Romit Cheema Overview
Romit Cheema has been associated with twelve companies, according to public records. The companies were formed over a fifteen year period with the most recent being incorporated five years ago in July of 2018. Seven of the companies are still active while the remaining five are now listed as inactive.Background Report for Romit S. Cheema
- Includes Age, Location, Address History for Romit S. Cheema
- Arrest, Criminal, & Driving Records
- Social Media Profiles
- Possible relatives
- Full Background Report
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Companies for Romit Cheema
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Cantex Ventures, Inc. |
Active
|
2018 |
2
|
Principal
|
Stemmons Management, LLC |
Active
|
2014 |
3
|
Member
|
1803 Mockingbird, LLC |
Active
|
2015 |
3
|
Member
|
Cantex Tika Capital, LLC |
Active
|
2017 |
2
|
Member
|
Cantex Stateline, LLC |
Active
|
2016 |
2
|
Member
|
Dallas Empire Central, LLC |
Active
|
2014 |
5
|
Governing Person
|
Hk Scoby LLC |
Active
|
2017 |
4
|
Governing Person
|
Cantex T&R, LLC |
Inactive
|
2018 |
2
|
Manager
|
Cantex 7901, LLC |
Inactive
|
2018 |
1
|
Manager
|
Loop 635 LLC |
Inactive
|
2003 |
5
|
Director
|
Nalwa Holdings, LLC |
Inactive
|
2012 |
2
|
Director
|
80 Lacy Lakeview LLC |
Inactive
|
2010 |
2
|
Governing Person
|
Showing 8 records out of 12
Connections for Romit Cheema
A connection is made when two people are officers, directors, or otherwise associated with the same company. Romit has eleven known connections and has the most companies in common with Tika Cheema.
6
Tika Cheema has the following companies in common with Romit Cheema
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
D------------------------C |
Active
|
2014 |
5
|
Governing Person
|
1-------------------C |
Active
|
2015 |
3
|
Member
|
C-------------------C |
Active
|
2016 |
2
|
Director
|
C-------------C |
Inactive
|
2018 |
2
|
Director
|
L----------C |
Inactive
|
2003 |
5
|
President
|
N-----------------C |
Inactive
|
2012 |
2
|
Manager
|
4
Romit S. Cheema has the following companies in common with Romit Cheema
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S----------------------C |
Inactive
|
2014 |
3
|
Manager
|
C----------------------C |
Inactive
|
2017 |
2
|
Manager
|
L----------C |
Inactive
|
2003 |
5
|
Director
|
8------------------C |
Inactive
|
2010 |
2
|
Manager
|
2
Balbir Bains has the following companies in common with Romit Cheema
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
D------------------------C |
Active
|
2014 |
5
|
Governing Person
|
1-------------------C |
Inactive
|
2015 |
3
|
Director
|
2
Andrew Lin has the following companies in common with Romit Cheema
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C-------------------. |
Inactive
|
2018 |
2
|
Director
|
H----------C |
Inactive
|
2017 |
4
|
Governing Person
|
1
Sandeep Chandel has the following companies in common with Romit Cheema
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
D------------------------C |
Active
|
2014 |
5
|
Governing Person
|
1
Supreet Cheema has the following companies in common with Romit Cheema
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S----------------------C |
Active
|
2014 |
3
|
Member
|
1
Jantinder Singh has the following companies in common with Romit Cheema
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
D------------------------C |
Active
|
2014 |
5
|
Governing Person
|
1
Paramjit Cheema has the following companies in common with Romit Cheema
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
L----------C |
Inactive
|
2003 |
5
|
Director
|
1
Roohi Cheema has the following companies in common with Romit Cheema
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
L----------C |
Inactive
|
2003 |
5
|
Director
|
1
Justin Elliott has the following companies in common with Romit Cheema
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
H----------C |
Inactive
|
2017 |
4
|
Governing Person
|
1
William S. Richmond has the following companies in common with Romit Cheema
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
H----------C |
Inactive
|
2017 |
4
|
Governing Person
|
Known Addresses for Romit Cheema
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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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8
Known Addresses
3225 Turtle Creek Blvd Dallas, TX 75219
1150 Empire Central Pl Dallas, TX 75247
1201 N Riverfront Blvd Dallas, TX 75207
4315 Holland Ave Dallas, TX 75219
4753 Harlow Bend Dr Irving, TX 75038
4753 Harlow Bnd Dallas, TX 75201
4753 Harlow Bnd Irving, TX 75038
1150 Empire Dr Dallas, TX 75207
These addresses are known to be associated with Romit Cheema however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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