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Asif Kardia
Active Sugar Land, TX — Managing Member for Ganado Express LLC
Asif Kardia Overview
Asif Kardia has been associated with five companies, according to public records. The companies were formed over a ten year period with the most recent being incorporated seven years ago in January of 2016. Four of the companies are still active while the remaining one is now listed as inactive.
Background Report for Asif Kardia
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Companies for Asif Kardia
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Ganado Express LLC |
Active
|
2010 |
2
|
Managing Member
|
Arsn LLC |
Active
|
2005 |
2
|
Director
|
Clear Lake Investment Group, LLC |
Active
|
2009 |
27
|
Director
|
Anmol & Ayra Enterprises Inc. |
Active
|
2016 |
2
|
Director
|
Friendly Mart LLC |
Inactive
|
2007 |
3
|
President
|
Connections for Asif Kardia
A connection is made when two people are officers, directors, or otherwise associated with the same company. Asif has twenty-nine known connections and has the most companies in common with Syed Ali.
2
Syed H. Ali has the following companies in common with Asif Kardia
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A---------------------------. |
Active
|
2016 |
2
|
Vice-President
|
C------------------------------C |
Active
|
2009 |
27
|
Director
|
2
Asif Karedia has the following companies in common with Asif Kardia
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A------C |
Inactive
|
2005 |
2
|
Managing
|
F---------------C |
Inactive
|
2007 |
3
|
Manager
|
1
Abdul P. Ali has the following companies in common with Asif Kardia
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C------------------------------C |
Active
|
2009 |
27
|
Director
|
1
Amin M. Ali has the following companies in common with Asif Kardia
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C------------------------------C |
Active
|
2009 |
27
|
Director
|
1
Piyar Q. Ali has the following companies in common with Asif Kardia
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C------------------------------C |
Active
|
2009 |
27
|
Director
|
1
Rafique A. Ali has the following companies in common with Asif Kardia
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C------------------------------C |
Active
|
2009 |
27
|
Director
|
1
Shahabuddin Karim has the following companies in common with Asif Kardia
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C------------------------------C |
Active
|
2009 |
27
|
Director
|
1
Zaheer Aliji Maknojia has the following companies in common with Asif Kardia
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C------------------------------C |
Active
|
2009 |
27
|
Director
|
1
Salim S. Manashiya has the following companies in common with Asif Kardia
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C------------------------------C |
Active
|
2009 |
27
|
Director
|
1
Amir P. Momin has the following companies in common with Asif Kardia
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C------------------------------C |
Active
|
2009 |
27
|
Director
|
1
Barkat R. Momin has the following companies in common with Asif Kardia
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C------------------------------C |
Active
|
2009 |
27
|
Director
|
1
Karimali Momin has the following companies in common with Asif Kardia
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C------------------------------C |
Active
|
2009 |
27
|
Director
|
1
Nizarali Q. Momin has the following companies in common with Asif Kardia
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C------------------------------C |
Active
|
2009 |
27
|
Director
|
1
Karim N. Sunesara has the following companies in common with Asif Kardia
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C------------------------------C |
Active
|
2009 |
27
|
Director
|
1
Mubarak Tajdin has the following companies in common with Asif Kardia
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C------------------------------C |
Active
|
2009 |
27
|
Director
|
1
Parveen Mubarak Tajdin has the following companies in common with Asif Kardia
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C------------------------------C |
Active
|
2009 |
27
|
Director
|
1
Pyar Ali has the following companies in common with Asif Kardia
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C------------------------------C |
Inactive
|
2009 |
27
|
Manager
|
1
Rafiq Q. Ali has the following companies in common with Asif Kardia
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C------------------------------C |
Inactive
|
2009 |
27
|
Manager
|
1
Shamimbanu Ali has the following companies in common with Asif Kardia
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
F---------------C |
Inactive
|
2007 |
3
|
Vice President
|
1
Syeed Hassan Ali has the following companies in common with Asif Kardia
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C------------------------------C |
Inactive
|
2009 |
27
|
Manager
|
Known Addresses for Asif Kardia
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Source

Texas Secretary of State
Data last refreshed on Friday, September 22, 2023
Data last refreshed on Friday, September 22, 2023
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4
Known Addresses
4814 N Pine Brook Way Houston, TX 77059
1007 Jason Blvd Sugar Land, TX 77479
1701 Highway 90 W Sealy, TX 77474
1007 Jasons Bend Dr Sugar Land, TX 77479
These addresses are known to be associated with Asif Kardia however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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