Mohammad Syed

Active Richmond, TX — Manager for Zaidi Investments, LLC

Mohammad Syed Overview

Mohammad Syed has been associated with twenty-three companies, according to public records. The companies were formed over a thirty year period with the most recent being incorporated two years ago in September of 2023. Fifteen of the companies are still active while the remaining eight are now listed as inactive.

Background Report for Mohammad A. Syed

Includes Age, Location, Address History for Mohammad A. Syed
Arrest, Criminal, & Driving Records
Social Media Profiles
Possible relatives
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Name	Status	Incorporated	Key People	Role
Muntazir, LLC	Active	2007	4	Member
Texan Gold, LLC	Active	2005	4	Member
Zaidi Investments, LLC	Active	2011	3	Manager
Bob Ul Hawaj, LLC	Active	2007	3	Member
Capital Montessori School, LLC	Active	2015	3	Managing Ptr
Ya Mehdi, LLC	Active	2016	2	Manager
Ya Awwallo, LLC	Active	2017	2	Manager
Needville's Little Angels Learning Center, LLC	Active	2022	2	Manager
Ya Hafizo, LLC	Active	2023	1	Manager
All Babies Aboard, LLC	Active	2007	5	Member
Kids Heaven Day Care and Learning Center, LLC	Active	2019	4	Managing Member
Noah Properties, LLC	Active	2014	2	Governing Person
Texans Learning Center LLC	Active	2012	3	Director
Clear Lake Montessori, LLC	Active	2015	3	Member
Bay City Storage, Corporation	Active	2016	2	Director
Texan Food Mart, LLC	Inactive	2004	3	President
Zehra Car Wash Incorporated	Inactive	1993	1	President
Munchkin Minds, LLC	Inactive	2017	2	Manager
Ya Kareemo, LLC	Inactive	2017	2	Manager
Ya Raheemo LLC	Inactive	2022	2	Manager
Astros Learning Center LLC	Inactive	2015	1	Manager
The Plantation Baby, LLC	Inactive	2007	1	Manager
True Dreams LLC	Inactive	2007	3	Managing Member

Connections for Mohammad Syed

A connection is made when two people are officers, directors, or otherwise associated with the same company. Mohammad has eighteen known connections and has the most companies in common with Fiza Syed.

Fiza Z. Syed

Fiza Z. Syed has the following companies in common with Mohammad Syed

Name	Status	Incorporated	Key People	Role
M-----------C	Inactive	2007	4	Director
B---------------C	Inactive	2007	3	Member
T-------------C	Inactive	2005	4	Member
T------------------------C	Active	2012	3	Member
A--------------------C	Inactive	2007	5	Managing Member

Zehra Z. Syed

Zehra Z. Syed has the following companies in common with Mohammad Syed

Name	Status	Incorporated	Key People	Role
M-----------C	Inactive	2007	4	Director
B---------------C	Inactive	2007	3	Member
T-------------C	Inactive	2005	4	Member
T------------------------C	Active	2012	3	Member
A--------------------C	Inactive	2007	5	Managing Member

Shahnshah H. Zaidi

Shahnshah H. Zaidi has the following companies in common with Mohammad Syed

Name	Status	Incorporated	Key People	Role
M-----------C	Active	2007	4	Member
Y-------------C	Active	2017	2	Manager
N--------------------------------------------C	Active	2022	2	Manager
Y-------------C	Inactive	2017	2	Manager

Nasir A. Zaidi

Nasir A. Zaidi has the following companies in common with Mohammad Syed

Name	Status	Incorporated	Key People	Role
Z--------------------C	Active	2011	3	Manager
Y-----------C	Active	2016	2	Manager
M-----------------C	Inactive	2017	2	Manager

Shahnshah H. Zaidi

Shahnshah H. Zaidi has the following companies in common with Mohammad Syed

Name	Status	Incorporated	Key People	Role
C----------------------------C	Active	2015	3	Ptr
B---------------------------n	Active	2016	2	Director
C------------------------C	Active	2015	3	Member

Aijay Bodduluri

Aijay Bodduluri has the following companies in common with Mohammad Syed

Name	Status	Incorporated	Key People	Role
C----------------------------C	Inactive	2015	3	Member
C------------------------C	Active	2015	3	Member

Farzin Merchant

Farzin Merchant has the following companies in common with Mohammad Syed

Name	Status	Incorporated	Key People	Role
N------------------C	Active	2014	2	Governing Person
Y------------C	Inactive	2022	2	Manager

Ali Sheheer Khan

Ali Sheheer Khan has the following companies in common with Mohammad Syed

Name	Status	Incorporated	Key People	Role
K-------------------------------------------C	Active	2019	4	Managing Member

Sabeen Aslam

Sabeen Aslam has the following companies in common with Mohammad Syed

Name	Status	Incorporated	Key People	Role
K-------------------------------------------C	Inactive	2019	4	Member

Raheel Gul

Raheel Gul has the following companies in common with Mohammad Syed

Name	Status	Incorporated	Key People	Role
K-------------------------------------------C	Inactive	2019	4	Member

Abdullah Jaffri

Abdullah Jaffri has the following companies in common with Mohammad Syed

Name	Status	Incorporated	Key People	Role
T------------------C	Inactive	2004	3	Partner

Basit Jalili

Basit Jalili has the following companies in common with Mohammad Syed

Name	Status	Incorporated	Key People	Role
T-------------C	Inactive	2007	3	Managing Member

Arshad Parreen

Arshad Parreen has the following companies in common with Mohammad Syed

Name	Status	Incorporated	Key People	Role
T-------------C	Inactive	2007	3	Member

Arshad Parveen

Arshad Parveen has the following companies in common with Mohammad Syed

Name	Status	Incorporated	Key People	Role
A--------------------C	Inactive	2007	5	Manager

Eiza Z. Syed

Eiza Z. Syed has the following companies in common with Mohammad Syed

Name	Status	Incorporated	Key People	Role
A--------------------C	Inactive	2007	5	Ptr

Eliza Z. Syed

Eliza Z. Syed has the following companies in common with Mohammad Syed

Name	Status	Incorporated	Key People	Role
T-------------C	Inactive	2005	4	Ptr

Moha A. Syed

Moha A. Syed has the following companies in common with Mohammad Syed

Name	Status	Incorporated	Key People	Role
T------------------C	Inactive	2004	3	Partner

Nusrat Zaidi

Nusrat Zaidi has the following companies in common with Mohammad Syed

Name	Status	Incorporated	Key People	Role
Z--------------------C	Inactive	2011	3	Manager

Source

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

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Mohammad Syed

Active Richmond, TX — Manager for Zaidi Investments, LLC

Mohammad Syed Overview

Background Report for Mohammad A. Syed

Companies for Mohammad Syed

Connections for Mohammad Syed

Source

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