Rafik Sunesara Overview
Rafik Sunesara has been associated with nineteen companies, according to public records. The companies were formed over a twenty-seven year period with the most recent being incorporated one year ago in November of 2022. Sixteen of the companies are still active while the remaining three are now listed as inactive.Background Report for Rafik L. Sunesara
- Includes Age, Location, Address History for Rafik L. Sunesara
- Arrest, Criminal, & Driving Records
- Social Media Profiles
- Possible relatives
- Full Background Report
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Companies for Rafik Sunesara
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Platinum Opportunities, LLC |
Active
|
2015 |
15
|
President
|
Swift Spencer Store, LLC |
Active
|
2017 |
8
|
President
|
Sairoj, Inc. |
Active
|
2013 |
4
|
President
|
R&S Partnership, LLC |
Active
|
2018 |
4
|
President
|
Mikel Ventures, LLC |
Active
|
2018 |
2
|
President
|
Savyan, Inc. |
Active
|
2014 |
1
|
President
|
Greenhouse Swift Pro, LLC |
Active
|
2020 |
5
|
Director
|
Greenhouse Store, LLC |
Active
|
2020 |
5
|
Director
|
Dixie Store, LLC |
Active
|
2022 |
4
|
Manager
|
Sheza, LLC |
Active
|
2014 |
4
|
Member
|
Srs Investment, LLC |
Active
|
2014 |
3
|
Member
|
Rss Business, LLC |
Active
|
2015 |
3
|
Director
|
Nrn Business, LLC |
Active
|
2015 |
3
|
Managing M
|
Dixie Swift Pro, LLC |
Active
|
2021 |
2
|
Member
|
Lrv, LLC |
Active
|
2016 |
1
|
Manager
|
Nasa Enterprises, Inc. |
Active
|
1995 |
5
|
Director
|
Odesun, LLC |
Inactive
|
2021 |
19
|
Manager
|
Bellfort Swift Pro, LLC |
Inactive
|
2022 |
3
|
Manager
|
Ara Store, LLC |
Inactive
|
2022 |
3
|
Manager
|
Showing 8 records out of 19
Connections for Rafik Sunesara
A connection is made when two people are officers, directors, or otherwise associated with the same company. Rafik has forty-six known connections and has the most companies in common with Shahzad Sunesara.
10
Shahzad Sunesara has the following companies in common with Rafik Sunesara
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S----------------------C |
Active
|
2017 |
8
|
Director
|
R------------------C |
Inactive
|
2018 |
4
|
Manager
|
M-----------------C |
Active
|
2018 |
2
|
Director
|
G-----------------------C |
Inactive
|
2020 |
5
|
Manager
|
D------------------C |
Inactive
|
2021 |
2
|
Manager
|
D--------------C |
Active
|
2022 |
4
|
Manager
|
G-------------------C |
Active
|
2020 |
5
|
Director
|
O---------C |
Inactive
|
2021 |
19
|
Member
|
B---------------------C |
Inactive
|
2022 |
3
|
Manager
|
A------------C |
Inactive
|
2022 |
3
|
Manager
|
Showing 8 records out of 10
8
Salim Momin has the following companies in common with Rafik Sunesara
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
N--------------------. |
Active
|
1995 |
5
|
Director
|
S----------. |
Active
|
2013 |
4
|
Director
|
S--------C |
Active
|
2014 |
4
|
Director
|
S-----------------C |
Active
|
2014 |
3
|
Director
|
R---------------C |
Active
|
2015 |
3
|
Director
|
G-----------------------C |
Active
|
2020 |
5
|
Director
|
G-------------------C |
Active
|
2020 |
5
|
Director
|
O---------C |
Inactive
|
2021 |
19
|
Member
|
5
Sarfaraz Q. Sunesara has the following companies in common with Rafik Sunesara
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S----------------------C |
Active
|
2017 |
8
|
Director
|
R------------------C |
Active
|
2018 |
4
|
Director
|
G-----------------------C |
Active
|
2020 |
5
|
Director
|
G-------------------C |
Inactive
|
2020 |
5
|
Manager
|
O---------C |
Inactive
|
2021 |
19
|
Manager
|
3
Sameer Karedia has the following companies in common with Rafik Sunesara
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S--------C |
Active
|
2014 |
4
|
Director
|
S-----------------C |
Active
|
2014 |
3
|
Director
|
R---------------C |
Active
|
2015 |
3
|
Director
|
3
Karimali Momin has the following companies in common with Rafik 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
Manisha Zulfikar Karedia has the following companies in common with Rafik Sunesara
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
N---------------C |
Active
|
2015 |
3
|
Managing M
|
D--------------C |
Active
|
2022 |
4
|
Manager
|
2
Karim S. Sunesara has the following companies in common with Rafik Sunesara
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
G-----------------------C |
Inactive
|
2020 |
5
|
Manager
|
G-------------------C |
Active
|
2020 |
5
|
Director
|
2
Noorali S. Sunesara has the following companies in common with Rafik Sunesara
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
N--------------------. |
Active
|
1995 |
5
|
President
|
O---------C |
Inactive
|
2021 |
19
|
Member
|
1
Mubarak R. Ali has the following companies in common with Rafik Sunesara
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
P-------------------------C |
Active
|
2015 |
15
|
Member
|
1
Anish A. Dholasaniya has the following companies in common with Rafik Sunesara
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
P-------------------------C |
Active
|
2015 |
15
|
Director
|
1
Aziz Noormohd Dhuka has the following companies in common with Rafik Sunesara
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
P-------------------------C |
Active
|
2015 |
15
|
Director
|
1
Jeeshan Z. Karedia has the following companies in common with Rafik Sunesara
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
D--------------C |
Active
|
2022 |
4
|
Manager
|
1
Nizar S. Karedia has the following companies in common with Rafik Sunesara
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
P-------------------------C |
Active
|
2015 |
15
|
Member
|
1
Alym Lakhani has the following companies in common with Rafik Sunesara
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
P-------------------------C |
Active
|
2015 |
15
|
Member
|
1
Imran Amirali Mahesania has the following companies in common with Rafik Sunesara
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
P-------------------------C |
Active
|
2015 |
15
|
Director
|
1
Nusrat Maknojia has the following companies in common with Rafik Sunesara
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S--------C |
Active
|
2014 |
4
|
Director
|
1
Samir Ali Manesia has the following companies in common with Rafik Sunesara
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
N--------------------. |
Active
|
1995 |
5
|
Director
|
1
Noordin Vali Momin has the following companies in common with Rafik Sunesara
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
P-------------------------C |
Active
|
2015 |
15
|
Member
|
1
Shaheen Pervez has the following companies in common with Rafik Sunesara
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
P-------------------------C |
Active
|
2015 |
15
|
Director
|
1
Rizwan Rajabali has the following companies in common with Rafik Sunesara
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
P-------------------------C |
Active
|
2015 |
15
|
Member
|
Known Addresses for Rafik Sunesara
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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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3
Known Addresses
18439 Highway 36 Guy, TX 77444
7619 Westmoreland Dr Sugar Land, TX 77479
19381 Highway 35 Sweeny, TX 77480
These addresses are known to be associated with Rafik Sunesara however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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Source