Samir Halabi

Active Harker Heights, TX — Managing Member for Karmah Wine LLC

Samir Halabi Overview

Samir Halabi has been associated with twenty-two companies, according to public records. The companies were formed over a twenty-eight year period with the most recent being incorporated three years ago in May of 2023. Nine of the companies are still active while the remaining thirteen are now listed as inactive.

Background Report for Samir Halabi

Includes Age, Location, Address History for Samir Halabi
Arrest, Criminal, & Driving Records
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Name	Status	Incorporated	Key People	Role
Lily's Wedding, LLC	Active	2016	4	Director
Karmah Wine LLC	Active	2023	2	Managing Member
La Rio Winery, LLC	Active	2019	2	Managing Member
Futurastic Private Club Inc	Active	2009	4	Director
Elms Properties, L.L.C.	Active	2018	4	Director
U. S. Fun, Inc.	Active	2001	3	Director
Lily's Creations Te, LLC	Active	2016	3	Director
La Rio Manison Non Profit Corp	Active	2023	3	Director
Yh-Sh, LLC	Active	2004	2	Member
F.Y S. 94, LLC	Inactive	2015	1	Manager
Fra-Sam-You, L.L.C.	Inactive	2016	3	Managing Member
Halabi USA #2, LLC	Inactive	2010	3	Managing Member
Green USA 1, LLC	Inactive	2004	2	Managing Member
Halabi USA #1, LLC	Inactive	2010	1	Managing Member
Heights Fun, LLC	Inactive	2007	1	Managing Member
K3C Club	Inactive	2002	3	Treasurer
Doll House Private Club, Inc.	Inactive	2002	3	Treasurer
C.K. Enterprises, Inc.	Inactive	1994	1	Treasurer
2007 Management Corp.	Inactive	2006	3	Director
#1 Llw, LLC	Inactive	2004	2	Director
Killeen Ventures Corp.	Inactive	2006	2	Director
Jabal Alrayan Foundation	Inactive	2020	1	Director

Showing 8 records out of 22

Connections for Samir Halabi

A connection is made when two people are officers, directors, or otherwise associated with the same company. Samir has thirteen known connections and has the most companies in common with Younes Halabi.

Younes Halabi

Younes Halabi has the following companies in common with Samir Halabi

Name	Status	Incorporated	Key People	Role
U-------------.	Active	2001	3	Director
Y--------C	Active	2004	2	Member
F-------------------------c	Active	2009	4	Director
E---------------------.	Active	2018	4	Director
#---------C	Inactive	2004	2	Director
G--------------C	Inactive	2004	2	Managing Member
F-----------------.	Inactive	2016	3	Managing Member
D---------------------------.	Inactive	2002	3	Director
H----------------C	Inactive	2010	3	Managing Member
K--------------------.	Inactive	2006	2	Director
2-------------------.	Inactive	2006	3	Director

Showing 8 records out of 11

Fouad Chtay

Fouad Chtay has the following companies in common with Samir Halabi

Name	Status	Incorporated	Key People	Role
U-------------.	Active	2001	3	Director
E---------------------.	Active	2018	4	Director
F-----------------.	Inactive	2016	3	Managing Member
D---------------------------.	Inactive	2002	3	President

Lilian Halabi

Lilian Halabi has the following companies in common with Samir Halabi

Name	Status	Incorporated	Key People	Role
L-----------------C	Active	2016	4	Director
L----------------------C	Active	2016	3	Managing Member
L----------------------------p	Active	2023	3	Director
K-------------C	Active	2023	2	Managing Member

Amir S. Halabi

Amir S. Halabi has the following companies in common with Samir Halabi

Name	Status	Incorporated	Key People	Role
L----------------------C	Inactive	2016	3	Managing Member
L----------------------------p	Active	2023	3	Director

Sam Halabi

Sam Halabi has the following companies in common with Samir Halabi

Name	Status	Incorporated	Key People	Role
L-----------------C	Inactive	2016	4	Member
L----------------C	Inactive	2019	2	Managing Member

Rami Alatrach

Rami Alatrach has the following companies in common with Samir Halabi

Name	Status	Incorporated	Key People	Role
E---------------------.	Active	2018	4	Director

Clinton Harwell

Clinton Harwell has the following companies in common with Samir Halabi

Name	Status	Incorporated	Key People	Role
L-----------------C	Active	2016	4	Managing Member

Mike Halabi

Mike Halabi has the following companies in common with Samir Halabi

Name	Status	Incorporated	Key People	Role
2-------------------.	Inactive	2006	3	Director

Yones Halabi

Yones Halabi has the following companies in common with Samir Halabi

Name	Status	Incorporated	Key People	Role
H----------------C	Inactive	2010	3	Managing Member

David B. Hall

David B. Hall has the following companies in common with Samir Halabi

Name	Status	Incorporated	Key People	Role
K------b	Inactive	2002	3	Vice President

Connie Kuehl

Connie Kuehl has the following companies in common with Samir Halabi

Name	Status	Incorporated	Key People	Role
K------b	Inactive	2002	3	President

Phillip McPhearson

Phillip McPhearson has the following companies in common with Samir Halabi

Name	Status	Incorporated	Key People	Role
F-------------------------c	Inactive	2009	4	Director

Halabi Younes

Halabi Younes has the following companies in common with Samir Halabi

Name	Status	Incorporated	Key People	Role
F-------------------------c	Inactive	2009	4	Director

Source

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

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Samir Halabi

Active Harker Heights, TX — Managing Member for Karmah Wine LLC

Samir Halabi Overview

Background Report for Samir Halabi

Companies for Samir Halabi

Connections for Samir Halabi

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