Rafiq Karovaliya Overview
Rafiq Karovaliya is currently associated with thirty-one companies, according to public records. The companies were formed over a twenty-two year period with the most recent being incorporated fifteen days ago in March of 2021. All companies are still active.
Background Report for Rafiq K. Karovaliya
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Companies for Rafiq Karovaliya
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Smt Investment Inc. |
Active
|
2009 |
3
|
President
|
Srs Porter Property Inc |
Active
|
2014 |
3
|
President
|
Pk Lion Business Inc |
Active
|
2015 |
3
|
President
|
Pk Lion Restaurant Inc |
Active
|
2017 |
3
|
President
|
Srs Village Way Property LLC |
Active
|
2018 |
2
|
Manager
|
Srs Huffman Property LLC |
Active
|
2018 |
2
|
Member
|
Srs Fm 1314 Property, LLC |
Active
|
2018 |
2
|
Member
|
Srs Will Clayton Property, LLC |
Active
|
2016 |
4
|
Member
|
Pk 190 Property LLC |
Active
|
2015 |
4
|
Member
|
Srs Hwy 281 Property LLC |
Active
|
2016 |
3
|
Member
|
Best Stop, Inc. |
Active
|
2015 |
6
|
Director
|
Sagar Sangam Business, Inc. |
Active
|
2009 |
5
|
Director
|
Srs Greencreek Business Inc. |
Active
|
2015 |
5
|
Director
|
Srs Jones Property, LLC |
Active
|
2015 |
4
|
Member
|
Srs Kelly Property LLC |
Active
|
2015 |
4
|
Member
|
Srs Alexander Washateria, LLC |
Active
|
2016 |
4
|
Member
|
Srs Rustic Timbers Business, Inc |
Active
|
2016 |
4
|
Director
|
Srs Alexander Store, Inc |
Active
|
2017 |
4
|
Director
|
Kss Enterprises, Inc. |
Active
|
1998 |
3
|
Director
|
Day & Night Inc. |
Active
|
2000 |
3
|
Director
|
Shah Investment Inc. |
Active
|
2001 |
3
|
Director
|
Srs Hempstead Store Inc |
Active
|
2017 |
3
|
Director
|
Srm Water Business Inc |
Active
|
2016 |
3
|
Director
|
Northstar Petroleum Distributors Inc |
Active
|
2019 |
3
|
Director
|
Srs 146 Real Estate LLC |
Active
|
2016 |
3
|
Member
|
Srm Sunset Business Inc |
Active
|
2021 |
3
|
Director
|
Snp Business Inc. |
Active
|
2009 |
2
|
Director
|
Srs Burnett Property LLC |
Active
|
2015 |
2
|
Director
|
Srs Burnett Business Inc. |
Active
|
2015 |
2
|
Director
|
Srs 1314 Business, Inc |
Active
|
2018 |
2
|
Director
|
Srs Havard Business, Inc |
Active
|
2019 |
2
|
Director
|
Showing 8 records out of 31
Connections for Rafiq Karovaliya
A connection is made when two people are officers, directors, or otherwise associated with the same company. Rafiq has fifteen known connections and has the most companies in common with Sohail Ali.
28
Sohail S. Ali has the following companies in common with Rafiq Karovaliya
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
K-------------------. |
Active
|
1998 |
3
|
Director
|
S-------------------------. |
Active
|
2009 |
5
|
Director
|
S-----------------. |
Active
|
2009 |
3
|
Director
|
S---------------------c |
Active
|
2014 |
3
|
Director
|
B-------------. |
Active
|
2015 |
6
|
President
|
S---------------------C |
Active
|
2015 |
4
|
Member
|
S--------------------------. |
Active
|
2015 |
5
|
President
|
S----------------------C |
Active
|
2015 |
2
|
President
|
S--------------------C |
Active
|
2015 |
4
|
Member
|
S-----------------------. |
Active
|
2015 |
2
|
President
|
S---------------------------C |
Active
|
2016 |
4
|
Member
|
S------------------------------c |
Active
|
2016 |
4
|
President
|
S----------------------------C |
Active
|
2016 |
4
|
Member
|
S---------------------c |
Active
|
2017 |
3
|
President
|
P-----------------C |
Active
|
2015 |
4
|
Member
|
S----------------------C |
Active
|
2016 |
3
|
Member
|
S--------------------c |
Active
|
2016 |
3
|
President
|
P------------------c |
Active
|
2015 |
3
|
Director
|
S----------------------C |
Active
|
2018 |
2
|
Member
|
S--------------------------C |
Active
|
2018 |
2
|
Manager
|
P--------------------c |
Active
|
2017 |
3
|
Director
|
S----------------------c |
Active
|
2017 |
4
|
Treasurer
|
S--------------------c |
Active
|
2018 |
2
|
Director
|
S-----------------------C |
Active
|
2018 |
2
|
Member
|
S----------------------c |
Active
|
2019 |
2
|
Director
|
N----------------------------------c |
Active
|
2019 |
3
|
Director
|
S---------------------C |
Active
|
2016 |
3
|
Member
|
S---------------------c |
Active
|
2021 |
3
|
Director
|
Showing 8 records out of 28
15
Shokat Nazar Ali has the following companies in common with Rafiq Karovaliya
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
K-------------------. |
Active
|
1998 |
3
|
President
|
D--------------. |
Active
|
2000 |
3
|
President
|
