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Moiz Maknojia
Active Sugar Land, TX — President for Rakib & Associates Inc
Moiz Maknojia Overview
Moiz Maknojia has been associated with fifty-six companies, according to public records. The companies were formed over a twelve year period with the most recent being incorporated two months ago in February of 2024. Forty-Eight of the companies are still active while the remaining eight are now listed as inactive.Background Report for Moiz Maknojia
- Includes Age, Location, Address History for Moiz Maknojia
- Arrest, Criminal, & Driving Records
- Social Media Profiles
- Possible relatives
- Full Background Report
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Companies for Moiz Maknojia
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Texstar Investments Inc |
Active
|
2015 |
7
|
Director
|
Prime Fortune Inc |
Active
|
2014 |
5
|
President
|
FM 1486 Property, Inc. |
Active
|
2015 |
5
|
President
|
Rakib & Associates Inc |
Active
|
2014 |
2
|
President
|
Hutto Limmer Operating LLC |
Active
|
2020 |
2
|
President
|
Temple 5th Operating LLC |
Active
|
2019 |
6
|
Manager
|
Reagan Gabriels Real Estate LLC |
Active
|
2021 |
6
|
Member
|
Valley 2021 Property LLC |
Active
|
2021 |
5
|
Manager
|
Limmer Haybarn Real Estate LLC |
Active
|
2021 |
5
|
Manager
|
Ranch Business LLC |
Active
|
2021 |
4
|
Manager
|
Rr 620 & Parmer LLC |
Active
|
2022 |
4
|
Manager
|
Imperial Express One, LLC |
Active
|
2017 |
3
|
Manager
|
Premier Belton One LLC |
Active
|
2018 |
3
|
Manager
|
Lakeway Airport Real Estate LLC |
Active
|
2021 |
3
|
Manager
|
Fm 2484 Salado Real Estate LLC |
Active
|
2022 |
3
|
Manager
|
Fm 2484 Salado Operating LLC |
Active
|
2022 |
3
|
Manager
|
Envision One Investment LLC |
Active
|
2022 |
3
|
Manager
|
Cameron 130 Real Estate LLC |
Active
|
2023 |
3
|
Manager
|
Bagdad Operating LLC |
Active
|
2024 |
3
|
Manager
|
Temple 5th Real Estate LLC |
Active
|
2020 |
3
|
Manager
|
Greenlawn LLC |
Active
|
2022 |
3
|
Manager
|
Reagan Express LLC |
Active
|
2017 |
2
|
Manager
|
Gattis Winterfield Operating LLC |
Active
|
2019 |
2
|
Manager
|
Apsley Investment LLC |
Active
|
2021 |
2
|
Manager
|
Williams 3405 Real Estate LLC |
Active
|
2021 |
2
|
Manager
|
Fortune One Development LLC |
Active
|
2021 |
2
|
Manager
|
I45 Lakeline Operating LLC |
Active
|
2022 |
2
|
Manager
|
Yarrington Operating LLC |
Active
|
2022 |
2
|
Manager
|
Williams 3405 Operating LLC |
Active
|
2022 |
2
|
Manager
|
Hwy 99 Forest Real Estate LLC |
Active
|
2023 |
2
|
Manager
|
Rr 2338 Real Estate LLC |
Active
|
2023 |
2
|
Manager
|
I45 Lakeline Operating Two LLC |
Active
|
2022 |
2
|
Manager
|
Nameless Real Estate LLC |
Active
|
2021 |
2
|
Mmember
|
Orchard Street Capital, LLC |
Active
|
2023 |
7
|
Managing Member
|
Austin Mcqueeney Investment LLC |
Active
|
2023 |
5
|
Managing Member
|
Fm 972 Real Estate LLC |
Active
|
2023 |
5
|
Managing Member
|
Randolph Widner Real Estate LLC |
Active
|
2023 |
4
|
Managing Member
|
Fm 725 Real Estate LLC |
Active
|
2023 |
3
|
Managing Member
|
Fortune Four Investment LLC |
Active
|
2023 |
3
|
Managing Member
|
Old Hwy 81 Real Estate LLC |
Active
|
2023 |
2
|
Managing Member
|
Meta Society Group LLC |
Active
|
2012 |
45
|
Director
|
Vision 21 Investment, LLC |
Active
|
2020 |
18
|
Member
|
Mmr Business, Inc. |
Active
|
2006 |
8
|
Director
|
Dobbin Property, Inc. |
Active
|
2013 |
6
|
Director
|
Gateway 29 Real Estate LLC |
Active
|
2021 |
6
|
Director
|
Jollyville Operating LLC |
Active
|
2019 |
4
|
Director
|
Splendora Washateria Inc. |
Active
|
2018 |
3
|
Director
|
Windrose Business Inc. |
