David Najafi

Active Dallas, TX — Member for Lp Shops Bethany Enterprises, LLC

David Najafi Overview

David Najafi has been associated with thirty-one companies, according to public records. The companies were formed over a thirty-eight year period with the most recent being incorporated eight years ago in June of 2018. Nine of the companies are still active while the remaining twenty-two are now listed as inactive.

Background Report for David Najafi

Includes Age, Location, Address History for David Najafi
Arrest, Criminal, & Driving Records
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Name	Status	Incorporated	Key People	Role
C.O. Legacy Alma, LLC	Active	2014	2	Governing Person
Legacy Plaza Storage, LLC	Active	2011	9	Member
Mansfield Properties Investors Management, LLC	Active	2013	4	Governing Person
Lp Shops Bethany Enterprises, LLC	Active	2017	3	Member
N N C Enterprises, Inc.	Active	1998	2	Director
Carousel Shores Management, LLC	Active	2006	1	Governing Person
Msc Hebron, LLC	Active	2018	3	Governing Person
C.O.V. Hoa Management, LLC	Active	2011	2	Governing Person
Two N's Hebron, LLC	Active	2012	1	Governing Person
American Car Dealers Association, Inc	Inactive	2014	4	President
Clearpoint General Agency, Inc.	Inactive	2014	4	President
Plano Holding Company Inc.	Inactive	2014	3	President
Bobtown Enterprises, Inc.	Inactive	1999	3	President
6900 Legacy Enterprises, Inc.	Inactive	2004	1	President
Scyene Enterprises, Inc.	Inactive	1999	1	President
Lewisville Enterprises, Inc.	Inactive	1980	1	President
121 North Enterprises, Ltd.	Inactive	2009	1	General Partner
Lewisville, Ltd.	Inactive	2009	1	General Partner
Legacy Plaza Enterprises, Inc.	Inactive	1999	2	Treasurer
Dass Auto Sales Inc	Inactive	2016	4	Director
Cowboy Enterprises, Inc.	Inactive	1994	3	Director
Preston/Main Management, LLC	Inactive	2005	2	Director
Global International, Inc.	Inactive	2004	2	Director
Park/75 Enterprises, Inc.	Inactive	2012	1	Director
Huffines Plaza, Inc.	Inactive	1999	1	Director
Samurai Sam Enterprises, Inc.	Inactive	2004	1	Director
North Dfw Franchises, Inc.	Inactive	2005	1	Director
Global Investment Group, Inc.	Inactive	1996	1	Director
Caprice Enterprises, Inc.	Inactive	2012	3	Governing Person
Lp Realty Enterprises, LLC	Inactive	2014	3	Governing Person
Chase Oaks Village Homeowners Association, Inc.	Inactive	2005	1	Governing Person

Showing 8 records out of 31

Connections for David Najafi

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 Sean Cham.

Sean M. Cham

Sean M. Cham has the following companies in common with David Najafi

Name	Status	Incorporated	Key People	Role
M--------------------------------------------C	Inactive	2013	4	Managing Member
C-------------------C	Inactive	2014	2	Manager
L-----------------------C	Active	2011	9	Member
N---------------------.	Active	1998	2	P
C-----------------------.	Inactive	2012	3	Officer
A-----------------------------------c	Inactive	2014	4	Director
C-----------------------------.	Inactive	2014	4	Director
P------------------------.	Inactive	2014	3	Secretary
D-----------------c	Inactive	2016	4	Vice President
B-----------------------.	Inactive	1999	3	Director

Showing 8 records out of 10

Aj Nouri

Aj Nouri has the following companies in common with David Najafi

Name	Status	Incorporated	Key People	Role
L-------------------------------C	Inactive	2017	3	Manager
M-------------C	Active	2018	3	Member
D-----------------c	Inactive	2016	4	Secretary

