Osama Azzam Overview
Osama Azzam has been associated with seven companies, according to public records. The companies were formed over a twenty-three year period with the most recent being incorporated two years ago in November of 2023. Three of the companies are still active while the remaining four are now listed as inactive.
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Companies for Osama Azzam
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Dareen Enterprises, L.L.C. |
Active
|
2007 |
2
|
Director
|
| Oms Properties, LLC |
Active
|
2023 |
3
|
Managing Member
|
| Fuel Depot, LLC |
Active
|
2000 |
1
|
Governing Person
|
| Moc, L.L.C. |
Inactive
|
2003 |
3
|
President
|
| Maya Petroleum, L.L.C. |
Inactive
|
2002 |
2
|
President
|
| Active Towing Services, L.L.C. |
Inactive
|
2001 |
3
|
Partner
|
| 1140 Airway, L.L.C. |
Inactive
|
1994 |
5
|
Manager
|
Connections for Osama Azzam
A connection is made when two people are officers, directors, or otherwise associated with the same company. Osama has ten known connections and has the most companies in common with Mike Yardeni.
3
Mike Yardeni has the following companies in common with Osama Azzam
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| O-----------------C |
Active
|
2023 |
3
|
Managing Member
|
| M--------------------. |
Inactive
|
2002 |
2
|
Manager
|
| 1-----------------. |
Inactive
|
1994 |
5
|
Manager
|
1
Sadri O. Sozer has the following companies in common with Osama Azzam
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| O-----------------C |
Active
|
2023 |
3
|
Managing Member
|
1
Richard Aguilar has the following companies in common with Osama Azzam
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| 1-----------------. |
Inactive
|
1994 |
5
|
Mgr
|
1
Maya Azzam has the following companies in common with Osama Azzam
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| M---------. |
Inactive
|
2003 |
3
|
Director
|
1
Tarek Azzam has the following companies in common with Osama Azzam
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| 1-----------------. |
Inactive
|
1994 |
5
|
Manager
|
1
Oren Belkin has the following companies in common with Osama Azzam
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A----------------------------. |
Inactive
|
2001 |
3
|
Partner
|
1
Antonio Ghiselli has the following companies in common with Osama Azzam
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| 1-----------------. |
Inactive
|
1994 |
5
|
Mm
|
1
Harold Manoli has the following companies in common with Osama Azzam
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| D------------------------. |
Inactive
|
2007 |
2
|
Director
|
1
Cecilia Trojillo has the following companies in common with Osama Azzam
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| M---------. |
Inactive
|
2003 |
3
|
Director
|
1
Moshe Yardeni has the following companies in common with Osama Azzam
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A----------------------------. |
Inactive
|
2001 |
3
|
Partner
|
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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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