Rahim Dayani Overview
Rahim Dayani has been associated with seven companies, according to public records. The companies were formed over a ten year period with the most recent being incorporated fourteen years ago in June of 2012. Zero of the companies are still active while the remaining seven are now listed as inactive.
Background Report for Rahim M. Dayani
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Companies for Rahim Dayani
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Tile Factory Outlet/Tool Factory Outlet, Inc. |
Inactive
|
2001 |
3
|
President
|
| North American Investments LLC |
Inactive
|
2005 |
1
|
Manager
|
| Star Exports LLC |
Inactive
|
2010 |
3
|
Managing Member
|
| Premier Champion Builders LLC |
Inactive
|
2012 |
1
|
Managing Member
|
| Interstate 45, Inc. |
Inactive
|
2004 |
3
|
Director
|
| Techsun Builders, LLC. |
Inactive
|
2005 |
3
|
Director
|
| Chaparral Quality Construction, Inc. |
Inactive
|
2004 |
2
|
Director
|
Connections for Rahim Dayani
A connection is made when two people are officers, directors, or otherwise associated with the same company. Rahim has five known connections and has the most companies in common with Iqbal Chandwany.
4
Iqbal Chandwany has the following companies in common with Rahim Dayani
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| T-------------------------------------------. |
Inactive
|
2001 |
3
|
President
|
| C----------------------------------. |
Inactive
|
2004 |
2
|
Director
|
| I-----------------. |
Inactive
|
2004 |
3
|
Director
|
| T--------------------. |
Inactive
|
2005 |
3
|
Director
|
2
Mehdi Sadruddin has the following companies in common with Rahim Dayani
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| T-------------------------------------------. |
Inactive
|
2001 |
3
|
President
|
| I-----------------. |
Inactive
|
2004 |
3
|
Director
|
1
Iqbal Aly Chandwane has the following companies in common with Rahim Dayani
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| T--------------------. |
Inactive
|
2005 |
3
|
Director
|
1
Tania Dayani has the following companies in common with Rahim Dayani
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S--------------C |
Inactive
|
2010 |
3
|
Managing Member
|
1
Abdul Malick Lakhani has the following companies in common with Rahim Dayani
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S--------------C |
Inactive
|
2010 |
3
|
Managing Member
|
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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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