Danny Sheena Overview
Danny Sheena has been associated with fifty-one companies, according to public records. The companies were formed over a twenty-one year period with the most recent being incorporated two years ago in February of 2024. Thirty-Four of the companies are still active while the remaining seventeen are now listed as inactive.
Background Report for Danny M. Sheena
- Includes Age, Location, Address History for Danny M. Sheena
- Arrest, Criminal, & Driving Records
- Social Media Profiles
- Possible relatives
- Full Background Report
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Companies for Danny Sheena
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| 5235 Bryant Irvin, LLC |
Active
|
2017 |
1
|
Partner
|
| Texas Fueling Services, Inc. |
Active
|
2013 |
5
|
CFO
|
| Tfs Services, LLC |
Active
|
2020 |
1
|
Principal
|
| Tikva Investments, LLC |
Active
|
2004 |
5
|
Manager
|
| Sls-Aim, LLC |
Active
|
2011 |
3
|
Manager
|
| Sls - South Loop, LLC |
Active
|
2012 |
3
|
Manager
|
| 1723 Fm1516, LLC |
Active
|
2018 |
3
|
Manager
|
| Mdds Properties, LLC |
Active
|
2013 |
3
|
Managing Member
|
| Gss Capital, LLC |
Active
|
2013 |
3
|
Director
|
| B L Industrial, LLC |
Active
|
2011 |
2
|
Manager
|
| Sls Houston Properties, LLC |
Active
|
2008 |
2
|
Manager
|
| Sls West Oaks, LLC |
Active
|
2018 |
2
|
Manager
|
| 21 Frj, LLC |
Active
|
2019 |
2
|
Manager
|
| Mdds League City, LLC |
Active
|
2021 |
2
|
Manager
|
| Sls 5177 Richmond, LLC |
Active
|
2022 |
2
|
Manager
|
| Sls Fall Creek General, LLC |
Active
|
2023 |
2
|
Manager
|
| Tfs Gas, LLC |
Active
|
2023 |
2
|
Manager
|
| Sls 4615 Sw Freeway, LLC |
Active
|
2022 |
2
|
Manager
|
| Mdds Village Real, LLC |
Active
|
2023 |
2
|
Manager
|
| Sls Cyfair, LLC |
Active
|
2024 |
2
|
Manager
|
| Sls Fall Creek, LLC |
Active
|
2024 |
2
|
Manager
|
| Sls Stafford, LLC |
Active
|
2024 |
2
|
Manager
|
| Sls Gulfgate, LLC |
Active
|
2024 |
2
|
Manager
|
| Sls 4615 General, LLC |
Active
|
2024 |
2
|
Manager
|
| Sls Builders, LLC |
Active
|
2020 |
2
|
Manager
|
| Sls West Loop General II, LLC |
Active
|
2021 |
2
|
Manager
|
| Mdds Marinagate, LLC |
Active
|
2016 |
2
|
Managing Member
|
| 2150 Oregon, LLC |
Active
|
2017 |
2
|
Director
|
| Els Capital, LLC |
Active
|
2018 |
1
|
Manager
|
| Sp 1710 Fry, LLC |
Active
|
2022 |
1
|
Manager
|
| Sp18 Management, LLC |
Active
|
2022 |
1
|
Manager
|
| Sls Baybrook, LLC |
Active
|
2023 |
1
|
Manager
|
| Sheena Properties, LLC |
Active
|
2018 |
1
|
Officer
|
| Mokaram-Latif General, L.L.C. |
Active
|
2006 |
3
|
Member
|
| Permat, Lp |
Inactive
|
2004 |
2
|
General Partner
|
| Ssh Houston Holdings, LLC |
Inactive
|
2011 |
2
|
Manager
|
| Vivian Ha Construction, LLC |
Inactive
|
2010 |
1
|
Manager
|
| Rachel Rose Realty, LLC |
Inactive
|
2010 |
1
|
Manager
|
| Evercrest Homes LLC |
Inactive
|
2009 |
1
|
Manager
|
| G. Loyd Enterprise, LLC |
Inactive
|
2007 |
1
|
Manager
|
| Tiki Shiraz, LLC |
Inactive
|
2007 |
1
|
Manager
|
| Tfs Oilfield Services, LLC |
Inactive
|
2015 |
1
|
Manager
|
| Oz Capital, LLC |
Inactive
|
2015 |
1
|
Manager
|
| Sls Building Management, LLC |
Inactive
|
2017 |
1
|
Manager
|
| Salons D'Allon, LLC |
Inactive
|
2017 |
1
|
Manager
|
| 5231 Bryant Irvin, LLC |
Inactive
|
2017 |
1
|
Manager
|
| Mdds Egret Bay, LLC |
Inactive
|
2019 |
1
|
Manager
|
| Sls West Loop General, LLC |
Inactive
|
2018 |
1
|
Manager
|
| Mdds Plaza 96, LLC |
Inactive
|
2021 |
1
|
Manager
|
| Island Recycling Company |
Inactive
|
2002 |
2
|
Director
|
| Highway Six Twins, Inc. |
Inactive
|
2011 |
1
|
Director
|
Showing 8 records out of 51
Connections for Danny Sheena
A connection is made when two people are officers, directors, or otherwise associated with the same company. Danny has sixteen known connections and has the most companies in common with Osama Abdullatif.
