Ray Lotfi
Active Sugar Land, TX — Owner for Tidwell, LLC
Ray Lotfi Overview
Ray Lotfi has been associated with eighteen companies, according to public records. The companies were formed over a twenty-eight year period with the most recent being incorporated four years ago in May of 2019. Fifteen of the companies are still active while the remaining three are now listed as inactive.
Background Report for Ray Lotfi
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Companies for Ray Lotfi
| Name | Status | Incorporated | Key People |
|---|---|---|---|
| Tidwell, LLC |
Active
|
2
|
Owner
|
| Ene, Inc. |
Active
|
2
|
President
|
| Parvaz Holdings LLC |
Active
|
3
|
Director
|
| Gmb Properties, Inc. |
Active
|
2
|
Managing Member
|
| G B A K Properties, Inc. |
Active
|
2
|
Managing Member
|
| Parkway Crossing, LLC |
Active
|
2
|
Managing Member
|
| Texas Property Holdings, LLC |
Active
|
2
|
Managing Member
|
| Downtown Crossing, LLC |
Active
|
1
|
Managing Member
|
| Gulf Breeze Mobile Home Park, LLC |
Active
|
2
|
Manager
|
| Rl Sunflower Property Holdings, LLC |
Active
|
2
|
Managing Member
|
| Memorial West Crossing, L.L.C. |
Active
|
1
|
Managing Member
|
| Rl Evergreen Real Estate Investments, LLC |
Active
|
1
|
Director
|
| 4 Evergreen, LLC |
Active
|
2
|
Director
|
| Katy Fulshear, LLC |
Active
|
2
|
Director
|
| Applewhite, LLC |
Active
|
1
|
Director
|
| Spring Valley Property Holdings, LLC |
Inactive
|
2
|
Manager
|
| Keith Hollow, LLC |
Inactive
|
1
|
Manager
|
| Five Star Restaurants, Inc. |
Inactive
|
1
|
Director
|
Showing 8 records out of 18
Connections for Ray Lotfi
A connection is made when two people are officers, directors, or otherwise associated with the same company. Ray has four known connections and has the most companies in common with Ray Lofti.
Known Addresses for Ray Lotfi
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Sources
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
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3
Known Addresses
Wiki
