Naeem Muhammad Overview
Naeem Muhammad has been associated with twelve companies, according to public records. The companies were formed over a four year period with the most recent being incorporated two years ago in August of 2023. Ten of the companies are still active while the remaining two are now listed as inactive.
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Companies for Naeem Muhammad
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| 786 Laredo Investments LLC |
Active
|
2018 |
5
|
Director
|
| Harlingen Store LLC |
Active
|
2023 |
4
|
Managing Member
|
| Weslaco Store LLC |
Active
|
2023 |
4
|
Managing Member
|
| Rio Grande Valley Store LLC |
Active
|
2023 |
4
|
Managing Member
|
| Us International Marketing Solutions LLC |
Active
|
2022 |
2
|
Managing Member
|
| Second Laredo Store Inc |
Active
|
2018 |
6
|
Director
|
| Third Laredo Store Inc |
Active
|
2018 |
6
|
Director
|
| First Laredo Store Inc |
Active
|
2018 |
6
|
Director
|
| Fifth Laredo Store Inc |
Active
|
2021 |
3
|
Director
|
| 786 Rio Grande Store LLC |
Active
|
2023 |
2
|
Member
|
| Sixth Laredo Store Inc |
Inactive
|
2021 |
1
|
Director
|
| Fourth Laredo Store Inc |
Inactive
|
2018 |
1
|
Director
|
Showing 8 records out of 12
Connections for Naeem Muhammad
A connection is made when two people are officers, directors, or otherwise associated with the same company. Naeem has seven known connections and has the most companies in common with Shahzad Ali.
8
Shahzad N. Ali has the following companies in common with Naeem Muhammad
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| 7------------------------C |
Inactive
|
2018 |
5
|
Managing Member
|
| S---------------------c |
Inactive
|
2018 |
6
|
Director
|
| T--------------------c |
Inactive
|
2018 |
6
|
Director
|
| H-----------------C |
Active
|
2023 |
4
|
Managing Member
|
| W---------------C |
Active
|
2023 |
4
|
Managing Member
|
| R-------------------------C |
Active
|
2023 |
4
|
Managing Member
|
| F--------------------c |
Inactive
|
2018 |
6
|
Director
|
| F--------------------c |
Active
|
2021 |
3
|
Director
|
8
Kanwal Sayani has the following companies in common with Naeem Muhammad
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| 7------------------------C |
Inactive
|
2018 |
5
|
Managing Member
|
| S---------------------c |
Inactive
|
2018 |
6
|
President
|
| T--------------------c |
Inactive
|
2018 |
6
|
President
|
| H-----------------C |
Active
|
2023 |
4
|
Managing Member
|
| W---------------C |
Active
|
2023 |
4
|
Managing Member
|
| R-------------------------C |
Active
|
2023 |
4
|
Managing Member
|
| F--------------------c |
Inactive
|
2018 |
6
|
President
|
| F--------------------c |
Active
|
2021 |
3
|
President
|
4
Rukshana Nasar has the following companies in common with Naeem Muhammad
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| 7----------------------C |
Active
|
2023 |
2
|
Member
|
| H-----------------C |
Active
|
2023 |
4
|
Managing Member
|
| W---------------C |
Active
|
2023 |
4
|
Managing Member
|
| R-------------------------C |
Active
|
2023 |
4
|
Managing Member
|
4
Iqbal Nasar has the following companies in common with Naeem Muhammad
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| 7------------------------C |
Inactive
|
2018 |
5
|
Managing Member
|
| S---------------------c |
Inactive
|
2018 |
6
|
Director
|
| T--------------------c |
Inactive
|
2018 |
6
|
Director
|
| F--------------------c |
Inactive
|
2018 |
6
|
Director
|
4
Nawaz Sayani has the following companies in common with Naeem Muhammad
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| 7------------------------C |
Inactive
|
2018 |
5
|
Managing Member
|
| S---------------------c |
Inactive
|
2018 |
6
|
President
|
| T--------------------c |
Inactive
|
2018 |
6
|
Director
|
| F--------------------c |
Inactive
|
2018 |
6
|
Director
|
3
Rukhsana Nasar has the following companies in common with Naeem Muhammad
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S---------------------c |
Inactive
|
2018 |
6
|
Director
|
| T--------------------c |
Inactive
|
2018 |
6
|
Director
|
| F--------------------c |
Inactive
|
2018 |
6
|
Shareholder
|
1
Rahim Punjwani has the following companies in common with Naeem Muhammad
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| U--------------------------------------C |
Active
|
2022 |
2
|
Managing 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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