Farid Ali

Active Irving, TX — Manager for Aace Investments LLC

Farid Ali Overview

Farid Ali has been associated with twenty-four companies, according to public records. The companies were formed over a twenty year period with the most recent being incorporated seven months ago in October of 2023. Fourteen of the companies are still active while the remaining ten are now listed as inactive.

Background Report for Farid Ali

Includes Age, Location, Address History for Farid Ali
Arrest, Criminal, & Driving Records
Social Media Profiles
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Name	Status	Incorporated	Key People	Role
Elite Cellular, Inc	Active	2010	4	Officer
Kaj Investments, LLC	Active	2019	3	Director
Elite New Ventures LLC	Active	2018	3	Mgr/Member
Aace Investments LLC	Active	2023	2	Manager
Sweetwater Assets, LLC	Active	2014	6	Member
Sherman Hospitality Founders LLC	Active	2018	4	Director
Comfort Hospitality Founders LLC	Active	2018	4	Director
Sherman De, LLC	Active	2015	6	Director
Twelve Consulting Group Inc	Active	2017	6	Director
Thrifty Insurance Services Inc	Active	2023	3	Director
Smoke Club Inc	Active	2021	3	Director
Smoke Capital Inc	Active	2021	3	Director
Phones4sale, Inc.	Active	2021	2	Director
Fali Management Inc	Active	2021	1	P/S/T
Innovative Enterprise Incorporated	Inactive	2003	2	President
Gadget City, Inc	Inactive	2015	1	President
Corevision Corp.	Inactive	2005	1	President
Q6 Investments, LLC	Inactive	2006	6	Manager
Twelve Consulting Group LLC	Inactive	2016	4	Managing Member
Founders Hospitality Management LLC	Inactive	2018	3	Managing Member
Sweetwater Hospitality Founders LLC	Inactive	2018	3	Managing Member
Superior Technology, Inc.	Inactive	2012	1	Director
Phone Max, Inc.	Inactive	2017	1	Director
Karaali Management Inc.	Inactive	2017	2	Governing Person

Connections for Farid Ali

A connection is made when two people are officers, directors, or otherwise associated with the same company. Farid has twenty-five known connections and has the most companies in common with Aziz Jamal.

Aziz Jamal

Aziz Jamal has the following companies in common with Farid Ali

Name	Status	Incorporated	Key People	Role
E-----------------c	Active	2010	4	Officer
S--------------------C	Active	2014	6	Member
S-------------C	Inactive	2015	6	Member
S------------------------------C	Active	2018	4	Director
C------------------------------C	Active	2018	4	Director
K------------------C	Active	2019	3	Director
E--------------------C	Active	2018	3	Mgr/Member
P---------------.	Active	2021	2	Director
A------------------C	Active	2023	2	Manager
T----------------------------c	Active	2023	3	Director
S------------c	Active	2021	3	Director
S---------------c	Active	2021	3	Director
Q-----------------C	Inactive	2006	6	Manager
F---------------------------------C	Inactive	2018	3	Managing Member
S---------------------------------C	Inactive	2018	3	Managing Member

Showing 8 records out of 15

Roshnath Singamaneni

Roshnath Singamaneni has the following companies in common with Farid Ali

Name	Status	Incorporated	Key People	Role
S--------------------C	Active	2014	6	Manager
S-------------C	Active	2015	6	Member
S------------------------------C	Inactive	2018	4	Managing Member
C------------------------------C	Inactive	2018	4	Managing Member
F---------------------------------C	Inactive	2018	3	Managing Member
S---------------------------------C	Inactive	2018	3	Managing Member

Fayzal F. Kara

Fayzal F. Kara has the following companies in common with Farid Ali

Name	Status	Incorporated	Key People	Role
E-----------------c	Inactive	2010	4	Secretary
K------------------C	Inactive	2019	3	Manager
E--------------------C	Inactive	2018	3	Manager

