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Riyaz Sunesara
Active Sugar Land, TX — President for Mega Equipment & Cranes Inc.
Riyaz Sunesara Overview
Riyaz Sunesara has been associated with 119 companies, according to public records. The companies were formed over a fourteen year period with the most recent being incorporated three months ago in January of 2024. Eighty-One of the companies are still active while the remaining thirty-eight are now listed as inactive.Background Report for Riyaz Sunesara
- Includes Age, Location, Address History for Riyaz Sunesara
- Arrest, Criminal, & Driving Records
- Social Media Profiles
- Possible relatives
- Full Background Report
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Companies for Riyaz Sunesara
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Gateway 29 Real Estate LLC |
Active
|
2021 |
6
|
President
|
Mega Equipment & Cranes Inc. |
Active
|
2015 |
5
|
President
|
Bw Stores, LLC |
Active
|
2018 |
4
|
Director
|
Virtual Three Inc. |
Active
|
2017 |
3
|
President
|
Bloomfield Investment LLC |
Active
|
2021 |
3
|
President
|
Instant Three Inc. |
Active
|
2017 |
2
|
Director
|
Skyline Shopping Center LLC |
Active
|
2015 |
10
|
Manager
|
Reagan Gabriels Real Estate LLC |
Active
|
2021 |
6
|
Director
|
Txsdi 3561, LLC |
Active
|
2012 |
5
|
Manager
|
Txsdi 3940, LLC |
Active
|
2012 |
5
|
Manager
|
Txsdi 3941, LLC |
Active
|
2012 |
5
|
Manager
|
Txsdi 4442, LLC |
Active
|
2012 |
5
|
Manager
|
Txsdi 4950, LLC |
Active
|
2012 |
5
|
Manager
|
Txsdi 5750, LLC |
Active
|
2012 |
5
|
Manager
|
Premier Sun 2 LLC |
Active
|
2018 |
5
|
Manager
|
Premier Sun 3 LLC |
Active
|
2018 |
5
|
Manager
|
Pioneer Power, L.L.C. |
Active
|
2012 |
5
|
Member
|
Ridgebrook Real Estate Holdings LLC |
Active
|
2017 |
5
|
Director
|
Sunesara Brothers LLC |
Active
|
2014 |
4
|
Manager
|
Premier Sun 7 LLC |
Active
|
2018 |
4
|
Manager
|
Fortune Construction Usa LLC |
Active
|
2021 |
4
|
Manager
|
Rr 620 & Parmer LLC |
Active
|
2022 |
4
|
Manager
|
Premier Sun Temple Real Estate LLC |
Active
|
2023 |
4
|
Manager
|
Premier Sun Canyon Real Estate LLC |
Active
|
2023 |
4
|
Manager
|
Shell 195 Real Estate LLC |
Active
|
2021 |
4
|
Manager
|
Tilmark Real Estate Holdings LLC |
Active
|
2017 |
3
|
Manager
|
Premier Sun 1 LLC |
Active
|
2018 |
3
|
Manager
|
Imperial Express One, LLC |
Active
|
2017 |
3
|
Manager
|
Hamilton Austin Investment LLC |
Active
|
2016 |
3
|
Manager
|
Premier Belton One LLC |
Active
|
2018 |
3
|
Manager
|
Round Rock Imagine Real Estate LLC |
Active
|
2020 |
3
|
Manager
|
Lakeway Airport Real Estate LLC |
Active
