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Rajeev Malik

Active Irving, TX President for Bio World Northern Enterprises, LLC

Rajeev Malik Overview

Rajeev Malik has been associated with thirty-five companies, according to public records. The companies were formed over a twenty-five year period with the most recent being incorporated five months ago in December of 2023. Twenty-Six of the companies are still active while the remaining nine are now listed as inactive.

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Network Visualizer

Companies for Rajeev Malik

Name Status
Bio World Northern Enterprises, LLC
Active
Malik North 121, LLC
Active
Malik Eastchase, LLC
Active
Malik 380 Lake Forest, LLC
Active
Malik Riverside, LLC
Active
Cottonwood Lane Properties, LLC
Active
Malik Stonebridge Investments, LLC
Active
Victory at N. Tarrant, LLC
Active
Preston 33 Chs Mgr LLC
Active
Preston Celina Townhomes Mgr LLC
Active
Ms Invest, LLC
Active
Malik Family Investments LLC
Active
Rnrh Holdings, LLC
Active
Victory at Heritage, LLC
Active
Victory @ Eastchase, LLC
Active
Malik Royal Enterprises, LLC
Active
Malik Holdings L.L.C.
Active
Malik Legacy I, LLC
Active
Malik Legacy II, LLC
Active
Royal Macarthur Enterprises, LLC
Active
Malik Warren, LLC
Active
Malik N Tarrant, LLC
Active
Blue Spoke LLC
Active
Malik Real Estate Investments LLC
Active
Beltline Properties, LLC
Active
Nolan Originals, LLC
Active
Bio World Merchandising, Inc.
Inactive
Bioworld Parent, Inc.
Inactive
Victory 380 Investments, LLC
Inactive
Lucky 7 Retail, LLC
Inactive
Lucky 7, LLC
Inactive
Bigelow Re Investments, LLC
Inactive
Rockport Nrh, LLC
Inactive
Ccdt, LLC
Inactive
Victory Sg Ventures, LLC
Inactive
Showing 8 records out of 35

Connections for Rajeev Malik

A connection is made when two people are officers, directors, or otherwise associated with the same company. Rajeev has twenty-four known connections and has the most companies in common with Ritu Malik.
9
Ritu Malik
Ritu Malik has the following companies in common with Rajeev Malik
Name Status
M-----------------C
Inactive
M------------------C
Inactive
R------------------------------C
Inactive
M--------------------------C
Inactive
M-------------------.
Inactive
M------------------C
Inactive
M------------------C
Inactive
M------------------------C
Inactive
B---------------------------.
Active
Showing 8 records out of 9
5
Raj Malik
Raj Malik has the following companies in common with Rajeev Malik
Name Status
M------------------C
Inactive
M------------------C
Inactive
M--------------------------C
Inactive
M------------------C
Inactive
B---------------------------.
Active
3
Tony Ramji
Tony Ramji has the following companies in common with Rajeev Malik
Name Status
V----------------------C
Inactive
V------------------------C
Inactive
V----------------------C
Active
2
Mukesh Parna
Mukesh Parna has the following companies in common with Rajeev Malik
Name Status
P--------------------C
Active
P------------------------------C
Active
2
Gaurav Puri
Gaurav Puri has the following companies in common with Rajeev Malik
Name Status
P--------------------C
Active
P------------------------------C
Active
1
Laurence E. Clay
Laurence E. Clay has the following companies in common with Rajeev Malik
Name Status
R----------------C
Active
1
Linda Clay
Linda Clay has the following companies in common with Rajeev Malik
Name Status
R----------------C
Active
1
Charles Ferguson
Charles Ferguson has the following companies in common with Rajeev Malik
Name Status
R----------------C
Active
1
Mark Gearner
Mark Gearner has the following companies in common with Rajeev Malik
Name Status
R----------------C
Active
1
Gary Horton Ira
Gary Horton Ira has the following companies in common with Rajeev Malik
Name Status
R----------------C
Active
1
Laurence Clay Ira
Laurence Clay Ira has the following companies in common with Rajeev Malik
Name Status
R----------------C
Active
1
Ray E. Jones
Ray E. Jones has the following companies in common with Rajeev Malik
Name Status
R----------------C
Active
1
Jaime Lewin
Jaime Lewin has the following companies in common with Rajeev Malik
Name Status
M------------C
Active
1
Gary L. Moor
Gary L. Moor has the following companies in common with Rajeev Malik
Name Status
R----------------C
Active
1
William C. Overman
William C. Overman has the following companies in common with Rajeev Malik
Name Status
R----------------C
Active
1
Nancy Villanueva
Nancy Villanueva has the following companies in common with Rajeev Malik
Name Status
R----------------C
Active
1
Kelly R. Withrow
Kelly R. Withrow has the following companies in common with Rajeev Malik
Name Status
R----------------C
Active
1
Sharon M. Withrow
Sharon M. Withrow has the following companies in common with Rajeev Malik
Name Status
R----------------C
Active
1
Gary Clay
Gary Clay has the following companies in common with Rajeev Malik
Name Status
R----------------C
Inactive
1
Malik Family Gs-Trust
Malik Family Gs-Trust has the following companies in common with Rajeev Malik
Name Status
M--------------------------C
Inactive

Known Addresses for Rajeev Malik

1159 Cottonwood Ln Irving, TX 75038 2111 W Walnut Hill Ln Irving, TX 75038 10322 Lennox Ln Dallas, TX 75229 5999 Custer Rd Frisco, TX 75035 5811 Kerry Dr Frisco, TX 75035

Source

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

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