Mehdi Mohammed

Active Freeport, TX — President for 3 Stars Avalon Real Estate Holding Gp, Inc.

Mehdi Mohammed Overview

Mehdi Mohammed has been associated with forty-one companies, according to public records. The companies were formed over a twenty-six year period with the most recent being incorporated three years ago in September of 2022. Nineteen of the companies are still active while the remaining twenty-two are now listed as inactive.

Background Report for Mehdi Mohammed

Includes Age, Location, Address History for Mehdi Mohammed
Arrest, Criminal, & Driving Records
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Network Visualizer

Name	Status	Incorporated	Key People	Role
3 Stars Avalon Real Estate Holding Gp, Inc.	Active	2012	1	President
J & S Business Inc.	Active	2018	1	President
United Green Ventures LLC	Active	2016	1	President
3 Stars Galaxy Enterprises, LLC.	Active	2011	5	Manager
Sunrise Real Estate LLC	Active	2018	4	Manager
Alderaan Investment LLC	Active	2022	4	Manager
M&M Sunesra LLC	Active	2018	3	Manager
2200 Baytown Group LLC	Active	2017	3	Member
Elite Roofing & Construction LLC	Active	2018	2	Manager
Universal Fast Food, LLC	Active	2011	5	Managing Member
Jenkins Business LLC	Active	2016	3	Managing Member
Riverstone Aiim LLC	Active	2016	3	Director
Sunvilla Homes LLC	Active	2020	3	Member
Winfree Bayou Estates LLC	Active	2015	2	Director
Old River Winfree Estates LLC	Active	2015	1	Director
Texans R.V Park, Inc	Active	2020	2	Director
Crystal Lake Rv Resort Inc	Active	2013	1	Director
Sam's Super Highway Truck Stop Inc	Active	2016	1	Director
West Star Investments, L.L.C.	Active	2005	4	Member / Manager
Texas Mart, Inc.	Inactive	1994	5	President
Sams Mart, Inc.	Inactive	1996	2	President
Sam's Commercial Property Group, Inc	Inactive	2005	1	President
Big Mama Grocery Inc	Inactive	2013	2	President
Excellent Management Inc.	Inactive	2003	1	President
Capri Food Mart Inc.	Inactive	2003	1	President
Metro Mart Inc.	Inactive	2001	1	President
Texan Hospitality Inc	Inactive	2016	1	President
Bargain Outlet Inc	Inactive	2016	1	President
Sns Franchise Ventures, LLC	Inactive	2011	8	Manager
Sns Real Estate Holdings, LLC	Inactive	2011	7	Manager
Sam's 565 Property Investments, LLC	Inactive	2008	1	Manager
United Diamond, LLC	Inactive	2015	1	Manager
Premium Fast Food Holdings, LLC	Inactive	2011	6	Managing Member
Markey34 Enterprises LLC	Inactive	2018	3	Managing Member
52 Oaks Enterprise LLC	Inactive	2018	3	Managing Member
Cove Market LLC	Inactive	2021	1	Managing Member
Bright Star Business Inc.	Inactive	2006	9	Director
M3 Business LLC	Inactive	2015	3	Member
Sam's Truck Stop Business, Inc.	Inactive	2007	2	Director
United Diamond One LLC	Inactive	2017	1	Member
3180 Maverick Investments, L.L.C.	Inactive	2006	1	Manager / Treasurer

Showing 8 records out of 41

Connections for Mehdi Mohammed

A connection is made when two people are officers, directors, or otherwise associated with the same company. Mehdi has thirty-nine known connections and has the most companies in common with Moez Dhuka.

Moez A. Dhuka

Moez A. Dhuka has the following companies in common with Mehdi Mohammed

Name	Status	Incorporated	Key People	Role
U----------------------C	Active	2011	5	Managing Member
S---------------------------C	Inactive	2011	7	Manager
P-----------------------------C	Inactive	2011	6	Managing Member
S-------------------------C	Inactive	2011	8	Manager
M----------------------C	Inactive	2018	3	Managing Member
5--------------------C	Inactive	2018	3	Managing Member
M-------------C	Inactive	2015	3	Member

Aftab Khowaja

Aftab Khowaja has the following companies in common with Mehdi Mohammed

Name	Status	Incorporated	Key People	Role
R-----------------C	Inactive	2016	3	Managing Member
J------------------C	Active	2016	3	Managing Member
S---------------------C	Inactive	2018	4	Member
S----------------C	Inactive	2020	3	Managing Member

Imran Khowaja

Imran Khowaja has the following companies in common with Mehdi Mohammed

Name	Status	Incorporated	Key People	Role
R-----------------C	Inactive	2016	3	Managing Member
J------------------C	Active	2016	3	Managing Member
S---------------------C	Inactive	2018	4	Member
S----------------C	Inactive	2020	3	Managing Member

