Rafik Bhandari Overview
Rafik Bhandari has been associated with forty-nine companies, according to public records. The companies were formed over a twenty-one year period with the most recent being incorporated two years ago in January of 2024. Thirty-Nine of the companies are still active while the remaining ten are now listed as inactive.
Background Report for Rafik Bhandari
- Includes Age, Location, Address History for Rafik Bhandari
- Arrest, Criminal, & Driving Records
- Social Media Profiles
- Possible relatives
- Full Background Report
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Companies for Rafik Bhandari
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Moon Agro Enterprises, Inc. |
Active
|
2002 |
9
|
President
|
| Westpark Store, Inc. |
Active
|
2015 |
7
|
President
|
| Alief Store, Inc. |
Active
|
2015 |
6
|
Director
|
| Farrell Funding LLC |
Active
|
2015 |
5
|
President
|
| West Little York Business LLC |
Active
|
2016 |
4
|
President
|
| Tricon Builders LLC |
Active
|
2019 |
3
|
President
|
| Jarrell Property, LLC |
Active
|
2017 |
10
|
Manager
|
| Danbury 35 Property LLC |
Active
|
2020 |
7
|
Manager
|
| Seguin Fortune LLC |
Active
|
2021 |
7
|
Manager
|
| Hercules Property LLC |
Active
|
2020 |
5
|
Manager
|
| Elite Property Holdings LLC |
Active
|
2021 |
4
|
Manager
|
| Lytle Business LLC |
Active
|
2022 |
5
|
Manager
|
| Roadster Management LLC |
Active
|
2020 |
2
|
Manager
|
| San Marcos Fortune LLC |
Active
|
2022 |
2
|
Member
|
| North United Synergy LLC |
Active
|
2014 |
9
|
Managing Member
|
| Lorena Travel Center Property LLC |
Active
|
2021 |
9
|
Managing Member
|
| Manha Property LLC |
Active
|
2018 |
7
|
Managing Member
|
| Lorena Store LLC |
Active
|
2023 |
7
|
Managing Member
|
| Greenville Business LLC |
Active
|
2022 |
6
|
Managing Member
|
| Hwy 304 Property LLC |
Active
|
2023 |
6
|
Managing Member
|
| Hercules Store, LLC |
Active
|
2021 |
6
|
Vice-President
|
| Harvey Fortune LLC |
Active
|
2021 |
5
|
Managing Member
|
| Sonic at Greenville LLC |
Active
|
2023 |
5
|
Managing Member
|
| Westover Hills Fortune LLC |
Active
|
2024 |
5
|
Managing Member
|
| Cutten Business Inc. |
Active
|
2009 |
13
|
Director
|
| Jarrell Store, Inc. |
Active
|
2018 |
11
|
Director
|
| Richey Store, Inc. |
Active
|
2008 |
9
|
Director
|
| Ziya C-Store, Inc. |
Active
|
2009 |
9
|
Director
|
| Ray Ellison Enterprise Inc |
Active
|
2014 |
9
|
Director
|
| Aldine Fortune, Inc. |
Active
|
2014 |
7
|
Director
|
| Nmfr Enterprise Inc |
Active
|
2015 |
7
|
Director
|
| Ray Ellison Blvd Sub LLC |
Active
|
2018 |
7
|
Member
|
| Izaan Stores Inc. |
Active
|
2011 |
6
|
Director
|
| Rankin Sub L.L.C. |
Active
|
2014 |
6
|
Director
|
| Spears Business Inc |
Active
|
2014 |
6
|
Director
|
| Manha Store, Inc. |
Active
|
2019 |
6
|
Director
|
| Durango Creek Fortune, Inc. |
Active
|
2014 |
5
|
Director
|
| Greenville Fortune LLC |
Active
|
2021 |
5
|
Member
|
| Lytle 35 Property LLC |
Active
|
2020 |
3
|
Member
|
| Levitas Holdings LLC |
Inactive
|
2021 |
4
|
Manager
|
| Right Struct, LLC |
Inactive
|
2016 |
2
|
Manager
|
| Jarrell Property Investment Group LLC |
Inactive
|
2021 |
1
|
Manager
|
| Wilcrest Washateria LLC |
Inactive
|
2019 |
1
|
Manager
|
| Major C-Store LLC |
Inactive
|
2019 |
1
|
Managing Member
|
| Major Fortune LLC |
Inactive
|
2019 |
1
|
Managing Member
|
| Tidwell Property LLC |
Inactive
|
2016 |
5
|
Director
|
| Farrell Store, Inc. |
Inactive
|
2016 |
1
|
Director
|
| Richey Sub, Inc. |
Inactive
|
2009 |
1
|
Director
|
| Nisaa Investment Inc. |
Inactive
|
2005 |
1
|
Director
|
Showing 8 records out of 49
Connections for Rafik Bhandari
A connection is made when two people are officers, directors, or otherwise associated with the same company. Rafik has forty-four known connections and has the most companies in common with Mubarak Maredia.
