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Mike Yardeni

Active El Paso, TX — President for Ofek Super Stop, L.L.C.

Mike Yardeni Overview

Mike Yardeni has been associated with sixty-nine companies, according to public records. The companies were formed over a forty-seven year period with the most recent being incorporated two years ago in January of 2024. Thirty of the companies are still active while the remaining thirty-nine are now listed as inactive.

Background Report for Mike Yardeni

Includes Age, Location, Address History for Mike Yardeni
Arrest, Criminal, & Driving Records
Social Media Profiles
Possible relatives
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Name	Status	Incorporated	Key People	Role
Cash Investments, Inc.	Active	1989	3	Manager
Oracle Road, Inc.	Active	1993	3	President
Majestic Realtors, Inc.	Active	1982	2	Director
Ofek Super Stop, L.L.C.	Active	2003	1	President
Moe Super Stop, L.L.C.	Active	2003	1	President
Yardeni Investments Corporation	Active	1996	1	Manager
Mi Tierra Mobile Home Owners, LLC	Active	2009	12	Manager
Ept Tamar Land, LLC	Active	2013	8	Manager
United Note & Escrow Company, LLC	Active	2000	6	Manager
Spectrum Lockheed, L.L.C.	Active	1994	4	Manager
6500 Boeing, L.L.C.	Active	1996	4	Manager
7720 Nl Partners, L.L.C.	Active	1997	4	Manager
Lubli Management, LLC	Active	2012	1	Manager
Bella Construction, LLC	Active	2008	3	Manager
Wya/Commercial Management, L.L.C.	Active	2000	3	Manager
9828 Montana, L.L.C.	Active	2012	2	Manager
Yardi Investments, LLC	Active	2012	2	Manager
3413 Lee, L.L.C.	Active	2010	2	Manager
Ept Bella Management, LLC	Active	2003	2	Manager
Ept Estancias Bella Management, LLC	Active	2007	2	Manager
M & N Home Investments, L.L.C.	Active	2004	2	Manager
Ruben Junior, L.L.C.	Active	1999	2	Manager
Ramy/Windshields, L.L.C.	Active	2000	2	Manager
Yackm Investments, LLC	Active	2024	1	Manager
Mesa Privada Management, LLC	Active	2002	1	Manager
Yarmike Properties, L.L.C.	Active	2006	1	Manager
Dreck Management, L.L.C.	Active	2004	1	Manager
Oms Properties, LLC	Active	2023	3	Managing Member
Cfs Company of Delaware, LLC	Active	2010	3	Treasurer
Yaw Horizon, L.L.C.	Active	2001	5	Member
Malibu Properties, Inc.	Inactive	1993	3	P
Carolina Road, Inc.	Inactive	1993	2	President
Yusa, Inc.	Inactive	1981	1	President
Cave Creek Road, Inc.	Inactive	1993	1	President
M&O Services, L.L.C.	Inactive	2001	1	President
1140 Airway, L.L.C.	Inactive	1994	5	Manager
Tierra/Alameda, L.L.C.	Inactive	1998	4	Manager
Pinrey Partners, L.L.C.	Inactive	1997	4	Manager
6501 Boeing, L.L.C.	Inactive	1997	4	Manager
1115 E Sinton LLC	Inactive	1997	4	Manager
Cagh Properties, L.L.C.	Inactive	1997	4	Manager
Ept/Confetti Partners, L.L.C.	Inactive	1996	3	Manager
Hueco/Montana, L.L.C.	Inactive	1999	2	Manager
Boeing Property, L.L.C.	Inactive	1994	2	Manager
Ept Houses Acquisitions, L.L.C.	Inactive	1997	2	Manager
Emo Flooring Dallas, L.L.C.	Inactive	2004	2	Manager
Maya Petroleum, L.L.C.	Inactive	2002	2	Manager
Estancias Bella Homeowners Association, Inc.	Inactive	2007	2	Manager
My Casas at Las Palmas, LLC	Inactive	2012	2	Manager
Redd Road, L.L.C.	Inactive	1994	1	Manager
Montana/Palmas, L.L.C.	Inactive	1995	1	Manager
Betel Partners, L.L.C.	Inactive	1997	1	Manager
Emo Property Ventures, L.L.C.	Inactive	2006	1	Manager
Emo Carpets, L.L.C.	Inactive	2003	1	Manager
Tamar Holdings, LLC	Inactive	2010	1	Manager
Ept Bella Custom Dream Homes, LLC	Inactive	2012	1	Manager
Casas Privadas Holdings, LLC	Inactive	2011	1	Manager
4849 Partners, L.L.C.	Inactive	1998	4	Director
Vicas I, L.L.C.	Inactive	1995	3	Director
Franklin Rehabilitation Center, L.L.C.	Inactive	1995	3	Director
Sa Houses Acquisitions, L.L.C.	Inactive	1997	2	Director
11220 Rojas, L.L.C.	Inactive	1999	2	Director
Byr Holdings, L.L.C.	Inactive	2005	2	Director
Yardeni's, Inc.	Inactive	1976	1	Director
El Paso Complete Printing, Inc.	Inactive	1986	1	Director
Mi Tierra Manufactured Home Community Condominium Association, Inc.	Inactive	2000	1	Director
Residential Owners Association of Las Palmas	Inactive	2007	1	Director
Yaw/Manor, L.L.C.	Inactive	1996	3
Santa Fe/Hercules Partners, L.L.C.	Inactive	1997	2	Mgr