Medhi Mohammed

Medhi Mohammed has the following companies in common with Mehdi Mohammed

Name	Status	Incorporated	Key People	Role
E------------------------------C	Active	2018	2	Manager
S---------------------C	Inactive	2018	4	Member
M-------------C	Active	2018	3	Manager
T------------------c	Inactive	2020	2	Director

Karim K. Ali

Karim K. Ali has the following companies in common with Mehdi Mohammed

Name	Status	Incorporated	Key People	Role
U----------------------C	Active	2011	5	Managing Member
P-----------------------------C	Inactive	2011	6	Managing Member
S-------------------------C	Inactive	2011	8	Manager

Aslam Jan Mohammed

Aslam Jan Mohammed has the following companies in common with Mehdi Mohammed

Name	Status	Incorporated	Key People	Role
U----------------------C	Active	2011	5	Managing Member
P-----------------------------C	Inactive	2011	6	Managing Member
S-------------------------C	Inactive	2011	8	Manager

Ayaz A. Merchant

Ayaz A. Merchant has the following companies in common with Mehdi Mohammed

Name	Status	Incorporated	Key People	Role
M----------------------C	Inactive	2018	3	Managing Member
5--------------------C	Inactive	2018	3	Managing Member
M-------------C	Inactive	2015	3	Member

Shahzad Ali

Shahzad Ali has the following companies in common with Mehdi Mohammed

Name	Status	Incorporated	Key People	Role
3------------------------------.	Active	2011	5	Manager
B-----------------------.	Active	2006	9	Director

Ziad K. Alkhateeb

Ziad K. Alkhateeb has the following companies in common with Mehdi Mohammed

Name	Status	Incorporated	Key People	Role
U----------------------C	Active	2011	5	Managing Member
P-----------------------------C	Inactive	2011	6	Managing Member

Shiraz K. Davwa

Shiraz K. Davwa has the following companies in common with Mehdi Mohammed

Name	Status	Incorporated	Key People	Role
W---------------------------.	Active	2005	4	Member / Manager
2--------------------C	Inactive	2017	3	Manager

Syed Ali Walimohammad

Syed Ali Walimohammad has the following companies in common with Mehdi Mohammed

Name	Status	Incorporated	Key People	Role
W---------------------------.	Active	2005	4	Member / Manager
2--------------------C	Active	2017	3	Member

Zulfiqar Ali

Zulfiqar Ali has the following companies in common with Mehdi Mohammed

Name	Status	Incorporated	Key People	Role
S---------------------------C	Inactive	2011	7	Manager
S-------------------------C	Inactive	2011	8	Member

Zulfiqar Mohammed

Zulfiqar Mohammed has the following companies in common with Mehdi Mohammed

Name	Status	Incorporated	Key People	Role
3------------------------------.	Inactive	2011	5	Manager
B-----------------------.	Inactive	2006	9	Director

Asif Bhai Momin

Asif Bhai Momin has the following companies in common with Mehdi Mohammed

Name	Status	Incorporated	Key People	Role
S---------------------------C	Inactive	2011	7	Director
S-------------------------C	Inactive	2011	8	Member

Mehboob Ali Momin

Mehboob Ali Momin has the following companies in common with Mehdi Mohammed

Name	Status	Incorporated	Key People	Role
S---------------------------C	Inactive	2011	7	Director
S-------------------------C	Inactive	2011	8	Member

Shaukatali K. Momin

Shaukatali K. Momin has the following companies in common with Mehdi Mohammed

Name	Status	Incorporated	Key People	Role
S---------------------------C	Inactive	2011	7	Manager
S-------------------------C	Inactive	2011	8	Member

Zulfikar Karedia

Zulfikar Karedia has the following companies in common with Mehdi Mohammed

Name	Status	Incorporated	Key People	Role
S-------------.	Active	1996	2	Director

Amirali Modi

Amirali Modi has the following companies in common with Mehdi Mohammed

Name	Status	Incorporated	Key People	Role
A---------------------C	Active	2022	4	Manager

Zain Modi

Zain Modi has the following companies in common with Mehdi Mohammed

Name	Status	Incorporated	Key People	Role
A---------------------C	Active	2022	4	Manager

Zebnish Modi

Zebnish Modi has the following companies in common with Mehdi Mohammed

Name	Status	Incorporated	Key People	Role
A---------------------C	Active	2022	4	Manager

Source

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

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Mehdi Mohammed

Active Freeport, TX — President for 3 Stars Avalon Real Estate Holding Gp, Inc.

Mehdi Mohammed Overview

Background Report for Mehdi Mohammed

Companies for Mehdi Mohammed

Connections for Mehdi Mohammed

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