34
Mubarak Maredia has the following companies in common with Rafik Bhandari
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| M-------------------------. |
Active
|
2002 |
9
|
Director
|
| R----------------. |
Active
|
2008 |
9
|
President
|
| C------------------. |
Active
|
2009 |
13
|
Director
|
| Z----------------. |
Active
|
2009 |
9
|
Director
|
| I---------------. |
Inactive
|
2011 |
6
|
Director
|
| N----------------------C |
Active
|
2014 |
9
|
Vice-President
|
| A------------------. |
Active
|
2014 |
7
|
Director
|
| R---------------. |
Active
|
2014 |
6
|
Director
|
| S-----------------c |
Inactive
|
2014 |
6
|
President
|
| R------------------------c |
Active
|
2014 |
9
|
Vice-President
|
| N-----------------c |
Active
|
2015 |
7
|
President
|
| F-----------------C |
Active
|
2015 |
5
|
Manager
|
| W---------------------------C |
Active
|
2016 |
4
|
Manager
|
| A---------------. |
Inactive
|
2015 |
6
|
Director
|
| R----------------------C |
Active
|
2018 |
7
|
Member
|
| J-------------------C |
Active
|
2017 |
10
|
Manager
|
| M----------------C |
Active
|
2018 |
7
|
Managing Member
|
| J-----------------. |
Active
|
2018 |
11
|
Director
|
| M---------------. |
Active
|
2019 |
6
|
Director
|
| D---------------------C |
Inactive
|
2020 |
7
|
Manager
|
| R---------------------C |
Active
|
2020 |
2
|
Manager
|
| H-------------------C |
Active
|
2020 |
5
|
Manager
|
| L-------------------------------C |
Active
|
2021 |
9
|
Managing Member
|
| E-------------------------C |
Active
|
2021 |
4
|
Manager
|
| S----------------C |
Active
|
2021 |
7
|
Manager
|
| H----------------C |
Active
|
2021 |
5
|
Managing Member
|
| H-----------------C |
Active
|
2021 |
6
|
Director
|
| G---------------------C |
Active
|
2022 |
6
|
Managing Member
|
| L----------------C |
Active
|
2022 |
5
|
Manager
|
| S---------------------C |
Active
|
2023 |
5
|
Managing Member
|
| G--------------------C |
Active
|
2021 |
5
|
Member
|
| L--------------C |
Active
|
2023 |
7
|
Managing Member
|
| L------------------C |
Inactive
|
2021 |
4
|
Manager
|
| T------------------C |
Inactive
|
2016 |
5
|
Managing Member
|
Showing 8 records out of 34
28
Nizar Momin has the following companies in common with Rafik Bhandari
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| M-------------------------. |
Active
|
2002 |
9
|
Director
|
| R----------------. |
Active
|
2008 |
9
|
Director
|
| C------------------. |
Active
|
2009 |
13
|
Director
|
| Z----------------. |
Inactive
|
2009 |
9
|
President
|
| I---------------. |
Inactive
|
2011 |
6
|
Director
|
| A------------------. |
Active
|
2014 |
7
|
Director
|
| R---------------. |
Inactive
|
2014 |
6
|
Managing Member
|
| S-----------------c |
Inactive
|
2014 |
6
|
Director
|
| N-----------------c |
Active
|
2015 |
7
|
Director
|
| W------------------. |
Active
|
2015 |
7
|
Director
|
| F-----------------C |
Active
|
2015 |
5
|
Manager
|
| W---------------------------C |
Active
|
2016 |
4
|
Manager
|
| A---------------. |
Inactive
|
2015 |
6
|
President
|
| J-------------------C |
Active
|
2017 |
10
|
Manager
|
| J-----------------. |
Active
|
2018 |
11
|
Director
|
| H-------------------C |
Active
|
2020 |
5
|
Manager
|
| L-------------------------------C |
Active
|
2021 |
9
|
Managing Member
|
| E-------------------------C |
Active
|
2021 |
4
|
Manager
|
| S----------------C |
Active
|
2021 |
7
|
Manager
|
| H-----------------C |
Active
|