Active
|
2016 |
3
|
Director
|
Belton Lake Road Real Estate, LLC |
Inactive
|
2018 |
1
|
Manager
|
First Fortune Investments LLC |
Inactive
|
2022 |
1
|
Manager
|
Bagdad Real Estate LLC |
Inactive
|
2022 |
1
|
Manager
|
Fortune Construction Usa LLC |
Inactive
|
2021 |
1
|
Manager
|
Gattis Winterfield Real Estate LLC |
Inactive
|
2019 |
1
|
Manager
|
Shell 195 Real Estate LLC |
Inactive
|
2021 |
1
|
Manager
|
Best Tacos and Burgers, LLC |
Inactive
|
2020 |
2
|
Managing Member
|
Zirasz LLC |
Inactive
|
2018 |
1
|
Managing Member
|
Showing 8 records out of 56
Connections for Moiz Maknojia
A connection is made when two people are officers, directors, or otherwise associated with the same company. Moiz has ninety-two known connections and has the most companies in common with Samir Maredia.
18
Samir Maredia has the following companies in common with Moiz Maknojia
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T----------------------C |
Active
|
2019 |
6
|
Manager
|
G------------------------C |
Active
|
2021 |
6
|
Director
|
R-----------------------------C |
Active
|
2021 |
6
|
Director
|
L-----------------------------C |
Active
|
2021 |
3
|
Manager
|
W---------------------------C |
Active
|
2021 |
2
|
Manager
|
F-------------------------C |
Active
|
2021 |
2
|
Manager
|
F----------------------------C |
Active
|
2022 |
3
|
Manager
|
F--------------------------C |
Active
|
2022 |
3
|
Manager
|
E-------------------------C |
Active
|
2022 |
3
|
Manager
|
I------------------------C |
Active
|
2022 |
2
|
Manager
|
Y----------------------C |
Active
|
2022 |
2
|
Manager
|
W-------------------------C |
Active
|
2022 |
2
|
Manager
|
H---------------------------C |
Active
|
2023 |
2
|
Manager
|
R---------------------C |
Active
|
2023 |
2
|
Manager
|
B------------------C |
Active
|
2024 |
3
|
Manager
|
I----------------------------C |
Active
|
2022 |
2
|
Manager
|
T------------------------C |
Inactive
|
2020 |
3
|
Manager
|
L----------------------------C |
Inactive
|
2021 |
5
|
Manager
|
Showing 8 records out of 18
16
Riyaz Sunesara has the following companies in common with Moiz Maknojia
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
R----------------C |
Active
|
2017 |
2
|
Manager
|
I-----------------------C |
Active
|
2017 |
3
|
Manager
|
T----------------------C |
Inactive
|
2019 |
6
|
Manager
|
J----------------------C |
Inactive
|
2019 |
4
|
Manager
|
P--------------------C |
Active
|
2018 |
3
|
Manager
|
G------------------------------C |
Active
|
2019 |
2
|
Manager
|
H------------------------C |
Active
|
2020 |
2
|
Mmember
|
G------------------------C |
Active
|
2021 |
6
|
President
|
R-----------------------------C |
Active
|
2021 |
6
|
Member
|
L-----------------------------C |
Active
|
2021 |
3
|
Manager
|
E-------------------------C |
Active
|
2022 |
3
|
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
|
L----------------------------C |
Inactive
|
2021 |
5
|
Manager
|
Showing 8 records out of 16
9
Piyar Q. Ali has the following companies in common with Moiz Maknojia
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M----------------. |
Inactive
|
2006 |
8
|
Secretary
|
D-------------------. |
Inactive
|
2013 |
6
|
Director
|
R-----------------. |
Active
|
2015 |
5
|
Stockholder
|
F--------------------. |
Active
|
2015 |
5
|
Director
|
R----------------C |
Active
|
2021 |
4
|
Manager
|
V----------------------C |
Active
|
2021 |
5
|
Manager
|
O------------------------C |
Active
|
2023 |
2
|
Managing Member
|
F--------------------C |
Active
|
2023 |
3
|
Managing Member
|
A-----------------------------C |
Active
|
2023 |
5
