Marwan Nafal Overview
Marwan Nafal has been associated with sixty-one companies, according to public records. The companies were formed over a twenty-nine year period with the most recent being incorporated three years ago in April of 2023. Forty-Eight of the companies are still active while the remaining thirteen are now listed as inactive.
Background Report for Marwan Nafal
- Includes Age, Location, Address History for Marwan Nafal
- Arrest, Criminal, & Driving Records
- Social Media Profiles
- Possible relatives
- Full Background Report
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Companies for Marwan Nafal
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Tamaulipas Foods LLC |
Active
|
2007 |
5
|
President
|
| San Luis Foods, LLC |
Active
|
2012 |
4
|
President
|
| Nafal Enterprises, LLC |
Active
|
2016 |
4
|
President
|
| Durango Foods, LLC |
Active
|
2008 |
4
|
President
|
| Garland Ranch Market LLC |
Active
|
2009 |
4
|
President
|
| Odessa Market, LLC |
Active
|
2009 |
4
|
President
|
| Fort Worth Market LLC |
Active
|
2010 |
4
|
President
|
| Hidalgo Foods, LLC |
Active
|
2013 |
3
|
President
|
| Veracruz Foods, LLC |
Active
|
2013 |
3
|
President
|
| La Fabrica, LLC |
Active
|
2013 |
3
|
President
|
| Jalisco Foods, LLC |
Active
|
2016 |
3
|
President
|
| Chiapas Foods LLC |
Active
|
2015 |
3
|
President
|
| Mexico Foods Holdings, LLC |
Active
|
2016 |
3
|
President
|
| La Bodega Meat, LLC |
Active
|
2016 |
3
|
President
|
| Abkhalil Brothers Enterprises, LLC |
Active
|
2016 |
3
|
President
|
| Nuevo Leon Foods, LLC |
Active
|
2016 |
3
|
President
|
| Monterey Foods LLC |
Active
|
2007 |
3
|
President
|
| Conecta Logistics, LLC |
Active
|
2016 |
3
|
President
|
| Tabasco Foods, LLC |
Active
|
2017 |
3
|
President
|
| Puebla Foods, LLC |
Active
|
2017 |
3
|
President
|
| Oaxaca Foods, LLC |
Active
|
2017 |
3
|
President
|
| Chihuahua Foods, LLC |
Active
|
2018 |
3
|
President
|
| Aguascalientes Foods, LLC |
Active
|
2018 |
3
|
President
|
| Queretaro Foods, LLC |
Active
|
2018 |
3
|
President
|
| Saltillo Foods, LLC |
Active
|
2018 |
3
|
President
|
| Mario Properties, LLC |
Active
|
2018 |
3
|
President
|
| Celaya Foods, LLC |
Active
|
2018 |
3
|
President
|
| Tampico Foods, LLC |
Active
|
2018 |
3
|
President
|
| Progreso Foods, LLC |
Active
|
2018 |
3
|
President
|
| Colima Foods, LLC |
Active
|
2018 |
3
|
President
|
| Guadalajara Foods, LLC |
Active
|
2018 |
3
|
President
|
| Leon Foods, LLC |
Active
|
2018 |
3
|
President
|
| Zamora Foods, LLC |
Active
|
2018 |
3
|
President
|
| Guerrero Foods LLC |
Active
|
2013 |
2
|
President
|
| Supremo Foods, LLC |
Active
|
2016 |
2
|
President
|
| Sonora Foods LLC |
Active
|
2007 |
2
|
President
|
| Zacatecas Foods, LLC |
Active
|
2017 |
2
|
President
|
| La Fabrica Holdings, LLC |
Active
|
2023 |
1
|
Manager
|
| Islamic Service Foundation Center, LLC |
Active
|
2023 |
1
|
Manager
|
| Fixture Max, LLC |
Active
|
2009 |
2
|
Treasurer
|
| Skm Global Holdings, LLC |
Active
|
2014 |
2
|
Director
|
| Mexico Foods LLC |
Active
|
2007 |
2
|
Director
|
| Khaled Properties, LLC |
Active
|
2006 |
3
|
Treasurer
|
| Supermercado El Rancho, Inc. |
Active
|
2012 |
2
|
Director
|
| Rancho Market, Inc. |
Active
|
2002 |
4
|
Director
|
| Ramallah Foods, LLC |
Active
|
2008 |
3
|
Director
|
| Nafal Cold Storage LLC |
Active
|
2012 |
2
|
Member
|
| Nafal Realty Group LLC |
Active
|
2010 |
2
|
Secretary
|
| Nafal Enterprises Holdings, LLC |
Inactive
|
2016 |
4
|
Manager
|
| La Bodega Meat Holdings, LLC |
Inactive
|
2016 |
3
|
Manager
|
| Abkhalil Brothers Enterprises Holdings, LLC |
Inactive
|
2016 |
3
|
Manager
|
| Supremo Foods Holdings, LLC |
Inactive
|
2016 |
2
|
Manager
|
| Trio Texas Ranch LLC |
Inactive
|
2010 |
2
|
Managing Member
|
| Nafal Enterprises, Inc. |
Inactive
|
2005 |
5
|
Treasurer
|
| Guanajuato Foods, LLC |
Inactive
|
2006 |
4
|
