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Sarfaraz Sunesara
Active Sugar Land, TX — Manager for Siza Trading, LLC
Sarfaraz Sunesara Overview
Sarfaraz Sunesara has been associated with ninety-three companies, according to public records. The companies were formed over a fifteen year period with the most recent being incorporated three months ago in February of 2024. Seventy-Seven of the companies are still active while the remaining sixteen are now listed as inactive.Background Report for Sarfaraz Q. Sunesara
- Includes Age, Location, Address History for Sarfaraz Q. Sunesara
- Arrest, Criminal, & Driving Records
- Social Media Profiles
- Possible relatives
- Full Background Report
Get Report
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Companies for Sarfaraz Sunesara
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
7201 Store, LLC |
Active
|
2016 |
10
|
Manager
|
Ald-Hope, LLC |
Active
|
2009 |
8
|
Director
|
Hollister Store, L.L.C. |
Active
|
2012 |
6
|
Director
|
288 Subway, LLC |
Active
|
2019 |
6
|
Member
|
290 Ent, LLC |
Active
|
2020 |
6
|
Director
|
New Era Investments LLC |
Active
|
2013 |
5
|
Manager
|
Swift Technology Partners, LLC |
Active
|
2022 |
5
|
Manager
|
Hollister, L.L.C. |
Active
|
2012 |
5
|
Managing Member
|
Swift Partners, LLC |
Active
|
2016 |
5
|
Director
|
Almeda Swift Pro, LLC |
Active
|
2018 |
5
|
Director
|
Almeda Swift Store, LLC |
Active
|
2018 |
5
|
Director
|
Fallbrook Swift Pro, LLC |
Active
|
2019 |
5
|
Director
|
Fallbrook Swift Store, LLC |
Active
|
2019 |
5
|
Director
|
Swift Sweetwater Pro, LLC |
Active
|
2019 |
5
|
Director
|
Greenhouse Swift Pro, LLC |
Active
|
2020 |
5
|
Director
|
Swift Medical Ventures, LLC |
Active
|
2021 |
4
|
Director
|
Swift Industries, LLC |
Active
|
2021 |
5
|
Director
|
Swift 249 Pro, LLC |
Active
|
2021 |
5
|
Member
|
Siza Trading, LLC |
Active
|
2013 |
4
|
Manager
|
Swift Telfair Pro LLC |
Active
|
2021 |
4
|
Manager
|
Swift Partners Galleria, LLC |
Active
|
2022 |
4
|
Manager
|
Swift Leander, LLC |
Active
|
2022 |
4
|
Manager
|
Swift Pro, LLC |
Active
|
2015 |
4
|
Director
|
Baytown HOME2, LLC |
Active
|
2015 |
4
|
Director
|
Huntsville Pro, LLC |
Active
|
2018 |
4
|
Director
|
Swift Sweetwater Store, LLC |
Active
|
2020 |
4
|
Director
|
Blalock Pro, LLC |
Active
|
2018 |
4
|
Director
|
Cullen Swift Store, LLC |
Active
|
2019 |
4
|
Director
|
Swift Store Legacy, LLC |
Active
|
2020 |
4
|
Director
|
Swift Franz Store, LLC |
Active
|
2021 |
4
|
Director
|
Swift 71 Pro, LLC |
Active
|
2022 |
4
|
Member
|
Ieso Medical, LLC |
Active
|
2023 |
3
|
Manager
|
Swift Shepherd LLC |
Active
|
2023 |
3
|
Manager
|
Ski 2 Cstore, LLC |
Active
|
2023 |
3
|
Manager
|
Ski 2 Pro, LLC |
Active
|
2023 |
3
|
Manager
|
Swift Irvington Pro, LLC |
Active
|
2023 |
3
|
Manager
|
Victory Pro, LLC |
Active
|
2013 |
3
|
Director
|
Victory Store, LLC |
Active
|
2014 |
3
|
Director
|
Victory Pro II, LLC |
Active
|
2014 |
3
|
Director
|
Victory RD Store 2, LLC |
Active
|
2018 |
3
|
Director
|
Victory Fuels, LLC |
Active
|
2020 |
3
|
Director
|
Ald Mail Pro, LLC |
