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Vafi Karedia
Active Sugar Land, TX — President for Mishal Groceries Inc.
Vafi Karedia Overview
Vafi Karedia has been associated with fifty-one companies, according to public records. The companies were formed over a sixteen year period with the most recent being incorporated two years ago in January of 2024. Thirty-Six of the companies are still active while the remaining fifteen are now listed as inactive.
Background Report for Vafi V. Karedia
- Includes Age, Location, Address History for Vafi V. Karedia
- Arrest, Criminal, & Driving Records
- Social Media Profiles
- Possible relatives
- Full Background Report
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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
|
| Mishal Groceries Inc. |
Active
|
2007 |
2
|
President
|
| Tele Business Inc |
Active
|
2021 |
2
|
President
|
| Cibolo Center LLC |
Active
|
2024 |
2
|
Manager
|
| Highrise Investors LLC |
Active
|
2021 |
14
|
Member
|
| Partners Capital Investments Group LLC |
Active
|
2018 |
11
|
Managing Member
|
| Nm23 Investment LLC |
Active
|
2023 |
8
|
Managing Member
|
| Nobel Ventures LLC |
Active
|
2021 |
7
|
Managing Member
|
| Chrisman Asm Investment LLC |
Active
|
2021 |
4
|
Managing Member
|
| Lauder Store LLC |
Active
|
2021 |
4
|
Managing Member
|
| Primitive Enterprise LLC |
Active
|
2022 |
4
|
Managing Member
|
| Wells Branch Retail Concept LLC |
Active
|
2023 |
4
|
Managing Member
|
| Cibolo Texas Investment LLC |
Active
|
2023 |
4
|
Managing Member
|
| Yaseen Family LLC |
Active
|
2023 |
4
|
Managing Member
|
| Subham Food LLC |
Active
|
2023 |
4
|
Managing Member
|
| Big B Grocery LLC |
Active
|
2022 |
4
|
Mang. Member
|
| Big B Hafer LLC |
Active
|
2022 |
3
|
Managing Member
|
| Zaks, LLC |
Active
|
2022 |
1
|
Managing Member
|
| K Bites Investments LLC |
Active
|
2023 |
1
|
Managing Member
|
| Vogel Store, Inc. |
Active
|
2015 |
10
|
Director
|
| Epic Design, LLC. |
Active
|
2019 |
6
|
Director
|
| 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
|
| Yaseen Business LLC. |
Active
|
2023 |
4
|
Member
|
| Kmv Cstore, Inc. |
Active
|
2023 |
2
|
Secretary
|
| Stepping Stones Harmony Inc |
Active
|
2022 |
1
|
Director
|
| Little Champs Academy Inc |
Active
|
2023 |
1
|
Director
|
| Bodega # 2 Properties LLC |
Active
|
2023 |
5
|
Stockholder
|
| Bodega # 2 Management LLC |
Active
|
2023 |
5
|
Stockholder
|
| Izna C-Store, Inc. |
Active
|
2016 |
3
|
Vice Pres
|
| Longhorn Realty Group LLC |
Active
|
2020 |
4
|
M. Member
|
| San Ria LLC |
Active
|
2021 |
3
|
M.Member
|
| K-Meg Investment Group LLC |
Inactive
|
2019 |
10
|
Manager
|
| Zmv Group, LLC |
Inactive
|
2018 |
4
|
Manager
|
| Srmn Business LLC |
Inactive
|
2020 |
1
|
Manager
|
| Amsz Investments LLC |
Inactive
|
2018 |
1
|
Manager
|
| Harmony Investment Group LLC |
Inactive
|
2019 |
1
|
Manager
|
| Msb Services plus LLC |
Inactive
|
2020 |
1
|
Managing Member
|
| Platinum Investors LLC |
Inactive
|
2019 |
1
|
Managing Member
|
| Izna & Inaya Business, Inc |
Inactive
|
2007 |
5
|
Director
|
| Hill & Dale Ranch Property Owners Association, Inc. |
Inactive
|
2022 |
1
|
Director
|
| Super Dinero LLC |
Inactive
|
2017 |
1
|
Member
|
| Diamond Jubilee Karedia LLC |
Inactive
|
2017 |
1
|
Member
|
| Zmv Business, Inc. |
Inactive
|
2018 |
1
|
Director
|
| Sarim 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 51
Connections for Vafi Karedia
A connection is made when two people are officers, directors, or otherwise associated with the same company. Vafi has eighty-eight known connections and has the most companies in common with Karimali Momin.
