Rafiq Maknojia Overview
Rafiq Sultan Maknojia has been associated with twenty companies, according to public records. The companies were formed over a fifteen year period with the most recent being incorporated two years ago in June of 2021. Eight of the companies are still active while the remaining twelve are now listed as inactive.Background Report for Rafiq Sultan Maknojia
- Includes Age, Location, Address History for Rafiq Sultan Maknojia
- Arrest, Criminal, & Driving Records
- Social Media Profiles
- Possible relatives
- Full Background Report
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Companies for Rafiq Maknojia
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
United Action Inc |
Active
|
2018 |
2
|
President
|
High Rise, L.L.C. |
Active
|
2012 |
4
|
Member
|
Next Built LLC |
Active
|
2014 |
9
|
Director
|
Orange Bridge LLC |
Active
|
2021 |
4
|
Managing Member
|
Ella Realty Venture LLC |
Active
|
2016 |
10
|
Member
|
Yummy Tummy Yogurt Inc. |
Active
|
2011 |
3
|
Director
|
Super8 LLC |
Active
|
2019 |
3
|
Director
|
Twenty Star 2 Inc |
Active
|
2014 |
2
|
Secretary
|
Perfect One Star, Inc. |
Inactive
|
2012 |
6
|
President
|
Afi's C-Stores, Inc. |
Inactive
|
2005 |
2
|
President
|
Frosty Yogurt LLC |
Inactive
|
2010 |
1
|
President
|
Rkaa Enterprise, Inc. |
Inactive
|
2006 |
1
|
President
|
Vintage Express LLC |
Inactive
|
2014 |
12
|
Manager
|
Alamshar Investments LLC |
Inactive
|
2013 |
1
|
Manager
|
Spring United LLC |
Inactive
|
2019 |
1
|
Manager
|
North United Synergy LLC |
Inactive
|
2014 |
1
|
Manager
|
United Action LLC |
Inactive
|
2013 |
13
|
Managing Member
|
Shergar Investment LLC |
Inactive
|
2009 |
4
|
Member
|
Certified Solar LLC |
Inactive
|
2016 |
3
|
Director
|
North Star Business Group LLC |
Inactive
|
2009 |
1
|
Member
|
Showing 8 records out of 20
Connections for Rafiq Maknojia
A connection is made when two people are officers, directors, or otherwise associated with the same company. Rafiq has forty-one known connections and has the most companies in common with Niyazali Maknojia.
3
Niyazali Maknojia has the following companies in common with Rafiq Maknojia
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
N------------C |
Active
|
2014 |
9
|
Director
|
V-----------------C |
Inactive
|
2014 |
12
|
Manager
|
P--------------------. |
Inactive
|
2012 |
6
|
Director
|
3
Yasmin Abdein Maknojia has the following companies in common with Rafiq Maknojia
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
N------------C |
Inactive
|
2014 |
9
|
Managing Member
|
V-----------------C |
Inactive
|
2014 |
12
|
Manager
|
P--------------------. |
Active
|
2012 |
6
|
Director
|
2
Sarwat Ali has the following companies in common with Rafiq Maknojia
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
H---------------. |
Active
|
2012 |
4
|
Director
|
U---------------C |
Inactive
|
2013 |
13
|
Member
|
2
Faisal Hassan Maknojia has the following companies in common with Rafiq Maknojia
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
E---------------------C |
Active
|
2016 |
10
|
Member
|
U---------------C |
Inactive
|
2013 |
13
|
Member
|
2
Sadikali K. Maknojia has the following companies in common with Rafiq Maknojia
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
U---------------c |
Active
|
2018 |
2
|
Director
|
S--------C |
Active
|
2019 |
3
|
Director
|
2
Aminaben Maredia has the following companies in common with Rafiq Maknojia
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
N------------C |
Active
|
2014 |
9
|
Director
|
S--------C |
Active
|
2019 |
3
|
Director
|
2
Shafiqali N. Maredia has the following companies in common with Rafiq Maknojia
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
V-----------------C |
Inactive
|
2014 |
12
|
Manager
|
P--------------------. |
Active
|
2012 |
6
|
Director
|
2
Nazim Momin has the following companies in common with Rafiq Maknojia
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Y---------------------. |
Active
|
2011 |
3
|
Director
|
O---------------C |
Active
|
2021 |
4
|
Managing Member
|
2
Imtiyaz Dhonsalia has the following companies in common with Rafiq Maknojia
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
E---------------------C |
Inactive
|
2016 |
10
|
Member
|
U---------------C |
Inactive
|
2013 |
13
|
Member
|
2
Rahimali S. Maknojia has the following companies in common with Rafiq Maknojia
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
N------------C |
Inactive
|
2014 |
9
|
Managing Member
|
S--------------------C |
Inactive
|
2009 |
4
|
Director
|
2
Mustakali K. Maknojiya has the following companies in common with Rafiq Maknojia
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
V-----------------C |
Inactive
|
2014 |
12
|
Manager
|
U---------------C |
Inactive
|
2013 |
13
|
Governing Person
|
2
Mustakali Karim Maknojiya has the following companies in common with Rafiq Maknojia
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
V-----------------C |
Inactive
|
2014 |
12
|
Managing Member
|
P--------------------. |
Inactive
|
2012 |
6
|
Director
|
2
Shafiq Maredia has the following companies in common with Rafiq Maknojia
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
N------------C |
Inactive
|
2014 |
9
|
Managing Member
|
S--------------------C |
Inactive
|
2009 |
4
|
Member
|
1
Glenroy Gomes has the following companies in common with Rafiq Maknojia
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
E---------------------C |
Active
|
2016 |
10
|
Member
|
1
Sulaiman Ali Hemdani has the following companies in common with Rafiq Maknojia
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
O---------------C |
Active
|
2021 |
4
|
Managing Member
|
1
Abidali Maknojiya has the following companies in common with Rafiq Maknojia
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
E---------------------C |
Active
|
2016 |
10
|
Member
|
1
Shamirali Maredia has the following companies in common with Rafiq Maknojia
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Y---------------------. |
Active
|
2011 |
3
|
Director
|
1
Asif Bhai Momin has the following companies in common with Rafiq Maknojia
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
E---------------------C |
Active
|
2016 |
10
|
Member
|
1
Rajesh Patel has the following companies in common with Rafiq Maknojia
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
E---------------------C |
Active
|
2016 |
10
|
Member
|
1
Salim Prasla has the following companies in common with Rafiq Maknojia
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
E---------------------C |
Active
|
2016 |
10
|
Member
|
Known Addresses for Rafiq Maknojia
14340 Torrey Chase Blvd
Houston, TX 77014
12703 Veterans Memorial Dr
Houston, TX 77014
1700 N Frazier St
Conroe, TX 77301
PO Box 36770
Houston, TX 77236
2400 Spring Rain Dr
Spring, TX 77379
5015 Louetta Rd
Spring, TX 77379
210 Airtex Dr
Houston, TX 77090
24514 Jenns Creek Ct
Spring, TX 77389
24515 Jenns Creek Ct
Spring, TX 77389
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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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9
Known Addresses
14340 Torrey Chase Blvd Houston, TX 77014
12703 Veterans Memorial Dr Houston, TX 77014
1700 N Frazier St Conroe, TX 77301
PO Box 36770 Houston, TX 77236
2400 Spring Rain Dr Spring, TX 77379
5015 Louetta Rd Spring, TX 77379
210 Airtex Dr Houston, TX 77090
24514 Jenns Creek Ct Spring, TX 77389
24515 Jenns Creek Ct Spring, TX 77389
These addresses are known to be associated with Rafiq Maknojia however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
Source