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 three years 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
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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.

Armann M. Sutaria

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

Mansoor Dhanani

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

Nadyrshah H. Dhanani

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

Pyarali Wadhwani

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

Kershaw K. Khumbatta

Kershaw K. Khumbatta has the following companies in common with Mehboob Sutaria

Name	Status	Incorporated	Key People	Role
B---------------C	Active	2009	5	Director

Nizar Lalani

Nizar Lalani has the following companies in common with Mehboob Sutaria

Name	Status	Incorporated	Key People	Role
G-----------------------C	Active	2011	8	Secretary

Khushrav Nariman

Khushrav Nariman has the following companies in common with Mehboob Sutaria

Name	Status	Incorporated	Key People	Role
B---------------C	Active	2009	5	Director

Ronnie Patel

Ronnie Patel has the following companies in common with Mehboob Sutaria

Name	Status	Incorporated	Key People	Role
B---------------C	Active	2009	5	Director

Sameer Sutaria

Sameer Sutaria has the following companies in common with Mehboob Sutaria

Name	Status	Incorporated	Key People	Role
L----------------.	Active	2018	2	Member

Firoz Bardai

Firoz Bardai has the following companies in common with Mehboob Sutaria

Name	Status	Incorporated	Key People	Role
G-------------------C	Inactive	2009	11	Manager

Iqbal Budhwani

Iqbal Budhwani has the following companies in common with Mehboob Sutaria

Name	Status	Incorporated	Key People	Role
G-------------------C	Inactive	2009	11	Manager

Pius Gupta

Pius Gupta has the following companies in common with Mehboob Sutaria

Name	Status	Incorporated	Key People	Role
R-------------------------C	Inactive	2009	3	Managing Member

Plus Gupta

Plus Gupta has the following companies in common with Mehboob Sutaria

Name	Status	Incorporated	Key People	Role
R-------------------------C	Inactive	2009	3	President

Mohamed Hanif

Mohamed Hanif has the following companies in common with Mehboob Sutaria

Name	Status	Incorporated	Key People	Role
P-----------------------C	Inactive	2008	4	Managing Member

Randy Harris

Randy Harris has the following companies in common with Mehboob Sutaria

Name	Status	Incorporated	Key People	Role
P-----------------------C	Inactive	2008	4	Owner

Tamara Harris

Tamara Harris has the following companies in common with Mehboob Sutaria

Name	Status	Incorporated	Key People	Role
P-----------------------C	Inactive	2008	4	Member

Iqbal Lakhani

Iqbal Lakhani has the following companies in common with Mehboob Sutaria

Name	Status	Incorporated	Key People	Role
G-------------------C	Inactive	2009	11	Manager

Mohammed Lakhani

Mohammed Lakhani has the following companies in common with Mehboob Sutaria

Name	Status	Incorporated	Key People	Role
G-------------------C	Inactive	2009	11	Manager

Ashraf Marfani

Ashraf Marfani has the following companies in common with Mehboob Sutaria

Name	Status	Incorporated	Key People	Role
N--------------------------C	Inactive	2013	3	Managing Member

N. Ashraf Marfani

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

Source

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

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Mehboob Sutaria

Active Sugar Land, TX — President for Grandiose Developers, LLC

Mehboob Sutaria Overview

Background Report for Mehboob Sutaria

Companies for Mehboob Sutaria

Connections for Mehboob Sutaria

Source

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