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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 eleven months 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
- Social Media Profiles
- Possible relatives
- Full Background Report
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Companies for Samir Halabi
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.
11
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
4
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
|
4
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
|
2
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
|
2
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
|
1
Rami Alatrach has the following companies in common with Samir Halabi
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
E---------------------. |
Active
|
2018 |
4
|
Director
|
1
Clinton Harwell has the following companies in common with Samir Halabi
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
L-----------------C |
Active
|
2016 |
4
|
Managing Member
|
1
Mike Halabi has the following companies in common with Samir Halabi
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
2-------------------. |
Inactive
|
2006 |
3
|
Director
|
1
Yones Halabi has the following companies in common with Samir Halabi
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
H----------------C |
Inactive
|
2010 |
3
|
Managing Member
|
1
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
|
1
Connie Kuehl has the following companies in common with Samir Halabi
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
K------b |
Inactive
|
2002 |
3
|
President
|
1
Phillip McPhearson has the following companies in common with Samir Halabi
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
F-------------------------c |
Inactive
|
2009 |
4
|
Director
|
1
Halabi Younes has the following companies in common with Samir Halabi
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
F-------------------------c |
Inactive
|
2009 |
4
|
Director
|
Known Addresses for Samir Halabi
PO Box 2486
Harker Heights, TX 76548
PO Box 2397
Harker Heights, TX 76548
602 W Elms Rd
Killeen, TX 76542
402 Jason Dr
Harker Heights, TX 76548
2214 Pheasant Run Ln
Temple, TX 76502
171 FM 3219
Harker Heights, TX 76548
1815 E FM 2410 Rd
Harker Heights, TX 76548
8101 S Clear Creek Rd
Killeen, TX 76549
103 Vista
Harker Heights, TX 76548
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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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9
Known Addresses
PO Box 2486 Harker Heights, TX 76548
PO Box 2397 Harker Heights, TX 76548
602 W Elms Rd Killeen, TX 76542
402 Jason Dr Harker Heights, TX 76548
2214 Pheasant Run Ln Temple, TX 76502
171 FM 3219 Harker Heights, TX 76548
1815 E FM 2410 Rd Harker Heights, TX 76548
8101 S Clear Creek Rd Killeen, TX 76549
103 Vista Harker Heights, TX 76548
These addresses are known to be associated with Samir Halabi however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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