|
2021 |
3
|
Manager
|
Greenlawn LLC |
Active
|
2022 |
3
|
Manager
|
Envision One Investment LLC |
Active
|
2022 |
3
|
Manager
|
Round Rock Gas Station Holdings LLC |
Active
|
2016 |
3
|
Director
|
Saums Investment LLC |
Active
|
2017 |
3
|
Director
|
Laundromat Uno LLC |
Active
|
2021 |
3
|
Director
|
Reagan Express LLC |
Active
|
2017 |
2
|
Manager
|
7603 Round Rock Management LLC |
Active
|
2016 |
2
|
Manager
|
Ha Operating LLC |
Active
|
2018 |
2
|
Manager
|
Premier Belton Two LLC |
Active
|
2018 |
2
|
Manager
|
Nugent Operating LLC |
Active
|
2019 |
2
|
Manager
|
Jollyville Real Estate LLC |
Active
|
2019 |
2
|
Manager
|
Gattis Winterfield Operating LLC |
Active
|
2019 |
2
|
Manager
|
Premier Sa 35 Real Estate LLC |
Active
|
2018 |
2
|
Manager
|
Pioneer Synergy Investment LLC |
Active
|
2019 |
2
|
Manager
|
620 L Y Property, LLC |
Active
|
2019 |
2
|
Manager
|
Belton Two Operating LLC |
Active
|
2019 |
2
|
Manager
|
Anasha Property, LLC |
Active
|
2019 |
2
|
Manager
|
Asisha Investments LLC |
Active
|
2022 |
2
|
Manager
|
Mccarty Wassar Real Estate LLC |
Active
|
2022 |
2
|
Manager
|
Mays Real Estate LLC |
Active
|
2021 |
2
|
Manager
|
I35 Mccarty Real Estate LLC |
Active
|
2022 |
2
|
Manager
|
Mays Operating LLC |
Active
|
2022 |
2
|
Manager
|
7603 RR Operating LLC |
Active
|
2016 |
2
|
Director
|
Ns Family, LLC |
Active
|
2017 |
2
|
Governing Person
|
Hutto Limmer Operating LLC |
Active
|
2020 |
2
|
Mmember
|
Asiyana, LLC |
Active
|
2019 |
1
|
Manager
|
Limmer Haybarn Operating LLC |
Active
|
2021 |
1
|
Manager
|
Bauman Business, LLC |
Active
|
2019 |
1
|
Manager
|
Premier Sun Holdings LLC |
Active
|
2018 |
3
|
M Memeber
|
Fm 972 Real Estate LLC |
Active
|
2023 |
5
|
Managing Member
|
Dixie Barbecue Pit LLC |
Active
|
2018 |
4
|
Managing Member
|
Randolph Widner Real Estate LLC |
Active
|
2023 |
4
|
Managing Member
|
Ssa Investments LLC |
Active
|
2011 |
4
|
Director
|
Pioneer Construction, LLC |
Active
|
2014 |
3
|
Director
|
Auto Texas Popular LLC |
Active
|
2018 |
3
|
Director
|
Rise Austin Investments LLC |
Active
|
2021 |
2
|
M Member
|
First Fortune Finance LLC |
Active
|
2020 |
1
|
Managing Member
|
South Post Oak LLC |
Active
|
2016 |
7
|
Director
|
Radiant Payment Systems, Inc. |
Active
|
2014 |
6
|
Director
|
Bob White Property LLC |
Active
|
2017 |
5
|
Director
|
Pioneer Power Investments, LLC |
Active
|
2016 |
4
|
Director
|
Texas Southwest Hospitality, LLC |
Active
|
2013 |
3
|
Director
|
Airport Hospitality, LLC |
Active
|
2014 |
3
|
Director
|
43rd Property, L.L.C. |
Active
|
2013 |
3
|
Secretary
|
Gateway 29 Maintenance Corporation |
