Tofayal Feroz Overview
Tofayal Feroz has been associated with seven companies, according to public records. The companies were formed over a eight year period with the most recent being incorporated seven years ago in January of 2017. Three of the companies are still active while the remaining four are now listed as inactive.Background Report for Tofayal Feroz
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Companies for Tofayal Feroz
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Bdideal LLC |
Active
|
2017 |
2
|
Manager
|
Marvel Homes LLC |
Active
|
2013 |
3
|
Director
|
Alhamra Foundation |
Active
|
2014 |
6
|
Director
|
Villas of Andalus Homeowners Association |
Inactive
|
2008 |
1
|
President
|
Alwafaa Enterprises, LLC |
Inactive
|
2014 |
3
|
Managing Member
|
Alhamra Land Development LLC |
Inactive
|
2011 |
1
|
Managing Member
|
Alhamra Valley Homeowners Association, Inc. |
Inactive
|
2014 |
1
|
Director
|
Connections for Tofayal Feroz
A connection is made when two people are officers, directors, or otherwise associated with the same company. Tofayal has eight known connections and has the most companies in common with Asif Ahmed.
3
Asif Ahmed has the following companies in common with Tofayal Feroz
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M--------------C |
Active
|
2013 |
3
|
Director
|
A----------------n |
Active
|
2014 |
6
|
Director
|
M--------------------C |
Active
|
2014 |
5
|
Director
|
2
Shamim Ahmed has the following companies in common with Tofayal Feroz
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
B---------C |
Active
|
2017 |
2
|
Manager
|
A----------------------C |
Inactive
|
2014 |
3
|
Managing Member
|
2
Muhammed Shaphy has the following companies in common with Tofayal Feroz
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M--------------C |
Active
|
2013 |
3
|
Director
|
M--------------------C |
Active
|
2014 |
5
|
Member
|
1
Khalid Hussain has the following companies in common with Tofayal Feroz
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A----------------n |
Active
|
2014 |
6
|
Director
|
1
Syed Latheef has the following companies in common with Tofayal Feroz
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A----------------n |
Active
|
2014 |
6
|
Director
|
1
Shaphy Muhammed has the following companies in common with Tofayal Feroz
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A----------------n |
Active
|
2014 |
6
|
Director
|
1
Riyas Vennayat Paramba has the following companies in common with Tofayal Feroz
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A----------------n |
Active
|
2014 |
6
|
Director
|
1
Mohammed Elias Khan has the following companies in common with Tofayal Feroz
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A----------------------C |
Inactive
|
2014 |
3
|
Managing Member
|
Known Addresses for Tofayal Feroz
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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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2
Known Addresses
These addresses are known to be associated with Tofayal Feroz however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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