Tasmina Lakhani Overview
Tasmina Lakhani has been associated with four companies, according to public records. The companies were formed over a seven year period with the most recent being incorporated two years ago in November of 2023. Three of the companies are still active while the remaining one is now listed as inactive.
Background Report for Tasmina D. Lakhani
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Companies for Tasmina Lakhani
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Wayside Grocery, LLC |
Active
|
2020 |
2
|
Governing Person
|
| Tdl Realty LLC |
Active
|
2023 |
1
|
Manager
|
| Maa Houston Ventures, LLC |
Active
|
2015 |
5
|
Member
|
| Boreco of Texas, Inc. |
Inactive
|
2020 |
1
|
President/Secretary
|
Connections for Tasmina Lakhani
A connection is made when two people are officers, directors, or otherwise associated with the same company. Tasmina has five known connections and has the most companies in common with Sanjay Agarwal.
1
Sanjay Agarwal has the following companies in common with Tasmina Lakhani
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| M-----------------------C |
Active
|
2015 |
5
|
Member
|
1
Mansoor A. Dhanani has the following companies in common with Tasmina Lakhani
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| M-----------------------C |
Active
|
2015 |
5
|
Member
|
1
Shahbaaz Punjani has the following companies in common with Tasmina Lakhani
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| W------------------C |
Active
|
2020 |
2
|
Director
|
1
Aziz Satyani has the following companies in common with Tasmina Lakhani
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| M-----------------------C |
Active
|
2015 |
5
|
Member
|
1
Tasmina Dhanani has the following companies in common with Tasmina Lakhani
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| M-----------------------C |
Inactive
|
2015 |
5
|
Member
|
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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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