|
Managing Member
|
Showing 8 records out of 9
9
Sadikali K. Maknojia has the following companies in common with Moiz Maknojia
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M--------------------C |
Active
|
2012 |
45
|
Director
|
T---------------------c |
Inactive
|
2015 |
7
|
President
|
S-----------------------. |
Active
|
2018 |
3
|
President
|
T----------------------C |
Active
|
2019 |
6
|
Managing Member
|
W--------------------. |
Active
|
2016 |
3
|
Director
|
R----------------C |
Active
|
2021 |
4
|
Manager
|
V----------------------C |
Active
|
2021 |
5
|
Manager
|
A-----------------------------C |
Active
|
2023 |
5
|
Managing Member
|
F-------------------------C |
Active
|
2023 |
3
|
Managing Member
|
Showing 8 records out of 9
8
Karimali Momin has the following companies in common with Moiz Maknojia
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M--------------------C |
Active
|
2012 |
45
|
Director
|
R-----------------. |
Active
|
2015 |
5
|
Stockholder
|
F--------------------. |
Active
|
2015 |
5
|
Director
|
V-----------------------C |
Active
|
2020 |
18
|
Member
|
N----------------------C |
Active
|
2021 |
2
|
Manager
|
O-------------------------C |
Active
|
2023 |
7
|
Managing Member
|
R-----------------C |
Active
|
2022 |
4
|
Manager
|
L----------------------------C |
Inactive
|
2021 |
5
|
Manager
|
6
Shakeel L. Badarpura has the following companies in common with Moiz Maknojia
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
I-----------------------C |
Inactive
|
2017 |
3
|
Managing Member
|
J----------------------C |
Inactive
|
2019 |
4
|
Manager
|
G------------------------C |
Active
|
2021 |
6
|
Member
|
A-------------------C |
Active
|
2021 |
2
|
Manager
|
F----------------------------C |
Active
|
2022 |
3
|
Manager
|
F--------------------------C |
Active
|
2022 |
3
|
Manager
|
6
Mubarak R. Dhukka has the following companies in common with Moiz Maknojia
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M----------------. |
Inactive
|
2006 |
8
|
President
|
D-------------------. |
Inactive
|
2013 |
6
|
President
|
R-----------------. |
Active
|
2015 |
5
|
Director
|
F--------------------. |
Active
|
2015 |
5
|
Director
|
R----------------C |
Inactive
|
2021 |
4
|
Manager
|
V----------------------C |
Inactive
|
2021 |
5
|
Manager
|
4
Samsuddin Dhuka has the following companies in common with Moiz Maknojia
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C-------------------------C |
Active
|
2023 |
3
|
Manager
|
F--------------------C |
Active
|
2023 |
3
|
Managing Member
|
A-----------------------------C |
Active
|
2023 |
5
|
Managing Member
|
F--------------------C |
Active
|
2023 |
5
|
Managing Member
|
4
Firdose Momin has the following companies in common with Moiz Maknojia
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T----------------------C |
Active
|
2019 |
6
|
Manager
|
J----------------------C |
Active
|
2019 |
4
|
Director
|
G------------------------C |
Active
|
2021 |
6
|
Director
|
T------------------------C |
Active
|
2020 |
3
|
Manager
|
4
Rahimali Momin has the following companies in common with Moiz Maknojia
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
R--------------------c |
Active
|
2014 |
2
|
Director
|
V-----------------------C |
Active
|
2020 |
18
|
Member
|
O-------------------------C |
Active
|
2023 |
7
|
Managing Member
|
B-------------------------C |
Inactive
|
2020 |
2
|
Managing Member
|
4
Riyaz H. Momin has the following companies in common with Moiz Maknojia
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M----------------. |
Inactive
|
2006 |
8
|
