Mohamed Shamali Overview
Mohamed Shamali has been associated with ten companies, according to public records. The companies were formed over a ten year period with the most recent being incorporated three years ago in November of 2020. Seven of the companies are still active while the remaining three are now listed as inactive.Background Report for Mohamed Shamali
- Includes Age, Location, Address History for Mohamed Shamali
- Arrest, Criminal, & Driving Records
- Social Media Profiles
- Possible relatives
- Full Background Report
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Companies for Mohamed Shamali
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Masa Design-Build, LLC |
Active
|
2012 |
6
|
Managing M
|
Site Workz , LLC |
Active
|
2013 |
4
|
Manager
|
Masa Utilities, LLC |
Active
|
2013 |
4
|
Manager
|
Jude Project Management, LLC |
Active
|
2013 |
4
|
Managing Member
|
Apartments at Altoona, LLC |
Active
|
2020 |
4
|
Managing Member
|
Espire Enterprises LLC |
Active
|
2016 |
3
|
Managing Member
|
Dnm Utility Services, LLC |
Active
|
2020 |
3
|
Director
|
Masa Custom Homes, LLC |
Inactive
|
2010 |
5
|
Manager
|
Masa Cars LLC |
Inactive
|
2020 |
4
|
Managing Member
|
Masa Homes, LLC. |
Inactive
|
2013 |
1
|
Managing Member
|
Showing 8 records out of 10
Connections for Mohamed Shamali
A connection is made when two people are officers, directors, or otherwise associated with the same company. Mohamed has thirteen known connections and has the most companies in common with Nishad Kolothody.
5
Nishad Kolothody has the following companies in common with Mohamed Shamali
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
J--------------------------C |
Active
|
2013 |
4
|
Managing Member
|
S--------------C |
Active
|
2013 |
4
|
Manager
|
M-----------------C |
Active
|
2013 |
4
|
Manager
|
M--------------------C |
Active
|
2012 |
6
|
Managing M
|
M--------------------C |
Inactive
|
2010 |
5
|
Manager
|
4
Ahmad Abbadi has the following companies in common with Mohamed Shamali
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S--------------C |
Active
|
2013 |
4
|
Manager
|
M-----------------C |
Active
|
2013 |
4
|
Manager
|
M--------------------C |
Inactive
|
2012 |
6
|
Manager
|
M--------------------C |
Inactive
|
2010 |
5
|
Manager
|
4
Nishad Kolothody has the following companies in common with Mohamed Shamali
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A------------------------C |
Active
|
2020 |
4
|
Managing Member
|
E--------------------C |
Active
|
2016 |
3
|
Managing Member
|
D-----------------------C |
Active
|
2020 |
3
|
Director
|
M-----------C |
Inactive
|
2020 |
4
|
Managing Member
|
2
John Espinoza has the following companies in common with Mohamed Shamali
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S--------------C |
Active
|
2013 |
4
|
Manager
|
M-----------------C |
Active
|
2013 |
4
|
Manager
|
2
Madyana Zagha has the following companies in common with Mohamed Shamali
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
J--------------------------C |
Active
|
2013 |
4
|
Managing Member
|
M--------------------C |
Inactive
|
2012 |
6
|
Managing Member
|
1
Domingo Gonzalez has the following companies in common with Mohamed Shamali
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
D-----------------------C |
Active
|
2020 |
3
|
Director
|
1
Muhammed Naeem has the following companies in common with Mohamed Shamali
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A------------------------C |
Active
|
2020 |
4
|
Managing Member
|
1
Hamid Keshari Rahimi has the following companies in common with Mohamed Shamali
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
J--------------------------C |
Active
|
2013 |
4
|
Managing Member
|
1
Cody Crone has the following companies in common with Mohamed Shamali
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M-----------C |
Inactive
|
2020 |
4
|
Managing Member
|
1
Murtuza Ghouse has the following companies in common with Mohamed Shamali
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M--------------------C |
Inactive
|
2010 |
5
|
Manager
|
1
John Kirby has the following companies in common with Mohamed Shamali
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M-----------C |
Inactive
|
2020 |
4
|
Managing Member
|
1
Baby Lubna has the following companies in common with Mohamed Shamali
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
E--------------------C |
Inactive
|
2016 |
3
|
Manager
|
1
Shadab Parvez has the following companies in common with Mohamed Shamali
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M--------------------C |
Inactive
|
2010 |
5
|
Manager
|
Known Addresses for Mohamed Shamali
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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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3
Known Addresses
1200 Main St Dallas, TX 75202
2901 Indiana Blvd Dallas, TX 75226
7333 Valley View Ln Dallas, TX 75240
These addresses are known to be associated with Mohamed Shamali however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
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