Treasurer
|
| Mr Cool Refrigeration LLC |
Inactive
|
2010 |
3
|
Treasurer
|
| Abkhalil Brothers Enterprises, Inc. |
Inactive
|
2005 |
1
|
Treasurer
|
| Supremo Foods, Inc. |
Inactive
|
2005 |
3
|
Director
|
| La Bodega Meat, Inc. |
Inactive
|
2005 |
3
|
Director
|
| Nafal Professional Services, Inc. |
Inactive
|
2011 |
2
|
Director
|
| Quincy Food Stores, Inc. |
Inactive
|
1993 |
1
|
Vice President
|
Showing 8 records out of 61
Connections for Marwan Nafal
A connection is made when two people are officers, directors, or otherwise associated with the same company. Marwan has fourteen known connections and has the most companies in common with Salah Nafal.
57
Salah Nafal has the following companies in common with Marwan Nafal
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S--------------------------. |
Active
|
2012 |
2
|
Director
|
| N--------------------C |
Active
|
2012 |
2
|
Member
|
| S-----------------C |
Active
|
2012 |
4
|
Secretary
|
| H----------------C |
Active
|
2013 |
3
|
Secretary
|
| V-----------------C |
Active
|
2013 |
3
|
Secretary
|
| G----------------C |
Inactive
|
2013 |
2
|
President
|
| S----------------------C |
Active
|
2014 |
2
|
Director
|
| L-------------C |
Active
|
2013 |
3
|
Director
|
| J----------------C |
Active
|
2016 |
3
|
Secretary
|
| C---------------C |
Active
|
2015 |
3
|
Secretary
|
| M------------------------C |
Active
|
2016 |
3
|
Manager
|
| L-----------------C |
Active
|
2016 |
3
|
Manager
|
| A--------------------------------C |
Active
|
2016 |
3
|
Director
|
| S----------------C |
Active
|
2016 |
2
|
Manager
|
| N--------------------C |
Active
|
2016 |
4
|
Manager
|
| N-------------------C |
Active
|
2016 |
3
|
Secretary
|
| R-----------------. |
Active
|
2002 |
4
|
President
|
| K--------------------C |
Active
|
2006 |
3
|
President
|
| M--------------C |
Active
|
2007 |
2
|
President
|
| T------------------C |
Active
|
2007 |
5
|
Secretary
|
| S--------------C |
Active
|
2007 |
2
|
Secretary
|
| M----------------C |
Active
|
2007 |
3
|
Secretary
|
| R-----------------C |
Active
|
2008 |
3
|
President
|
| D----------------C |
Active
|
2008 |
4
|
Secretary
|
| G----------------------C |
Active
|
2009 |
4
|
Secretary
|
| O----------------C |
Active
|
2009 |
4
|
Secretary
|
| F--------------C |
Active
|
2009 |
2
|
President
|
| N--------------------C |
Active
|
2010 |
2
|
President
|
| F-------------------C |
Active
|
2010 |
4
|
Secretary
|
| C--------------------C |
Active
|
2016 |
3
|
Secretary
|
| T----------------C |
Active
|
2017 |
3
|
Secretary
|
| P---------------C |
Active
|
2017 |
3
|
Secretary
|
| O---------------C |
Active
|
2017 |
3
|
Secretary
|
| C------------------C |
Active
|
2018 |
3
|
Director
|
| A-----------------------C |
Active
|
2018 |
3
|
Director
|
| Q------------------C |
Active
|
2018 |
3
|
Director
|
| S-----------------C |
Active
|
2018 |
3
|
Director
|
| M-------------------C |
Inactive
|
2018 |
3
|
President
|
| C---------------C |
Active
|
2018 |
3
|
Director
|
| T----------------C |
Active
|
2018 |
3
|
Director
|
| P-----------------C |
Active
|
2018 |
3
|
Director
|
| Z------------------C |
Active
|
2017 |
2
|
Secretary
|
| C---------------C |
Active
|
2018 |
3
|
Director
|
| G--------------------C |
Active
|
2018 |
3
|
Secretary
|
| L-------------C |
Active
|
2018 |
3
|
Secretary
|
| Z---------------C |
Active
|
2018 |
3
|
Director
|
| M-----------------------C |
Inactive
|
2010 |
3
|
President
|
| N-------------------------------. |
Inactive
|
2011 |
2
|
Director
|
| L--------------------------C |
Inactive
|
2016 |
3
|
Manager
|
| A-----------------------------------------C |
Inactive
|
2016 |
3
|
Manager
|
| N-----------------------------C |
Inactive
|
2016 |
4
|
Manager
|
| S-------------------------C |
Inactive
|
2016 |
2
|
Manager
|
| N---------------------. |
Inactive
|
2005 |
5
|
President
|
| S-----------------. |