Showing 8 records out of 69

Connections for Mike Yardeni

A connection is made when two people are officers, directors, or otherwise associated with the same company. Mike has twenty-one known connections and has the most companies in common with Richard Aguilar.

Richard Aguilar

Richard Aguilar has the following companies in common with Mike Yardeni

Name	Status	Incorporated	Key People	Role
C--------------------------C	Active	2010	3	Secretary
E-----------------C	Active	2013	8	Manager
B---------------------C	Active	2008	3	Manager
E-----------------------C	Active	2003	2	Manager
E---------------------------------C	Active	2007	2	Manager
W-------------------------------.	Active	2000	3	Manager
S-----------------------.	Active	1994	4	Manager
C--------------------.	Active	1989	3	Manager
O---------------.	Active	1993	3	Director
6-----------------.	Active	1996	4	Manager
7----------------------.	Active	1997	4	Manager
R----------------------.	Active	2000	2	Manager
U-------------------------------C	Active	2000	6	Manager
Y-----------------.	Active	2001	5	Manager
M---------------------.	Active	1982	2	Director
Y---------------.	Inactive	1996	3
H-------------------.	Inactive	1999	2	Manager
4-------------------.	Inactive	1998	4	Director
T--------------------.	Inactive	1998	4	Manager
M---------------------.	Inactive	1993	3	Director
C-----------------.	Inactive	1993	2	Director
1-----------------.	Inactive	1994	5	Mgr
V-------------.	Inactive	1995	3	Director
E---------------------------.	Inactive	1996	3	Manager
P---------------------.	Inactive	1997	4	Manager
S--------------------------------.	Inactive	1997	2	Mm
6-----------------.	Inactive	1997	4	Manager
1---------------C	Inactive	1997	4	Manager
S----------------------------.	Inactive	1997	2	Director
C---------------------.	Inactive	1997	4	Manager
1-----------------.	Inactive	1999	2	Manager
F------------------------------------.	Inactive	1995	3	Director
E------------------------------------------.	Inactive	2007	2	Manager

Showing 8 records out of 33

Antonio Ghiselli

Antonio Ghiselli has the following companies in common with Mike Yardeni

Name	Status	Incorporated	Key People	Role
9------------------.	Active	2012	2	Manager
3--------------.	Active	2010	2	Manager
C--------------------------C	Active	2010	3	Chairman
E-----------------C	Active	2013	8	Manager
M-------------------------------C	Inactive	2009	12	Member
S-----------------------.	Active	1994	4	Manager
U-------------------------------C	Active	2000	6	Manager
4-------------------.	Inactive	1998	4	Director
T--------------------.	Inactive	1998	4	Manager
M---------------------.	Inactive	1993	3	Director
1-----------------.	Inactive	1994	5	Mm
V-------------.	Inactive	1995	3	Director
P---------------------.	Inactive	1997	4	Manager
C---------------------.	Inactive	1997	4	Director
B------------------.	Inactive	2005	2	Director
F------------------------------------.	Inactive	1995	3	Managing Member

