Tarek Shahla Overview
Tarek Shahla has been associated with eight companies, according to public records. The companies were formed over a eight year period with the most recent being incorporated five years ago in January of 2021. Five of the companies are still active while the remaining three are now listed as inactive.
Background Report for Tarek Shahla
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Companies for Tarek Shahla
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Baakline Investments, LLC |
Active
|
2014 |
2
|
Manager
|
| Rasco Fr Usa, LLC |
Active
|
2021 |
2
|
Manager
|
| Rasco Holdings, LLC |
Active
|
2016 |
1
|
Governing Person
|
| Shahla Group, LLC |
Active
|
2013 |
1
|
Manager
|
| Rasco Services, LLC |
Active
|
2017 |
2
|
Member
|
| Vq Holdings, LLC |
Inactive
|
2016 |
1
|
Manager
|
| Ship Score LLC |
Inactive
|
2017 |
2
|
Member
|
Connections for Tarek Shahla
A connection is made when two people are officers, directors, or otherwise associated with the same company. Tarek has four known connections and has the most companies in common with Alex Shahla.
2
Alex Shahla has the following companies in common with Tarek Shahla
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| R-----------------C |
Active
|
2017 |
2
|
Member
|
| S------------C |
Inactive
|
2017 |
2
|
Member
|
1
Danielle Frisa has the following companies in common with Tarek Shahla
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| P----------a |
Inactive
|
2012 |
Manager
|
1
P. C. Shahla has the following companies in common with Tarek Shahla
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| P----------a |
Inactive
|
2012 |
1
Ramzi Shahla has the following companies in common with Tarek Shahla
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| B-----------------------C |
Inactive
|
2014 |
2
|
Manager
|
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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
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
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