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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 four months 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
|
Big B Grocery LLC |
Active
|
2022 |
5
|
Mang. 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 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-nine 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 |
5
|
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 |
5
|
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
|
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
11000 NE 10th St
Bellevue, WA 98004
2850 Fry Rd
Houston, TX 77084
24211 Alpine Ldg
San Antonio, TX 78258
4207 Scenic Valley Ln
Sugar Land, TX 77479
13201 Hymeadow Cir
Austin, TX 78729
2525 Livenza Pl
Leander, TX 78641
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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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10
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
11000 NE 10th St Bellevue, WA 98004
2850 Fry Rd Houston, TX 77084
24211 Alpine Ldg San Antonio, TX 78258
4207 Scenic Valley Ln Sugar Land, TX 77479
13201 Hymeadow Cir Austin, TX 78729
2525 Livenza Pl Leander, TX 78641
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.
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