Raziq Ally

Raziq Ally has the following companies in common with Farid Ali

Name	Status	Incorporated	Key People	Role
S------------c	Active	2021	3	Director
S---------------c	Active	2021	3	Director

Jill King

Jill King has the following companies in common with Farid Ali

Name	Status	Incorporated	Key People	Role
T-------------------------c	Active	2017	6	CFO
T-------------------------C	Inactive	2016	4	President

Josh King

Josh King has the following companies in common with Farid Ali

Name	Status	Incorporated	Key People	Role
T-------------------------c	Inactive	2017	6	CEO
T-------------------------C	Inactive	2016	4	Officer

John Wihtol

John Wihtol has the following companies in common with Farid Ali

Name	Status	Incorporated	Key People	Role
T-------------------------c	Inactive	2017	6	Director
T-------------------------C	Inactive	2016	4	Managing Member

Roshanath Sing Amaneni

Roshanath Sing Amaneni has the following companies in common with Farid Ali

Name	Status	Incorporated	Key People	Role
C------------------------------C	Active	2018	4	Director

Aizz Jamal

Aizz Jamal has the following companies in common with Farid Ali

Name	Status	Incorporated	Key People	Role
S-------------C	Active	2015	6	Director

Joshua King

Joshua King has the following companies in common with Farid Ali

Name	Status	Incorporated	Key People	Role
T-------------------------c	Active	2017	6	President

Salman Mansoor

Salman Mansoor has the following companies in common with Farid Ali

Name	Status	Incorporated	Key People	Role
T----------------------------c	Active	2023	3	Director

Roshnath Singameneni

Roshnath Singameneni has the following companies in common with Farid Ali

Name	Status	Incorporated	Key People	Role
S------------------------------C	Active	2018	4	Director

Ghazal Abbas

Ghazal Abbas has the following companies in common with Farid Ali

Name	Status	Incorporated	Key People	Role
S--------------------C	Inactive	2014	6	Manager

Amyn Ali

Amyn Ali has the following companies in common with Farid Ali

Name	Status	Incorporated	Key People	Role
I--------------------------------d	Inactive	2003	2	Director

Farzana Ali

Farzana Ali has the following companies in common with Farid Ali

Name	Status	Incorporated	Key People	Role
K---------------------.	Inactive	2017	2	Manager

Fred Ali

Fred Ali has the following companies in common with Farid Ali

Name	Status	Incorporated	Key People	Role
T-------------------------c	Inactive	2017	6	Director

Jaspreet Dhillon

Jaspreet Dhillon has the following companies in common with Farid Ali

Name	Status	Incorporated	Key People	Role
S--------------------C	Inactive	2014	6	Member

Rajdeep Dhillon

Rajdeep Dhillon has the following companies in common with Farid Ali

Name	Status	Incorporated	Key People	Role
S--------------------C	Inactive	2014	6	Manager

Zahid Kassem

Zahid Kassem has the following companies in common with Farid Ali

Name	Status	Incorporated	Key People	Role
Q-----------------C	Inactive	2006	6	President

Fayzal Khara

Fayzal Khara has the following companies in common with Farid Ali

Name	Status	Incorporated	Key People	Role
E-----------------c	Inactive	2010	4	Director

8000 Warren Pkwy Frisco, TX 75034 4347 W Northwest Hwy Dallas, TX 75220 6130 Royal Ln Dallas, TX 75230 2209 Regency Dr Irving, TX 75062 11255 Garland Rd Dallas, TX 75218 3608 Canyon Oaks Dr Carrollton, TX 75007 816 La Jolla Irving, TX 75039 6948 Sonoma Irving, TX 75039 PO Box 630706 Irving, TX 75063 801 Rockingham Dr Irving, TX 75063

Sources

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

Florida Department of State
Data last refreshed on Saturday, April 6, 2024

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Farid Ali

Active Irving, TX — Manager for Aace Investments LLC

Farid Ali Overview

Background Report for Farid Ali

Companies for Farid Ali

Connections for Farid Ali

Known Addresses for Farid Ali

Sources

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