Mehdi Kassam

Active Hurst, TX — Manager for Teslaco Energy Brokers LLC

Mehdi Kassam Overview

Mehdi Kassam has been associated with thirty-two companies, according to public records. The companies were formed over a twenty year period with the most recent being incorporated five years ago in October of 2020. Sixteen of the companies are still active while the remaining sixteen are now listed as inactive.

Background Report for Mehdi Kassam

Includes Age, Location, Address History for Mehdi Kassam
Arrest, Criminal, & Driving Records
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Name	Status	Incorporated	Key People	Role
Arusha Holdings, Inc.	Active	2006	2	Director
Euless Consolidated Group, LLC	Active	2012	10	Managing Member
Teslaco Energy Brokers LLC	Active	2010	6	Manager
Smart Processing & Accounting Services, LLC	Active	2012	5	Manager
Marathon Fuel, LLC	Active	2016	4	Manager
Rhmk Logistics, LLC	Active	2016	2	Manager
Sweetgum Asante, LLC	Active	2018	1	Manager
Denver Asante LLC	Active	2020	1	Manager
Interstate 35 Holdings Inc.	Active	2020	1	Manager
F B Karibu LLC	Active	2019	1	Manager
Interstate Thirty Five LLC	Active	2018	1	Member
Paradigm Consolidated Group, LLC	Active	2006	10	Director
Noble Kamm, Inc.	Active	2007	4	Director
Tioga Asanti, LLC	Active	2014	3	Director
Coit Asante, LLC	Active	2017	1	Member
Epic Delight LLC	Active	2017	1	Director
Serenity Holdings, Inc.	Inactive	2006	2	President
Restlawn Properties, LLC	Inactive	2006	5	Manager
Enersave Unlimited, LLC	Inactive	2010	4	Manager
Golden B 2007 LLC.	Inactive	2007	4	Manager
Primo Pump and Tank Works, LLC	Inactive	2007	3	Manager
Prestige Tank & Pump Services, LLC	Inactive	2007	3	Manager
Portugal Global, LLC	Inactive	2016	1	Manager
Another 3rings LLC	Inactive	2020	1	Manager
Gjb Investment Group, LLC	Inactive	2008	1	Manager
Laser Energy, LLC	Inactive	2008	1	Manager
Regent Consolidated Group, LLC	Inactive	2010	1	Manager
Northgate Consolidated Group, LLC.	Inactive	2010	1	Managing Member
Pacific Fuel Distributors, LLC	Inactive	2000	2	Director
M & R Holdings Inc	Inactive	2002	2	Director
Dublin Tanc Investments, LLC	Inactive	2005	2	Director
Wright Fuel Distributors, LLC	Inactive	2011	1	Member

Showing 8 records out of 32

Connections for Mehdi Kassam

A connection is made when two people are officers, directors, or otherwise associated with the same company. Mehdi has thirty-one known connections and has the most companies in common with Rafique Hassan.

Rafique Hassan

Rafique Hassan has the following companies in common with Mehdi Kassam

Name	Status	Incorporated	Key People	Role
P------------------------------C	Active	2006	10	Director
T------------------------C	Active	2010	6	Manager
S-----------------------------------------C	Active	2012	5	Manager
E----------------------------C	Active	2012	10	Managing Member
R-----------------C	Active	2016	2	Manager
R----------------------C	Inactive	2006	5	Manager
P----------------------------C	Inactive	2000	2	President
E---------------------C	Inactive	2010	4	Manager
P----------------------------C	Inactive	2007	3	Manager
P--------------------------------C	Inactive	2007	3	Director

Showing 8 records out of 10

Rozina Kassam

Rozina Kassam has the following companies in common with Mehdi Kassam

Name	Status	Incorporated	Key People	Role
A-------------------.	Inactive	2006	2	Director
T---------------C	Active	2014	3	Director
S---------------------.	Inactive	2006	2	Director
M----------------c	Inactive	2002	2	Director
G----------------.	Inactive	2007	4	Member

