Suleman Bhojani

Active Laredo, TX Manager for Santa Maria Holdings LLC

Suleman Bhojani Overview

Suleman Bhojani has been associated with ten companies, according to public records. The companies were formed over a seven year period with the most recent being incorporated one year ago in March of 2023. Eight of the companies are still active while the remaining two are now listed as inactive.

Background Report for Suleman Bhojani


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Companies for Suleman Bhojani

Name Status
Santa Maria Holdings LLC
Active
La Noria Retail LLC
Active
Exit 32 Retail, LLC
Active
Sakk Ventures, LLC
Active
Kas Holdings, LLC
Active
Mines Retail, LLC
Active
Laredo Holdings Investments, LLC
Active
New Millennium Holding Group, LLC
Active
Mines Plaza Retail LLC
Inactive
Off to My New Home
Inactive
Showing 8 records out of 10

Connections for Suleman Bhojani

A connection is made when two people are officers, directors, or otherwise associated with the same company. Suleman has eleven known connections and has the most companies in common with Ashraf Mistry.
8
Ashraf Mistry
Ashraf Mistry has the following companies in common with Suleman Bhojani
Name Status
K---------------C
Active
M---------------C
Active
L------------------------------C
Active
S----------------C
Active
E-----------------C
Active
S----------------------C
Active
L-----------------C
Active
M--------------------C
Inactive
7
Karim E. Khanmohamed
Karim E. Khanmohamed has the following companies in common with Suleman Bhojani
Name Status
K---------------C
Active
N-------------------------------C
Active
M---------------C
Active
L------------------------------C
Active
S----------------C
Active
E-----------------C
Active
M--------------------C
Inactive
5
Sherali Ali
Sherali Ali has the following companies in common with Suleman Bhojani
Name Status
K---------------C
Inactive
M---------------C
Inactive
L------------------------------C
Inactive
S----------------C
Active
E-----------------C
Active
3
Karim Charania
Karim Charania has the following companies in common with Suleman Bhojani
Name Status
L------------------------------C
Active
S----------------C
Active
E-----------------C
Active
2
Shoaib Ali
Shoaib Ali has the following companies in common with Suleman Bhojani
Name Status
S----------------C
Inactive
E-----------------C
Inactive
1
Mistry Ashraf
Mistry Ashraf has the following companies in common with Suleman Bhojani
Name Status
N-------------------------------C
Active
1
Sandra R. Bhojani
Sandra R. Bhojani has the following companies in common with Suleman Bhojani
Name Status
O----------------e
Inactive
1
Roxanne Castro
Roxanne Castro has the following companies in common with Suleman Bhojani
Name Status
O----------------e
Inactive
1
Karim Khan Mohamed
Karim Khan Mohamed has the following companies in common with Suleman Bhojani
Name Status
M---------------C
Inactive
1
Karim Khan Mohammed
Karim Khan Mohammed has the following companies in common with Suleman Bhojani
Name Status
K---------------C
Inactive
1
Shamrez Sherali
Shamrez Sherali has the following companies in common with Suleman Bhojani
Name Status
N-------------------------------C
Inactive

Known Addresses for Suleman Bhojani

126 Guanajuato Laredo, TX 78045

Source

Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024

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