Active
|
2024 |
3
|
Director
|
Aran Business, L.L.C. |
Active
|
2012 |
2
|
Member
|
Imaya Enterprises, L.L.C. |
Active
|
2010 |
2
|
Member
|
Prime Snp One Inc |
Active
|
2016 |
2
|
Director
|
Prime Snp Two Inc |
Active
|
2016 |
2
|
Director
|
Txsdi 3257, LLC |
Inactive
|
2012 |
5
|
Manager
|
Limmer Haybarn Real Estate LLC |
Inactive
|
2021 |
1
|
Manager
|
First Fortune Investments LLC |
Inactive
|
2022 |
1
|
Manager
|
Trinity Heaven LLC |
Inactive
|
2022 |
1
|
Manager
|
Nir LLC |
Inactive
|
2021 |
1
|
Manager
|
Yarrington Real Estate LLC |
Inactive
|
2020 |
1
|
Manager
|
Belton Lake Road Real Estate, LLC |
Inactive
|
2018 |
1
|
Manager
|
Jollyville Operating LLC |
Inactive
|
2019 |
1
|
Manager
|
Gattis Winterfield Real Estate LLC |
Inactive
|
2019 |
1
|
Manager
|
Temple 5th Operating LLC |
Inactive
|
2019 |
1
|
Manager
|
Premier Sun 4 LLC |
Inactive
|
2018 |
1
|
Manager
|
Premier Sun 5 LLC |
Inactive
|
2018 |
1
|
Manager
|
Txsdi 5858, LLC |
Inactive
|
2012 |
1
|
Manager
|
Txsdi 5034, LLC |
Inactive
|
2012 |
1
|
Manager
|
Txsdi 5393, LLC |
Inactive
|
2012 |
1
|
Manager
|
Txsdi 4569, LLC |
Inactive
|
2012 |
1
|
Manager
|
Txsdi 4152, LLC |
Inactive
|
2012 |
1
|
Manager
|
Txsdi 4369, LLC |
Inactive
|
2012 |
1
|
Manager
|
Txsdi 4401, LLC |
Inactive
|
2012 |
1
|
Manager
|
Txsdi 3572, LLC |
Inactive
|
2012 |
1
|
Manager
|
Txsdi 3616, LLC |
Inactive
|
2012 |
1
|
Manager
|
Txsdi 3668, LLC |
Inactive
|
2012 |
1
|
Manager
|
Txsdi 3675, LLC |
Inactive
|
2012 |
1
|
Manager
|
Txsdi 3786, LLC |
Inactive
|
2012 |
1
|
Manager
|
Txsdi 3260, LLC |
Inactive
|
2012 |
1
|
Manager
|
Txsdi 3359, LLC |
Inactive
|
2012 |
1
|
Manager
|
Eight United LLC |
Inactive
|
2019 |
1
|
Managing Member
|
Sweeny Property LLC |
Inactive
|
2014 |
1
|
Managing Member
|
Nisha & Sara Business LLC |
Inactive
|
2014 |
1
|
Managing Member
|
Cb Sdi, LLC |
Inactive
|
2010 |
1
|
Managing Member
|
Txsdi 6360, LLC |
Inactive
|
2013 |
1
|
Managing Member
|
Txsdi 6418, LLC |
Inactive
|
2013 |
1
|
Managing Member
|
Ibi Business, Inc. |
Inactive
|
2009 |
2
|
Treasurer
|
Odesun, LLC |
Inactive
|
2021 |
19
|
Member
|
Txsdi 31, LLC |
Inactive
|
2012 |
1
|
Member
|
Vintage Hospitality, LLC |
Inactive
|
2014 |
3
|
Director
|
Sungton Realty, L,L.C. |
Inactive
|
2011 |
1
|
Member
|
Lack Jackson Business, Inc |
Inactive
|
2009 |
1
|
Director
|
Showing 8 records out of 119
Connections for Riyaz Sunesara
A connection is made when two people are officers, directors, or otherwise associated with the same company. Riyaz has sixty-four known connections and has the most companies in common with Shakeel Badarpura.
