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Irfan Moosa

Active

  • Overview
  • 30
    Companies
  • 9
    Connections
  • 9
    Locations
  • Contribute
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Irfan Moosa Overview

Irfan Erik N Moosa has been associated with thirty companies, according to public records. The companies were formed over a sixteen year period with the most recent being incorporated six years ago in April of 2020. Fourteen of the companies are still active while the remaining sixteen are now listed as inactive.

Background Report for Irfan Erik N Moosa


  • Includes Age, Location, Address History for Irfan Erik N Moosa
  • Arrest, Criminal, & Driving Records
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Companies for Irfan Moosa

Name Status Incorporated Key People Role
Aksan Rm United Fortune, Inc.
Active
2015
2
President
Aksan Ia United Fortune, Inc.
Active
2015
2
President
Aksan United Fortune, Inc.
Active
2012
1
President
Odessa Hospitality Group LLC
Active
2013
3
Manager
Zdin Fortune Group LLC
Active
2008
2
Director
Aksan Re United Fortune LLC
Active
2012
1
Director
Laksan Mi United Fortune, LLC
Active
2020
1
Governing Person
Sweeney Investment LLC
Active
2014
4
Managing Member
East West Jack Fortune LLC
Active
2012
2
Managing Member
Hdrtim Enterprise Inc
Active
2007
3
Director
Msnp Corp.
Active
2007
3
Governing Person
Dzinrs Fortune Unit Inc
Active
2008
3
Governing Person
Pmni Corp
Active
2007
2
Director
Aan United Fortune Inc
Active
2011
1
Director
Asna United Fortune Inc
Inactive
2011
1
President
MD Tax Associates LLC
Inactive
2005
2
Manager
Swotbi Investment LLC
Inactive
2015
1
Manager
Laksan Imre United Fortune, LLC
Inactive
2020
1
Manager
Siman Universal Fortune LLC
Inactive
2007
1
Manager
Sat Taco LLC
Inactive
2013
1
Manager
California Chicken Corporation
Inactive
2016
1
Director
Laksan MIS United Fortune, Inc.
Inactive
2020
1
Director
Asips & Associates, Inc.
Inactive
2003
1
Director
United Fortune Enterprise, Inc.
Inactive
2004
1
Director
Azdin Fortune Team Inc
Inactive
2008
1
Director
J & D Restaurant Group, LLC
Inactive
2009
1
Member
Imua Enterprises Inc
Inactive
2007
1
Director
Galaxie Tax Associates Inc
Inactive
2006
1
Director
Sara Food Inc
Inactive
2008
1
Director
Sat Taco Akre, Inc.
Inactive
2014
1
Director
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Showing 8 records out of 30

Connections for Irfan Moosa

A connection is made when two people are officers, directors, or otherwise associated with the same company. Irfan has nine known connections and has the most companies in common with Zafar Moosa.
6
Zafar Moosa
Zafar Moosa has the following companies in common with Irfan Moosa
Name Status Incorporated Key People Role
O--------------------------C
Active
2013
3
Manager
E------------------------C
Inactive
2012
2
Manager
M--------.
Inactive
2007
3
Director
H-------------------c
Inactive
2007
3
Director
Z--------------------C
Inactive
2008
2
Manager
D---------------------c
Inactive
2008
3
Director
3
Sunil Pathak
Sunil Pathak has the following companies in common with Irfan Moosa
Name Status Incorporated Key People Role
M--------.
Inactive
2007
3
Director
H-------------------c
Inactive
2007
3
Director
D---------------------c
Inactive
2008
3
Director
2
David See
David See has the following companies in common with Irfan Moosa
Name Status Incorporated Key People Role
A---------------------------.
Active
2015
2
Vice President
A---------------------------.
Active
2015
2
Vice President
1
Salima Moosa
Salima Moosa has the following companies in common with Irfan Moosa
Name Status Incorporated Key People Role
S--------------------C
Active
2014
4
Member
1
Brett Norwich
Brett Norwich has the following companies in common with Irfan Moosa
Name Status Incorporated Key People Role
O--------------------------C
Active
2013
3
Manager
1
Muhammad A. Patel
Muhammad A. Patel has the following companies in common with Irfan Moosa
Name Status Incorporated Key People Role
P-------p
Active
2007
2
Director
1
Zankruti Bhatt
Zankruti Bhatt has the following companies in common with Irfan Moosa
Name Status Incorporated Key People Role
S--------------------C
Inactive
2014
4
Manager
1
Swapan R. Dhairyawan
Swapan R. Dhairyawan has the following companies in common with Irfan Moosa
Name Status Incorporated Key People Role
M-------------------C
Inactive
2005
2
Manager
1
Vaishali Thakkar
Vaishali Thakkar has the following companies in common with Irfan Moosa
Name Status Incorporated Key People Role
S--------------------C
Inactive
2014
4
Manager
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Source

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

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Source
Texas Secretary of State
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