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Mahendimohmad Charolia
Active College Station, TX — President for Raymond Holdings LLC
Mahendimohmad Charolia Overview
Mahendimohmad Charolia has been associated with twenty companies, according to public records. The companies were formed over a seven year period with the most recent being incorporated three months ago in February of 2024. Fifteen of the companies are still active while the remaining five are now listed as inactive.Background Report for Mahendimohmad Charolia
- Includes Age, Location, Address History for Mahendimohmad Charolia
- Arrest, Criminal, & Driving Records
- Social Media Profiles
- Possible relatives
- Full Background Report
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Companies for Mahendimohmad Charolia
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Raymond Holdings LLC |
Active
|
2022 |
2
|
President
|
A3 Investment Partners, LLC |
Active
|
2023 |
3
|
Manager
|
Delta 110 LLC |
Active
|
2022 |
3
|
Manager
|
Reinhart Food Mart LLC |
Active
|
2024 |
3
|
Manager
|
Garth Parkway Market , LLC |
Active
|
2022 |
3
|
Manager
|
Zoreen Venture LLC |
Active
|
2023 |
2
|
Manager
|
Brazos Food Mart LLC |
Active
|
2021 |
2
|
Director
|
5 Diamond Finance, LLC |
Active
|
2020 |
1
|
Director
|
Platinum Finance LLC |
Active
|
2020 |
11
|
Member
|
Benchley Travel Plaza, LLC |
Active
|
2016 |
5
|
Director
|
Osr Hwy 6 Stop, LLC |
Active
|
2016 |
3
|
Member
|
Rm Hwy 21 Property, LLC |
Active
|
2020 |
1
|
Director
|
Sundown Real Estate Ventures LLC |
Active
|
2021 |
1
|
Director
|
Sundown 786, LLC |
Active
|
2021 |
1
|
Director
|
Snook Hwy 60 Property, LLC |
Active
|
2018 |
2
|
Governing Person
|
Rollingbrook 2 Parkway Market, LLC |
Inactive
|
2022 |
3
|
Manager
|
King Ranch 30 LLC |
Inactive
|
2024 |
3
|
Manager
|
Rollingbrook 1 Parkway Market, LLC |
Inactive
|
2022 |
3
|
Manager
|
Parkway Msb Inc. |
Inactive
|
2022 |
1
|
Director
|
Quad Ventures Inc. |
Inactive
|
2021 |
1
|
Director
|
Showing 8 records out of 20
Connections for Mahendimohmad Charolia
A connection is made when two people are officers, directors, or otherwise associated with the same company. Mahendimohmad has twenty-three known connections and has the most companies in common with Karimali Momin.
6
Karimali Momin has the following companies in common with Mahendimohmad Charolia
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
P------------------C |
Active
|
2020 |
11
|
Member
|
O-----------------C |
Active
|
2016 |
3
|
Member
|
Z----------------C |
Active
|
2023 |
2
|
Manager
|
G------------------------C |
Active
|
2022 |
3
|
Manager
|
R--------------------------------C |
Inactive
|
2022 |
3
|
Manager / Stockholde
|
R--------------------------------C |
Inactive
|
2022 |
3
|
Manager / Stockholde
|
3
Sameer Jalal has the following companies in common with Mahendimohmad Charolia
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
G------------------------C |
Active
|
2022 |
3
|
Manager
|
R--------------------------------C |
Inactive
|
2022 |
3
|
Manager
|
R--------------------------------C |
Inactive
|
2022 |
3
|
Manager
|
3
Aminaben Maredia has the following companies in common with Mahendimohmad Charolia
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
B------------------C |
Inactive
|
2021 |
2
|
Manager
|
R--------------------C |
Active
|
2024 |
3
|
Manager
|
K---------------C |
Inactive
|
2024 |
3
|
Manager
|
2
Sanil R. Maredia has the following companies in common with Mahendimohmad Charolia
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
R--------------------C |
Active
|
2024 |
3
|
Manager
|
K---------------C |
Inactive
|
2024 |
3
|
Manager
|
2
Karim Ali Momin has the following companies in common with Mahendimohmad Charolia
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
B------------------------C |
Active
|
2016 |
5
|
Director
|
O-----------------C |
Active
|
2016 |
3
|
Member
|
1
Abdul P. Ali has the following companies in common with Mahendimohmad Charolia
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
P------------------C |
Active
|
2020 |
11
|
Member
|
1
Azeem Ali has the following companies in common with Mahendimohmad Charolia
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A-------------------------C |
Active
|
2023 |
3
|
Manager
|
1
Neelam Charolia has the following companies in common with Mahendimohmad Charolia
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
D-----------C |
Active
|
2022 |
3
|
Manager
|
1
Asad Dadani has the following companies in common with Mahendimohmad Charolia
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A-------------------------C |
Active
|
2023 |
3
|
Manager
|
1
Aziz Dholasaniya has the following companies in common with Mahendimohmad Charolia
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
P------------------C |
Active
|
2020 |
11
|
Member
|
1
Shahabuddin Karim has the following companies in common with Mahendimohmad Charolia
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
P------------------C |
Active
|
2020 |
11
|
Member
|
1
Nasruddin Karovalia has the following companies in common with Mahendimohmad Charolia
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
P------------------C |
Active
|
2020 |
11
|
Member
|
1
Nasruddin Maknojia has the following companies in common with Mahendimohmad Charolia
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
P------------------C |
Active
|
2020 |
11
|
Vice-President
|
1
Zaher A. Maknojia has the following companies in common with Mahendimohmad Charolia
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
P------------------C |
Active
|
2020 |
11
|
Member
|
1
Amreen Maknojiya has the following companies in common with Mahendimohmad Charolia
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
D-----------C |
Active
|
2022 |
3
|
Manager
|
1
Shamsuddin Maredia has the following companies in common with Mahendimohmad Charolia
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S------------------------C |
Active
|
2018 |
2
|
Governing Person
|
1
Inayat Momin has the following companies in common with Mahendimohmad Charolia
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
P------------------C |
Active
|
2020 |
11
|
Member
|
1
Riyazali Momin has the following companies in common with Mahendimohmad Charolia
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
B------------------------C |
Active
|
2016 |
5
|
Member
|
1
Zaher Ali Prasla has the following companies in common with Mahendimohmad Charolia
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
P------------------C |
Active
|
2020 |
11
|
Member
|
1
Mahendimohmad N. Charolia has the following companies in common with Mahendimohmad Charolia
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
B------------------------C |
Inactive
|
2016 |
5
|
Manager
|
Known Addresses for Mahendimohmad Charolia
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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 Mahendimohmad Charolia however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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Source