Barkat Daredia Overview
Barkat Daredia has been associated with thirty-three companies, according to public records. The companies were formed over a thirty-four year period with the most recent being incorporated five months ago in December of 2023. Sixteen of the companies are still active while the remaining seventeen are now listed as inactive.Background Report for Barkat A. Daredia
- Includes Age, Location, Address History for Barkat A. Daredia
- Arrest, Criminal, & Driving Records
- Social Media Profiles
- Possible relatives
- Full Background Report
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Companies for Barkat Daredia
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Mrami LLC |
Active
|
2005 |
3
|
Member
|
Lucky Texan LLC |
Active
|
2009 |
2
|
Director
|
Lucky Texan #2 LLC |
Active
|
2013 |
2
|
Director
|
Lucky Texan #3 LLC |
Active
|
2013 |
2
|
Director
|
Lucky Texan #5 LLC |
Active
|
2014 |
2
|
Director
|
Lucky Texan #9 LLC |
Active
|
2018 |
1
|
Manager
|
Lucky Texan #11 LLC |
Active
|
2020 |
1
|
Manager
|
13334 Ravenview LLC |
Active
|
2023 |
1
|
Manager
|
14020 Cf Hawn Fwy LLC |
Active
|
2023 |
1
|
Manager
|
380 Monte Carlo LLC |
Active
|
2023 |
1
|
Manager
|
Sikka Investments #2 LLC |
Active
|
2016 |
1
|
Director
|
Sikka Investments LLC |
Active
|
2008 |
1
|
Director
|
12517 Elam LLC |
Active
|
2023 |
1
|
Managing Member
|
Lucky Texan #4 LLC |
Active
|
2014 |
2
|
Director
|
Lucky Texan #8 LLC |
Active
|
2016 |
2
|
Director
|
Lucky Texan #6 LLC |
Active
|
2016 |
2
|
Director
|
Basn Corporation |
Inactive
|
1989 |
1
|
President
|
Shazeb-Tex, Inc. |
Inactive
|
1995 |
1
|
President
|
Millenium Gasoline Corporation |
Inactive
|
2000 |
1
|
President
|
Quick Access - 2, Incorporated |
Inactive
|
1999 |
1
|
P
|
2007 Garland LLC |
Inactive
|
2006 |
2
|
Manager
|
Dream Construction L.C. |
Inactive
|
2002 |
1
|
Manager
|
Harry Hines Millennium Market Place, LLC |
Inactive
|
2002 |
1
|
Manager
|
Fox Fuels Transport LLC |
Inactive
|
2014 |
1
|
Manager
|
Alligator Arcades LLC |
Inactive
|
2014 |
1
|
Manager
|
Lucky Texan #1 LLC |
Inactive
|
2009 |
1
|
Manager
|
Texas Sharon Supply and Transport LLC |
Inactive
|
2018 |
2
|
Managing Member
|
Lucky Texan #10 LLC |
Inactive
|
2018 |
1
|
Managing Member
|
S. Buckner at Hwy 175, Inc. |
Inactive
|
2005 |
1
|
Director
|
Millenium Petroleum Transportation Corporation |
Inactive
|
2003 |
1
|
Director
|
Millennium Market Center Condominiums |
Inactive
|
2009 |
2
|
Ptr
|
Texas-Sbs Corporation |
Inactive
|
1999 |
1
|
P/S/T
|
North Texas Supply Company Incorporated |
Inactive
|
1998 |
1
|
P/S/T
|
Showing 8 records out of 33
Connections for Barkat Daredia
A connection is made when two people are officers, directors, or otherwise associated with the same company. Barkat has four known connections and has the most companies in common with Mehboob Rajwani.
8
Shazeb Daredia has the following companies in common with Barkat Daredia
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
L-------------C |
Inactive
|
2009 |
2
|
Managing Member
|
L----------------C |
Inactive
|
2013 |
2
|
Managing Member
|
L----------------C |
Inactive
|
2013 |
2
|
Managing Member
|
L----------------C |
Inactive
|
2014 |
2
|
Managing Member
|
L----------------C |
Inactive
|
2014 |
2
|
Managing Member
|
L----------------C |
Inactive
|
2016 |
2
|
Manager
|
L----------------C |
Inactive
|
2016 |
2
|
Manager
|
M-----------------------------------s |
Inactive
|
2009 |
2
|
Director
|
2
Shirin Daredia has the following companies in common with Barkat Daredia
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
2--------------C |
Inactive
|
2006 |
2
|
Managing Member
|
T-----------------------------------C |
Inactive
|
2018 |
2
|
Managing Member
|
1
Mehboob Rajwani has the following companies in common with Barkat Daredia
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M-------C |
Active
|
2005 |
3
|
Director
|
1
Mehbood Rajwani has the following companies in common with Barkat Daredia
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M-------C |
Inactive
|
2005 |
3
|
Director
|
Known Addresses for Barkat Daredia
11250 Harry Hines Blvd
Dallas, TX 75229
3400 Lombardy Ln
Dallas, TX 75220
2613 Brookside Dr
Irving, TX 75063
7320 N Stemmons Fwy
Dallas, TX 75247
1817 Esters Rd
Irving, TX 75061
2201 W Northwest Hwy
Dallas, TX 75220
1330 W Miller Rd
Garland, TX 75041
6600 Old Gate Rd
Plano, TX 75024
10110 Harry Hines Blvd
Dallas, TX 75220
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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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9
Known Addresses
11250 Harry Hines Blvd Dallas, TX 75229
3400 Lombardy Ln Dallas, TX 75220
2613 Brookside Dr Irving, TX 75063
7320 N Stemmons Fwy Dallas, TX 75247
1817 Esters Rd Irving, TX 75061
2201 W Northwest Hwy Dallas, TX 75220
1330 W Miller Rd Garland, TX 75041
6600 Old Gate Rd Plano, TX 75024
10110 Harry Hines Blvd Dallas, TX 75220
These addresses are known to be associated with Barkat Daredia however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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