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Rahim Rupani
Active Carrollton, TX — President for 357 U.S. Investments LLC
Rahim Rupani Overview
Rahim Aziz Rupani has been associated with six companies, according to public records. The companies were formed over a five year period with the most recent being incorporated five years ago in January of 2021. One of the companies is still active while the remaining five are now listed as inactive.
Background Report for Rahim Aziz Rupani
- Includes Age, Location, Address History for Rahim Aziz Rupani
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Companies for Rahim Rupani
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| 357 U.S. Investments LLC |
Active
|
2015 |
2
|
President
|
| Grs Investments LLC |
Inactive
|
2020 |
3
|
Manager
|
| Malti Investments LLC |
Inactive
|
2021 |
1
|
Manager
|
| 1117 Mr Lancaster LLC |
Inactive
|
2019 |
1
|
Member
|
| Balch Springs Fuel Center LLC |
Inactive
|
2018 |
1
|
Member
|
| 786 Investments Group Inc |
Inactive
|
2020 |
3
|
Vice President
|
Connections for Rahim Rupani
A connection is made when two people are officers, directors, or otherwise associated with the same company. Rahim has five known connections and has the most companies in common with Anand Gupta.
1
Anand K. Gupta has the following companies in common with Rahim Rupani
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| G-----------------C |
Inactive
|
2020 |
3
|
Manager
|
1
Fareen Ferozali Panjwani has the following companies in common with Rahim Rupani
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| 3----------------------C |
Inactive
|
2015 |
2
|
Manager
|
1
Khuram Rupani has the following companies in common with Rahim Rupani
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| 7-----------------------c |
Inactive
|
2020 |
3
|
Vice President
|
1
Malik Rupani has the following companies in common with Rahim Rupani
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| 7-----------------------c |
Inactive
|
2020 |
3
|
President
|
1
Umair Somani has the following companies in common with Rahim Rupani
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| G-----------------C |
Inactive
|
2020 |
3
|
Manager
|
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Sources
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
Florida Department of State
Data last refreshed on Monday, April 6, 2026
Data last refreshed on Monday, April 6, 2026
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