Khairunissa Maredia Overview
Khairunissa Maredia has been associated with fifteen companies, according to public records. The companies were formed over a three year period with the most recent being incorporated four months ago in January of 2024. Fourteen of the companies are still active while the remaining one is now listed as inactive.Background Report for Khairunissa Maredia
- Includes Age, Location, Address History for Khairunissa Maredia
- Arrest, Criminal, & Driving Records
- Social Media Profiles
- Possible relatives
- Full Background Report
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Companies for Khairunissa Maredia
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Ksm Fortune LLC |
Active
|
2021 |
1
|
Owner
|
Seguin Fortune LLC |
Active
|
2021 |
7
|
Manager
|
Elite Property Holdings LLC |
Active
|
2021 |
4
|
Manager
|
Lorena Travel Center Property LLC |
Active
|
2021 |
9
|
Managing Member
|
Lorena Store LLC |
Active
|
2023 |
7
|
Managing Member
|
Greenville Business LLC |
Active
|
2022 |
6
|
Managing Member
|
Hwy 304 Property LLC |
Active
|
2023 |
6
|
Managing Member
|
Tyler Fortune LLC |
Active
|
2021 |
5
|
Managing Member
|
Harvey Fortune LLC |
Active
|
2021 |
5
|
Managing Member
|
Sonic at Greenville LLC |
Active
|
2023 |
5
|
Managing Member
|
Westover Hills Fortune LLC |
Active
|
2024 |
5
|
Managing Member
|
Greenville Fortune LLC |
Active
|
2021 |
5
|
Member
|
Fariyas Investments Inc |
Active
|
2020 |
4
|
Director
|
Sahil Holdings LLC |
Active
|
2021 |
1
|
Director
|
Levitas Holdings LLC |
Inactive
|
2021 |
4
|
Manager
|
Showing 8 records out of 15
Connections for Khairunissa Maredia
A connection is made when two people are officers, directors, or otherwise associated with the same company. Khairunissa has twelve known connections and has the most companies in common with Rafik Bhandari.
11
Rafik Bhandari has the following companies in common with Khairunissa Maredia
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
L-------------------------------C |
Active
|
2021 |
9
|
Managing Member
|
E-------------------------C |
Active
|
2021 |
4
|
Manager
|
S----------------C |
Active
|
2021 |
7
|
Manager
|
H----------------C |
Active
|
2021 |
5
|
Managing Member
|
G---------------------C |
Active
|
2022 |
6
|
Managing Member
|
S---------------------C |
Active
|
2023 |
5
|
Managing Member
|
G--------------------C |
Active
|
2021 |
5
|
Member
|
L--------------C |
Active
|
2023 |
7
|
Managing Member
|
H------------------C |
Active
|
2023 |
6
|
Managing Member
|
W------------------------C |
Active
|
2024 |
5
|
Managing Member
|
L------------------C |
Inactive
|
2021 |
4
|
Manager
|
Showing 8 records out of 11
11
Nizar Momin has the following companies in common with Khairunissa Maredia
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
L-------------------------------C |
Active
|
2021 |
9
|
Managing Member
|
E-------------------------C |
Active
|
2021 |
4
|
Manager
|
S----------------C |
Active
|
2021 |
7
|
Manager
|
T---------------C |
Active
|
2021 |
5
|
Managing Member
|
G---------------------C |
Active
|
2022 |
6
|
Managing Member
|
S---------------------C |
Active
|
2023 |
5
|
Managing Member
|
G--------------------C |
Active
|
2021 |
5
|
Member
|
L--------------C |
Active
|
2023 |
7
|
Managing Member
|
H------------------C |
Active
|
2023 |
6
|
Managing Member
|
W------------------------C |
Active
|
2024 |
5
|
Managing Member
|
L------------------C |
Inactive
|
2021 |
4
|
Manager
|
Showing 8 records out of 11
10
Mubarak Maredia has the following companies in common with Khairunissa Maredia
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
L-------------------------------C |
Active
|
2021 |
9
|
Managing Member
|
E-------------------------C |
Active
|
2021 |
4
|
Manager
|
S----------------C |
Active
|
2021 |
7
|
Manager
|
T---------------C |
Active
|
2021 |
5
|
Managing Member
|
H----------------C |
Active
|
2021 |
5
|
Managing Member
|
G---------------------C |
Active
|
2022 |
6
|
Managing Member
|
S---------------------C |
Active
|
2023 |
5
|
Managing Member
|
G--------------------C |
Active
|
2021 |
5
|
Member
|
L--------------C |
Active
|
2023 |
7
|
Managing Member
|
L------------------C |
Inactive
|
2021 |
4
|
Manager
|
Showing 8 records out of 10
5
Aminaben Maredia has the following companies in common with Khairunissa Maredia
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
L-------------------------------C |
Active
|
2021 |
9
|
Managing Member
|
S----------------C |
Active
|
2021 |
7
|
Manager
|
T---------------C |
Active
|
2021 |
5
|
Managing Member
|
G---------------------C |
Active
|
2022 |
6
|
Managing Member
|
L--------------C |
Active
|
2023 |
7
|
Managing Member
|
5
Azim M. Maredia has the following companies in common with Khairunissa Maredia
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S----------------C |
Active
|
2021 |
7
|
Manager
|
G---------------------C |
Active
|
2022 |
6
|
Managing Member
|
S---------------------C |
Active
|
2023 |
5
|
Managing Member
|
G--------------------C |
Active
|
2021 |
5
|
Member
|
W------------------------C |
Active
|
2024 |
5
|
Managing Member
|
5
Nizarali J. Maredia has the following companies in common with Khairunissa Maredia
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
L-------------------------------C |
Active
|
2021 |
9
|
Managing Member
|
S----------------C |
Active
|
2021 |
7
|
Manager
|
H----------------C |
Active
|
2021 |
5
|
Managing Member
|
L--------------C |
Active
|
2023 |
7
|
Managing Member
|
H------------------C |
Active
|
2023 |
6
|
Managing Member
|
2
Mubin Maredia has the following companies in common with Khairunissa Maredia
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
L-------------------------------C |
Active
|
2021 |
9
|
Managing Member
|
L--------------C |
Active
|
2023 |
7
|
Managing Member
|
1
Nizar Ali has the following companies in common with Khairunissa Maredia
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
H------------------C |
Active
|
2023 |
6
|
Managing Member
|
1
Ayan S. Maredia has the following companies in common with Khairunissa Maredia
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
F---------------------c |
Active
|
2020 |
4
|
Director
|
1
Malik Karim Maredia has the following companies in common with Khairunissa Maredia
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
F---------------------c |
Active
|
2020 |
4
|
Director
|
1
Rizwan Karimbhai Maredia has the following companies in common with Khairunissa Maredia
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
H------------------C |
Active
|
2023 |
6
|
Managing Member
|
1
Khairunissa Jalal has the following companies in common with Khairunissa Maredia
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
F---------------------c |
Inactive
|
2020 |
4
|
Director
|
Known Addresses for Khairunissa Maredia
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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 Khairunissa Maredia however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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Source