Aziz Fumakeya Overview
Aziz Fumakeya has been associated with eleven companies, according to public records. The companies were formed over a seventeen year period with the most recent being incorporated two years ago in November of 2023. Eight of the companies are still active while the remaining three are now listed as inactive.
Background Report for Aziz B. Fumakeya
- Includes Age, Location, Address History for Aziz B. Fumakeya
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Companies for Aziz Fumakeya
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Luling Express LLC |
Active
|
2023 |
4
|
Manager
|
| Lumberton Express LLC |
Active
|
2023 |
4
|
Manager
|
| Brookhill Services LLC |
Active
|
2022 |
6
|
Managing Member
|
| Texas Star Store LLC |
Active
|
2019 |
2
|
Director
|
| Skyheaven Group of Properties, LLC |
Active
|
2018 |
2
|
Secretary
|
| Skyheaven Express, LLC |
Active
|
2018 |
2
|
Director
|
| South Texas Stores Inc |
Active
|
2010 |
6
|
Secretary
|
| Weimar Express, Inc. |
Active
|
2006 |
2
|
Director
|
| Kohinoor Partners, LLC |
Inactive
|
2009 |
1
|
Manager
|
| Yoakum Texas Properties LLC |
Inactive
|
2010 |
1
|
Director
|
| Kohinoor Restaurant Group, Inc. |
Inactive
|
2009 |
1
|
Director
|
Showing 8 records out of 11
Connections for Aziz Fumakeya
A connection is made when two people are officers, directors, or otherwise associated with the same company. Aziz has nine known connections and has the most companies in common with Noorali Fumakeya.
8
Noorali B. Fumakeya has the following companies in common with Aziz Fumakeya
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| W------------------. |
Active
|
2006 |
2
|
President
|
| S--------------------c |
Active
|
2010 |
6
|
Vice-President
|
| T------------------C |
Active
|
2019 |
2
|
President
|
| S--------------------------------C |
Active
|
2018 |
2
|
President
|
| S--------------------C |
Active
|
2018 |
2
|
Director
|
| L----------------C |
Active
|
2023 |
4
|
Manager
|
| L-------------------C |
Active
|
2023 |
4
|
Manager
|
| B--------------------C |
Active
|
2022 |
6
|
Managing Member
|
3
Dimple Sethi has the following companies in common with Aziz Fumakeya
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| L----------------C |
Active
|
2023 |
4
|
Manager
|
| L-------------------C |
Active
|
2023 |
4
|
Manager
|
| B--------------------C |
Active
|
2022 |
6
|
Manager
|
3
Sandeep Sethi has the following companies in common with Aziz Fumakeya
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| L----------------C |
Active
|
2023 |
4
|
Manager
|
| L-------------------C |
Active
|
2023 |
4
|
Manager
|
| B--------------------C |
Active
|
2022 |
6
|
Manager
|
1
Shamsuddin Panjwani has the following companies in common with Aziz Fumakeya
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S--------------------c |
Active
|
2010 |
6
|
President
|
1
Azia B. Fumakeya has the following companies in common with Aziz Fumakeya
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S--------------------c |
Inactive
|
2010 |
6
|
Secretary
|
1
Aziz B. Fumareya has the following companies in common with Aziz Fumakeya
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S--------------------c |
Inactive
|
2010 |
6
|
Treasurer
|
1
Jaspreet Kaur has the following companies in common with Aziz Fumakeya
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| B--------------------C |
Inactive
|
2022 |
6
|
Manager
|
1
Shamsuddin A. Panjani has the following companies in common with Aziz Fumakeya
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S--------------------c |
Inactive
|
2010 |
6
|
President
|
1
Pawandeep Singh has the following companies in common with Aziz Fumakeya
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| B--------------------C |
Inactive
|
2022 |
6
|
Manager
|
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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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