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Vafi Karedia
Active Sugar Land, TX — President for Federal Business LLC
Vafi Karedia Overview
Vafi Karedia has been associated with thirty companies, according to public records. The companies were formed over a fifteen year period with the most recent being incorporated four months ago in September of 2022. Twenty-Three of the companies are still active while the remaining seven are now listed as inactive.
Background Report for Vafi V. Karedia
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Companies for Vafi Karedia
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Stonebridge Properties, LLC. |
Active
|
2020 |
6
|
President
|
290 Waller, Inc. |
Active
|
2020 |
6
|
Director
|
Federal Business LLC |
Active
|
2022 |
3
|
President
|
Harmony Investment Group LLC |
Active
|
2019 |
28
|
Manager
|
K-Meg Investment Group LLC |
Active
|
2019 |
10
|
Manager
|
Amsz Investments LLC |
Active
|
2018 |
5
|
Manager
|
Highrise Investors LLC |
Active
|
2021 |
13
|
Managing Member
|
Partners Capital Investments Group LLC |
Active
|
2018 |
11
|
Managing Member
|
Platinum Investors LLC |
Active
|
2019 |
8
|
Managing Member
|
Big B Grocery LLC |
Active
|
2022 |
5
|
Managing Member
|
Msb Services plus LLC |
Active
|
2020 |
4
|
Managing Member
|
Primitive Enterprise LLC |
Active
|
2022 |
4
|
Managing Member
|
Big B Hafer LLC |
Active
|
2022 |
3
|
Managing Member
|
Vogel Store, Inc. |
Active
|
2015 |
10
|
Director
|
Epic Design, LLC. |
Active
|
2019 |
6
|
Treasurer
|
Habib Mexicana, Inc. |
Active
|
2009 |
6
|
Director
|
1 Magnolia Group, LLC |
Active
|
2019 |
6
|
Member
|
Apple Development, LLC |
Active
|
2019 |
6
|
Director
|
Stafford Retail Center, Inc. |
Active
|
2008 |
5
|
Director
|
Tele Business Inc |
Active
|
2021 |
2
|
Director
|
Stepping Stones Harmony Inc |
Active
|
2022 |
1
|
Director
|
Izna C-Store, Inc. |
Active
|
2016 |
3
|
Vice Pres
|
San Ria LLC |
Active
|
2021 |
3
|
M.Member
|
Zmv Group, LLC |
Inactive
|
2018 |
4
|
Manager
|
Srmn Business LLC |
Inactive
|
2020 |
1
|
Manager
|
Izna & Inaya Business, Inc |
Inactive
|
2007 |
5
|
Director
|
Super Dinero LLC |
Inactive
|
2017 |
1
|
Member
|
Zmv Business, Inc. |
Inactive
|
2018 |
1
|
Director
|
S & E Business Inc |
Inactive
|
2018 |
1
|
Director
|
Ridgemont Corner, LLC |
Inactive
|
2014 |
1
|
Member
|
Showing 8 records out of 30
Connections for Vafi Karedia
A connection is made when two people are officers, directors, or otherwise associated with the same company. Vafi has ninety known connections and has the most companies in common with Piyar Ali.
7
Piyar Q. Ali has the following companies in common with Vafi Karedia
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
P------------------------------------C |
Active
|
2018 |
11
|
Managing Member
|
E---------------. |
Active
|
2019 |
6
|
President
|
2--------------. |
Active
|
2020 |
6
|
Director
|
1-------------------C |
Active
|
2019 |
6
|
Director
|
A--------------------C |
Active
|
2019 |
6
|
President/Treasurer
|
S--------------------------. |
Active
|
2020 |
6
|
Member
|
Z------------C |
Inactive
|
2018 |
4
|
Member
|
7
Riyaz Maknojiya has the following companies in common with Vafi Karedia
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
H--------------------------C |
Active
|
2019 |
28
|
Manager
|
P------------------------------------C |
Active
|
2018 |
11
|
Managing Member
|
E---------------. |
Active
|
2019 |
6
|
Director
|
2--------------. |
Active
|
2020 |
6
|
Director
|
1-------------------C |
Active
|
2019 |
6
|
Member
|
A--------------------C |
Active
|
2019 |
6
|
Director
|
S--------------------------. |
Active
|
2020 |
6
|
Secretary/Treasurer
|
6
Asif Ali has the following companies in common with Vafi Karedia
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
P------------------------------------C |
Active
|
2018 |
11
|
Managing Member
|
E---------------. |
Active
|
2019 |
6
|
Director
|
2--------------. |
Active
|
2020 |
6
|
Director
|
1-------------------C |
Active
|
2019 |
6
|
Member
|
A--------------------C |
Active
|
2019 |
6
|
Director
|
S--------------------------. |
Active
|
2020 |
6
|
Vice President
|
6
Zaharaben A. Momin has the following companies in common with Vafi Karedia
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
H--------------------------C |
Active
|
2019 |
28
|
Manager
|
P------------------------------------C |
Active
|
2018 |
11
|
Managing Member
|
H--------------------C |
Active
|
2021 |
13
|
Managing Member
|
S--------------------------. |
Active
|
2020 |
6
|
Member
|
K------------------------C |
Active
|
2019 |
10
|
Manager
|
Z------------C |
Inactive
|
2018 |
4
|
Manager
|
6
Amirali Walimomin has the following companies in common with Vafi Karedia
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
P------------------------------------C |
Active
|
2018 |
11
|
Managing Member
|
E---------------. |
Active
|
2019 |
6
|
Director
|
2--------------. |
Active
|
2020 |
6
|
Director
|
1-------------------C |
Active
|
2019 |
6
|
Managing Member
|
A--------------------C |
Active
|
2019 |
6
|
Vice President/Secre
|
S--------------------------. |