Showing 8 records out of 16

Randal L. Wechter

Randal L. Wechter has the following companies in common with Mike Yardeni

Name	Status	Incorporated	Key People	Role
W-------------------------------.	Active	2000	3	Manager
S-----------------------.	Inactive	1994	4	Director
O---------------.	Active	1993	3	Treasurer
6-----------------.	Active	1996	4	Manager
7----------------------.	Active	1997	4	Manager
Y-----------------.	Active	2001	5	Member
4-------------------.	Inactive	1998	4	Director
T--------------------.	Inactive	1998	4	Manager
P---------------------.	Inactive	1997	4	Manager

Showing 8 records out of 9

Aaron Wechter

Aaron Wechter has the following companies in common with Mike Yardeni

Name	Status	Incorporated	Key People	Role
6-----------------.	Inactive	1996	4	Manager
7----------------------.	Inactive	1997	4	Manager
Y-----------------.	Inactive	2001	5	Manager
Y---------------.	Inactive	1996	3
E---------------------------.	Inactive	1996	3	Manager
6-----------------.	Inactive	1997	4	Manager

Osama Azzam

Osama Azzam has the following companies in common with Mike Yardeni

Name	Status	Incorporated	Key People	Role
O-----------------C	Active	2023	3	Managing Member
1-----------------.	Inactive	1994	5	Manager
M--------------------.	Inactive	2002	2	President

J. A. Cardwell

J. A. Cardwell has the following companies in common with Mike Yardeni

Name	Status	Incorporated	Key People	Role
1---------------C	Inactive	1997	4	Director
C---------------------.	Inactive	1997	4	Director

Eddie Karam

Eddie Karam has the following companies in common with Mike Yardeni

Name	Status	Incorporated	Key People	Role
B---------------------.	Inactive	1994	2	Manager
E-----------------------------.	Inactive	1997	2	Manager

Nirit Belkin

Nirit Belkin has the following companies in common with Mike Yardeni

Name	Status	Incorporated	Key People	Role
M----------------------------.	Active	2004	2	Manager

Sadri O. Sozer

Sadri O. Sozer has the following companies in common with Mike Yardeni

Name	Status	Incorporated	Key People	Role
O-----------------C	Active	2023	3	Managing Member

Corina Aguilar

Corina Aguilar has the following companies in common with Mike Yardeni

Name	Status	Incorporated	Key People	Role
M-------------------------------C	Inactive	2009	12	Member

Ruben Aguilar

Ruben Aguilar has the following companies in common with Mike Yardeni

Name	Status	Incorporated	Key People	Role
R------------------.	Inactive	1999	2	Director

Ghiselli Antonio

Ghiselli Antonio has the following companies in common with Mike Yardeni

Name	Status	Incorporated	Key People	Role
U-------------------------------C	Inactive	2000	6	Manager

Richard Augilar

Richard Augilar has the following companies in common with Mike Yardeni

Name	Status	Incorporated	Key People	Role
C--------------------.	Inactive	1989	3	Treasurer

Tarek Azzam

Tarek Azzam has the following companies in common with Mike Yardeni

Name	Status	Incorporated	Key People	Role
1-----------------.	Inactive	1994	5	Manager

Erez Belkin

Erez Belkin has the following companies in common with Mike Yardeni

Name	Status	Incorporated	Key People	Role
E-------------------------.	Inactive	2004	2	Governing Person

Douglas Borrett

Douglas Borrett has the following companies in common with Mike Yardeni

Name	Status	Incorporated	Key People	Role
6-----------------.	Inactive	1997	4	Manager

Pia Lera

Pia Lera has the following companies in common with Mike Yardeni

Name	Status	Incorporated	Key People	Role
M-------------------------------C	Inactive	2009	12	Director

Yardeni Mike

Yardeni Mike has the following companies in common with Mike Yardeni

Name	Status	Incorporated	Key People	Role
U-------------------------------C	Inactive	2000	6	Manager

Aguilar Richard

Aguilar Richard has the following companies in common with Mike Yardeni

Name	Status	Incorporated	Key People	Role
U-------------------------------C	Inactive	2000	6	Manager

Sylvia Wechter

Sylvia Wechter has the following companies in common with Mike Yardeni

Name	Status	Incorporated	Key People	Role
Y-----------------.	Inactive	2001	5	Member

Source

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

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Mike Yardeni

Active El Paso, TX — President for Ofek Super Stop, L.L.C.

Mike Yardeni Overview

Background Report for Mike Yardeni

Companies for Mike Yardeni

Connections for Mike Yardeni

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