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Malik Lalani
Active Sugar Land, TX — President for Farheen Investments, LLC
Malik Lalani Overview
Malik Lalani has been associated with seven companies, according to public records. The companies were formed over a four year period with the most recent being incorporated two years ago in September of 2023. Four of the companies are still active while the remaining three are now listed as inactive.
Background Report for Malik A. Lalani
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Companies for Malik Lalani
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Farheen Investments, LLC |
Active
|
2019 |
1
|
President
|
| Tulyar Ventures LLC |
Active
|
2022 |
2
|
Managing Member
|
| 403 Palestine Property LLC |
Active
|
2023 |
2
|
Managing Member
|
| 403 Palestine Business LLC |
Active
|
2023 |
2
|
Managing Member
|
| Zehak Ventures, LLC |
Inactive
|
2019 |
1
|
President
|
| Kohinoor Investments, LLC |
Inactive
|
2019 |
2
|
Manager
|
| United Auto Sales LLC |
Inactive
|
2020 |
2
|
Managing Member
|
Connections for Malik Lalani
A connection is made when two people are officers, directors, or otherwise associated with the same company. Malik has two known connections .
4
Karim F. Jeewani has the following companies in common with Malik Lalani
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| T-----------------C |
Active
|
2022 |
2
|
Managing Member
|
| 4------------------------C |
Active
|
2023 |
2
|
Managing Member
|
| 4------------------------C |
Active
|
2023 |
2
|
Managing Member
|
| U-------------------C |
Inactive
|
2020 |
2
|
Managing Member
|
1
Sultana M. Lalani has the following companies in common with Malik Lalani
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| K-----------------------C |
Inactive
|
2019 |
2
|
Manager
|
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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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