Mujeeb Khalil Overview
Mujeeb Khalil has been associated with seventeen companies, according to public records. The companies were formed over a twenty-one year period with the most recent being incorporated two years ago in August of 2023. Eight of the companies are still active while the remaining nine are now listed as inactive.
Background Report for Mujeeb M. Khalil
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Companies for Mujeeb Khalil
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Austinssi, LLC |
Active
|
2015 |
7
|
President
|
| Parkerville Holdings, LLC |
Active
|
2016 |
6
|
President
|
| True Management, Inc. |
Active
|
2014 |
1
|
President
|
| The Crescent Charity Foundation, LLC |
Active
|
2022 |
3
|
Principal
|
| Excel Medical Transportation, LLC |
Active
|
2022 |
1
|
Manager
|
| Eastline Investment Group LLC |
Active
|
2023 |
2
|
Managing Member
|
| 786 Green Wholesale, Inc. |
Active
|
2013 |
4
|
Governing Person
|
| Neelam Valley Ranch, LLC |
Active
|
2020 |
5
|
Managing M
|
| Kazi Trading Inc |
Inactive
|
2016 |
4
|
President
|
| Itm Enterprise, LLC |
Inactive
|
2012 |
3
|
President
|
| Green Oaks Restaurant Group, Inc. |
Inactive
|
2001 |
2
|
President
|
| Euless Restaurant Group, Inc. |
Inactive
|
2003 |
1
|
President
|
| Imad Industries, Inc. |
Inactive
|
2005 |
1
|
President
|
| Imperial Valley Ventures, LLC |
Inactive
|
2016 |
1
|
Manager
|
| European Menswear, LLC |
Inactive
|
2017 |
2
|
Member
|
| Terrell Holdings, LLC |
Inactive
|
2017 |
2
|
Member
|
| Hayah Corporation |
Inactive
|
2019 |
1
|
Member
|
Showing 8 records out of 17
Connections for Mujeeb Khalil
A connection is made when two people are officers, directors, or otherwise associated with the same company. Mujeeb has eighteen known connections and has the most companies in common with Asif Effendi.
3
Asif Effendi has the following companies in common with Mujeeb Khalil
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A------------C |
Active
|
2015 |
7
|
Director
|
| P-----------------------C |
Active
|
2016 |
6
|
Director
|
| N----------------------C |
Active
|
2020 |
5
|
Managing M
|
3
Abdul Latif has the following companies in common with Mujeeb Khalil
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| T----------------------------------C |
Inactive
|
2022 |
3
|
Director
|
| E--------------------C |
Inactive
|
2017 |
2
|
Member
|
| K--------------c |
Active
|
2016 |
4
|
Director
|
3
Abdul Sami Qureshi has the following companies in common with Mujeeb Khalil
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A------------C |
Active
|
2015 |
7
|
Treasurer
|
| P-----------------------C |
Active
|
2016 |
6
|
Treasurer
|
| N----------------------C |
Active
|
2020 |
5
|
Managing M
|
2
Miriam D. Ezzani has the following companies in common with Mujeeb Khalil
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A------------C |
Active
|
2015 |
7
|
Member
|
| P-----------------------C |
Active
|
2016 |
6
|
Member
|
2
Ashfaq Hussain has the following companies in common with Mujeeb Khalil
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A------------C |
Active
|
2015 |
7
|
Member
|
| P-----------------------C |
Active
|
2016 |
6
|
Director
|
2
Mohammed Amer has the following companies in common with Mujeeb Khalil
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| I-----------------C |
Inactive
|
2012 |
3
|
Member
|
| G-------------------------------. |
Inactive
|
2001 |
2
|
Member
|
2
Attiya Effendi has the following companies in common with Mujeeb Khalil
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A------------C |
Inactive
|
2015 |
7
|
Member
|
| P-----------------------C |
Inactive
|
2016 |
6
|
Director
|
2
Rabia Mujeeb has the following companies in common with Mujeeb Khalil
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| N----------------------C |
Inactive
|
2020 |
5
|
Managing Member
|
| K--------------c |
Inactive
|
2016 |
4
|
Director
|
1
Attita W. Effendi has the following companies in common with Mujeeb Khalil
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A------------C |
Active
|
2015 |
7
|
Director
|
1
Qazi A. Rehman has the following companies in common with Mujeeb Khalil
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| K--------------c |
Active
|
2016 |
4
|
Director
|
1
Zafar Hussain Syed has the following companies in common with Mujeeb Khalil
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| E---------------------------C |
Active
|
2023 |
2
|
Managing Member
|
1
Mohammad Amer has the following companies in common with Mujeeb Khalil
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| T-------------------C |
Inactive
|
2017 |
2
|
Member
|
1
Aleena Effendi has the following companies in common with Mujeeb Khalil
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| N----------------------C |
Inactive
|
2020 |
5
|
Managing Member
|
1
Hasanali Farhan has the following companies in common with Mujeeb Khalil
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| T----------------------------------C |
Inactive
|
2022 |
3
|
Director
|
1
Shahzad Jadoon has the following companies in common with Mujeeb Khalil
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| 7-----------------------. |
Inactive
|
2013 |
4
|
Director
|
1
Adeel Khawar has the following companies in common with Mujeeb Khalil
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| 7-----------------------. |
Inactive
|
2013 |
4
|
Director
|
1
Safina Komal Latif has the following companies in common with Mujeeb Khalil
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| I-----------------C |
Inactive
|
2012 |
3
|
Member
|
1
Nirmal Varaich has the following companies in common with Mujeeb Khalil
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| 7-----------------------. |
Inactive
|
2013 |
4
|
Director
|
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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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