2021 |
6
|
Director
|
| G---------------------C |
Active
|
2022 |
6
|
Managing Member
|
| S---------------------C |
Active
|
2023 |
5
|
Managing Member
|
| G--------------------C |
Active
|
2021 |
5
|
Member
|
| L--------------C |
Active
|
2023 |
7
|
Managing Member
|
| H------------------C |
Active
|
2023 |
6
|
Managing Member
|
| W------------------------C |
Active
|
2024 |
5
|
Managing Member
|
| L------------------C |
Inactive
|
2021 |
4
|
Manager
|
| T------------------C |
Inactive
|
2016 |
5
|
Managing Member
|
Showing 8 records out of 28
20
Aminaben Maredia has the following companies in common with Rafik Bhandari
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| M-------------------------. |
Inactive
|
2002 |
9
|
President
|
| R----------------. |
Inactive
|
2008 |
9
|
Director
|
| Z----------------. |
Active
|
2009 |
9
|
Director
|
| A------------------. |
Inactive
|
2014 |
7
|
Director
|
| D-------------------------. |
Inactive
|
2014 |
5
|
Director
|
| S-----------------c |
Inactive
|
2014 |
6
|
Director
|
| R------------------------c |
Active
|
2014 |
9
|
Director
|
| N-----------------c |
Inactive
|
2015 |
7
|
Director
|
| W------------------. |
Inactive
|
2015 |
7
|
Director
|
| J-------------------C |
Inactive
|
2017 |
10
|
Manager
|
| M----------------C |
Inactive
|
2018 |
7
|
Member
|
| J-----------------. |
Inactive
|
2018 |
11
|
Director
|
| D---------------------C |
Inactive
|
2020 |
7
|
Manager
|
| H-------------------C |
Active
|
2020 |
5
|
Manager
|
| L-------------------------------C |
Active
|
2021 |
9
|
Managing Member
|
| S----------------C |
Active
|
2021 |
7
|
Manager
|
| H-----------------C |
Inactive
|
2021 |
6
|
Managing Member
|
| G---------------------C |
Active
|
2022 |
6
|
Managing Member
|
| L--------------C |
Active
|
2023 |
7
|
Managing Member
|
| T------------------C |
Inactive
|
2016 |
5
|
Director
|
Showing 8 records out of 20
19
Firdos H. Prasla has the following companies in common with Rafik Bhandari
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| M-------------------------. |
Active
|
2002 |
9
|
Director
|
| R----------------. |
Active
|
2008 |
9
|
Director
|
| C------------------. |
Inactive
|
2009 |
13
|
Treasurer
|
| Z----------------. |
Active
|
2009 |
9
|
President
|
| I---------------. |
Inactive
|
2011 |
6
|
President
|
| N----------------------C |
Active
|
2014 |
9
|
President
|
| A------------------. |
Active
|
2014 |
7
|
President
|
| R---------------. |
Inactive
|
2014 |
6
|
Director
|
| D-------------------------. |
Active
|
2014 |
5
|
President
|
| S-----------------c |
Inactive
|
2014 |
6
|
Director
|
| R------------------------c |
Active
|
2014 |
9
|
President
|
| N-----------------c |
Active
|
2015 |
7
|
Director
|
| W------------------. |
Active
|
2015 |
7
|
Director
|
| W---------------------------C |
Active
|
2016 |
4
|
Manager
|
| A---------------. |
Inactive
|
2015 |
6
|
Owner
|
| R----------------------C |
Active
|
2018 |
7
|
Member
|
| J-------------------C |
Active
|
2017 |
10
|
Manager
|
| J-----------------. |
Inactive
|
2018 |
11
|
Director
|
| T------------------C |
Inactive
|
2016 |
5
|
Managing Member
|
Showing 8 records out of 19
13
Azim M. Maredia has the following companies in common with Rafik Bhandari
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| W------------------. |
Active
|
2015 |
7
|
Director
|
| J-------------------C |
Active
|
2017 |
10
|
Manager
|
| J-----------------. |
