Malika Hakani Overview
Malika Hakani is currently associated with eighteen companies, according to public records. The companies were formed over a four year period with the most recent being incorporated three years ago in April of 2023. All companies are still active.
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Companies for Malika Hakani
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Tnbb LLC |
Active
|
2021 |
3
|
Member
|
| Beltline Operations LLC |
Active
|
2023 |
2
|
Manager
|
| Arlington 2 LLC |
Active
|
2020 |
2
|
Director
|
| Smart Coin Investments LLC |
Active
|
2021 |
2
|
Member
|
| Kelly Elliot LLC |
Active
|
2020 |
2
|
Governing Person
|
| Bowman Springs LLC |
Active
|
2020 |
5
|
Governing Person
|
| Pearl Operations LLC |
Active
|
2022 |
2
|
Managing Member
|
| Lake Worth Holdings LLC |
Active
|
2022 |
2
|
Managing Member
|
| Boat Club Operations LLC |
Active
|
2022 |
2
|
Managing Member
|
| Kauffman Investment Group LLC |
Active
|
2023 |
2
|
Managing Member
|
| Robust Investments LLC |
Active
|
2023 |
2
|
Managing Member
|
| Broadway Operations LLC |
Active
|
2023 |
2
|
Managing Member
|
| Hillstop Enterprise I LLC |
Active
|
2018 |
2
|
Director
|
| Hillstop Investment III LLC |
Active
|
2018 |
2
|
Director
|
| Hillstop Enterprise III LLC |
Active
|
2018 |
2
|
Director
|
| Granbury Holdings Group LLC |
Active
|
2022 |
2
|
Director
|
| Hillstop Investment I LLC |
Active
|
2018 |
2
|
Governing Person
|
| Truenorth Group Investment LLC |
Active
|
2021 |
5
|
Director
|
Showing 8 records out of 18
Connections for Malika Hakani
A connection is made when two people are officers, directors, or otherwise associated with the same company. Malika has eight known connections and has the most companies in common with Riyaz Hakani.
16
Riyaz Hakani has the following companies in common with Malika Hakani
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| H-----------------------C |
Active
|
2018 |
2
|
Governing Person
|
| H-----------------------C |
Active
|
2018 |
2
|
Director
|
| H-------------------------C |
Active
|
2018 |
2
|
Director
|
| H-------------------------C |
Active
|
2018 |
2
|
Director
|
| B----------------C |
Active
|
2020 |
5
|
Governing Person
|
| A-------------C |
Active
|
2020 |
2
|
Managing Member
|
| K--------------C |
Active
|
2020 |
2
|
Governing Person
|
| T----------------------------C |
Inactive
|
2021 |
5
|
Managing Member
|
| P------------------C |
Active
|
2022 |
2
|
Managing Member
|
| G-------------------------C |
Active
|
2022 |
2
|
Managing Member
|
| L---------------------C |
Active
|
2022 |
2
|
Managing Member
|
| B----------------------C |
Active
|
2022 |
2
|
Managing Member
|
| K---------------------------C |
Active
|
2023 |
2
|
Managing Member
|
| R--------------------C |
Active
|
2023 |
2
|
Managing Member
|
| B---------------------C |
Active
|
2023 |
2
|
Managing Member
|
| B---------------------C |
Active
|
2023 |
2
|
Manager
|
Showing 8 records out of 16
1
Abdul A. Gillani has the following companies in common with Malika Hakani
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| T----------------------------C |
Active
|
2021 |
5
|
Director
|
1
Natasa M. Lalani has the following companies in common with Malika Hakani
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| T----------------------------C |
Active
|
2021 |
5
|
Director
|
1
Nawaz Nizar Lalani has the following companies in common with Malika Hakani
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| B----------------C |
Active
|
2020 |
5
|
Governing Person
|
1
Sehr Lalani has the following companies in common with Malika Hakani
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| B----------------C |
Active
|
2020 |
5
|
Governing Person
|
1
Asif Sarfani has the following companies in common with Malika Hakani
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| T----------------------------C |
Active
|
2021 |
5
|
Director
|
1
Shamim Hakani has the following companies in common with Malika Hakani
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S------------------------C |
Inactive
|
2021 |
2
|
Manager
|
1
Hakani Malika has the following companies in common with Malika Hakani
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| B----------------C |
Inactive
|
2020 |
5
|
Managing 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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