16
Shakeel L. Badarpura has the following companies in common with Riyaz Sunesara
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
R---------------------------------C |
Inactive
|
2016 |
3
|
Manager
|
P---------------c |
Active
|
2016 |
2
|
Director
|
P---------------c |
Active
|
2016 |
2
|
Director
|
7-------------------C |
Inactive
|
2016 |
2
|
Manager
|
R---------------------------------C |
Inactive
|
2017 |
5
|
Manager
|
7----------------------------C |
Active
|
2016 |
2
|
Manager
|
T------------------------------C |
Active
|
2017 |
3
|
Manager
|
H--------------C |
Active
|
2018 |
2
|
Manager
|
P--------------------C |
Active
|
2018 |
2
|
Manager
|
I-----------------------C |
Inactive
|
2017 |
3
|
Managing Member
|
H----------------------------C |
Active
|
2016 |
3
|
Manager
|
N------------------C |
Active
|
2019 |
2
|
Manager
|
J------------------------C |
Active
|
2019 |
2
|
Manager
|
G------------------------C |
Active
|
2021 |
6
|
Member
|
B----------------------C |
Active
|
2019 |
2
|
Manager
|
G--------------------------------n |
Active
|
2024 |
3
|
Director
|
Showing 8 records out of 16
15
Moiz Maknojia has the following companies in common with Riyaz Sunesara
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
R----------------C |
Active
|
2017 |
2
|
Manager
|
I-----------------------C |
Active
|
2017 |
3
|
Manager
|
G------------------------------C |
Active
|
2019 |
2
|
Manager
|
P--------------------C |
Active
|
2018 |
3
|
Manager
|
H------------------------C |
Active
|
2020 |
2
|
President
|
G------------------------C |
Active
|
2021 |
6
|
Director
|
R-----------------------------C |
Active
|
2021 |
6
|
Director
|
L-----------------------------C |
Active
|
2021 |
3
|
Manager
|
F--------------------------C |
Inactive
|
2021 |
4
|
Manager
|
R-----------------C |
Active
|
2022 |
4
|
Manager
|
F--------------------C |
Active
|
2023 |
5
|
Managing Member
|
R-----------------------------C |
Active
|
2023 |
4
|
Managing Member
|
G-----------C |
Active
|
2022 |
3
|
Manager
|
E-------------------------C |
Active
|
2022 |
3
|
Manager
|
S-----------------------C |
Inactive
|
2021 |
4
|
Manager
|
Showing 8 records out of 15
13
Samir Maredia has the following companies in common with Riyaz Sunesara
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
H----------------------------C |
Active
|
2016 |
3
|
Member
|
R--------------------------------C |
Active
|
2020 |
3
|
Manager
|
G------------------------C |
Active
|
2021 |
6
|
Director
|
B-----------------------C |
Active
|
2021 |
3
|
Director
|
R-----------------------------C |
Active
|
2021 |
6
|
Director
|
L-----------------------------C |
Active
|
2021 |
3
|
Manager
|
F--------------------------C |
Inactive
|
2021 |
4
|
Manager
|
M----------------------------C |
Active
|
2022 |
2
|
Manager
|
M------------------C |
Active
|
2021 |
2
|
Manager
|
E-------------------------C |
Active
|
2022 |
3
|
Manager
|
M----------------C |
Active
|
2022 |
2
|
Manager
|
S-----------------------C |
Inactive
|
2021 |
4
|
Manager
|
G--------------------------------n |
Active
|
2024 |
3
|
Director
|
Showing 8 records out of 13
12
Karim K. Ali has the following companies in common with Riyaz Sunesara
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
P-----------------------C |
Active
|
2014 |
3
|
Director
|
T------------------------------C |
Active
|
2013 |
3
|
President
|
T-------------C |
Active
|
2012 |
5
|
Manager
|
T-------------C |
Active
|
2012 |
5
|
Manager
|
T-------------C |
Active
|
2012 |
5
|
Manager
|
T-------------C |
Active
|
2012 |
5
|
Manager
|
T-------------C |
Active
|
2012 |
5
|
Manager
|
T-------------C |
Active
|
2012 |
5
|
Manager
|
A----------------------C |
Active
|
2014 |
3
|
Director
|
T-------------C |
Inactive
|
2012 |
5
|
Manager
|