Active
|
2018 |
11
|
President
|
| T-----------------C |
Inactive
|
2019 |
3
|
Manager
|
| D---------------------C |
Inactive
|
2020 |
7
|
Manager
|
| H-------------------C |
Active
|
2020 |
5
|
Manager
|
| S----------------C |
Active
|
2021 |
7
|
Manager
|
| H-----------------C |
Active
|
2021 |
6
|
President
|
| G---------------------C |
Active
|
2022 |
6
|
Managing Member
|
| S---------------------C |
Active
|
2023 |
5
|
Managing Member
|
| G--------------------C |
Active
|
2021 |
5
|
Member
|
| W------------------------C |
Active
|
2024 |
5
|
Managing Member
|
| R---------------C |
Inactive
|
2016 |
2
|
President
|
Showing 8 records out of 13
11
Khairunissa Maredia has the following companies in common with Rafik Bhandari
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| L-------------------------------C |
Active
|
2021 |
9
|
Managing Member
|
| E-------------------------C |
Active
|
2021 |
4
|
Manager
|
| S----------------C |
Active
|
2021 |
7
|
Manager
|
| H----------------C |
Active
|
2021 |
5
|
Managing Member
|
| G---------------------C |
Active
|
2022 |
6
|
Managing Member
|
| S---------------------C |
Active
|
2023 |
5
|
Managing Member
|
| G--------------------C |
Active
|
2021 |
5
|
Member
|
| L--------------C |
Active
|
2023 |
7
|
Managing Member
|
| H------------------C |
Active
|
2023 |
6
|
Managing Member
|
| W------------------------C |
Active
|
2024 |
5
|
Managing Member
|
| L------------------C |
Inactive
|
2021 |
4
|
Manager
|
Showing 8 records out of 11
11
Firdos Hassan Prasla has the following companies in common with Rafik Bhandari
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| R----------------. |
Inactive
|
2008 |
9
|
Director
|
| C------------------. |
Inactive
|
2009 |
13
|
Director
|
| Z----------------. |
Inactive
|
2009 |
9
|
Treasurer
|
| I---------------. |
Inactive
|
2011 |
6
|
President
|
| A------------------. |
Inactive
|
2014 |
7
|
Director/President
|
| R---------------. |
Inactive
|
2014 |
6
|
Managing Member
|
| S-----------------c |
Inactive
|
2014 |
6
|
Director
|
| N-----------------c |
Inactive
|
2015 |
7
|
Director
|
| W------------------. |
Inactive
|
2015 |
7
|
President
|
| F-----------------C |
Active
|
2015 |
5
|
Manager
|
| A---------------. |
Inactive
|
2015 |
6
|
President
|
Showing 8 records out of 11
6
Nizarali J. Maredia has the following companies in common with Rafik Bhandari
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| J-----------------. |
Active
|
2018 |
11
|
Director
|
| L-------------------------------C |
Active
|
2021 |
9
|
Managing Member
|
| S----------------C |
Active
|
2021 |
7
|
Manager
|
| H----------------C |
Active
|
2021 |
5
|
Managing Member
|
| L--------------C |
Active
|
2023 |
7
|
Managing Member
|
| H------------------C |
Active
|
2023 |
6
|
Managing Member
|
5
Zulfikar Maredia has the following companies in common with Rafik Bhandari
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| N----------------------C |
Active
|
2014 |
9
|
Managing Member
|
| R------------------------c |
Inactive
|
2014 |
9
|
Director
|
| R----------------------C |
Active
|
2018 |
7
|
Member
|
| M----------------C |
Active
|
2018 |
7
|
Managing Member
|
| M---------------. |
Active
|
2019 |
6
|
Director
|
4
Karim K. Ali has the following companies in common with Rafik Bhandari
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| J-------------------C |
Inactive
|
2017 |
10
|
