Rasheed Dhuka

Active Sugar Land, TX — President for Dhuka Management, L.L.C.

Rasheed Dhuka Overview

Rasheed Dhuka has been associated with twenty-eight companies, according to public records. The companies were formed over a twenty-four year period with the most recent being incorporated two years ago in September of 2023. Twenty-One of the companies are still active while the remaining seven are now listed as inactive.

Background Report for Rasheed Dhuka

Includes Age, Location, Address History for Rasheed Dhuka
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Name	Status	Incorporated	Key People	Role
Momentum Investment, Inc.	Active	1999	3	President
Humble Shell, LLC	Active	2007	2	Director
Dhuka Management, L.L.C.	Active	2004	1	President
Hsr Horizon Management, LLC	Active	2005	8	Director
Global Purpose Group, LLC	Active	2021	2	Manager
RN Stars, LLC	Active	2012	4	Director
Isa Real Estate, LLC	Active	2006	3	Manager
Nmk Killeen LLC	Active	2017	3	Manager
Da Venture, LLC	Active	2014	3	Governing Person
Purpose Capital, LLC	Active	2021	2	Manager
Purpose Operating, LLC	Active	2021	2	Manager
Purpose Real Estate, LLC	Active	2021	2	Manager
Meraki Capital Group, LLC	Active	2021	2	Manager
Aizanoor LLC	Active	2020	2	Manager
Breaktime C-Stores LLC	Active	2023	2	Manager
Breaktime at 225 LLC	Active	2016	2	Managing Member
Bacliff Washateria Inc	Active	2002	5	Director
Khfr, Inc.	Active	2004	3	Vice President
Rambo Enterprise, L.L.C.	Active	2003	2	Member
Angels League City, LLC	Active	2020	2	Member
Doris Venture, LLC	Active	2020	1	Director
Nr Ventures, LLC	Inactive	2011	1	President
Sultanali, LLC	Inactive	2011	2	Manager
Bacliff Properties LLC	Inactive	2020	1	Manager
Breaktime Development LLC	Inactive	2021	1	Manager
Spo Real Estate, LLC	Inactive	2014	1	Manager
Global Plaza, LLC	Inactive	2018	1	Managing Member
Pearl's, LLC	Inactive	2000	1	Director

Showing 8 records out of 28

Connections for Rasheed Dhuka

A connection is made when two people are officers, directors, or otherwise associated with the same company. Rasheed has nineteen known connections and has the most companies in common with Nooruddin Khawja.

Nooruddin R. Khawja

Nooruddin R. Khawja has the following companies in common with Rasheed Dhuka

Name	Status	Incorporated	Key People	Role
R-----------C	Active	2012	4	Governing Person
H-------------------------C	Inactive	2005	8	Managing Member
G-----------------------C	Active	2021	2	Manager
P------------------C	Active	2021	2	Manager
P--------------------C	Active	2021	2	Manager
P----------------------C	Active	2021	2	Manager
A---------------------C	Active	2020	2	Member
B--------------------C	Active	2023	2	Manager

Karam Ali

Karam Ali has the following companies in common with Rasheed Dhuka

Name	Status	Incorporated	Key People	Role
K--------.	Active	2004	3	President
I------------------C	Active	2006	3	Manager
A----------C	Active	2020	2	Manager
N-------------C	Active	2017	3	Manager
S------------C	Inactive	2011	2	Manager

Nasreen Dhuka

Nasreen Dhuka has the following companies in common with Rasheed Dhuka

Name	Status	Incorporated	Key People	Role
R----------------------.	Active	2003	2	Member
H---------------C	Inactive	2007	2	Governing Person
M-----------------------C	Active	2021	2	Manager

Hadi Dhukka

Hadi Dhukka has the following companies in common with Rasheed Dhuka

Name	Status	Incorporated	Key People	Role
K--------.	Active	2004	3	Vice President
N-------------C	Active	2017	3	Manager

Iqbal Abdullah

Iqbal Abdullah has the following companies in common with Rasheed Dhuka

Name	Status	Incorporated	Key People	Role
I------------------C	Active	2006	3	Manager

Akbar Ali

Akbar Ali has the following companies in common with Rasheed Dhuka

Name	Status	Incorporated	Key People	Role
B--------------------c	Active	2002	5	President

Piyar Q. Ali

Piyar Q. Ali has the following companies in common with Rasheed Dhuka

Name	Status	Incorporated	Key People	Role
B--------------------c	Active	2002	5	Director

Rajab W. Ali

Rajab W. Ali has the following companies in common with Rasheed Dhuka

Name	Status	Incorporated	Key People	Role
B--------------------c	Active	2002	5	Treasurer

Akber Ali

Akber Ali has the following companies in common with Rasheed Dhuka

Name	Status	Incorporated	Key People	Role
B--------------------c	Inactive	2002	5	Director

Rasheed Ali

Rasheed Ali has the following companies in common with Rasheed Dhuka

Name	Status	Incorporated	Key People	Role
M-----------------------.	Inactive	1999	3	President

Rasheed Ali-Dhuka

Rasheed Ali-Dhuka has the following companies in common with Rasheed Dhuka

Name	Status	Incorporated	Key People	Role
M-----------------------.	Inactive	1999	3	President

Aman Dhuka

Aman Dhuka has the following companies in common with Rasheed Dhuka

Name	Status	Incorporated	Key People	Role
D-------------C	Inactive	2014	3	Manager

Barkat Ali Karedia

Barkat Ali Karedia has the following companies in common with Rasheed Dhuka

Name	Status	Incorporated	Key People	Role
H-------------------------C	Inactive	2005	8	Managing Member

Abdul Hameed Khowja

Abdul Hameed Khowja has the following companies in common with Rasheed Dhuka

Name	Status	Incorporated	Key People	Role
H-------------------------C	Inactive	2005	8	Managing Member

Hakim Khowja

Hakim Khowja has the following companies in common with Rasheed Dhuka

Name	Status	Incorporated	Key People	Role
H-------------------------C	Inactive	2005	8	Manager

Nasiruddin Khowja

Nasiruddin Khowja has the following companies in common with Rasheed Dhuka

Name	Status	Incorporated	Key People	Role
H-------------------------C	Inactive	2005	8	Managing Member

Shoukat Khowja

Shoukat Khowja has the following companies in common with Rasheed Dhuka

Name	Status	Incorporated	Key People	Role
H-------------------------C	Inactive	2005	8	Managing Member

Shouket Ali Khowja

Shouket Ali Khowja has the following companies in common with Rasheed Dhuka

Name	Status	Incorporated	Key People	Role
H-------------------------C	Inactive	2005	8	Managing Member

Nooruddin Khwaja

Nooruddin Khwaja has the following companies in common with Rasheed Dhuka

Name	Status	Incorporated	Key People	Role
R-----------C	Inactive	2012	4	Manager

Source

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

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Rasheed Dhuka

Active Sugar Land, TX — President for Dhuka Management, L.L.C.

Rasheed Dhuka Overview

Background Report for Rasheed Dhuka

Companies for Rasheed Dhuka

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