Inactive
|
2005 |
3
|
Director
|
| G-------------------C |
Inactive
|
2006 |
4
|
President
|
| L------------------. |
Inactive
|
2005 |
3
|
Director
|
| T------------------C |
Inactive
|
2010 |
2
|
Managing Member
|
Showing 8 records out of 57
11
Huda Nafal has the following companies in common with Marwan Nafal
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| M------------------------C |
Active
|
2016 |
3
|
Manager
|
| L-----------------C |
Active
|
2016 |
3
|
Manager
|
| N--------------------C |
Inactive
|
2016 |
4
|
Manager
|
| R-----------------. |
Active
|
2002 |
4
|
Director
|
| K--------------------C |
Inactive
|
2006 |
3
|
Director
|
| M-------------------C |
Active
|
2018 |
3
|
Director
|
| L--------------------------C |
Inactive
|
2016 |
3
|
Manager
|
| N-----------------------------C |
Inactive
|
2016 |
4
|
Manager
|
| N---------------------. |
Inactive
|
2005 |
5
|
Director
|
| G-------------------C |
Inactive
|
2006 |
4
|
Director
|
| L------------------. |
Inactive
|
2005 |
3
|
Director
|
Showing 8 records out of 11
4
Tamam Nafal has the following companies in common with Marwan Nafal
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A--------------------------------C |
Inactive
|
2016 |
3
|
Manager
|
| N--------------------C |
Inactive
|
2016 |
4
|
Manager
|
| A-----------------------------------------C |
Inactive
|
2016 |
3
|
Manager
|
| N-----------------------------C |
Inactive
|
2016 |
4
|
Manager
|
2
Taman Nafal has the following companies in common with Marwan Nafal
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| R-----------------C |
Inactive
|
2008 |
3
|
Managing Member
|
| N---------------------. |
Inactive
|
2005 |
5
|
Director
|
2
Salah Napal has the following companies in common with Marwan Nafal
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S-----------------C |
Inactive
|
2012 |
4
|
President
|
| M----------------C |
Inactive
|
2007 |
3
|
Manager
|
1
Rogelio Alaniz has the following companies in common with Marwan Nafal
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| M-----------------------C |
Inactive
|
2010 |
3
|
Director
|
1
Mohammad Azziz has the following companies in common with Marwan Nafal
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S-----------------. |
Inactive
|
2005 |
3
|
Director
|
1
Mexico Foods has the following companies in common with Marwan Nafal
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| G----------------------C |
Inactive
|
2009 |
4
|
Manager
|
1
Marwan Mafal has the following companies in common with Marwan Nafal
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| T------------------C |
Inactive
|
2007 |
5
|
Treasurer
|
1
Salah Myfal has the following companies in common with Marwan Nafal
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| T------------------C |
Inactive
|
2007 |
5
|
President
|
1
Salam Nafal has the following companies in common with Marwan Nafal
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| D----------------C |
Inactive
|
2008 |
4
|
President
|
1
Tammy Nafal has the following companies in common with Marwan Nafal
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| N---------------------. |
Inactive
|
2005 |
5
|
Chairperso
|
1
Marwan Napal has the following companies in common with Marwan Nafal
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| R-----------------. |
Inactive
|
2002 |
4
|
Director
|
1
Alexandre Zarrag has the following companies in common with Marwan Nafal
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| G-------------------C |
Inactive
|
2006 |
4
|
Director
|
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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
Florida Department of State
Data last refreshed on Monday, April 6, 2026
Data last refreshed on Monday, April 6, 2026
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