Active
|
2018 |
3
|
Director
|
Swift Ella Store, LLC |
Active
|
2021 |
3
|
Director
|
Swift Ella Pro, LLC |
Active
|
2021 |
3
|
Director
|
Swift 249 Store, LLC |
Active
|
2021 |
3
|
Director
|
Swift Kolbe Store, LLC |
Active
|
2021 |
3
|
Director
|
Swift Kolbe Pro, LLC |
Active
|
2021 |
3
|
Director
|
Swift Airline Plaza, LLC |
Active
|
2021 |
3
|
Director
|
Swift Georgetown Pro, LLC |
Active
|
2021 |
3
|
Director
|
Swift Hillcroft Pro, LLC |
Active
|
2022 |
2
|
Manager
|
Swift Store Hillcroft, LLC |
Active
|
2022 |
2
|
Manager
|
Swift Greenshadow Store, LLC |
Active
|
2022 |
2
|
Manager
|
3700 Pro, LLC |
Active
|
2024 |
2
|
Manager
|
3700 Store, LLC |
Active
|
2024 |
2
|
Manager
|
Hope Stores, L.L.C. |
Active
|
2011 |
2
|
Managing Member
|
Ald Plaza, LLC |
Active
|
2015 |
2
|
Director
|
Swift Airline Store, LLC |
Active
|
2021 |
2
|
Director
|
Swift Airline Pro, LLC |
Active
|
2021 |
2
|
Director
|
Swift Kass, LLC |
Active
|
2021 |
2
|
Director
|
Swift Eastmont Pro LLC |
Active
|
2021 |
2
|
Member
|
Swift Eastmont Store, LLC |
Active
|
2021 |
2
|
Director
|
Swift Irvington Store, LLC |
Active
|
2023 |
1
|
Manager
|
Ski Store, LLC |
Active
|
2013 |
5
|
Managing Member
|
2015 Ars LLC |
Active
|
2015 |
3
|
Director
|
Swift Spencer Store, LLC |
Active
|
2017 |
8
|
Director
|
Campbell Food Mart, LLC |
Active
|
2016 |
6
|
Director
|
Swift Partners 610, LLC |
Active
|
2019 |
3
|
Director
|
Digital Hash, LLC |
Active
|
2021 |
5
|
Director
|
7201 Bissonnet, LLC |
Active
|
2016 |
4
|
Director
|
R&S Partnership, LLC |
Active
|
2018 |
4
|
Director
|
New Era Medical Ventures, LLC |
Active
|
2021 |
3
|
Director
|
Swift Uni Store, LLC |
Active
|
2021 |
3
|
Director
|
Cullen Swift Pro, LLC |
Active
|
2019 |
3
|
Director
|
Swift Foods, LLC |
Active
|
2020 |
3
|
Director
|
Hollister 2, LLC |
Active
|
2016 |
2
|
Director
|
Swift Franz Pro, LLC |
Active
|
2021 |
2
|
Director
|
Smash Ventures, LLC |
Active
|
2021 |
1
|
Director
|
Odesun, LLC |
Inactive
|
2021 |
19
|
Manager
|
Swift Partners Baytown, LLC |
Inactive
|
2017 |
5
|
Manager
|
Swift Texstar Mart, LLC |
Inactive
|
2022 |
3
|
Manager
|
Mediserve Group LLC |
Inactive
|
2021 |
2
|
Manager
|
Amelia Store, LLC |
Inactive
|
2016 |
1
|
Manager
|
Swift Pro 2, LLC |
Inactive
|
2016 |
1
|
Manager
|
Hammerly Store, LLC |
Inactive
|
2016 |
1
|
Manager
|
Hammerly Square, LLC |
Inactive
|
2016 |
1
|
Manager
|
Hammerly Washateria, LLC |
Inactive
|
2016 |
1
|
Manager
|
Aliana Pro LLC |
Inactive
|
2021 |
1
|
Manager
|
Swift Legacy Park, LLC |
Inactive
|
2020 |
1
|
Manager
|
Greenhouse Store, LLC |
Inactive
|
2020 |
1
|
Manager
|
Ald Management, LLC |
Inactive
|
2020 |
1
|
Manager
|
290 Swift Partners, LLC |
Inactive
|
2019 |
1
|
Manager
|
Amelia Pro LLC |
Inactive
|
2016 |
1
|
Member
|
The Lyons Room Inc. |
Inactive
|
2008 |
1
|
Director
|
Showing 8 records out of 93
Connections for Sarfaraz Sunesara
A connection is made when two people are officers, directors, or otherwise associated with the same company. Sarfaraz has fifty-six known connections and has the most companies in common with Karim Ali.
