------. |
Active
|
2012 |
8
|
Manager
|
| R-------------c |
Inactive
|
2014 |
4
|
Director
|
2
Mubarak Maredia has the following companies in common with Rafiq Maredia
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| R----------------------C |
Active
|
2018 |
7
|
Member
|
| C----------------. |
Active
|
2012 |
8
|
Manager
|
2
Nizar Momin has the following companies in common with Rafiq Maredia
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C----------------. |
Active
|
2012 |
8
|
Manager
|
| R-------------c |
Inactive
|
2014 |
4
|
Director
|
2
Firdos Hassan Prasla has the following companies in common with Rafiq Maredia
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C----------------. |
Inactive
|
2012 |
8
|
Manager
|
| R-------------c |
Inactive
|
2014 |
4
|
Director
|
1
Rafik Bhandari has the following companies in common with Rafiq Maredia
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| R----------------------C |
Active
|
2018 |
7
|
Member
|
1
Rajik Bhandari has the following companies in common with Rafiq Maredia
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C----------------. |
Active
|
2012 |
8
|
Manager
|
1
Karim S. Karedia has the following companies in common with Rafiq Maredia
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| F------------------. |
Active
|
2013 |
2
|
Director
|
1
Taj A. Khwaja has the following companies in common with Rafiq Maredia
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| R----------------------C |
Active
|
2018 |
7
|
Member
|
1
Yasmin Abdein Maknojia has the following companies in common with Rafiq Maredia
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| R----------------------C |
Active
|
2018 |
7
|
Member
|
1
Zulfikar Maredia has the following companies in common with Rafiq Maredia
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| R----------------------C |
Active
|
2018 |
7
|
Member
|
1
Barkat S. Sunesra has the following companies in common with Rafiq Maredia
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C----------------. |
Active
|
2012 |
8
|
Manager
|
1
Alijahir Khoja has the following companies in common with Rafiq Maredia
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| L-----------------. |
Inactive
|
2010 |
4
|
Director
|
1
Aminaben A. Maredia has the following companies in common with Rafiq Maredia
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C----------------. |
Inactive
|
2012 |
8
|
Manager
|
1
Rafid Margdia has the following companies in common with Rafiq Maredia
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| U-----------------------C |
Inactive
|
2015 |
2
|
Owner
|
1
Akbar A. Momin has the following companies in common with Rafiq Maredia
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| L-----------------. |
Inactive
|
2010 |
4
|
Director
|
1
Imran Momin has the following companies in common with Rafiq Maredia
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| L-----------------. |
Inactive
|
2010 |
4
|
President
|
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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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