Rashid Memon
Active Richardson, TX — Manager for Moka Brothers Investments, LLC
Rashid Memon Overview
Rashid Memon has been associated with three companies, according to public records. The companies were formed over a ten year period with the most recent being incorporated two years ago in May of 2022. Two of the companies are still active while the remaining one is now listed as inactive.
Background Report for Rashid Memon
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Companies for Rashid Memon
| Name | Status | Incorporated | Key People |
|---|---|---|---|
| Moka Brothers Investments, LLC |
Active
|
2
|
Manager
|
| J.M.S. Wholesale Inc |
Active
|
2
|
Director
|
| M & Z Brothers LLC |
Inactive
|
4
|
Manager
|
Connections for Rashid Memon
A connection is made when two people are officers, directors, or otherwise associated with the same company. Rashid has three known connections and has the most companies in common with Riaz Memon.
Known Addresses for Rashid Memon
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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
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Source