64
Karim K. Ali has the following companies in common with Sarfaraz Sunesara
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A-----------C |
Active
|
2009 |
8
|
Member
|
H-----------------. |
Active
|
2011 |
2
|
Director
|
H---------------------. |
Active
|
2012 |
6
|
Director
|
H---------------. |
Active
|
2012 |
5
|
Managing Member
|
S------------C |
Active
|
2013 |
5
|
Managing Member
|
V--------------C |
Active
|
2013 |
3
|
Director
|
V----------------C |
Active
|
2014 |
3
|
Director
|
V-----------------C |
Active
|
2014 |
3
|
Director
|
S------------C |
Active
|
2015 |
4
|
Member
|
B----------------C |
Active
|
2015 |
4
|
Member
|
7-------------C |
Active
|
2016 |
10
|
Manager
|
7-----------------C |
Active
|
2016 |
4
|
Director
|
S-----------------C |
Active
|
2016 |
5
|
Director
|
V---------------------C |
Active
|
2018 |
3
|
Director
|
H-----------------C |
Active
|
2018 |
4
|
Member
|
A-------------------C |
Active
|
2018 |
5
|
Member
|
A---------------------C |
Active
|
2018 |
5
|
Member
|
H--------------C |
Active
|
2016 |
2
|
Director
|
C---------------------C |
Active
|
2016 |
6
|
Director
|
A------------C |
Active
|
2015 |
2
|
Director
|
F----------------------C |
Active
|
2019 |
5
|
Member
|
F------------------------C |
Active
|
2019 |
5
|
Member
|
S---------------------C |
Active
|
2019 |
3
|
Director
|
2-------------C |
Inactive
|
2019 |
6
|
Manager
|
S-----------------------C |
Active
|
2019 |
5
|
Director
|
S-------------------------C |
Active
|
2020 |
4
|
Director
|
2----------C |
Active
|
2020 |
6
|
Director
|
V----------------C |
Active
|
2020 |
3
|
Director
|
A---------------C |
Active
|
2018 |
3
|
Director
|
B--------------C |
Active
|
2018 |
4
|
Director
|
C---------------------C |
Active
|
2019 |
4
|
Director
|
S---------------------C |
Active
|
2020 |
4
|
Director
|
S-------------------C |
Inactive
|
2021 |
3
|
Manager
|
S-----------------C |
Inactive
|
2021 |
3
|
Manager
|
S----------------------C |
Inactive
|
2021 |
2
|
Manager
|
S--------------------C |
Inactive
|
2021 |
2
|
Manager
|
S-------------------C |
Inactive
|
2021 |
5
|
Manager
|
S------------------C |
Inactive
|
2021 |
3
|
Manager
|
S----------------C |
Inactive
|
2021 |
5
|
Manager
|
S--------------------C |
Inactive
|
2021 |
3
|
Manager
|
S------------------C |
Inactive
|
2021 |
3
|
Manager
|
S-------------C |
Inactive
|
2021 |
2
|
Manager
|
S----------------------C |
Active
|
2021 |
3
|
Member
|
S--------------------C |
Inactive
|
2021 |
4
|
Manager
|
S--------------------C |
Inactive
|
2021 |
2
|
Manager
|
S-------------------C |
Active
|
2021 |
4
|
Manager
|
S-----------------------C |
Inactive
|
2021 |
2
|
Manager
|
S-----------------------C |
Inactive
|
2021 |
3
|
Manager
|
C-------------------C |
Active
|
2019 |
3
|
Director
|
S--------------------------C |
Active
|
2022 |
4
|
Manager
|
S----------------------------C |
Inactive
|
2022 |
5
|
Manager
|
S---------------C |
Inactive
|
2022 |
4
|
Manager
|
S----------------C |
Inactive
|
2022 |
4
|
Manager
|
S--------------C |
Active
|
2020 |
3
|
Director
|
S----------------------C |
Active
|
2022 |
2
|
Manager
|
S------------------------C |
Active
|
2022 |
2
|
Manager
|
S----------------C |
Active
|
2023 |
3
|
Manager
|
S---------------C |
Active
|
2023 |
3
|
Manager
|
S------------C |
Active
|
2023 |
3
|
Manager
|
S----------------------C |
Active
|
2023 |
3
|
Manager
|
3-----------C |
Active
|
2024 |
2
|
Manager
|
3-------------C |
Active
|
2024 |
2
|
Manager
|
S-------------------------C |
Inactive
|
2017 |
5
|
Director
|
S---------------------C |
Inactive
|
2022 |
3
|
Manager
|
Showing 8 records out of 64
29
Imran K. Ali has the following companies in common with Sarfaraz Sunesara
