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Mehboob Sutaria
Active Sugar Land, TX — President for Grandiose Developers, LLC
Mehboob Sutaria Overview
Mehboob Sutaria has been associated with twenty-three companies, according to public records. The companies were formed over a twenty-one year period with the most recent being incorporated one year ago in September of 2022. Fifteen of the companies are still active while the remaining eight are now listed as inactive.Background Report for Mehboob Sutaria
- Includes Age, Location, Address History for Mehboob Sutaria
- Arrest, Criminal, & Driving Records
- Social Media Profiles
- Possible relatives
- Full Background Report
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Companies for Mehboob Sutaria
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Grandiose Developers, LLC |
Active
|
2011 |
8
|
President
|
Texas Ams Investments LLC # 2 |
Active
|
2022 |
2
|
Manager
|
Texas Ams Investments, LLC #4 |
Active
|
2022 |
2
|
Manager
|
Texas Ams Investments LLC |
Active
|
2020 |
2
|
Manager
|
Sutaria Investments, LLC |
Active
|
2007 |
2
|
Member
|
Texas Ams Investments LLC #5 |
Active
|
2022 |
1
|
Manager
|
Sutaria Management, LLC |
Active
|
2020 |
1
|
Member
|
Box Partners, LLC |
Active
|
2009 |
5
|
Director
|
Texas Ams Investments LLC ,# 3 |
Active
|
2022 |
2
|
Managing Member
|
La Texas Food LLC. |
Active
|
2018 |
2
|
Member
|
Texas Ams Holding LLC |
Active
|
2022 |
1
|
Managing Member
|
Del Uvalde Rio, LLC |
Active
|
2015 |
1
|
Director
|
Bk 515 Investments LLC. |
Active
|
2015 |
1
|
Member
|
Grandiose Realty, LLC |
Active
|
2009 |
11
|
Secretary
|
South Texas Food LLC |
Active
|
2019 |
2
|
Officer
|
Cell King, LLC |
Inactive
|
2009 |
1
|
President
|
Prospect Investments, LLC |
Inactive
|
2008 |
4
|
Managing Member
|
Newbellfort Investments, LLC |
Inactive
|
2013 |
3
|
Managing Member
|
R Wireless Investments, LLC |
Inactive
|
2009 |
3
|
Managing Member
|
Antoine Ch Investments, LLC |
Inactive
|
2013 |
1
|
Managing Member
|
Best Choice Investments, LLC |
Inactive
|
2010 |
1
|
Managing Member
|
New Galaxy Gp, LLC |
Inactive
|
2004 |
2
|
Member
|
Friendly Realty, L.L.C. |
Inactive
|
2001 |
1
|
Director
|
Showing 8 records out of 23
Connections for Mehboob Sutaria
A connection is made when two people are officers, directors, or otherwise associated with the same company. Mehboob has twenty-four known connections and has the most companies in common with Armann Sutaria.
4
Armann M. Sutaria has the following companies in common with Mehboob Sutaria
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T---------------------------2 |
Active
|
2022 |
2
|
Manager
|
T----------------------------3 |
Active
|
2022 |
2
|
Managing Member
|
T---------------------------4 |
Active
|
2022 |
2
|
Manager
|
T-----------------------C |
Active
|
2020 |
2
|
Manager
|
2
Mansoor Dhanani has the following companies in common with Mehboob Sutaria
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
G-----------------------C |
Active
|
2011 |
8
|
Vice President
|
G-------------------C |
Active
|
2009 |
11
|
Vice President
|
2
Nadyrshah H. Dhanani has the following companies in common with Mehboob Sutaria
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
G-----------------------C |
Inactive
|
2011 |
8
|
President
|
G-------------------C |
Active
|
2009 |
11
|
President
|
2
Pyarali Wadhwani has the following companies in common with Mehboob Sutaria
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
G-----------------------C |
Inactive
|
2011 |
8
|
Secretary
|
G-------------------C |
Active
|
2009 |
11
|
Secretary
|
1
Kershaw K. Khumbatta has the following companies in common with Mehboob Sutaria
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
B---------------C |
Active
|
2009 |
5
|
Director
|
1
Nizar Lalani has the following companies in common with Mehboob Sutaria
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
G-----------------------C |
Active
|
2011 |
8
|
Secretary
|
1
Khushrav Nariman has the following companies in common with Mehboob Sutaria
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
B---------------C |
Active
|
2009 |
5
|
Director
|
1
Ronnie Patel has the following companies in common with Mehboob Sutaria
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
B---------------C |
Active
|
2009 |
5
|
Director
|
1
Sameer Sutaria has the following companies in common with Mehboob Sutaria
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
L----------------. |
Active
|
2018 |
2
|
Member
|
1
Firoz Bardai has the following companies in common with Mehboob Sutaria
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
G-------------------C |
Inactive
|
2009 |
11
|
Manager
|
1
Iqbal Budhwani has the following companies in common with Mehboob Sutaria
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
G-------------------C |
Inactive
|
2009 |
11
|
Manager
|
1
Pius Gupta has the following companies in common with Mehboob Sutaria
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
R-------------------------C |
Inactive
|
2009 |
3
|
Managing Member
|
1
Plus Gupta has the following companies in common with Mehboob Sutaria
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
R-------------------------C |
Inactive
|
2009 |
3
|
President
|
1
Mohamed Hanif has the following companies in common with Mehboob Sutaria
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
P-----------------------C |
Inactive
|
2008 |
4
|
Managing Member
|
1
Randy Harris has the following companies in common with Mehboob Sutaria
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
P-----------------------C |
Inactive
|
2008 |
4
|
Owner
|
1
Tamara Harris has the following companies in common with Mehboob Sutaria
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
P-----------------------C |
Inactive
|
2008 |
4
|
Member
|
1
Iqbal Lakhani has the following companies in common with Mehboob Sutaria
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
G-------------------C |
Inactive
|
2009 |
11
|
Manager
|
1
Mohammed Lakhani has the following companies in common with Mehboob Sutaria
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
G-------------------C |
Inactive
|
2009 |
11
|
Manager
|
1
Ashraf Marfani has the following companies in common with Mehboob Sutaria
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
N--------------------------C |
Inactive
|
2013 |
3
|
Managing Member
|
1
N. Ashraf Marfani has the following companies in common with Mehboob Sutaria
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
N--------------------------C |
Inactive
|
2013 |
3
|
Managing Member
|
Known Addresses for Mehboob Sutaria
5503 Cedaredge Ct
Sugar Land, TX 77479
PO Box 18257
Sugar Land, TX 77496
2315 Hilton Head Dr
Missouri City, TX 77459
5901 Hillcroft A1 B9
Houston, TX 77036
PO Box 18287
Sugar Land, TX 77496
2204 Veterans Blvd
Del Rio, TX 78840
4638 Sunshine Dr
Sugar Land, TX 77479
5510 Kipling Glen Ct
Sugar Land, TX 77479
3122 Running Fawn
San Antonio, TX 78261
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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
5503 Cedaredge Ct Sugar Land, TX 77479
PO Box 18257 Sugar Land, TX 77496
2315 Hilton Head Dr Missouri City, TX 77459
5901 Hillcroft A1 B9 Houston, TX 77036
PO Box 18287 Sugar Land, TX 77496
2204 Veterans Blvd Del Rio, TX 78840
4638 Sunshine Dr Sugar Land, TX 77479
5510 Kipling Glen Ct Sugar Land, TX 77479
3122 Running Fawn San Antonio, TX 78261
These addresses are known to be associated with Mehboob Sutaria however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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