Riyaz Hakani

Active Hillsboro, TX President for Lv Smokes LLC

Riyaz Hakani Overview

Riyaz Hakani has been associated with twenty-one companies, according to public records. The companies were formed over a four year period with the most recent being incorporated one year ago in April of 2023. Nineteen of the companies are still active while the remaining two are now listed as inactive.

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Companies for Riyaz Hakani

Name Status
Lv Smokes LLC
Active
Beltline Operations LLC
Active
Arlington 2 LLC
Active
Kelly Elliot LLC
Active
Bowman Springs LLC
Active
Moore Operations LLC
Active
Pearl Operations LLC
Active
Granbury Holdings Group LLC
Active
Lake Worth Holdings LLC
Active
Boat Club Operations LLC
Active
Kauffman Investment Group LLC
Active
Robust Investments LLC
Active
Broadway Operations LLC
Active
Hillstop Enterprise I LLC
Active
Hillstop Investment III LLC
Active
Hillstop Enterprise III LLC
Active
Hillstop Investment I LLC
Active
Classic Land Investments LLC
Active
Amara Texas Group LLC
Active
Terrell Holdings LLC
Inactive
Truenorth Group Investment LLC
Inactive
Showing 8 records out of 21

Connections for Riyaz Hakani

A connection is made when two people are officers, directors, or otherwise associated with the same company. Riyaz has five known connections and has the most companies in common with Malika Hakani.
15
Malika Hakani
Malika Hakani has the following companies in common with Riyaz Hakani
Name Status
H-----------------------C
Active
H-----------------------C
Active
H-------------------------C
Active
H-------------------------C
Active
B----------------C
Active
A-------------C
Active
K--------------C
Active
P------------------C
Active
G-------------------------C
Active
L---------------------C
Active
B----------------------C
Active
K---------------------------C
Active
R--------------------C
Active
B---------------------C
Active
B---------------------C
Active
Showing 8 records out of 15
1
Natasa M. Lalani
Natasa M. Lalani has the following companies in common with Riyaz Hakani
Name Status
M------------------C
Active
1
Nawaz Nizar Lalani
Nawaz Nizar Lalani has the following companies in common with Riyaz Hakani
Name Status
B----------------C
Active
1
Sehr Lalani
Sehr Lalani has the following companies in common with Riyaz Hakani
Name Status
B----------------C
Active
1
Hakani Malika
Hakani Malika has the following companies in common with Riyaz Hakani
Name Status
B----------------C
Inactive

Known Addresses for Riyaz Hakani

450 S Denton Tap Rd Coppell, TX 75019 300 W Elm St Hillsboro, TX 76645 11498 Luna Rd Farmers Branch, TX 75234

Source

Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024

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