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
H---------------------. |
Active
|
2012 |
6
|
Director
|
H---------------. |
Active
|
2012 |
5
|
Managing Member
|
S---------------C |
Active
|
2013 |
4
|
Manager
|
N---------------------C |
Active
|
2013 |
5
|
Manager
|
S------------C |
Active
|
2013 |
5
|
Managing Member
|
V--------------C |
Active
|
2013 |
3
|
Director
|
V----------------C |
Active
|
2014 |
3
|
Director
|
V-----------------C |
Active
|
2014 |
3
|
Director
|
S------------C |
Active
|
2015 |
4
|
Director
|
B----------------C |
Active
|
2015 |
4
|
Director
|
7-------------C |
Active
|
2016 |
10
|
Manager
|
7-----------------C |
Active
|
2016 |
4
|
Director
|
S-----------------C |
Active
|
2016 |
5
|
Director
|
V---------------------C |
Active
|
2018 |
3
|
Director
|
H-----------------C |
Active
|
2018 |
4
|
Director
|
A-------------------C |
Active
|
2018 |
5
|
Director
|
A---------------------C |
Active
|
2018 |
5
|
Director
|
C---------------------C |
Active
|
2016 |
6
|
Director
|
F----------------------C |
Active
|
2019 |
5
|
Director
|
F------------------------C |
Active
|
2019 |
5
|
Director
|
S---------------------C |
Active
|
2019 |
3
|
Director
|
S-----------------------C |
Active
|
2019 |
5
|
Director
|
2----------C |
Active
|
2020 |
6
|
Director
|
A---------------C |
Active
|
2018 |
3
|
Director
|
B--------------C |
Active
|
2018 |
4
|
Director
|
C---------------------C |
Active
|
2019 |
4
|
Director
|
C-------------------C |
Active
|
2019 |
3
|
Director
|
S--------------C |
Active
|
2020 |
3
|
Director
|
S-------------------------C |
Inactive
|
2017 |
5
|
Director
|
Showing 8 records out of 29
13
Ashiq Ali has the following companies in common with Sarfaraz Sunesara
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
H---------------------. |
Inactive
|
2012 |
6
|
Director
|
S---------------C |
Active
|
2013 |
4
|
Manager
|
N---------------------C |
Active
|
2013 |
5
|
Manager
|
S------------C |
Inactive
|
2013 |
5
|
Director
|
7-------------C |
Inactive
|
2016 |
10
|
Manager
|
S-----------------C |
Inactive
|
2016 |
5
|
Manager
|
C---------------------C |
Inactive
|
2016 |
6
|
Director
|
S-------------------------C |
Active
|
2021 |
4
|
Director
|
S----------------------C |
Active
|
2021 |
3
|
Director
|
D---------------C |
Active
|
2021 |
5
|
Director
|
S----------------------------C |
Active
|
2022 |
5
|
Manager
|
S----------------C |
Active
|
2022 |
4
|
Manager
|
S-------------------------C |
Inactive
|
2017 |
5
|
Manager
|
Showing 8 records out of 13
10
Shahid Maknojia has the following companies in common with Sarfaraz Sunesara
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
F----------------------C |
Active
|
2019 |
5
|
Director
|
F------------------------C |
Active
|
2019 |
5
|
Director
|
2----------C |
Active
|
2020 |
6
|
Director
|
S---------------------C |
Active
|
2020 |
4
|
Director
|
S------------------C |
Inactive
|
2021 |
3
|
Manager
|
S--------------------C |
Inactive
|
2021 |
4
|
Manager
|
S---------------C |
Inactive
|
2022 |
4
|
Manager
|
S--------------------------C |
Active
|
2022 |
2
|
Manager
|
I---------------C |
Active
|
2023 |
3
|
Manager
|
S------------------C |
Inactive
|
2021 |
2
|
Manager
|
Showing 8 records out of 10
4
Rafik L. Sunesara has the following companies in common with Sarfaraz Sunesara
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S----------------------C |
Active
|
2017 |
8
|
President
|
R------------------C |
Active
|
2018 |
4
|
President
|
G-----------------------C |
Active
|
2020 |
5
|
Director
|
O---------C |
Inactive
|
2021 |
19
|
Manager
|
4
Shahzad Sunesara has the following companies in common with Sarfaraz Sunesara
