Sami Ebrahim Overview
Sami Ebrahim has been associated with thirty-eight companies, according to public records. The companies were formed over a thirty-eight year period with the most recent being incorporated three months ago in December of 2023. Thirty-Five of the companies are still active while the remaining three are now listed as inactive.Background Report for Sami N. Ebrahim
- Includes Age, Location, Address History for Sami N. Ebrahim
- Arrest, Criminal, & Driving Records
- Social Media Profiles
- Possible relatives
- Full Background Report
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Companies for Sami Ebrahim
Showing 8 records out of 38
Connections for Sami Ebrahim
A connection is made when two people are officers, directors, or otherwise associated with the same company. Sami has twenty-one known connections and has the most companies in common with Vivian Ebrahim.
3
Vivian Ebrahim has the following companies in common with Sami Ebrahim
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
D------------------------------------------. |
Inactive
|
2015 |
3
|
Director
|
S-----------C |
Active
|
2023 |
4
|
Partner
|
A------------------------------C |
Inactive
|
2018 |
2
|
Manager
|
2
Samir Khalil has the following companies in common with Sami Ebrahim
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S------------. |
Active
|
1990 |
2
|
Director
|
B---------. |
Inactive
|
1990 |
2
|
Director
|
2
Zarif Georgy Abdelmalik has the following companies in common with Sami Ebrahim
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M----------------------------C |
Inactive
|
2008 |
4
|
Director
|
P-------------------------------------C |
Inactive
|
2017 |
2
|
President
|
2
Moushira Ebrahim has the following companies in common with Sami Ebrahim
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
D------------------------------------------. |
Inactive
|
2015 |
3
|
Director
|
P----------------------------------------------. |
Inactive
|
2015 |
3
|
Director
|
2
John Milstead has the following companies in common with Sami Ebrahim
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
J--------------------C |
Inactive
|
2010 |
3
|
Manager
|
N------------------------C |
Inactive
|
2013 |
2
|
Manager
|
2
Makram Nawar has the following companies in common with Sami Ebrahim
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
E------------------------C |
Inactive
|
2005 |
3
|
Manager
|
F----------------------------------------C |
Inactive
|
2006 |
2
|
Manager
|
1
Marianne Barakat has the following companies in common with Sami Ebrahim
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M----------------------------C |
Active
|
2008 |
4
|
Director
|
1
Mhoushira Ebrahim has the following companies in common with Sami Ebrahim
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
D-------------------C |
Active
|
2006 |
2
|
Director
|
1
Haitham A. Faraj has the following companies in common with Sami Ebrahim
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
L------------------------C |
Active
|
2019 |
2
|
Director
|
1
Curtis P Davis V P has the following companies in common with Sami Ebrahim
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A--------------. |
Inactive
|
1999 |
3
|
Treasurer
|
1
Douglas E. Davis has the following companies in common with Sami Ebrahim
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M----------------------------C |
Inactive
|
2008 |
4
|
Director
|
1
Moshira A. Ebrahim has the following companies in common with Sami Ebrahim
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S------------------C |
Inactive
|
2018 |
2
|
Manager
|
1
Smi Ebrahim has the following companies in common with Sami Ebrahim
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
E------------------------C |
Inactive
|
2005 |
3
|
Managing Member
|
1
Robert G. Guzman has the following companies in common with Sami Ebrahim
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
J--------------------C |
Inactive
|
2010 |
3
|
Manager
|
1
Hanna Haneen has the following companies in common with Sami Ebrahim
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
R------------------------C |
Inactive
|
2011 |
3
|
Managing Member
|
1
Hana Hanneen has the following companies in common with Sami Ebrahim
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C-------------------------C |
Inactive
|
2013 |
2
|
Manager
|
1
Dusty Larabell has the following companies in common with Sami Ebrahim
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C---------------------C |
Inactive
|
2008 |
4
|
Managing Member
|
1
Shawn Marion has the following companies in common with Sami Ebrahim
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
P----------------------------------------------. |
Inactive
|
2015 |
3
|
Director
|
1
Gary Pilant has the following companies in common with Sami Ebrahim
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S-------------------------C |
Inactive
|
2005 |
2
|
Manager
|
1
Don Rutledge has the following companies in common with Sami Ebrahim
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C---------------------C |
Inactive
|
2008 |
4
|
Managing Member
|
Known Addresses for Sami Ebrahim
11551 Forest Central Dr
Dallas, TX 75243
1111 Belt Line Rd
Garland, TX 75040
PO Box 1750
Frisco, TX 75034
5945 Beltline Rd
Dallas, TX 75240
7 Peninsula Ct
Rockwall, TX 75032
10433 Garland Rd
Dallas, TX 75218
PO Box 1767
Colleyville, TX 76034
17351 Stedman Dr
Dallas, TX 75252
1157 Easton Rd
Dallas, TX 75218
7 Peninsula Ct
Heath, TX 75032
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Sources
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
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10
Known Addresses
11551 Forest Central Dr Dallas, TX 75243
1111 Belt Line Rd Garland, TX 75040
PO Box 1750 Frisco, TX 75034
5945 Beltline Rd Dallas, TX 75240
7 Peninsula Ct Rockwall, TX 75032
10433 Garland Rd Dallas, TX 75218
PO Box 1767 Colleyville, TX 76034
17351 Stedman Dr Dallas, TX 75252
1157 Easton Rd Dallas, TX 75218
7 Peninsula Ct Heath, TX 75032
These addresses are known to be associated with Sami Ebrahim however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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