Samuel Pandithurai

Active Cedar Hill, TX — Member for Mount Carmel Investments, LLC.

Samuel Pandithurai Overview

Samuel Pandithurai has been associated with eight companies, according to public records. The companies were formed over a twelve year period with the most recent being incorporated seven years ago in January of 2019. Two of the companies are still active while the remaining six are now listed as inactive.

Background Report for Samuel Pandithurai

Includes Age, Location, Address History for Samuel Pandithurai
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Name	Status	Incorporated	Key People	Role
Mount Carmel Investments, LLC.	Active	2007	24	Member
Teknagy LLC.	Active	2012	3	Member
Saragreb, LLC	Inactive	2006	7	Manager
Stone Hill Wealth Management, LLC	Inactive	2016	1	Manager
Stone Hill Risk Management, LLC	Inactive	2016	1	Manager
Lux Caelum LLC	Inactive	2011	1	Manager
Pandawa Investments LLC	Inactive	2019	2	Managing Member
Teknagyx Corp.	Inactive	2015	2	Director

Connections for Samuel Pandithurai

A connection is made when two people are officers, directors, or otherwise associated with the same company. Samuel has twenty-six known connections and has the most companies in common with Shadi Awad.

Shadi Awad

Shadi Awad has the following companies in common with Samuel Pandithurai

Name	Status	Incorporated	Key People	Role
T----------.	Active	2012	3	Member
T------------.	Inactive	2015	2	President
P---------------------C	Inactive	2019	2	Managing Member

Anbu Pandian

Anbu Pandian has the following companies in common with Samuel Pandithurai

Name	Status	Incorporated	Key People	Role
M----------------------------.	Active	2007	24	Member
S-----------C	Inactive	2006	7	Manager

Gnanadurai Pandithurai

Gnanadurai Pandithurai has the following companies in common with Samuel Pandithurai

Name	Status	Incorporated	Key People	Role
M----------------------------.	Active	2007	24	Member
S-----------C	Inactive	2006	7	Manager

Grace Pandithurai

Grace Pandithurai has the following companies in common with Samuel Pandithurai

Name	Status	Incorporated	Key People	Role
M----------------------------.	Active	2007	24	Member
S-----------C	Inactive	2006	7	Manager

Lincy Pandithurai

Lincy Pandithurai has the following companies in common with Samuel Pandithurai

Name	Status	Incorporated	Key People	Role
M----------------------------.	Active	2007	24	Member
S-----------C	Inactive	2006	7	Manager

Rachel Pandithurai

Rachel Pandithurai has the following companies in common with Samuel Pandithurai

Name	Status	Incorporated	Key People	Role
M----------------------------.	Active	2007	24	Member
S-----------C	Inactive	2006	7	Manager

Elizabeth Birks

Elizabeth Birks has the following companies in common with Samuel Pandithurai

Name	Status	Incorporated	Key People	Role
M----------------------------.	Active	2007	24	Member

John Birks

John Birks has the following companies in common with Samuel Pandithurai

Name	Status	Incorporated	Key People	Role
M----------------------------.	Active	2007	24	Member

Christinal Gonzalez

Christinal Gonzalez has the following companies in common with Samuel Pandithurai

Name	Status	Incorporated	Key People	Role
M----------------------------.	Active	2007	24	Member

Doris Gonzalez

Doris Gonzalez has the following companies in common with Samuel Pandithurai

Name	Status	Incorporated	Key People	Role
M----------------------------.	Active	2007	24	Member

Henry Bradford Gonzalez

Henry Bradford Gonzalez has the following companies in common with Samuel Pandithurai

Name	Status	Incorporated	Key People	Role
M----------------------------.	Active	2007	24	Member

Melissa Gonzalez

Melissa Gonzalez has the following companies in common with Samuel Pandithurai

Name	Status	Incorporated	Key People	Role
M----------------------------.	Active	2007	24	Member

Kenneth Johnson

Kenneth Johnson has the following companies in common with Samuel Pandithurai

Name	Status	Incorporated	Key People	Role
M----------------------------.	Active	2007	24	Member

Paula Johnson

Paula Johnson has the following companies in common with Samuel Pandithurai

Name	Status	Incorporated	Key People	Role
M----------------------------.	Active	2007	24	Member

Bobby Varkey Khan

Bobby Varkey Khan has the following companies in common with Samuel Pandithurai

Name	Status	Incorporated	Key People	Role
M----------------------------.	Active	2007	24	Member

Elizabeth Khan

Elizabeth Khan has the following companies in common with Samuel Pandithurai

Name	Status	Incorporated	Key People	Role
M----------------------------.	Active	2007	24	Member

Qamar Khan

Qamar Khan has the following companies in common with Samuel Pandithurai

Name	Status	Incorporated	Key People	Role
M----------------------------.	Active	2007	24	Member

Rebecca Khan

Rebecca Khan has the following companies in common with Samuel Pandithurai

Name	Status	Incorporated	Key People	Role
M----------------------------.	Active	2007	24	Member

Jeba Pandithurai

Jeba Pandithurai has the following companies in common with Samuel Pandithurai

Name	Status	Incorporated	Key People	Role
M----------------------------.	Active	2007	24	Member

Betty Salman

Betty Salman has the following companies in common with Samuel Pandithurai

Name	Status	Incorporated	Key People	Role
M----------------------------.	Active	2007	24	Member

Source

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

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Samuel Pandithurai

Active Cedar Hill, TX — Member for Mount Carmel Investments, LLC.