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.

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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

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.

Piyar Q. Ali

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

Riyaz Maknojiya

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

Asif Ali

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

Zaharaben A. Momin

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

Amirali Walimomin

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

Mustakali K. Maknojiya

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

Rafiq Manasia

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

Ayub Sadruddin Karovalia

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

Aminaben Maredia

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

Yogesh Patel

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

Vafi Vali Karedia

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

Akbar W. Ali

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

Mehboob A. Ali

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

Asif B. Maknojia

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

Barkat Maknojia

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

Tajdeen Maknojia

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

Mubarakali Momin

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

Firdos H. Prasla

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

Anil R. Ali

Anil R. Ali has the following companies in common with Vafi Karedia

Name	Status	Incorporated	Key People	Role
A------------------C	Active	2018	5	Manager

Arif K. Ali

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

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

Source

Texas Secretary of State
Data last refreshed on Friday, January 27, 2023

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Vafi Karedia

Active Sugar Land, TX — President for Federal Business LLC

Vafi Karedia Overview

Background Report for Vafi V. Karedia

Companies for Vafi Karedia

Connections for Vafi Karedia

Known Addresses for Vafi Karedia

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