Mustapha Assi Overview
Mustapha Assi has been associated with twelve companies, according to public records. The companies were formed over a twelve year period with the most recent being incorporated eight years ago in October of 2017. Five of the companies are still active while the remaining seven are now listed as inactive.
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- Possible relatives
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Companies for Mustapha Assi
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Ma Engineering Inc |
Active
|
1999 |
1
|
Director
|
| Tower Engineering Solutions, LLC |
Active
|
2012 |
4
|
Member
|
| Tower Modification Solutions, Inc. |
Active
|
2017 |
12
|
NonSec
|
| Tower Engineering Solutions International LLC |
Active
|
2013 |
2
|
NonMM
|
| Tesma Holdings LLC |
Active
|
2015 |
1
|
NonMM
|
| Tower Engineering Soltuions, LLC |
Inactive
|
2014 |
1
|
Member
|
| Matrix Trc, USA L.L.C. |
Inactive
|
2013 |
5
|
NonMM
|
| Investment Mh, LLC |
Inactive
|
2010 |
2
|
Mmember
|
| Bm Housing LLC |
Inactive
|
2010 |
2
|
Mmember
|
| Industrial Office Complex LLC |
Inactive
|
2005 |
1
|
Mmember
|
| Ma Summerlin, Llp |
Inactive
|
2007 |
1
|
Mpartner
|
| Ma Downtown, Llp |
Inactive
|
2007 |
1
|
Mpartner
|
Showing 8 records out of 12
Connections for Mustapha Assi
A connection is made when two people are officers, directors, or otherwise associated with the same company. Mustapha has fifteen known connections and has the most companies in common with Robert Semaan.
4
Robert Semaan has the following companies in common with Mustapha Assi
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| T------------------------------C |
Active
|
2012 |
4
|
Member
|
| T-------------------------------------------C |
Active
|
2013 |
2
|
NonMM
|
| T--------------------------------. |
Active
|
2017 |
12
|
President
|
| M--------------------. |
Inactive
|
2013 |
5
|
Mmember
|
2
Bill Beans has the following companies in common with Mustapha Assi
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| T------------------------------C |
Active
|
2012 |
4
|
|
| T--------------------------------. |
Inactive
|
2017 |
12
|
CEO
|
2
Jaime Reyes has the following companies in common with Mustapha Assi
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| T------------------------------C |
Inactive
|
2012 |
4
|
Manager
|
| T--------------------------------. |
Active
|
2017 |
12
|
NonTreas
|
1
Gerald Henderson has the following companies in common with Mustapha Assi
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| T--------------------------------. |
Active
|
2017 |
12
|
NonDir
|
1
Doug Huff has the following companies in common with Mustapha Assi
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| T--------------------------------. |
Active
|
2017 |
12
|
NonDir
|
1
Andrew Semaan has the following companies in common with Mustapha Assi
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| T--------------------------------. |
Active
|
2017 |
12
|
NonDir
|
1
Hanming You has the following companies in common with Mustapha Assi
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| T--------------------------------. |
Active
|
2017 |
12
|
NonDir
|
1
Imad Hajj Chahine has the following companies in common with Mustapha Assi
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| M--------------------. |
Inactive
|
2013 |
5
|
Mmember
|
1
Johnny Anthony Khawand has the following companies in common with Mustapha Assi
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| M--------------------. |
Inactive
|
2013 |
5
|
Mmember
|
1
Hamid Panahi has the following companies in common with Mustapha Assi
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| I----------------C |
Inactive
|
2010 |
2
|
Manager
|
1
William J. Richardson has the following companies in common with Mustapha Assi
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| B------------C |
Inactive
|
2010 |
2
|
Manager
|
1
Walid Semaan has the following companies in common with Mustapha Assi
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| M--------------------. |
Inactive
|
2013 |
5
|
Mmember
|
1
Andrew Semann has the following companies in common with Mustapha Assi
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| T--------------------------------. |
Inactive
|
2017 |
12
|
Director
|
1
Robert Semann has the following companies in common with Mustapha Assi
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| T--------------------------------. |
Inactive
|
2017 |
12
|
Director
|
1
Hamming You has the following companies in common with Mustapha Assi
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| T--------------------------------. |
Inactive
|
2017 |
12
|
Director
|
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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
Florida Department of State
Data last refreshed on Monday, April 6, 2026
Data last refreshed on Monday, April 6, 2026
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