Tanveer Manesia

Active Sugar Land, TX — Managing Member for Fm 1774 Investments, LLC

Tanveer Manesia Overview

Tanveer Manesia has been associated with eighteen companies, according to public records. The companies were formed over a thirty year period with the most recent being incorporated three years ago in May of 2023. Eleven of the companies are still active while the remaining seven are now listed as inactive.

Background Report for Tanveer N. Manesia

Includes Age, Location, Address History for Tanveer N. Manesia
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Name	Status	Incorporated	Key People	Role
Magnolia Road Investment LLC	Active	2017	5	Director
Fm 1774 Investments, LLC	Active	2016	5	Managing Member
Ntz Investments LLC	Active	2018	4	Director
Nfcr Investment LLC	Active	2022	3	Managing Member
Spring Green Investments LLC	Active	2023	3	Managing Member
Cknm Business, Inc.	Active	1993	5	Director
Barker Cypress Retail Center, Inc.	Active	1994	5	Director
Magnolia Investment, Inc.	Active	1997	5	Director
West Road Hospitality Inc.	Active	2009	5	Director
FM 2977 Investment Inc.	Active	2015	5	Director
F.M. 2978, Inc.	Active	1997	4	Director
Katy Point Investments LLC	Inactive	2017	1	Managing Member
FM 521 Investment Inc.	Inactive	2014	5	Director
Jordan Ranch Investments, LLC	Inactive	2016	1	Director
FM 521 Investments LLC	Inactive	2016	1	Director
Cr 59 Business, Inc.	Inactive	2016	1	Director
Moon Agro Enterprises, Inc.	Inactive	2002	1	Director
Richey Store, Inc.	Inactive	2008	1	Director

Connections for Tanveer Manesia

A connection is made when two people are officers, directors, or otherwise associated with the same company. Tanveer has eight known connections and has the most companies in common with Navid Karedia.

Navid Karedia

Navid Karedia has the following companies in common with Tanveer Manesia

Name	Status	Incorporated	Key People	Role
C-----------------.	Active	1993	5	President
B--------------------------------.	Active	1994	5	President
F-------------.	Active	1997	4	President
M-----------------------.	Active	1997	5	President
W------------------------.	Active	2009	5	Director
F---------------------.	Active	2015	5	Director
M--------------------------C	Active	2017	5	Director
F----------------------C	Active	2016	5	Managing Member
S--------------------------C	Active	2023	3	Managing Member
F--------------------.	Inactive	2014	5	Director

Showing 8 records out of 10

Karim S. Karedia

Karim S. Karedia has the following companies in common with Tanveer Manesia

Name	Status	Incorporated	Key People	Role
C-----------------.	Inactive	1993	5	President
B--------------------------------.	Inactive	1994	5	President
F-------------.	Inactive	1997	4	President
M-----------------------.	Inactive	1997	5	President
W------------------------.	Active	2009	5	President
F---------------------.	Active	2015	5	President
M--------------------------C	Active	2017	5	President
F----------------------C	Active	2016	5	Director
F--------------------.	Inactive	2014	5	President

Showing 8 records out of 9

Zoheb N. Manesia

Zoheb N. Manesia has the following companies in common with Tanveer Manesia

Name	Status	Incorporated	Key People	Role
F-------------.	Active	1997	4	Director
M-----------------------.	Active	1997	5	Director
W------------------------.	Active	2009	5	Director
F---------------------.	Active	2015	5	Director
F----------------------C	Active	2016	5	Managing Member
N-----------------C	Active	2022	3	Managing Member
S--------------------------C	Active	2023	3	Managing Member
N-----------------C	Active	2018	4	Director
F--------------------.	Inactive	2014	5	Director

Showing 8 records out of 9

Nizarali H. Manesia

Nizarali H. Manesia has the following companies in common with Tanveer Manesia

Name	Status	Incorporated	Key People	Role
M-----------------------.	Inactive	1997	5	Director
W------------------------.	Active	2009	5	Director
F---------------------.	Active	2015	5	Director
M--------------------------C	Active	2017	5	Director
F----------------------C	Active	2016	5	Managing Member
N-----------------C	Active	2022	3	Managing Member
N-----------------C	Active	2018	4	Managing Member
F--------------------.	Inactive	2014	5	Director

Zoheb N. Manesia

Zoheb N. Manesia has the following companies in common with Tanveer Manesia

Name	Status	Incorporated	Key People	Role
C-----------------.	Active	1993	5	Director
B--------------------------------.	Active	1994	5	Director
M--------------------------C	Active	2017	5	Director

Karimi Karedia

Karimi Karedia has the following companies in common with Tanveer Manesia

Name	Status	Incorporated	Key People	Role
B--------------------------------.	Inactive	1994	5	Director

Nizar Manesia

Nizar Manesia has the following companies in common with Tanveer Manesia

Name	Status	Incorporated	Key People	Role
N-----------------C	Inactive	2018	4	Managing Member

Nizaral I. Manesia

Nizaral I. Manesia has the following companies in common with Tanveer Manesia

Name	Status	Incorporated	Key People	Role
C-----------------.	Inactive	1993	5	Vice President

Source

Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024

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Tanveer Manesia

Active Sugar Land, TX — Managing Member for Fm 1774 Investments, LLC

Tanveer Manesia Overview

Background Report for Tanveer N. Manesia

Companies for Tanveer Manesia

Connections for Tanveer Manesia

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