V----------------------------C |
Inactive
|
2013 |
3
|
President
|
V----------------------C |
Inactive
|
2014 |
3
|
Director
|
Showing 8 records out of 12
10
Karimali Momin has the following companies in common with Riyaz Sunesara
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S-------------------------C |
Active
|
2015 |
10
|
Manager
|
A--------------------C |
Active
|
2018 |
3
|
Director
|
S----------------C |
Active
|
2016 |
7
|
President
|
B--------------------C |
Active
|
2017 |
5
|
President
|
B-----------------------C |
Active
|
2021 |
3
|
Director
|
B------------C |
Active
|
2018 |
4
|
Director
|
L----------------C |
Active
|
2021 |
3
|
Member
|
R-----------------C |
Active
|
2022 |
4
|
Manager
|
S-----------------------C |
Inactive
|
2021 |
4
|
Manager
|
O---------C |
Inactive
|
2021 |
19
|
Member
|
Showing 8 records out of 10
8
Aaijaj Badarpura has the following companies in common with Riyaz Sunesara
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
P----------------------C |
Active
|
2018 |
3
|
M Member
|
P---------------C |
Active
|
2018 |
3
|
Manager
|
P---------------C |
Active
|
2018 |
5
|
Manager
|
P---------------C |
Active
|
2018 |
5
|
Manager
|
P---------------C |
Active
|
2018 |
4
|
Manager
|
P---------------------------C |
Active
|
2018 |
2
|
Manager
|
P--------------------------------C |
Active
|
2023 |
4
|
Manager
|
P--------------------------------C |
Active
|
2023 |
4
|
Manager
|
8
Parvez Badarpura has the following companies in common with Riyaz Sunesara
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
R---------------------------------C |
Active
|
2017 |
5
|
Managing Member
|
P----------------------C |
Active
|
2018 |
3
|
M Member
|
P---------------C |
Active
|
2018 |
5
|
Member
|
P---------------C |
Active
|
2018 |
5
|
Manager
|
P---------------C |
Inactive
|
2018 |
4
|
Member
|
P--------------------C |
Active
|
2018 |
3
|
Manager
|
P--------------------------------C |
Active
|
2023 |
4
|
Manager
|
P--------------------------------C |
Active
|
2023 |
4
|
Manager
|
6
Murtaza A. Karowadia has the following companies in common with Riyaz Sunesara
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S-------------------------C |
Active
|
2015 |
10
|
Manager
|
D--------------------C |
Active
|
2018 |
4
|
Managing Member
|
A--------------------C |
Active
|
2018 |
3
|
Director
|
S----------------C |
Active
|
2016 |
7
|
Director
|
B--------------------C |
Active
|
2017 |
5
|
Director
|
B------------C |
Active
|
2018 |
4
|
Director
|
6
Rahim A. Karowadia has the following companies in common with Riyaz Sunesara
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S-------------------------C |
Active
|
2015 |
10
|
Manager
|
D--------------------C |
Active
|
2018 |
4
|
Managing Member
|
S----------------C |
Active
|
2016 |
7
|
Director
|
B--------------------C |
Active
|
2017 |
5
|
Treasurer
|
B------------C |
Active
|
2018 |
4
|
Director
|
L----------------C |
Active
|
2021 |
3
|
Director
|
6
Noorali S. Sunesara has the following companies in common with Riyaz Sunesara
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
P-------------------. |
Active
|
2012 |
5
|
Member
|
A-------------------. |
Active
|
2012 |
2
|
Member
|
I-----------------------. |
Active
|
2010 |
2
|
Member
|
4-------------------. |
Active
|
2013 |
3
|
President
|
P----------------------------C |
Active
|
2016 |
4
|
Director
|
O---------C |
Inactive
|
2021 |
19
|
Member
|
4
Salim Momin has the following companies in common with Riyaz Sunesara
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S----------------C |
Active
|
2016 |
7
|
Director
|
P----------------------------C |
Active
|
2019 |
2
|
Manager
|
R-----------------------------C |
Active
|
2021 |
6
|
Director
|
O---------C |
Inactive
|
2021 |
19
|
Member
|
4
