Rafiq Merchant

Active Plano, TX Manager for Rayburn Drive Investment, LLC

Rafiq Merchant Overview

Rafiq Merchant has been associated with seventeen companies, according to public records. The companies were formed over a twenty-three year period with the most recent being incorporated three years ago in February of 2023. Eleven of the companies are still active while the remaining six are now listed as inactive.

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Companies for Rafiq Merchant

Name Status
Desi Group, Inc.
Active
Silver Club Investment Group LLC
Active
Mqf Group LLC
Active
Ankira Investments LLC
Active
Rayburn Drive Investment, LLC
Active
Custer and Legacy Investment LLC
Active
Texas Arrm Investments Inc.
Active
5 Tycoon Investments, Inc.
Active
Tycoon Hawk, Inc.
Active
Denison Business Investment, Inc.
Active
Mrexim LLC
Active
Northern Texas Silver Club LLC
Inactive
2780 Royal, Inc.
Inactive
Texas Rram Investments Inc
Inactive
Lion Drayage, L.L.C.
Inactive
Rmm Business Group, Inc.
Inactive
Texas Sndz, Inc
Inactive
Showing 8 records out of 17

Connections for Rafiq Merchant

A connection is made when two people are officers, directors, or otherwise associated with the same company. Rafiq has twenty-eight known connections and has the most companies in common with Akbar Berani.
7
Akbar Berani
Akbar Berani has the following companies in common with Rafiq Merchant
Name Status
S------------------------------C
Active
5------------------------.
Inactive
M-----------C
Active
T-------------------------.
Active
T---------------.
Active
N----------------------------C
Inactive
2--------------.
Inactive
7
Riaz Valliani
Riaz Valliani has the following companies in common with Rafiq Merchant
Name Status
S------------------------------C
Active
5------------------------.
Active
M-----------C
Active
T-------------------------.
Active
T---------------.
Active
N----------------------------C
Inactive
2--------------.
Inactive
5
Maleek Virani
Maleek Virani has the following companies in common with Rafiq Merchant
Name Status
S------------------------------C
Active
5------------------------.
Inactive
M-----------C
Active
T-------------------------.
Active
2--------------.
Inactive
4
Malik Virani
Malik Virani has the following companies in common with Rafiq Merchant
Name Status
5------------------------.
Active
T-------------------------.
Inactive
T---------------.
Active
2--------------.
Inactive
2
Akbar Berant
Akbar Berant has the following companies in common with Rafiq Merchant
Name Status
5------------------------.
Active
T-------------------------.
Inactive
2
Qamarali Rayani
Qamarali Rayani has the following companies in common with Rafiq Merchant
Name Status
S------------------------------C
Active
N----------------------------C
Inactive
2
Akbar Herao
Akbar Herao has the following companies in common with Rafiq Merchant
Name Status
S------------------------------C
Inactive
N----------------------------C
Inactive
1
Noorddin Allaudin
Noorddin Allaudin has the following companies in common with Rafiq Merchant
Name Status
S------------------------------C
Active
1
Nasiruddin Charania
Nasiruddin Charania has the following companies in common with Rafiq Merchant
Name Status
S------------------------------C
Active
1
Akber Herao
Akber Herao has the following companies in common with Rafiq Merchant
Name Status
S------------------------------C
Active
1
Imran Anwar Ali Ismail
Imran Anwar Ali Ismail has the following companies in common with Rafiq Merchant
Name Status
A--------------------C
Active
1
Shiraz Jivani
Shiraz Jivani has the following companies in common with Rafiq Merchant
Name Status
D--------------.
Active
1
Amir H. Makhani
Amir H. Makhani has the following companies in common with Rafiq Merchant
Name Status
S------------------------------C
Active
1
Sikandar Nayani
Sikandar Nayani has the following companies in common with Rafiq Merchant
Name Status
S------------------------------C
Active
1
Farrukh Valliani
Farrukh Valliani has the following companies in common with Rafiq Merchant
Name Status
M-----------C
Active
1
Mansoorali B. Ali
Mansoorali B. Ali has the following companies in common with Rafiq Merchant
Name Status
N----------------------------C
Inactive
1
Akber Berani
Akber Berani has the following companies in common with Rafiq Merchant
Name Status
T-------------------------.
Inactive
1
Tazdin A. Charania
Tazdin A. Charania has the following companies in common with Rafiq Merchant
Name Status
N----------------------------C
Inactive
1
Jahan Dardras
Jahan Dardras has the following companies in common with Rafiq Merchant
Name Status
2--------------.
Inactive
1
Nooruddin Jivani
Nooruddin Jivani has the following companies in common with Rafiq Merchant
Name Status
D--------------.
Inactive

Source

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

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