Director
|
D-------------------. |
Inactive
|
2013 |
6
|
Director
|
R-----------------. |
Active
|
2015 |
5
|
President
|
F--------------------. |
Active
|
2015 |
5
|
Director
|
3
Rahim K. Maknojia has the following companies in common with Moiz Maknojia
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S-----------------------. |
Active
|
2018 |
3
|
Director
|
W--------------------. |
Inactive
|
2016 |
3
|
Director
|
C-------------------------C |
Active
|
2023 |
3
|
Manager
|
3
Aminaben Maredia has the following companies in common with Moiz Maknojia
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M--------------------C |
Active
|
2012 |
45
|
Director
|
V-----------------------C |
Active
|
2020 |
18
|
Member
|
O-------------------------C |
Active
|
2023 |
7
|
Managing Member
|
2
Mehboob A. Ali has the following companies in common with Moiz Maknojia
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
V-----------------------C |
Active
|
2020 |
18
|
Member
|
O-------------------------C |
Active
|
2023 |
7
|
Managing Member
|
2
Parvez Badarpura has the following companies in common with Moiz Maknojia
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T----------------------C |
Inactive
|
2019 |
6
|
Manager
|
P--------------------C |
Active
|
2018 |
3
|
Manager
|
2
Mustakali K. Maknojiya has the following companies in common with Moiz Maknojia
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A-----------------------------C |
Active
|
2023 |
5
|
Managing Member
|
G-----------C |
Inactive
|
2022 |
3
|
Manager
|
2
Karimbhai H. Manesiya has the following companies in common with Moiz Maknojia
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
V-----------------------C |
Active
|
2020 |
18
|
Member
|
O-------------------------C |
Active
|
2023 |
7
|
Managing Member
|
2
Arif S. Merchant has the following companies in common with Moiz Maknojia
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
P---------------c |
Active
|
2014 |
5
|
Director
|
T---------------------c |
Active
|
2015 |
7
|
Director
|
2
Dilawar W. Momin has the following companies in common with Moiz Maknojia
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
V-----------------------C |
Active
|
2020 |
18
|
Member
|
O-------------------------C |
Active
|
2023 |
7
|
Managing Member
|
2
Mahendi N. Maknojia has the following companies in common with Moiz Maknojia
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M----------------. |
Inactive
|
2006 |
8
|
Treasurer
|
D-------------------. |
Inactive
|
2013 |
6
|
Treasurer
|
Known Addresses for Moiz Maknojia
5615 Richmond Ave
Houston, TX 77057
15450 FM 1325
Austin, TX 78728
16640 Kieth Harrow Blvd
Houston, TX 77084
120 River Bend Dr
Georgetown, TX 78628
19940 FM 529 Rd
Cypress, TX 77433
26153 FM 1485 Rd
New Caney, TX 77357
819 Overdell Dr
Sugar Land, TX 77479
701 Quail Valley Dr
Georgetown, TX 78626
26126 Highway 105 W
Montgomery, TX 77356
701 Quail Vly
Georgetown, TX 78626
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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
5615 Richmond Ave Houston, TX 77057
15450 FM 1325 Austin, TX 78728
16640 Kieth Harrow Blvd Houston, TX 77084
120 River Bend Dr Georgetown, TX 78628
19940 FM 529 Rd Cypress, TX 77433
26153 FM 1485 Rd New Caney, TX 77357
819 Overdell Dr Sugar Land, TX 77479
701 Quail Valley Dr Georgetown, TX 78626
26126 Highway 105 W Montgomery, TX 77356
701 Quail Vly Georgetown, TX 78626
These addresses are known to be associated with Moiz Maknojia however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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