Richard Samadi

Richard Samadi has the following companies in common with David Najafi

Name	Status	Incorporated	Key People	Role
M--------------------------------------------C	Inactive	2013	4	Managing Member
L-----------------------C	Inactive	2011	9	Managing Member
G------------------------.	Inactive	2004	2	President

A. J. Nouri

A. J. Nouri has the following companies in common with David Najafi

Name	Status	Incorporated	Key People	Role
L-------------------------------C	Active	2017	3	Member
M-------------C	Inactive	2018	3	Manager

Shirin Ostovani

Shirin Ostovani has the following companies in common with David Najafi

Name	Status	Incorporated	Key People	Role
L-----------------------C	Active	2011	9	Member
P------------------------.	Inactive	2014	3	Director

Reza M. Samadi

Reza M. Samadi has the following companies in common with David Najafi

Name	Status	Incorporated	Key People	Role
L-----------------------C	Active	2011	9	Member
B-----------------------.	Inactive	1999	3	Treasurer

Shirin Ostouvani

Shirin Ostouvani has the following companies in common with David Najafi

Name	Status	Incorporated	Key People	Role
A-----------------------------------c	Inactive	2014	4	Treasurer
C-----------------------------.	Inactive	2014	4	Treasurer

Wendy L. Troxclair

Wendy L. Troxclair has the following companies in common with David Najafi

Name	Status	Incorporated	Key People	Role
A-----------------------------------c	Inactive	2014	4	Director
C-----------------------------.	Inactive	2014	4	President

Buokaga Aliakbari

Buokaga Aliakbari has the following companies in common with David Najafi

Name	Status	Incorporated	Key People	Role
L-----------------------C	Active	2011	9	Member

Rahman Boroumandi

Rahman Boroumandi has the following companies in common with David Najafi

Name	Status	Incorporated	Key People	Role
L-----------------------C	Active	2011	9	Member

Hassan Golnabi

Hassan Golnabi has the following companies in common with David Najafi

Name	Status	Incorporated	Key People	Role
L-----------------------C	Active	2011	9	Member

A. J. Nouri

A. J. Nouri has the following companies in common with David Najafi

Name	Status	Incorporated	Key People	Role
L-----------------------C	Active	2011	9	Member

Khalaf Benrashid

Khalaf Benrashid has the following companies in common with David Najafi

Name	Status	Incorporated	Key People	Role
C----------------------.	Inactive	1994	3	P

Ali B. Manteghi

Ali B. Manteghi has the following companies in common with David Najafi

Name	Status	Incorporated	Key People	Role
M--------------------------------------------C	Inactive	2013	4	Managing Member

David Najafe

David Najafe has the following companies in common with David Najafi

Name	Status	Incorporated	Key People	Role
D-----------------c	Inactive	2016	4	President

Saied David Njafi

Saied David Njafi has the following companies in common with David Najafi

Name	Status	Incorporated	Key People	Role
L------------------------C	Inactive	2014	3	Member

Ali Parvizi

Ali Parvizi has the following companies in common with David Najafi

Name	Status	Incorporated	Key People	Role
C-----------------------.	Inactive	2012	3	Officer

Siamak Sadeghpoor

Siamak Sadeghpoor has the following companies in common with David Najafi

Name	Status	Incorporated	Key People	Role
C----------------------.	Inactive	1994	3	Director

Mohammad Reza Samadi

Mohammad Reza Samadi has the following companies in common with David Najafi

Name	Status	Incorporated	Key People	Role
L----------------------------.	Inactive	1999	2	President

Thomas D. Vogt

Thomas D. Vogt has the following companies in common with David Najafi

Name	Status	Incorporated	Key People	Role
P--------------------------C	Inactive	2005	2	Director

Sources

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

Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019

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David Najafi

Active Dallas, TX — Member for Lp Shops Bethany Enterprises, LLC

David Najafi Overview

Background Report for David Najafi

Companies for David Najafi

Connections for David Najafi

Sources

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