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Shahzad Sunesara
Active Sugar Land, TX — President for Trans-International LLC
Shahzad Sunesara Overview
Shahzad Sunesara has been associated with fifteen companies, according to public records. The companies were formed over a eleven year period with the most recent being incorporated three years ago in November of 2022. Seven of the companies are still active while the remaining eight are now listed as inactive.
Background Report for Shahzad Sunesara
- Includes Age, Location, Address History for Shahzad Sunesara
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- Possible relatives
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Companies for Shahzad Sunesara
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Trans-International LLC |
Active
|
2011 |
4
|
President
|
| Swift Spencer Store, LLC |
Active
|
2017 |
8
|
Director
|
| 4 River Hospitality LLC |
Active
|
2012 |
6
|
Member
|
| Greenhouse Store, LLC |
Active
|
2020 |
5
|
Director
|
| Dixie Store, LLC |
Active
|
2022 |
4
|
Manager
|
| Mikel Ventures, LLC |
Active
|
2018 |
2
|
Director
|
| Mid Pacific, LLC |
Active
|
2011 |
16
|
Member
|
| Bellfort Swift Pro, LLC |
Inactive
|
2022 |
3
|
Manager
|
| Ara Store, LLC |
Inactive
|
2022 |
3
|
Manager
|
| Dixie Swift Pro, LLC |
Inactive
|
2021 |
1
|
Manager
|
| Tidwell Swift Pro, LLC |
Inactive
|
2019 |
1
|
Manager
|
| Greenhouse Swift Pro, LLC |
Inactive
|
2020 |
1
|
Manager
|
| R&S Partnership, LLC |
Inactive
|
2018 |
1
|
Manager
|
| Odesun, LLC |
Inactive
|
2021 |
19
|
Member
|
| Tidwell Swift Store, LLC |
Inactive
|
2019 |
7
|
Director
|
Showing 8 records out of 15
Connections for Shahzad Sunesara
A connection is made when two people are officers, directors, or otherwise associated with the same company. Shahzad has forty-eight known connections and has the most companies in common with Rafik Sunesara.
7
Rafik L. Sunesara has the following companies in common with Shahzad Sunesara
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S----------------------C |
Active
|
2017 |
8
|
President
|
| M-----------------C |
Active
|
2018 |
2
|
President
|
| D--------------C |
Active
|
2022 |
4
|
Manager
|
| G-------------------C |
Active
|
2020 |
5
|
Director
|
| O---------C |
Inactive
|
2021 |
19
|
Manager
|
| B---------------------C |
Inactive
|
2022 |
3
|
Manager
|
| A------------C |
Inactive
|
2022 |
3
|
Manager
|
3
Navroz Ali has the following companies in common with Shahzad Sunesara
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| T---------------------C |
Active
|
2011 |
4
|
Manager
|
| M--------------C |
Active
|
2011 |
16
|
Member
|
| 4---------------------C |
Inactive
|
2012 |
6
|
Manager
|
3
Sarfaraz Q. Sunesara has the following companies in common with Shahzad Sunesara
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S----------------------C |
Active
|
2017 |
8
|
Director
|
| G-------------------C |
Inactive
|
2020 |
5
|
Manager
|
| O---------C |
Inactive
|
2021 |
19
|
Manager
|
3
Karimali Momin has the following companies in common with Shahzad Sunesara
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| O---------C |
Inactive
|
2021 |
19
|
Member
|
| B---------------------C |
Inactive
|
2022 |
3
|
Manager
|
| A------------C |
Inactive
|
2022 |
3
|
Manager
|
2
Abuzar Ali has the following companies in common with Shahzad Sunesara
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| T---------------------C |
Active
|
2011 |
4
|
Manager
|
| 4---------------------C |
Active
|
2012 |
6
|
Member
|
2
Anil Ali has the following companies in common with Shahzad Sunesara
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| T---------------------C |
Active
|
2011 |
4
|
Manager
|
| 4---------------------C |
Active
|
2012 |
6
|
Member
|
2
Salim Momin has the following companies in common with Shahzad Sunesara
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| G-------------------C |
Active
|
2020 |
5
|
Director
|
| O---------C |
Inactive
|
2021 |
19
|
Member
|
1
Arif K. Ali has the following companies in common with Shahzad Sunesara
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| M--------------C |
Active
|
2011 |
16
|
Member
|
1
Naseem Ali has the following companies in common with Shahzad Sunesara
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| M--------------C |
Active
|
2011 |
16
|
Member
|
1
Noorallah H. Ali has the following companies in common with Shahzad Sunesara
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| M--------------C |
Active
|
2011 |
16
|
Member
|
1
Rashida Ali has the following companies in common with Shahzad Sunesara
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| M--------------C |
Active
|
2011 |
16
|
Member
|
1
Mehmood Charolia has the following companies in common with Shahzad Sunesara
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| M--------------C |
Active
|
2011 |
16
|
Member
|
1
Jeeshan Z. Karedia has the following companies in common with Shahzad Sunesara
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| D--------------C |
Active
|
2022 |
4
|
Manager
|
1
Manisha Zulfikar Karedia has the following companies in common with Shahzad Sunesara
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| D--------------C |
Active
|
2022 |
4
|
Manager
|
1
Mehboob A. Maknojia has the following companies in common with Shahzad Sunesara
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| M--------------C |
Active
|
2011 |
16
|
Member
|
1
Zahara R. Maredia has the following companies in common with Shahzad Sunesara
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| M--------------C |
Active
|
2011 |
16
|
Member
|
1
Yamir Rahim Mohamed has the following companies in common with Shahzad Sunesara
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| M--------------C |
Active
|
2011 |
16
|
Member
|
1
Fazal A. Momin has the following companies in common with Shahzad Sunesara
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| M--------------C |
Active
|
2011 |
16
|
Member
|
1
Nizamuddin Momin has the following companies in common with Shahzad Sunesara
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| M--------------C |
Active
|
2011 |
16
|
Member
|
1
Saeed Momin has the following companies in common with Shahzad Sunesara
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| M--------------C |
Active
|
2011 |
16
|
Member
|
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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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