Rafiq Ali

Active Houston, TX — President for Golden Triangle Enterprises, Inc

Rafiq Ali Overview

Rafiq Ali has been associated with eighteen companies, according to public records. The companies were formed over a fifteen year period with the most recent being incorporated two years ago in September of 2023. Fifteen of the companies are still active while the remaining three are now listed as inactive.

Background Report for Rafiq Q. Ali

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Arrest, Criminal, & Driving Records
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Name	Status	Incorporated	Key People	Role
Golden Triangle Enterprises, Inc	Active	2013	5	President
Anaya Store, Inc.	Active	2020	2	President
Orangefield Ventures LLC	Active	2020	3	Member
Bara Brothers LLC	Active	2022	2	Manager
Maverick 21 Investments LLC	Active	2022	2	Manager
Hwy 87 Real Estate LLC	Active	2022	2	Manager
I10 Business Ventures LLC	Active	2022	2	Manager
Interchange Real Estate LLC	Active	2022	2	Manager
Kingston Ventures LLC	Active	2023	2	Manager
Lns Ventures LLC	Active	2021	2	Member
One Brother Investments LLC	Active	2021	8	Managing Member
Mnm Group Inc.	Active	2008	6	Director
Orangefield Business Inc	Active	2018	4	Director
Prime 21 Enterprises, Inc.	Active	2008	3	Director
Orangefield Investments Inc.	Active	2018	3	Director
Interchange Fuel, LLC	Inactive	2016	1	Manager
Clear Lake Investment Group, LLC	Inactive	2009	1	Manager
Chocoholic LLC	Inactive	2019	2	Managing Member

Connections for Rafiq Ali

A connection is made when two people are officers, directors, or otherwise associated with the same company. Rafiq has eighteen known connections and has the most companies in common with Salim Momin.

Salim Momin

Salim Momin has the following companies in common with Rafiq Ali

Name	Status	Incorporated	Key People	Role
G------------------------------c	Active	2013	5	Director
O--------------------------.	Active	2018	3	President
O----------------------c	Active	2018	4	President
O----------------------C	Active	2020	3	Member
H--------------------C	Active	2022	2	Manager
I-----------------------C	Active	2022	2	Manager
I-------------------------C	Active	2022	2	Manager
K-------------------C	Active	2023	2	Manager

Aminaben Maredia

Aminaben Maredia has the following companies in common with Rafiq Ali

Name	Status	Incorporated	Key People	Role
G------------------------------c	Active	2013	5	Director
O--------------------------.	Active	2018	3	Director
O----------------------c	Active	2018	4	Director
O----------------------C	Active	2020	3	Member

Abdul Ali Khan

Abdul Ali Khan has the following companies in common with Rafiq Ali

Name	Status	Incorporated	Key People	Role
G------------------------------c	Inactive	2013	5	President
O----------------------c	Inactive	2018	4	Director
M-------------------------C	Active	2022	2	Manager

Piyar Q. Ali

Piyar Q. Ali has the following companies in common with Rafiq Ali

Name	Status	Incorporated	Key People	Role
B---------------C	Active	2022	2	Manager
O-------------------------C	Active	2021	8	Managing Member

Sadikali K. Maknojia

Sadikali K. Maknojia has the following companies in common with Rafiq Ali

Name	Status	Incorporated	Key People	Role
O-------------------------C	Active	2021	8	Managing Member
C------------C	Inactive	2019	2	Managing Member

Karimbhai M. Maredia

Karimbhai M. Maredia has the following companies in common with Rafiq Ali

Name	Status	Incorporated	Key People	Role
P------------------------.	Active	2008	3	Director
G------------------------------c	Inactive	2013	5	President

Karimali Momin

Karimali Momin has the following companies in common with Rafiq Ali

Name	Status	Incorporated	Key People	Role
M------------.	Active	2008	6	Director
L--------------C	Active	2021	2	Member

Naveed Ali

Naveed Ali has the following companies in common with Rafiq Ali

Name	Status	Incorporated	Key People	Role
O-------------------------C	Active	2021	8	Managing Member

Shaizad Megjani

Shaizad Megjani has the following companies in common with Rafiq Ali

Name	Status	Incorporated	Key People	Role
O-------------------------C	Active	2021	8	Managing Member

Hasanali Momin

Hasanali Momin has the following companies in common with Rafiq Ali

Name	Status	Incorporated	Key People	Role
M------------.	Active	2008	6	President

Lehjatali Momin

Lehjatali Momin has the following companies in common with Rafiq Ali

Name	Status	Incorporated	Key People	Role
M------------.	Active	2008	6	Secretary

Shahid Momin

Shahid Momin has the following companies in common with Rafiq Ali

Name	Status	Incorporated	Key People	Role
O-------------------------C	Active	2021	8	Managing Member

Zoolfikar Momin

Zoolfikar Momin has the following companies in common with Rafiq Ali

Name	Status	Incorporated	Key People	Role
P------------------------.	Active	2008	3	President

Firdous Prasla

Firdous Prasla has the following companies in common with Rafiq Ali

Name	Status	Incorporated	Key People	Role
O-------------------------C	Active	2021	8	Managing Member

Smita R. Jethva

Smita R. Jethva has the following companies in common with Rafiq Ali

Name	Status	Incorporated	Key People	Role
A---------------.	Inactive	2020	2	Director

Hasanalis S. Momin

Hasanalis S. Momin has the following companies in common with Rafiq Ali

Name	Status	Incorporated	Key People	Role
M------------.	Inactive	2008	6	President

Lihjatali M. Momin

Lihjatali M. Momin has the following companies in common with Rafiq Ali

Name	Status	Incorporated	Key People	Role
M------------.	Inactive	2008	6	Director

Raheem Momin

Raheem Momin has the following companies in common with Rafiq Ali

Name	Status	Incorporated	Key People	Role
O-------------------------C	Inactive	2021	8	Managing Member

Source

Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024

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Rafiq Ali

Active Houston, TX — President for Golden Triangle Enterprises, Inc

Rafiq Ali Overview

Background Report for Rafiq Q. Ali

Companies for Rafiq Ali

Connections for Rafiq Ali

Source

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