Fuad Harfuch Overview
Fuad Harfuch 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 one year ago in September of 2022. Seven of the companies are still active while the remaining two are now listed as inactive.Background Report for Fuad P. Harfuch
- Includes Age, Location, Address History for Fuad P. Harfuch
- Arrest, Criminal, & Driving Records
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- Possible relatives
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Companies for Fuad Harfuch
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Red Door Ventures, LLC |
Active
|
2018 |
3
|
Manager
|
Sofanda Construction, LLC |
Active
|
2015 |
3
|
Member Manager
|
Fuads Restaurants USA, LLC |
Active
|
2008 |
1
|
Member Manager
|
Lyric Management LLC |
Active
|
2021 |
1
|
Member Manager
|
Lancer Investments, LLC |
Active
|
2017 |
2
|
Member Manager
|
Sahar Sports Consulting LLC |
Active
|
2022 |
2
|
Member Manager
|
Siafh Holdings, LLC |
Active
|
2019 |
3
|
Member Manager
|
Real Mexican Gastronomy, LLC |
Inactive
|
2010 |
3
|
Governing Person
|
Nanfu Investments, LLC |
Inactive
|
2019 |
1
|
Member Manager
|
Showing 8 records out of 9
Connections for Fuad Harfuch
A connection is made when two people are officers, directors, or otherwise associated with the same company. Fuad has eight known connections and has the most companies in common with Manuel Cadena.
3
Fuad Pedro Harfuch Yapur has the following companies in common with Fuad Harfuch
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S-----------------------C |
Inactive
|
2015 |
3
|
Manager
|
L---------------------C |
Inactive
|
2017 |
2
|
Manager
|
S-----------------C |
Inactive
|
2019 |
3
|
Manager
|
1
Manuel Cadena has the following companies in common with Fuad Harfuch
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
R--------------------C |
Active
|
2018 |
3
|
Manager
|
1
Fernando Torres Ortiz De Montellano has the following companies in common with Fuad Harfuch
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
R--------------------C |
Active
|
2018 |
3
|
Manager
|
1
Alberto Guadalupe Said Abed has the following companies in common with Fuad Harfuch
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S-------------------------C |
Inactive
|
2022 |
2
|
Managing Member
|
1
Arturo Carrillo-Gomez has the following companies in common with Fuad Harfuch
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
R--------------------------C |
Inactive
|
2010 |
3
|
Governing Person
|
1
Mauricio Culebro has the following companies in common with Fuad Harfuch
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
R--------------------------C |
Inactive
|
2010 |
3
|
Governing Person
|
1
Fernando Smolensky has the following companies in common with Fuad Harfuch
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S-----------------------C |
Inactive
|
2015 |
3
|
Manager
|
1
Christian Harfuch Yapur has the following companies in common with Fuad Harfuch
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S-----------------C |
Inactive
|
2019 |
3
|
Manager
|
Known Addresses for Fuad Harfuch
10000 N Central Expy
Dallas, TX 75231
8117 Preston Rd
Dallas, TX 75225
14755 Preston Rd
Dallas, TX 75254
3131 McKinney Ave
Dallas, TX 75204
14785 Preston Rd
Dallas, TX 75254
5930 Royal Ln
Dallas, TX 75230
5001 Lyndon B Johnson Fwy
Dallas, TX 75244
5925 Forest Ln
Dallas, TX 75230
10000 N Cntl Expy
Dallas, TX 75231
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Source
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
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9
Known Addresses
10000 N Central Expy Dallas, TX 75231
8117 Preston Rd Dallas, TX 75225
14755 Preston Rd Dallas, TX 75254
3131 McKinney Ave Dallas, TX 75204
14785 Preston Rd Dallas, TX 75254
5930 Royal Ln Dallas, TX 75230
5001 Lyndon B Johnson Fwy Dallas, TX 75244
5925 Forest Ln Dallas, TX 75230
10000 N Cntl Expy Dallas, TX 75231
These addresses are known to be associated with Fuad Harfuch however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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