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Mahek Khwaja
Active Sugar Land, TX — Managing Member for Black Diamond Properties Group LLC
Mahek Khwaja Overview
Mahek Khwaja is currently associated with seven companies, according to public records. The companies were formed over a six year period with the most recent being incorporated one year ago in February of 2023. All companies are still active.Background Report for Mahek T. Khwaja
- Includes Age, Location, Address History for Mahek T. Khwaja
- Arrest, Criminal, & Driving Records
- Social Media Profiles
- Possible relatives
- Full Background Report
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Companies for Mahek Khwaja
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Riverwalk Store LLC |
Active
|
2023 |
5
|
Managing Member
|
Golden Leaf Stores LLC |
Active
|
2023 |
5
|
Managing Member
|
Fm 1314 Store LLC |
Active
|
2023 |
5
|
Managing Member
|
Spark Wealth Holdings, LLC |
Active
|
2020 |
5
|
Member
|
Black Diamond Stores LLC |
Active
|
2022 |
4
|
Managing Member
|
Black Diamond Properties Group LLC |
Active
|
2022 |
1
|
Managing Member
|
Spark Wealth Investments, LLC |
Active
|
2016 |
8
|
Member
|
Connections for Mahek Khwaja
A connection is made when two people are officers, directors, or otherwise associated with the same company. Mahek has fourteen known connections and has the most companies in common with Taj Khwaja.
4
Taj A. Khwaja has the following companies in common with Mahek Khwaja
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
B----------------------C |
Active
|
2022 |
4
|
Managing Member
|
R-----------------C |
Active
|
2023 |
5
|
Managing Member
|
G--------------------C |
Active
|
2023 |
5
|
Managing Member
|
F---------------C |
Active
|
2023 |
5
|
Managing Member
|
4
Firdos H. Prasla has the following companies in common with Mahek Khwaja
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
B----------------------C |
Active
|
2022 |
4
|
Managing Member
|
R-----------------C |
Active
|
2023 |
5
|
Managing Member
|
G--------------------C |
Active
|
2023 |
5
|
Managing Member
|
F---------------C |
Active
|
2023 |
5
|
Managing Member
|
4
Shahbudin S. Sunesara has the following companies in common with Mahek Khwaja
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
B----------------------C |
Active
|
2022 |
4
|
Managing Member
|
R-----------------C |
Active
|
2023 |
5
|
Managing Member
|
G--------------------C |
Active
|
2023 |
5
|
Managing Member
|
F---------------C |
Active
|
2023 |
5
|
Managing Member
|
3
Barkat Khoja has the following companies in common with Mahek Khwaja
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
R-----------------C |
Active
|
2023 |
5
|
Managing Member
|
G--------------------C |
Active
|
2023 |
5
|
Managing Member
|
F---------------C |
Active
|
2023 |
5
|
Managing Member
|
2
Tania K. Ali has the following companies in common with Mahek Khwaja
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S---------------------------C |
Active
|
2016 |
8
|
Member
|
S------------------------C |
Active
|
2020 |
5
|
Member
|
1
Ali Afsha has the following companies in common with Mahek Khwaja
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S---------------------------C |
Active
|
2016 |
8
|
Member
|
1
Kausar Ali has the following companies in common with Mahek Khwaja
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S---------------------------C |
Active
|
2016 |
8
|
Member
|
1
Piyar Q. Ali has the following companies in common with Mahek Khwaja
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S------------------------C |
Active
|
2020 |
5
|
President
|
1
Sahar Ali has the following companies in common with Mahek Khwaja
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S------------------------C |
Active
|
2020 |
5
|
Member
|
1
Mahek Khwaja has the following companies in common with Mahek Khwaja
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S---------------------------C |
Active
|
2016 |
8
|
Member
|
1
Afsha K. Ali has the following companies in common with Mahek Khwaja
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S---------------------------C |
Inactive
|
2016 |
8
|
Manager
|
1
Mahek Khawja has the following companies in common with Mahek Khwaja
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S---------------------------C |
Inactive
|
2016 |
8
|
Member
|
1
Saif Maknojia has the following companies in common with Mahek Khwaja
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S---------------------------C |
Inactive
|
2016 |
8
|
Manager
|
1
Kausar K. Merchant has the following companies in common with Mahek Khwaja
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S------------------------C |
Inactive
|
2020 |
5
|
Managing Member
|
Known Addresses for Mahek Khwaja
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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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2
Known Addresses
These addresses are known to be associated with Mahek Khwaja however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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Source