Active
|
2020 |
6
|
Member
|
4
Mustakali K. Maknojiya has the following companies in common with Vafi Karedia
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
H--------------------------C |
Active
|
2019 |
28
|
Manager
|
P--------------------C |
Active
|
2019 |
8
|
Managing Member
|
F------------------C |
Active
|
2022 |
3
|
Member
|
S---------C |
Active
|
2021 |
3
|
M.Member
|
4
Rafiq Manasia has the following companies in common with Vafi Karedia
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
H--------------------------C |
Active
|
2019 |
28
|
Manager
|
S--------------------------. |
Active
|
2008 |
5
|
President
|
V---------------. |
Inactive
|
2015 |
10
|
Director
|
I------------------------c |
Inactive
|
2007 |
5
|
Director
|
3
Ayub Sadruddin Karovalia has the following companies in common with Vafi Karedia
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
F------------------C |
Active
|
2022 |
3
|
Member
|
B-------------C |
Active
|
2022 |
3
|
Managing Member
|
B---------------C |
Active
|
2022 |
5
|
Managing Member
|
3
Aminaben Maredia has the following companies in common with Vafi Karedia
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A------------------C |
Active
|
2018 |
5
|
President
|
H--------------------------C |
Active
|
2019 |
28
|
Manager
|
V---------------. |
Inactive
|
2015 |
10
|
Director
|
3
Yogesh Patel has the following companies in common with Vafi Karedia
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
E---------------. |
Active
|
2019 |
6
|
Director
|
1-------------------C |
Active
|
2019 |
6
|
Director
|
A--------------------C |
Active
|
2019 |
6
|
Director
|
3
Vafi Vali Karedia has the following companies in common with Vafi Karedia
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S--------------------------. |
Inactive
|
2008 |
5
|
Director
|
I----------------. |
Inactive
|
2016 |
3
|
Director
|
I------------------------c |
Inactive
|
2007 |
5
|
Director
|
2
Akbar W. Ali has the following companies in common with Vafi Karedia
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
H------------------. |
Active
|
2009 |
6
|
President
|
M-------------------C |
Active
|
2020 |
4
|
Managing Member
|
2
Mehboob A. Ali has the following companies in common with Vafi Karedia
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
H--------------------------C |
Active
|
2019 |
28
|
Manager
|
P----------------------C |
Active
|
2022 |
4
|
Managing Member
|
2
Asif B. Maknojia has the following companies in common with Vafi Karedia
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
P--------------------C |
Active
|
2019 |
8
|
Managing Member
|
H--------------------C |
Active
|
2021 |
13
|
Managing Member
|
2
Barkat Maknojia has the following companies in common with Vafi Karedia
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
B-------------C |
Active
|
2022 |
3
|
Managing Member
|
B---------------C |
Inactive
|
2022 |
5
|
Managing Member
|
2
Tajdeen Maknojia has the following companies in common with Vafi Karedia
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A------------------C |
Active
|
2018 |
5
|
Manager
|
H--------------------------C |
Active
|
2019 |
28
|
Manager
|
2
Mubarakali Momin has the following companies in common with Vafi Karedia
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
I----------------. |
Active
|
2016 |
3
|
President
|
I------------------------c |
Inactive
|
2007 |
5
|
President
|
2
Firdos H. Prasla has the following companies in common with Vafi Karedia
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
H--------------------------C |
Active
|
2019 |
28
|
Manager
|
V---------------. |
Inactive
|
2015 |
10
|
President
|
1
Anil R. Ali has the following companies in common with Vafi Karedia
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A------------------C |
Active
|
2018 |
5
|
Manager
|
1
Arif K. Ali has the following companies in common with Vafi Karedia
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
P----------------------C |
Active
|
2022 |
4
|
Managing Member
|
Known Addresses for Vafi Karedia
2930 Grants Lake Blvd
Sugar Land, TX 77479
6915 Telephone Rd
Houston, TX 77061
2604 5th St
Stafford, TX 77477
900 E Palm Valley Blvd
Round Rock, TX 78664
2850 Fry Rd
Houston, TX 77084
4207 Scenic Valley Ln
Sugar Land, TX 77479
2525 Livenza Pl
Leander, TX 78641
10935 Colinton Dr
Richmond, TX 77407
2390 Grants Lake Blvd
Sugar Land, TX 77479
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Source

Texas Secretary of State
Data last refreshed on Friday, January 27, 2023
Data last refreshed on Friday, January 27, 2023
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9
Known Addresses
2930 Grants Lake Blvd Sugar Land, TX 77479
6915 Telephone Rd Houston, TX 77061
2604 5th St Stafford, TX 77477
900 E Palm Valley Blvd Round Rock, TX 78664
2850 Fry Rd Houston, TX 77084
4207 Scenic Valley Ln Sugar Land, TX 77479
2525 Livenza Pl Leander, TX 78641
10935 Colinton Dr Richmond, TX 77407
2390 Grants Lake Blvd Sugar Land, TX 77479
These addresses are known to be associated with Vafi Karedia however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
Source