13
Osama Abdullatif has the following companies in common with Danny Sheena
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S----------C |
Active
|
2011 |
3
|
Manager
|
| S-------------------C |
Active
|
2012 |
3
|
Manager
|
| B-----------------C |
Active
|
2011 |
2
|
Director
|
| M---------------------------. |
Active
|
2006 |
3
|
Member
|
| S----------------C |
Active
|
2018 |
2
|
Manager
|
| S--------------------C |
Active
|
2022 |
2
|
Manager
|
| S-------------------------C |
Active
|
2023 |
2
|
Manager
|
| S-------------C |
Active
|
2024 |
2
|
Manager
|
| S-----------------C |
Active
|
2024 |
2
|
Manager
|
| S---------------C |
Active
|
2024 |
2
|
Manager
|
| S---------------C |
Active
|
2024 |
2
|
Manager
|
| S-------------------C |
Active
|
2024 |
2
|
Manager
|
| S---------------C |
Active
|
2020 |
2
|
Manager
|
Showing 8 records out of 13
6
Hanan Tuchshnieder has the following companies in common with Danny Sheena
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| G--------------C |
Active
|
2013 |
3
|
Director
|
| T--------------------------. |
Inactive
|
2013 |
5
|
Director
|
| 2--------------C |
Inactive
|
2017 |
2
|
Manager
|
| 1--------------C |
Inactive
|
2018 |
3
|
Manager
|
| 2---------C |
Active
|
2019 |
2
|
Manager
|
| T----------C |
Active
|
2023 |
2
|
Manager
|
4
Osama Latif has the following companies in common with Danny Sheena
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S----------C |
Inactive
|
2011 |
3
|
Manager
|
| S-------------------C |
Inactive
|
2012 |
3
|
Manager
|
| S----------------------C |
Active
|
2022 |
2
|
Manager
|
| S---------------------------C |
Active
|
2021 |
2
|
Manager
|
3
Moshe Allon has the following companies in common with Danny Sheena
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| M------------------C |
Active
|
2016 |
2
|
Managing Member
|
| M-------------------C |
Active
|
2021 |
2
|
Manager
|
| M--------------------C |
Active
|
2023 |
2
|
Manager
|
2
Ronnie A. Sheena has the following companies in common with Danny Sheena
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S-------------------------C |
Active
|
2008 |
2
|
Member
|
| T--------------------C |
Active
|
2004 |
5
|
Member
|
2
Hanan Tuchshneider has the following companies in common with Danny Sheena
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| G--------------C |
Inactive
|
2013 |
3
|
Manager
|
| T--------------------------. |
Active
|
2013 |
5
|
CEO
|
1
Moshe Allen has the following companies in common with Danny Sheena
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| M------------------C |
Inactive
|
2013 |
3
|
Manager
|
1
Eli Fizouaty has the following companies in common with Danny Sheena
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| I----------------------y |
Inactive
|
2002 |
2
|
Director
|
1
Sean Kramer has the following companies in common with Danny Sheena
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| T--------------------------. |
Inactive
|
2013 |
5
|
Director
|
1
Patricia Mendez has the following companies in common with Danny Sheena
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| 1--------------C |
Inactive
|
2018 |
3
|
Manager
|
1
Ali Mokaram has the following companies in common with Danny Sheena
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| M---------------------------. |
Inactive
|
2006 |
3
|
Owner
|
1
Jason Scofield has the following companies in common with Danny Sheena
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S-----------------------C |
Inactive
|
2011 |
2
|
Manager
|
1
Danny Seena has the following companies in common with Danny Sheena
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| T--------------------C |
Inactive
|
2004 |
5
|
Manager
|
1
Danny Speena has the following companies in common with Danny Sheena
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| T--------------------C |
Inactive
|
2004 |
5
|
Manager
|
1
Ronnie Speena has the following companies in common with Danny Sheena
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| T--------------------C |
Inactive
|
2004 |
5
|
Member
|
1
Hanan Tuchschieder has the following companies in common with Danny Sheena
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| T--------------------------. |
Inactive
|
2013 |
5
|
CEO
|
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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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