Mohammad Ziaee Overview
Mohammad Ziaee has been associated with four companies, according to public records. The companies were formed over a four year period with the most recent being incorporated twelve years ago in May of 2012. One of the companies is still active while the remaining three are now listed as inactive.Background Report for Mohammad R. Ziaee
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Companies for Mohammad Ziaee
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
True Faith Property Management LLC |
Active
|
2011 |
2
|
Manager
|
A Loving Home for Seniors, LLC. |
Inactive
|
2010 |
2
|
Manager
|
Linx Enterprise Group, LLC |
Inactive
|
2007 |
6
|
Member
|
Arf Group, LLC |
Inactive
|
2012 |
1
|
Member
|
Connections for Mohammad Ziaee
A connection is made when two people are officers, directors, or otherwise associated with the same company. Mohammad has five known connections and has the most companies in common with Susan Ziaee.
2
Susan Ziaee has the following companies in common with Mohammad Ziaee
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T--------------------------------C |
Active
|
2011 |
2
|
Manager
|
L------------------------C |
Inactive
|
2007 |
6
|
Member
|
2
Karim Shoraka has the following companies in common with Mohammad Ziaee
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
L------------------------C |
Inactive
|
2007 |
6
|
President
|
A-----------------------------. |
Inactive
|
2010 |
2
|
Manager
|
1
Nasrin Mehrinfar has the following companies in common with Mohammad Ziaee
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
L------------------------C |
Inactive
|
2007 |
6
|
Member
|
1
Jamil Shoraka has the following companies in common with Mohammad Ziaee
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
L------------------------C |
Inactive
|
2007 |
6
|
Member
|
1
Moham Mad Ziaee has the following companies in common with Mohammad Ziaee
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
L------------------------C |
Inactive
|
2007 |
6
|
Member
|
Known Addresses for Mohammad Ziaee
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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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2
Known Addresses
These addresses are known to be associated with Mohammad Ziaee however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
Source