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S----------------------C |
Active
|
2017 |
8
|
Director
|
R------------------C |
Inactive
|
2018 |
4
|
Manager
|
G-----------------------C |
Inactive
|
2020 |
5
|
Manager
|
O---------C |
Inactive
|
2021 |
19
|
Member
|
3
Samir N. Momin has the following companies in common with Sarfaraz Sunesara
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A-------------------C |
Active
|
2018 |
5
|
Manager
|
A---------------------C |
Active
|
2018 |
5
|
Manager
|
2-------------C |
Active
|
2019 |
6
|
Director
|
2
Inayat Q. Ali has the following companies in common with Sarfaraz Sunesara
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
H---------------------. |
Active
|
2012 |
6
|
Director
|
H---------------. |
Active
|
2012 |
5
|
Managing Member
|
2
Arif Kadiwal has the following companies in common with Sarfaraz Sunesara
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
7-------------C |
Active
|
2016 |
10
|
Manager
|
7-----------------C |
Active
|
2016 |
4
|
Director
|
2
Salim Momin has the following companies in common with Sarfaraz Sunesara
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
G-----------------------C |
Active
|
2020 |
5
|
Director
|
O---------C |
Inactive
|
2021 |
19
|
Member
|
2
Piyar Qassim Ali has the following companies in common with Sarfaraz Sunesara
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
H---------------------. |
Inactive
|
2012 |
6
|
Manager
|
H---------------. |
Inactive
|
2012 |
5
|
Manager
|
2
Rafik Sultanali Momin has the following companies in common with Sarfaraz Sunesara
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S------------------C |
Inactive
|
2021 |
3
|
Manager
|
S---------------C |
Inactive
|
2022 |
4
|
Manager
|
1
Mustafa Ali has the following companies in common with Sarfaraz Sunesara
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
N---------------------C |
Active
|
2013 |
5
|
Manager
|
1
Piyar Q. Ali has the following companies in common with Sarfaraz Sunesara
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S-----------------------C |
Active
|
2019 |
5
|
Director
|
1
Raj Ali has the following companies in common with Sarfaraz Sunesara
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
I---------------C |
Active
|
2023 |
3
|
Manager
|
1
Salman Ali has the following companies in common with Sarfaraz Sunesara
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
N---------------------C |
Active
|
2013 |
5
|
Manager
|
1
Shahrukh Ali has the following companies in common with Sarfaraz Sunesara
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S-------------------------C |
Active
|
2020 |
4
|
Member
|
1
Ahmed Fazal has the following companies in common with Sarfaraz Sunesara
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
2----------C |
Active
|
2015 |
3
|
Director
|
1
Saiyadali Khawaja has the following companies in common with Sarfaraz Sunesara
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
D---------------C |
Active
|
2021 |
5
|
Director
|
1
Salim S. Maradiya has the following companies in common with Sarfaraz Sunesara
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
7-------------C |
Active
|
2016 |
10
|
Member
|
Known Addresses for Sarfaraz Sunesara
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Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
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3
Known Addresses
4800 Sugar Grove Blvd Stafford, TX 77477
1935 Edenfield Ln Sugar Land, TX 77479
7619 Westmoreland Dr Sugar Land, TX 77479
These addresses are known to be associated with Sarfaraz Sunesara however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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