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Moiz Habib
Archived Record Nacogdoches, TX — Previous Managing Member for Sm Luck LLC
Moiz Habib Overview
Moiz Habib has been associated with two companies, according to public records. The companies were formed over a six month period with the most recent being incorporated thirteen years ago in June of 2010. Zero of the companies are still active while the remaining two are now listed as inactive.Background Report for Moiz Habib
- Includes Age, Location, Address History for Moiz Habib
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Companies for Moiz Habib
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Sm Luck LLC |
Inactive
|
2010 |
2
|
Managing Member
|
Sama Enterprises LLC |
Inactive
|
2009 |
4
|
Member
|
Connections for Moiz Habib
A connection is made when two people are officers, directors, or otherwise associated with the same company. Moiz has three known connections and has the most companies in common with Sameer Porbandarwala.
2
Sameer S. Porbandarwala has the following companies in common with Moiz Habib
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S------------------C |
Inactive
|
2009 |
4
|
Member
|
S---------C |
Inactive
|
2010 |
2
|
Managing Member
|
1
Sangita Batra has the following companies in common with Moiz Habib
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S------------------C |
Inactive
|
2009 |
4
|
Member
|
1
Ahmad A. Rajani has the following companies in common with Moiz Habib
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S------------------C |
Inactive
|
2009 |
4
|
Member
|
Known Addresses for Moiz Habib
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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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1
Known Addresses
These addresses are known to be associated with Moiz Habib however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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