Afshan Merchant Overview
Afshan Charania Merchant has been associated with ten companies, according to public records. The companies were formed over a seven year period with the most recent being incorporated two years ago in July of 2021. Five of the companies are still active while the remaining five are now listed as inactive.Background Report for Afshan Charania Merchant
- Includes Age, Location, Address History for Afshan Charania Merchant
- Arrest, Criminal, & Driving Records
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- Possible relatives
- Full Background Report
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Companies for Afshan Merchant
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Z Square Convenience Store, LLC |
Active
|
2014 |
4
|
Managing Member
|
Khana Khazana LLC |
Active
|
2016 |
4
|
Member
|
Z Square Transportation, LLC |
Active
|
2021 |
3
|
Managing Member
|
Fleet Tires, LLC |
Active
|
2013 |
3
|
Member
|
Wingustad - Magnolia LLC |
Active
|
2018 |
3
|
Member
|
Livingston 3126 Operating, LLC |
Inactive
|
2014 |
1
|
Manager
|
Livingston 3126 Property, LLC |
Inactive
|
2014 |
1
|
Manager
|
Splendora 2090 Operating, LLC |
Inactive
|
2014 |
1
|
Manager
|
Splendora 2090 Property, LLC |
Inactive
|
2014 |
1
|
Manager
|
United Sub Way, LLC |
Inactive
|
2014 |
1
|
Manager
|
Showing 8 records out of 10
Connections for Afshan Merchant
A connection is made when two people are officers, directors, or otherwise associated with the same company. Afshan has seven known connections and has the most companies in common with Imran Charania.
3
Imran Charania has the following companies in common with Afshan Merchant
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
F--------------C |
Active
|
2013 |
3
|
Member
|
Z-----------------------------C |
Active
|
2014 |
4
|
Member
|
Z--------------------------C |
Active
|
2021 |
3
|
Managing Member
|
2
Aminaben Maredia has the following companies in common with Afshan Merchant
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
W----------------------C |
Active
|
2018 |
3
|
Managing Member
|
K---------------C |
Active
|
2016 |
4
|
Governing Person
|
2
Faizan Momin has the following companies in common with Afshan Merchant
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
W----------------------C |
Active
|
2018 |
3
|
Member
|
K---------------C |
Active
|
2016 |
4
|
Member
|
2
Celina C. Shariff has the following companies in common with Afshan Merchant
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
F--------------C |
Active
|
2013 |
3
|
Member
|
Z-----------------------------C |
Active
|
2014 |
4
|
Member
|
1
Feisal Shariff has the following companies in common with Afshan Merchant
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Z--------------------------C |
Active
|
2021 |
3
|
Managing Member
|
1
Afsahan C. Merchant has the following companies in common with Afshan Merchant
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Z-----------------------------C |
Inactive
|
2014 |
4
|
Managing Member
|
1
Afshi Merchant has the following companies in common with Afshan Merchant
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
K---------------C |
Inactive
|
2016 |
4
|
Member
|
Known Addresses for Afshan Merchant
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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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2
Known Addresses
These addresses are known to be associated with Afshan Merchant however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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Source