5 Tycoon Investments, Inc.
Texas
Registered In
06/07/2011
Incorp. Date
Company Summary
5 Tycoon Investments, Inc. at 11311 Harry Hines Blvd STE 602a, Dallas, Tx 75229 lists Malik Virani of Euless, TX and Rafiq Merchant of Plano, TX as associates.
Overview
Registered In
Texas
Incorporation Date
Company Type
Domestic For-Profit Corporation
Status
Forfeited Existence
Registration Type
Domestic
Search Other Resources
People
|
Rafiq M. Merchant
Registered Agent
|
11311 HARRY HINES BLVD STE 602A, DALLAS, TX 75229
|
|
|
Malik Virani
Director
|
2211 EAGLES NEST DR, EULESS, TX 76039
|
|
|
Rafiq Merchant
Director
|
2325 TERPING PL, PLANO, TX 75025
|
|
|
Akbar Berani
Director
|
708 KINMAN LN, PLANO, TX 75024
|
|
|
Riaz Valliani
Director
|
3625 SMOKE TREE TRL, EULESS, TX 76040
|
Map & Locations
|
11311 HARRY HINES BLVD STE 602A, DALLAS, TX 75229
View Map
|
Alias/DBA
Aliases are alternate names by which a company or individual conducts business, commonly referred to as a Trade Name, Fictitious Name, or DBA (Doing Business As).
|
Coit Express Food Mart
|
Dallas, TX |
Linked Companies
Address Match:11311 Harry Hines Blvd Ste 602a Dallas, TX
|
Rabb Restaurant & Bar Inc
Registered in Texas
|
Dallas, TX | View Report | |
|
Lucky S&S LLC
Registered in Texas
|
Carrollton, TX Dallas, TX | View Report | |
|
Hawk Petroleum Solutions Inc
Registered in Texas
|
Carrollton, TX Dallas, TX | View Report | |
|
Rmm Business Group, Inc.
Registered in Texas
|
Dallas, TX Plano, TX | View Report | |
|
Trj Construction Company
Registered in Texas
|
Dallas, TX | View Report |
Address Match:11311 Harry Hines Blvd Dallas, TX
|
Jummy Fashions, Inc.
Registered in Texas
|
Dallas, TX | View Report | |
|
Platinum Marketing Incorporated
Registered in Texas
|
Dallas, TX | View Report | |
|
SSS Trading LLC.
Registered in Texas
|
Arlington, TX Dallas, TX | View Report | |
|
Brave Music Group, Inc.
Registered in Texas
|
Dallas, TX | View Report | |
|
Concord Contractors LLC
Registered in Texas
|
Dallas, TX | View Report | |
|
Danny Motors Inc
Registered in Texas
|
Dallas, TX | View Report | |
|
Edgar’s Garage LLC
Registered in Texas
|
Dallas, TX | View Report | |
|
Finest Crown International Holdings LLC
Registered in Texas
|
Dallas, TX Plano, TX | View Report | |
|
Grandiosas Usa, LLC
Registered in Texas
|
Dallas, TX | View Report | |
|
James Sung Inc.
Registered in Texas
|
Dallas, TX | View Report | |
|
Ncd Powered By Ravi's LLC
Registered in Texas
|
Dallas, TX | View Report | |
|
Rouvroy Entertainment, Inc.
Registered in Texas
|
Dallas, TX | View Report | |
|
Wisdom Motors LLC
Registered in Texas
|
Dallas, TX | View Report | |
|
Cmf Dallas Ministries
Registered in Texas
|
Dallas, TX | View Report | |
|
Reemco Heat N Air LLC
Registered in Texas
|
Dallas, TX | View Report | |
|
Sara Distributors, Inc.
Registered in Texas
|
Dallas, TX | View Report |
Person/City Match:Malik Virani - Euless, TX
|
Sherbano Enterprise, Inc.
Registered in Georgia
|
Lawrenceville, GA | View Report | |
|
2780 Royal, Inc.
Registered in Texas
|
Carrollton, TX Plano, TX | View Report | |
|
Tycoon Hawk, Inc.
Registered in Texas
|
Dallas, TX Euless, TX | View Report | |
|
Dallas Znz Inc
Registered in Texas
|
Dallas, TX | View Report |
Person/City Match:Rafiq Merchant - Plano, TX
|
Areeba Enterprises Inc.
Registered in Texas
|
Plano, TX | View Report | |
|
Mqf Group LLC
Registered in Texas
|
Euless, TX | View Report | |
|
Northern Texas Silver Club LLC
Registered in Texas
|
Carrollton, TX Plano, TX | View Report | |
|
Denison Business Investment, Inc.
Registered in Texas
|
Denison, TX Plano, TX | View Report | |
|
Desi Group, Inc.
Registered in Texas
|
Dallas, TX Grand Prairie, TX | View Report | |
|
Mrexim LLC
Registered in Texas
|
Plano, TX | View Report | |
|
Silver Club Investment Group LLC
Registered in Texas
|
Dallas, TX Euless, TX | View Report | |
|
Texas Arrm Investments Inc.
Registered in Texas
|
Carrollton, TX Dallas, TX | View Report | |
|
Naab Incorporated
Registered in Texas
|
Plano, TX | View Report | |
|
Texas Rram Investments Inc
Registered in Texas
|
Plano, TX | View Report |
Person/City Match:Akbar Berani - Plano, TX
|
Berani Investments Inc
Registered in Texas
|
Dallas, TX Plano, TX | View Report | |
|
Lw Food Mart LLC
Registered in Texas
|
Plano, TX | View Report | |
|
Texas Sndz, Inc
Registered in Texas
|
Dallas, TX Plano, TX | View Report | |
|
Ankab Inc
Registered in Texas
|
Plano, TX | View Report |
Person/City Match:Riaz Valliani - Euless, TX
|
1008 Tnt Food Store Inc
Registered in Texas
|
Fort Worth, TX Jacksboro, TX | View Report | |
|
1251 Woodhaven Food Mart, Inc.
Registered in Texas
|
Irving, TX | View Report | |
|
Dj 2018 Investments LLC
Registered in Texas
|
Euless, TX | View Report | |
|
Vallico Investments, Inc.
Registered in Texas
|
Cresson, TX Euless, TX | View Report |
Sources
The following government agencies have contributed data:
• Texas Comptroller of Public Accounts
Have questions?
You can easily find answers to common questions on the Frequently Asked Questions page.
You can easily find answers to common questions on the Frequently Asked Questions page.
IncTrace, LLC is not a consumer reporting agency as defined by the Fair Credit Reporting Act, 15 USC § 1681 et seq, (“FCRA”). We prohibit the use of this website or any information derived from it to make any determinations regarding employment, consumer credit, insurance, tenant screening, or any other purpose that would require FCRA compliance.
© 2025 IncTrace, LLC
Delaware, United States
Delaware, United States