Manager
|
| S--------------------C |
Active
|
2022 |
2
|
Member
|
| L-------------------C |
Active
|
2020 |
3
|
Member
|
| L----------------C |
Active
|
2022 |
5
|
Manager
|
4
Piyar Q. Ali has the following companies in common with Rafik Bhandari
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| J-------------------C |
Active
|
2017 |
10
|
Manager
|
| J-----------------. |
Active
|
2018 |
11
|
Director
|
| L-------------------C |
Active
|
2020 |
3
|
Member
|
| L----------------C |
Active
|
2022 |
5
|
Manager
|
4
Karimali Momin has the following companies in common with Rafik Bhandari
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| J-------------------C |
Active
|
2017 |
10
|
Manager
|
| M----------------C |
Active
|
2018 |
7
|
Managing Member
|
| J-----------------. |
Active
|
2018 |
11
|
Director
|
| M---------------. |
Active
|
2019 |
6
|
Director
|
4
Aminaben A. Maredia has the following companies in common with Rafik Bhandari
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C------------------. |
Inactive
|
2009 |
13
|
Director
|
| I---------------. |
Inactive
|
2011 |
6
|
Director
|
| W------------------. |
Inactive
|
2015 |
7
|
Director
|
| F-----------------C |
Inactive
|
2015 |
5
|
Manager
|
3
Mubarak R. Dhukka has the following companies in common with Rafik Bhandari
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| J-------------------C |
Active
|
2017 |
10
|
Manager
|
| J-----------------. |
Active
|
2018 |
11
|
Director
|
| L----------------C |
Active
|
2022 |
5
|
Manager
|
3
Taj A. Khwaja has the following companies in common with Rafik Bhandari
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| N----------------------C |
Active
|
2014 |
9
|
Managing Member
|
| R------------------------c |
Active
|
2014 |
9
|
Director
|
| R----------------------C |
Active
|
2018 |
7
|
Member
|
3
Yasmin Abdein Maknojia has the following companies in common with Rafik Bhandari
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| N----------------------C |
Active
|
2014 |
9
|
Managing Member
|
| R------------------------c |
Active
|
2014 |
9
|
Director
|
| R----------------------C |
Active
|
2018 |
7
|
Member
|
3
Mubin Maredia has the following companies in common with Rafik Bhandari
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| J-----------------. |
Active
|
2018 |
11
|
Director
|
| L-------------------------------C |
Active
|
2021 |
9
|
Managing Member
|
| L--------------C |
Active
|
2023 |
7
|
Managing Member
|
3
Nafisa Maredia has the following companies in common with Rafik Bhandari
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| M----------------C |
Active
|
2018 |
7
|
Managing Member
|
| M---------------. |
Active
|
2019 |
6
|
Director
|
| D---------------------C |
Inactive
|
2020 |
7
|
Manager
|
3
Rafiq R. Momin has the following companies in common with Rafik Bhandari
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| M----------------C |
Active
|
2018 |
7
|
Managing Member
|
| M---------------. |
Active
|
2019 |
6
|
President
|
| D---------------------C |
Inactive
|
2020 |
7
|
Manager
|
2
Navid Karedia has the following companies in common with Rafik Bhandari
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| M-------------------------. |
Active
|
2002 |
9
|
Director
|
| R----------------. |
Inactive
|
2008 |
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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