Faraz Maredia Overview
Faraz Maredia has been associated with four companies, according to public records. The companies were formed over a four year period with the most recent being incorporated four months ago in January of 2024. Three of the companies are still active while the remaining one is now listed as inactive.Background Report for Faraz Maredia
- Includes Age, Location, Address History for Faraz Maredia
- Arrest, Criminal, & Driving Records
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Companies for Faraz Maredia
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Bcp Partners LLC |
Active
|
2020 |
4
|
Managing M
|
Raff Mind One LLC |
Active
|
2022 |
4
|
M Member
|
Dollar Mundo LLC |
Active
|
2024 |
1
|
Managing Member
|
Raff Mind LLC |
Inactive
|
2021 |
1
|
Managing Member
|
Connections for Faraz Maredia
A connection is made when two people are officers, directors, or otherwise associated with the same company. Faraz has six known connections and has the most companies in common with Kamil Karim Ali.
1
Kamil Karim Ali has the following companies in common with Faraz Maredia
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
B--------------C |
Active
|
2020 |
4
|
Managing M
|
1
Aamir A. Momin has the following companies in common with Faraz Maredia
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
B--------------C |
Active
|
2020 |
4
|
Managing M
|
1
Karimali Momin has the following companies in common with Faraz Maredia
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
B--------------C |
Active
|
2020 |
4
|
Managing M
|
1
Almas Maredia has the following companies in common with Faraz Maredia
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
R---------------C |
Inactive
|
2022 |
4
|
Managing Member
|
1
Fardeen Maredia has the following companies in common with Faraz Maredia
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
R---------------C |
Inactive
|
2022 |
4
|
Managing Member
|
1
Rafiq Maredia has the following companies in common with Faraz Maredia
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
R---------------C |
Inactive
|
2022 |
4
|
Managing Member
|
Known Addresses for Faraz Maredia
Advertisements
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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Known Addresses
These addresses are known to be associated with Faraz Maredia however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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