Kaveh Zarghouni

Active Corpus Christi, TX President for Legacy Homes Builder, Inc

Kaveh Zarghouni Overview

Kaveh Zarghouni has been associated with nine companies, according to public records. The companies were formed over a fourteen year period with the most recent being incorporated three years ago in August of 2022. Eight of the companies are still active while the remaining one is now listed as inactive.

Background Report for Kaveh Zarghouni


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Companies for Kaveh Zarghouni

Name Status
Legacy Homes Builder, Inc
Active
5445 Saratoga Blvd., LLC
Active
Kz Brothers LLC
Active
Zk1989 Investments LLC
Active
Vision Twenty Investments, LLC
Active
Corpus Christi Corridor, LLC
Active
Staples Plaza, LLC
Active
Ocean Development, LLC
Active
Km Premier Real Estate LLC
Inactive
Showing 8 records out of 9

Connections for Kaveh Zarghouni

A connection is made when two people are officers, directors, or otherwise associated with the same company. Kaveh has five known connections and has the most companies in common with Kamran Zarghouni.
7
Kamran H. Zarghouni
Kamran H. Zarghouni has the following companies in common with Kaveh Zarghouni
Name Status
L-----------------------c
Inactive
V----------------------------C
Active
C--------------------------C
Active
S----------------C
Active
O--------------------C
Active
5----------------------C
Active
K-------------C
Active
4
Amir H. Zarghooni
Amir H. Zarghooni has the following companies in common with Kaveh Zarghouni
Name Status
C--------------------------C
Active
S----------------C
Active
O--------------------C
Active
5----------------------C
Active
2
Blanch Fernandez
Blanch Fernandez has the following companies in common with Kaveh Zarghouni
Name Status
V----------------------------C
Active
C--------------------------C
Active
1
Amir Hossein Zarghouni
Amir Hossein Zarghouni has the following companies in common with Kaveh Zarghouni
Name Status
V----------------------------C
Active
1
Mahnaz Mostaghasi
Mahnaz Mostaghasi has the following companies in common with Kaveh Zarghouni
Name Status
L-----------------------c
Inactive

Source

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

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