Mohammad Motaghi

Active Corpus Christi, TX — President for Zeba, LLC

(361)368-9433

Mohammad Motaghi Overview

Mohammad Motaghi has been associated with nineteen companies, according to public records. The companies were formed over a twenty-two year period with the most recent being incorporated seven years ago in July of 2016. Six of the companies are still active while the remaining thirteen are now listed as inactive.

Background Report for Mohammad R. Motaghi

Includes Age, Location, Address History for Mohammad R. Motaghi
Arrest, Criminal, & Driving Records
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Name	Status	Incorporated	Key People	Role
Zeba, LLC	Active	2012	2	President
Seaside Builders LLC	Active	2013	3	Director
Power Petroleum, Inc.	Active	2005	3	Director
R.P.M. Fuel, LLC	Active	2015	3	Member
Jamshid, LLC	Active	2012	2	Director
Mr. M.W. LLC	Active	2015	2	Member
Motown District LLC	Inactive	2016	3	President
Alborz Holdings LLC	Inactive	2008	2	President
Zeba, Inc.	Inactive	1994	2	President
Saahel, Inc.	Inactive	2011	1	President
Janoob, Inc.	Inactive	2011	1	President
Emrooz, Inc.	Inactive	2011	1	President
Seamount Mngt I, LLC	Inactive	2013	1	Managing Member
Mpd Holdings, LLC	Inactive	2015	3	Member
Jamshid, Inc.	Inactive	1996	2	Director
Jahvid, LLC	Inactive	2007	2	Member
Damavand, Inc.	Inactive	2003	2	Director
Ads On The Go, LLC	Inactive	2016	2	Member
Fleek Holdings, LLC	Inactive	2015	2	Member

Connections for Mohammad Motaghi

A connection is made when two people are officers, directors, or otherwise associated with the same company. Mohammad has twelve known connections and has the most companies in common with Melinda Chavez.

Melinda Chavez

Melinda Chavez has the following companies in common with Mohammad Motaghi

Name	Status	Incorporated	Key People	Role
P-------------------.	Active	2005	3	Director
J----------C	Active	2012	2	Director
Z-------C	Active	2012	2	Director
J-----------.	Inactive	1996	2	Director
Z--------.	Inactive	1994	2	Director

Pete S. Pruneda

Pete S. Pruneda has the following companies in common with Mohammad Motaghi

Name	Status	Incorporated	Key People	Role
R--------------C	Active	2015	3	Member
M---------------C	Inactive	2015	3	Member
F-----------------C	Inactive	2015	2	Member

Jahvid Motaghi

Jahvid Motaghi has the following companies in common with Mohammad Motaghi

Name	Status	Incorporated	Key People	Role
P-------------------.	Active	2005	3	President
M-----------------C	Inactive	2016	3	Managing Member

Chris Montalvo

Chris Montalvo has the following companies in common with Mohammad Motaghi

Name	Status	Incorporated	Key People	Role
S------------------C	Inactive	2013	3	Managing Member
M-----------------C	Inactive	2016	3	Managing Member

Ryan Lee Rhodes

Ryan Lee Rhodes has the following companies in common with Mohammad Motaghi

Name	Status	Incorporated	Key People	Role
R--------------C	Active	2015	3	Member

Mostafa Bighamian

Mostafa Bighamian has the following companies in common with Mohammad Motaghi

Name	Status	Incorporated	Key People	Role
D------------.	Inactive	2003	2	Director

Miguel Angel Canseco

Miguel Angel Canseco has the following companies in common with Mohammad Motaghi

Name	Status	Incorporated	Key People	Role
M----------C	Inactive	2015	2	Member

John F. Dietze

John F. Dietze has the following companies in common with Mohammad Motaghi

Name	Status	Incorporated	Key People	Role
M---------------C	Inactive	2015	3	Member

Ahmad Farahnakian

Ahmad Farahnakian has the following companies in common with Mohammad Motaghi

Name	Status	Incorporated	Key People	Role
J---------C	Inactive	2007	2	Member

Ray J. Hernandez

Ray J. Hernandez has the following companies in common with Mohammad Motaghi

Name	Status	Incorporated	Key People	Role
A----------------C	Inactive	2016	2	Member

Diego A. Lopez

Diego A. Lopez has the following companies in common with Mohammad Motaghi

Name	Status	Incorporated	Key People	Role
A-----------------C	Inactive	2008	2	Manager

Chris Matalvo

Chris Matalvo has the following companies in common with Mohammad Motaghi

Name	Status	Incorporated	Key People	Role
S------------------C	Inactive	2013	3	Director

1826 S Padre Island Dr Corpus Christi, TX 78416 PO Box 3696 Corpus Christi, TX 78463 6049 Ocean Dr Corpus Christi, TX 78412 811 Voss Ave Odem, TX 78370 1206 Highway 44 Robstown, TX 78380 5433 Erin Dr Corpus Christi, TX 78408

Source

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

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Mohammad Motaghi

Active Corpus Christi, TX — President for Zeba, LLC

(361)368-9433