S---------------. |
Active
|
2009 |
2
|
President
|
S------------------. |
Inactive
|
2001 |
3
|
President
|
S-------------------------. |
Inactive
|
2009 |
5
|
President
|
S-----------------. |
Active
|
2009 |
3
|
Director
|
S---------------------c |
Active
|
2014 |
3
|
Director
|
B-------------. |
Active
|
2015 |
6
|
Director
|
S---------------------C |
Active
|
2015 |
4
|
Member
|
S--------------------------. |
Active
|
2015 |
5
|
Director
|
S------------------------------c |
Active
|
2016 |
4
|
Director
|
S----------------------------C |
Active
|
2016 |
4
|
Member
|
S---------------------c |
Active
|
2017 |
3
|
Director
|
P-----------------C |
Active
|
2015 |
4
|
Member
|
P------------------c |
Active
|
2015 |
3
|
Director
|
Showing 8 records out of 15
6
Shokat Ali has the following companies in common with Rafiq Karovaliya
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S------------------. |
Active
|
2001 |
3
|
President
|
S-------------------------. |
Active
|
2009 |
5
|
President
|
S--------------------C |
Active
|
2015 |
4
|
Member
|
P--------------------c |
Active
|
2017 |
3
|
Director
|
S----------------------c |
Active
|
2017 |
4
|
President
|
S---------------------C |
Active
|
2016 |
3
|
Member
|
3
Moti Lal Kandel has the following companies in common with Rafiq Karovaliya
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S----------------------C |
Active
|
2016 |
3
|
Member
|
S--------------------c |
Active
|
2016 |
3
|
Director
|
S---------------------c |
Active
|
2021 |
3
|
Director
|
3
Samir Karoliya has the following companies in common with Rafiq Karovaliya
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S--------------------------. |
Inactive
|
2015 |
5
|
Director
|
S------------------------------c |
Active
|
2016 |
4
|
Director
|
S----------------------------C |
Active
|
2016 |
4
|
Member
|
3
Rahim K. Karovalia has the following companies in common with Rafiq Karovaliya
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S-------------------------. |
Inactive
|
2009 |
5
|
Director/VP
|
B-------------. |
Active
|
2015 |
6
|
Treasurer
|
N----------------------------------c |
Active
|
2019 |
3
|
Director
|
2
Samir Karovaliya has the following companies in common with Rafiq Karovaliya
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S---------------------C |
Active
|
2015 |
4
|
Member
|
S--------------------------. |
Active
|
2015 |
5
|
Director
|
1
Alim Adatia has the following companies in common with Rafiq Karovaliya
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S---------------------------C |
Active
|
2016 |
4
|
Member
|
1
Maherbanu Ali has the following companies in common with Rafiq Karovaliya
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S----------------------c |
Inactive
|
2017 |
4
|
Director
|
1
Nizar Rajab Ali has the following companies in common with Rafiq Karovaliya
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
D--------------. |
Inactive
|
2000 |
3
|
President
|
1
Shaukat Ali has the following companies in common with Rafiq Karovaliya
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S--------------------C |
Inactive
|
2015 |
4
|
Member
|
1
Sohail Aliq has the following companies in common with Rafiq Karovaliya
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
P-----------------C |
Inactive
|
2015 |
4
|
Member
|
1
Rafiq Karaovaliya has the following companies in common with Rafiq Karovaliya
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
B-------------. |
Inactive
|
2015 |
6
|
Director
|
1
Rahim K. Karovaliya has the following companies in common with Rafiq Karovaliya
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
B-------------. |
Inactive
|
2015 |
6
|
Treasurer
|
1
Rafiq Karvovaliya has the following companies in common with Rafiq Karovaliya
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S---------------------------C |
Inactive
|
2016 |
4
|
Managing Member
|
Known Addresses for Rafiq Karovaliya
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Source

Texas Secretary of State
Data last refreshed on Monday, April 12, 2021
Data last refreshed on Monday, April 12, 2021
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3
Known Addresses
14340 Torrey Chase Blvd Houston, TX 77014
3011 Reynolds Creek Dr Spring, TX 77388
3011 Renold Creek Dr Spring, TX 77388
These addresses are known to be associated with Rafiq Karovaliya however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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Source