Avash Malla Overview
Avash Malla has been associated with eleven companies, according to public records. The companies were formed over a eighteen year period with the most recent being incorporated two years ago in December of 2023. Seven of the companies are still active while the remaining four are now listed as inactive.
Background Report for Avash Malla
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Companies for Avash Malla
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Wayne's Grocery Corporation |
Active
|
2005 |
9
|
President
|
| Jen Retail LLC |
Active
|
2021 |
6
|
Manager
|
| Jen Properties LLC |
Active
|
2020 |
3
|
Manager
|
| Jen Investment Group LLC |
Active
|
2021 |
3
|
Manager
|
| Jen Enterprise LLC |
Active
|
2023 |
3
|
Manager
|
| Jeak Properties LLC |
Active
|
2022 |
2
|
Manager
|
| Jen Homes LLC |
Active
|
2023 |
2
|
Manager
|
| Lockhart 101, LLC |
Inactive
|
2022 |
1
|
Manager
|
| Avam Properties LLC |
Inactive
|
2017 |
1
|
Manager
|
| Jen Invest LLC |
Inactive
|
2020 |
1
|
Manager
|
| Popular Real Estate Development LLC |
Inactive
|
2022 |
1
|
Managing Member
|
Showing 8 records out of 11
Connections for Avash Malla
A connection is made when two people are officers, directors, or otherwise associated with the same company. Avash has twelve known connections and has the most companies in common with Bhim Prasad Maharjan.
6
Bhim Prasad Maharjan has the following companies in common with Avash Malla
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| W-------------------------n |
Active
|
2005 |
9
|
President
|
| J----------------C |
Active
|
2020 |
3
|
Manager
|
| J----------------------C |
Active
|
2021 |
3
|
Manager
|
| J------------C |
Active
|
2021 |
6
|
Manager
|
| J-----------------C |
Active
|
2022 |
2
|
Manager
|
| J----------------C |
Active
|
2023 |
3
|
Manager
|
5
Naresh Dhaubanjar has the following companies in common with Avash Malla
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| W-------------------------n |
Active
|
2005 |
9
|
President
|
| J----------------C |
Active
|
2020 |
3
|
Manager
|
| J----------------------C |
Active
|
2021 |
3
|
Manager
|
| J------------C |
Active
|
2021 |
6
|
Manager
|
| J----------------C |
Active
|
2023 |
3
|
Manager
|
1
Bikash Acharya has the following companies in common with Avash Malla
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| J------------C |
Active
|
2021 |
6
|
Manager
|
1
Sunil Adhikari has the following companies in common with Avash Malla
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| J------------C |
Active
|
2021 |
6
|
Manager
|
1
Amit Dangol has the following companies in common with Avash Malla
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| J------------C |
Active
|
2021 |
6
|
Manager
|
1
Jenne Malla Shrestha has the following companies in common with Avash Malla
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| J-----------C |
Active
|
2023 |
2
|
Manager
|
1
Kum Son Choi has the following companies in common with Avash Malla
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| W-------------------------n |
Inactive
|
2005 |
9
|
Director
|
1
Young Choi has the following companies in common with Avash Malla
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| W-------------------------n |
Inactive
|
2005 |
9
|
Director
|
1
Laxmi Gurung has the following companies in common with Avash Malla
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| W-------------------------n |
Inactive
|
2005 |
9
|
President
|
1
Hyeon J. Jeong has the following companies in common with Avash Malla
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| W-------------------------n |
Inactive
|
2005 |
9
|
President
|
1
Lawrence Lee has the following companies in common with Avash Malla
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| W-------------------------n |
Inactive
|
2005 |
9
|
President
|
1
Chia Chuan Shen has the following companies in common with Avash Malla
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| W-------------------------n |
Inactive
|
2005 |
9
|
Director
|
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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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