David Melly

Active Allen, TX — Manager for Daneke Transportation, LLC

David Melly Overview

David Melly has been associated with fifteen companies, according to public records. The companies were formed over a twenty-four year period with the most recent being incorporated three years ago in October of 2022. Four of the companies are still active while the remaining eleven are now listed as inactive.

Background Report for David Melly

Includes Age, Location, Address History for David Melly
Arrest, Criminal, & Driving Records
Social Media Profiles
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Name	Status	Incorporated	Key People	Role
Melbros Transportation, LLC	Active	2011	2	Director
Daneke Transportation, LLC	Active	2012	4	Manager
Upendo Baptist Church	Active	1998	4	Treasurer
Samoei Ruto Foundation	Active	2021	4	Director
Microbiz Business & Tax Services Corp	Inactive	2011	2	President
Alma Genesis Investments LLC	Inactive	2007	5	Manager
64 Enterprise LLC	Inactive	2016	4	Manager
Kalyet Nandi Meadows LLC	Inactive	2020	4	Manager
Transvision Logistics Inc LLC	Inactive	2012	4	Manager
Dk Logistics LLC	Inactive	2015	2	Manager
Cornerstone Consultlink LLC	Inactive	2008	2	Manager
Shepherd?S Broom Tree Ministries	Inactive	2021	3	Director
Ubc Fellowship Colorado	Inactive	2022	3	Director
Joyful Women Organization	Inactive	2021	3	Director
Upendo Community Development, Inc	Inactive	2007	3	Director

Connections for David Melly

A connection is made when two people are officers, directors, or otherwise associated with the same company. David has twenty known connections and has the most companies in common with Shadrack Ruto.

Shadrack Ruto

Shadrack Ruto has the following companies in common with David Melly

Name	Status	Incorporated	Key People	Role
S--------------------n	Active	2021	4	Director
U-------------------h	Active	1998	4	President
6---------------C	Inactive	2016	4	Manager
S------------------------------s	Inactive	2021	3	Director
K----------------------C	Inactive	2020	4	Manager
U---------------------o	Inactive	2022	3	Director
U-------------------------------c	Inactive	2007	3	Director

Abraham K. Kirwa

Abraham K. Kirwa has the following companies in common with David Melly

Name	Status	Incorporated	Key People	Role
S--------------------n	Active	2021	4	Director
J-----------------------n	Inactive	2021	3	Director
C-------------------------C	Inactive	2008	2	Manager

Kennedy Munala Maulo

Kennedy Munala Maulo has the following companies in common with David Melly

Name	Status	Incorporated	Key People	Role
D------------------------C	Active	2012	4	Manager
D--------------C	Inactive	2015	2	Manager
T---------------------------C	Inactive	2012	4	Manager

Elizabeth Ruto

Elizabeth Ruto has the following companies in common with David Melly

Name	Status	Incorporated	Key People	Role
U-------------------h	Active	1998	4	Director
S------------------------------s	Inactive	2021	3	Director
U---------------------o	Inactive	2022	3	Director

Ben Melly

Ben Melly has the following companies in common with David Melly

Name	Status	Incorporated	Key People	Role
M-------------------------C	Active	2011	2	Director
K----------------------C	Inactive	2020	4	Manager

Lilian Melly

Lilian Melly has the following companies in common with David Melly

Name	Status	Incorporated	Key People	Role
T---------------------------C	Inactive	2012	4	Manager
M-----------------------------------p	Inactive	2011	2	Director

Anne J. Lagat

Anne J. Lagat has the following companies in common with David Melly

Name	Status	Incorporated	Key People	Role
S--------------------n	Active	2021	4	Director

Nelson Agufwa

Nelson Agufwa has the following companies in common with David Melly

Name	Status	Incorporated	Key People	Role
D------------------------C	Inactive	2012	4	Manager

Ndogo Daniel

Ndogo Daniel has the following companies in common with David Melly

Name	Status	Incorporated	Key People	Role
U-------------------------------c	Inactive	2007	3	Director

Mainah Gathu Kaigi

Mainah Gathu Kaigi has the following companies in common with David Melly

Name	Status	Incorporated	Key People	Role
A--------------------------C	Inactive	2007	5	Director

Geoffrey W. Kaniu

Geoffrey W. Kaniu has the following companies in common with David Melly

Name	Status	Incorporated	Key People	Role
A--------------------------C	Inactive	2007	5	Director

Frasiah Kirwa

Frasiah Kirwa has the following companies in common with David Melly

Name	Status	Incorporated	Key People	Role
J-----------------------n	Inactive	2021	3	Director

David Lagat

David Lagat has the following companies in common with David Melly

Name	Status	Incorporated	Key People	Role
6---------------C	Inactive	2016	4	Manager

Aggrey M. Maulo

Aggrey M. Maulo has the following companies in common with David Melly

Name	Status	Incorporated	Key People	Role
D------------------------C	Inactive	2012	4	Manager

Ruth Muturi

Ruth Muturi has the following companies in common with David Melly

Name	Status	Incorporated	Key People	Role
T---------------------------C	Inactive	2012	4	Manager

Daniel Ndogo

Daniel Ndogo has the following companies in common with David Melly

Name	Status	Incorporated	Key People	Role
U-------------------h	Inactive	1998	4	Director

Samuel Ndung'u

Samuel Ndung'u has the following companies in common with David Melly

Name	Status	Incorporated	Key People	Role
A--------------------------C	Inactive	2007	5	Director

Charles M. Ngatia

Charles M. Ngatia has the following companies in common with David Melly

Name	Status	Incorporated	Key People	Role
A--------------------------C	Inactive	2007	5	Manager

Joseph Sainah

Joseph Sainah has the following companies in common with David Melly

Name	Status	Incorporated	Key People	Role
6---------------C	Inactive	2016	4	Manager

Samuel Sang

Samuel Sang has the following companies in common with David Melly

Name	Status	Incorporated	Key People	Role
K----------------------C	Inactive	2020	4	Manager

Source

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

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David Melly

Active Allen, TX — Manager for Daneke Transportation, LLC

David Melly Overview

Background Report for David Melly

Companies for David Melly

Connections for David Melly

Source

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