Shahbudin S. Sunesara has the following companies in common with Riyaz Sunesara
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
N------------C |
Active
|
2017 |
2
|
Governing Person
|
A------------------C |
Active
|
2019 |
2
|
Manager
|
A--------------------C |
Active
|
2022 |
2
|
Manager
|
O---------C |
Inactive
|
2021 |
19
|
Member
|
3
Mohammad I. Ansari has the following companies in common with Riyaz Sunesara
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S-------------------C |
Active
|
2014 |
4
|
Ptr
|
M--------------------------. |
Active
|
2015 |
5
|
Director
|
V----------------. |
Active
|
2017 |
3
|
Director
|
3
Shouket Ali Karowadia has the following companies in common with Riyaz Sunesara
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S-------------------------C |
Active
|
2015 |
10
|
Manager
|
D--------------------C |
Active
|
2018 |
4
|
Managing Member
|
S----------------C |
Active
|
2016 |
7
|
Director
|
3
Nazira Mahesania has the following companies in common with Riyaz Sunesara
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S-------------------C |
Active
|
2014 |
4
|
Ptr
|
M--------------------------. |
Active
|
2015 |
5
|
Treasurer
|
V----------------. |
Active
|
2017 |
3
|
Director
|
3
Mustaqbhai K. Momin has the following companies in common with Riyaz Sunesara
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T------------------------------C |
Active
|
2013 |
3
|
Director
|
A----------------------C |
Active
|
2014 |
3
|
Director
|
V----------------------C |
Inactive
|
2014 |
3
|
Manager
|
3
Samir K. Momin has the following companies in common with Riyaz Sunesara
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
R---------------------------------C |
Active
|
2017 |
5
|
Managing Member
|
T------------------------------C |
Active
|
2017 |
3
|
Manager
|
R-----------------------------C |
Active
|
2021 |
6
|
President
|
2
Karim H. Kanjiyani has the following companies in common with Riyaz Sunesara
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
G------------------------C |
Active
|
2021 |
6
|
Director
|
I-------------------------C |
Active
|
2022 |
2
|
Manager
|
2
Sadikali K. Maknojia has the following companies in common with Riyaz Sunesara
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S-------------------------C |
Active
|
2015 |
10
|
Manager
|
S----------------C |
Active
|
2016 |
7
|
Director
|
2
Nasruddin Momin has the following companies in common with Riyaz Sunesara
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
P-------------------. |
Active
|
2012 |
5
|
Member
|
P----------------------------C |
Active
|
2016 |
4
|
Director
|
Known Addresses for Riyaz Sunesara
11940 Jollyville Rd
Austin, TX 78759
8313 Southwest Fwy
Houston, TX 77074
2323 Cottonwood School Rd
Rosenberg, TX 77471
826 Delford Way
Sugar Land, TX 77479
7522 Talbot Ct
Sugar Land, TX 77479
12826 Murphy Rd
Stafford, TX 77477
7603 Redmond Ct
Sugar Land, TX 77479
7031 Argonne Trl
Sugar Land, TX 77479
126 Eldridge Rd
Sugar Land, TX 77478
2404 Greenhouse Rd
Houston, TX 77084
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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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10
Known Addresses
11940 Jollyville Rd Austin, TX 78759
8313 Southwest Fwy Houston, TX 77074
2323 Cottonwood School Rd Rosenberg, TX 77471
826 Delford Way Sugar Land, TX 77479
7522 Talbot Ct Sugar Land, TX 77479
12826 Murphy Rd Stafford, TX 77477
7603 Redmond Ct Sugar Land, TX 77479
7031 Argonne Trl Sugar Land, TX 77479
126 Eldridge Rd Sugar Land, TX 77478
2404 Greenhouse Rd Houston, TX 77084
These addresses are known to be associated with Riyaz Sunesara however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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Source