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 three years 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
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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
|
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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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