8
Karimali Momin has the following companies in common with Vafi Karedia
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| P------------------------------------C |
Active
|
2018 |
11
|
Managing Member
|
| N----------------C |
Active
|
2021 |
7
|
Managing Member
|
| S--------------------------. |
Active
|
2020 |
6
|
Member
|
| H--------------------C |
Inactive
|
2021 |
14
|
Managing Member
|
| N-----------------C |
Active
|
2023 |
8
|
Managing Member
|
| K--------------. |
Active
|
2023 |
2
|
President
|
| K------------------------C |
Inactive
|
2019 |
10
|
Manager
|
| Z------------C |
Inactive
|
2018 |
4
|
Manager
|
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
|
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
Riyaz Maknojiya 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
|
Secretary/Treasurer
|
| 2--------------. |
Active
|
2020 |
6
|
Director
|
| 1-------------------C |
Active
|
2019 |
6
|
Member
|
| A--------------------C |
Active
|
2019 |
6
|
Director
|
| S--------------------------. |
Active
|
2020 |
6
|
Secretary/Treasurer
|
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
|
Vice-President
|
| 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
|
5
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 |
4
|
Mang. Member
|
| Y------------------. |
Active
|
2023 |
4
|
Member
|
| Y---------------C |
Active
|
2023 |
4
|
Managing Member
|
4
Sameer Karedia has the following companies in common with Vafi Karedia
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| V---------------. |
Inactive
|
2015 |
10
|
President
|
| C-------------------------C |
Active
|
2021 |
4
|
Managing Member
|
| L--------------C |
Active
|
2021 |
4
|
Managing Member
|
| N-----------------C |
Active
|
2023 |
8
|
Managing Member
|
4
Rafiq Manasia has the following companies in common with Vafi Karedia
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S--------------------------. |
Active
|
2008 |
5
|
President
|
| V---------------. |
Inactive
|
2015 |
10
|
Director
|
| N-----------------C |
Active
|
2023 |
8
|
Managing Member
|
| I------------------------c |
Inactive
|
2007 |
5
|
Director
|
3
Iqbal A. Karediya has the following companies in common with Vafi Karedia
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| B-----------------------C |
Active
|
2023 |
5
|
Manager
|
| B-----------------------C |
Active
|
2023 |
5
|
Manager
|
| K------------------------C |
Inactive
|
2019 |
10
|
Manager
|
3
Yogesh Patel has the following companies in common with Vafi Karedia
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| E---------------. |
Inactive
|
2019 |
6
|
Managing Member
|
| 1-------------------C |
Active
|
2019 |
6
|
Director
|
| A--------------------C |
Active
|
2019 |
6
|
Director
|
3
Firdos H. Prasla has the following companies in common with Vafi Karedia
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| V---------------. |
Inactive
|
2015 |
10
|
President
|
| B-----------------------C |
Active
|
2023 |
5
|
Manager
|
| B-----------------------C |
Active
|
2023 |
5
|
Manager
|
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
Murtaza Dholasania has the following companies in common with Vafi Karedia
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C-------------------------C |
Active
|
2021 |
4
|
Managing Member
|
| L--------------C |
Active
|
2021 |
4
|
Managing Member
|
2
Sirajbhai K. Dholasania has the following companies in common with Vafi Karedia
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C-------------------------C |
Active
|
2021 |
4
|
Managing Member
|
| L--------------C |
Active
|
2021 |
4
|
Managing Member
|
2
Saiyad Ali Dhuka has the following companies in common with Vafi Karedia
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Y------------------. |
Active
|
2023 |
4
|
Member
|
| Y---------------C |
Active
|
2023 |
4
|
Managing Member
|
2
Rahil Karedia has the following companies in common with Vafi Karedia
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| B-----------------------C |
Active
|
2023 |
5
|
Manager
|
| B-----------------------C |
Active
|
2023 |
5
|
Manager
|
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 |
4
|
Managing Member
|
2
Barkatali Nurali Maknojia has the following companies in common with Vafi Karedia
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Y------------------. |
Active
|
2023 |
4
|
Member
|
| Y---------------C |
Active
|
2023 |
4
|
Managing Member
|
2
Sadikali K. Maknojia has the following companies in common with Vafi Karedia
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| B-----------------------C |
Active
|
2023 |
5
|
Manager
|
| B-----------------------C |
Active
|
2023 |
5
|
Manager
|
2
Mustakali K. Maknojiya has the following companies in common with Vafi Karedia
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| F------------------C |
Active
|
2022 |
3
|
Member
|
| S---------C |
Active
|
2021 |
3
|
M.Member
|
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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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