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Sami Ebrahim

Active Dallas, TX — President for Payless Fuel Centers of Texas, LLC

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 two years 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
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Name	Status	Incorporated	Key People	Role
Riverside Fuel & Food, LLC	Active	2011	3	President
Davinci Estates Homeowners Association, Inc.	Active	2015	3	President
All Saints, Inc.	Active	1999	3	NonDir
Payless Fuel Centers of Texas, LLC	Active	1999	1	President
St. Mark, Inc.	Active	1990	2	President
Paradise Fine Spirits & Finer Foods LLC	Active	2017	2	President
Dfw Oil Inc.	Active	1994	1	President
St. Mary and Ava Mena, Inc.	Active	1985	1	President
D.F.W. Distributor, Petroleum Inc.	Active	1996	1	President
Modern Pyramids, Inc.	Active	1990	1	President
Dfw Oil Wholesale, LLC	Active	2014	1	President
St. George & Ava Tigi Inc.	Active	1993	1	Director
Mid-Continent Investments, LLC	Active	2008	4	Manager
Elites Davinci Estates LLC	Active	2005	3	Manager
Advanced Health Consultants, LLC	Active	2018	2	Manager
S&M Fast Food Services, LLC	Active	2005	2	Manager
Fuel Centers Environmental Management, LLC	Active	2006	2	Manager
Credit Easy Auto Sales, LLC	Active	2013	2	Manager
Legacy Ck Food & Fuel, LLC	Active	2019	2	Manager
White Rock Food &Fuel LLC	Active	2020	2	Manager
North Texas Taco Casa, LLC	Active	2013	2	Director
Smmv Management, LLC	Active	2018	2	Director
Lone Star Land Management, LLC	Active	2007	1	Manager
Legacy C Partners, LLC	Active	2015	1	Manager
North Texas Convenience Stores Development, LLC.	Active	2015	1	Manager
Ck North Texas D, LLC	Active	2015	1	Manager
2 Go Mart LLC	Active	2021	1	Manager
Tawakoni Food & Fuel LLC	Active	2021	1	Manager
SE Marsh Lane Management, LLC	Active	2015	1	Director
J & R Taco Express LLC	Active	2010	3	Managing Member
SE Legacy Drive Investments, LLC	Active	2015	1	Member
Circle K Management LLC	Active	2008	4	Director
Sw Health LLC	Active	2023	4	Director
Dfw Oil & Energy, LLC	Active	2006	2	Director
St. Mark 1, Inc	Active	2023	1	Director
Peninsula of Heath Homeowner's Association, Inc.	Inactive	2015	3	President
Bismo, Inc.	Inactive	1990	2	President
Clover Valley Enterprises, LLC	Inactive	2005	1	Director

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.

Vivian Ebrahim

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

Samir Khalil

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

Zarif Georgy Abdelmalik

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

Moushira Ebrahim

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

John Milstead

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

Makram Nawar

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

Marianne Barakat

Marianne Barakat has the following companies in common with Sami Ebrahim

Name	Status	Incorporated	Key People	Role
M----------------------------C	Active	2008	4	Director

Mhoushira Ebrahim

Mhoushira Ebrahim has the following companies in common with Sami Ebrahim

Name	Status	Incorporated	Key People	Role
D-------------------C	Active	2006	2	Director

Haitham A. Faraj

Haitham A. Faraj has the following companies in common with Sami Ebrahim

Name	Status	Incorporated	Key People	Role
L------------------------C	Active	2019	2	Director

Curtis P Davis V P

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

Douglas E. Davis

Douglas E. Davis has the following companies in common with Sami Ebrahim

Name	Status	Incorporated	Key People	Role
M----------------------------C	Inactive	2008	4	Director

Moshira A. Ebrahim

Moshira A. Ebrahim has the following companies in common with Sami Ebrahim

Name	Status	Incorporated	Key People	Role
S------------------C	Inactive	2018	2	Manager

Smi Ebrahim

Smi Ebrahim has the following companies in common with Sami Ebrahim

Name	Status	Incorporated	Key People	Role
E------------------------C	Inactive	2005	3	Managing Member

Robert G. Guzman

Robert G. Guzman has the following companies in common with Sami Ebrahim

Name	Status	Incorporated	Key People	Role
J--------------------C	Inactive	2010	3	Manager

Hanna Haneen

Hanna Haneen has the following companies in common with Sami Ebrahim

Name	Status	Incorporated	Key People	Role
R------------------------C	Inactive	2011	3	Managing Member

Hana Hanneen

Hana Hanneen has the following companies in common with Sami Ebrahim

Name	Status	Incorporated	Key People	Role
C-------------------------C	Inactive	2013	2	Manager

Dusty Larabell

Dusty Larabell has the following companies in common with Sami Ebrahim

Name	Status	Incorporated	Key People	Role
C---------------------C	Inactive	2008	4	Managing Member

Shawn Marion

Shawn Marion has the following companies in common with Sami Ebrahim

Name	Status	Incorporated	Key People	Role
P----------------------------------------------.	Inactive	2015	3	Director

Gary Pilant

Gary Pilant has the following companies in common with Sami Ebrahim

Name	Status	Incorporated	Key People	Role
S-------------------------C	Inactive	2005	2	Manager

Don Rutledge

Don Rutledge has the following companies in common with Sami Ebrahim

Name	Status	Incorporated	Key People	Role
C---------------------C	Inactive	2008	4	Managing Member

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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Sami Ebrahim

Active Dallas, TX — President for Payless Fuel Centers of Texas, LLC

Sami Ebrahim Overview

Background Report for Sami N. Ebrahim

Companies for Sami Ebrahim

Connections for Sami Ebrahim

Sources

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