Abid Hassan

Abid Hassan has the following companies in common with Mehdi Kassam

Name	Status	Incorporated	Key People	Role
P------------------------------C	Inactive	2006	10	Member
T------------------------C	Active	2010	6	Manager
E----------------------------C	Active	2012	10	Managing Member

Barkat Somani

Barkat Somani has the following companies in common with Mehdi Kassam

Name	Status	Incorporated	Key People	Role
P------------------------------C	Inactive	2006	10	Member
T------------------------C	Active	2010	6	Manager
E----------------------------C	Active	2012	10	Managing Member

Muradali Bharwani

Muradali Bharwani has the following companies in common with Mehdi Kassam

Name	Status	Incorporated	Key People	Role
N--------------.	Active	2007	4	President
R----------------------C	Inactive	2006	5	Manager

Amin Mawani

Amin Mawani has the following companies in common with Mehdi Kassam

Name	Status	Incorporated	Key People	Role
P------------------------------C	Inactive	2006	10	Member
E----------------------------C	Active	2012	10	Managing Member

Karim Moosani

Karim Moosani has the following companies in common with Mehdi Kassam

Name	Status	Incorporated	Key People	Role
P------------------------------C	Inactive	2006	10	Member
N--------------.	Active	2007	4	Treasurer

Aftab S. Shaikh

Aftab S. Shaikh has the following companies in common with Mehdi Kassam

Name	Status	Incorporated	Key People	Role
P----------------------------C	Inactive	2007	3	Manager
P--------------------------------C	Inactive	2007	3	Manager

Wazir Dhanani

Wazir Dhanani has the following companies in common with Mehdi Kassam

Name	Status	Incorporated	Key People	Role
M----------------C	Active	2016	4	Manager

Mohamed A. Dosani

Mohamed A. Dosani has the following companies in common with Mehdi Kassam

Name	Status	Incorporated	Key People	Role
N--------------.	Active	2007	4	Director

Rafigue Hassan

Rafigue Hassan has the following companies in common with Mehdi Kassam

Name	Status	Incorporated	Key People	Role
M----------------C	Active	2016	4	Manager

Munira Kara

Munira Kara has the following companies in common with Mehdi Kassam

Name	Status	Incorporated	Key People	Role
T------------------------C	Active	2010	6	Manager

Shams Karim

Shams Karim has the following companies in common with Mehdi Kassam

Name	Status	Incorporated	Key People	Role
S-----------------------------------------C	Active	2012	5	Manager

Sudeep Thapa

Sudeep Thapa has the following companies in common with Mehdi Kassam

Name	Status	Incorporated	Key People	Role
S-----------------------------------------C	Active	2012	5	Manager

James Waller

James Waller has the following companies in common with Mehdi Kassam

Name	Status	Incorporated	Key People	Role
T------------------------C	Active	2010	6	Manager

Jerry Ward

Jerry Ward has the following companies in common with Mehdi Kassam

Name	Status	Incorporated	Key People	Role
M----------------C	Active	2016	4	Manager

Wajid Sharif Allidina

Wajid Sharif Allidina has the following companies in common with Mehdi Kassam

Name	Status	Incorporated	Key People	Role
E---------------------C	Inactive	2010	4	Manager

Murad Bharwani

Murad Bharwani has the following companies in common with Mehdi Kassam

Name	Status	Incorporated	Key People	Role
P------------------------------C	Inactive	2006	10	Member

Aziz Dharani

Aziz Dharani has the following companies in common with Mehdi Kassam

Name	Status	Incorporated	Key People	Role
E----------------------------C	Inactive	2012	10	Manager

Amin Dossani

Amin Dossani has the following companies in common with Mehdi Kassam

Name	Status	Incorporated	Key People	Role
P------------------------------C	Inactive	2006	10	Member

Source

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

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Mehdi Kassam

Active Hurst, TX — Manager for Teslaco Energy Brokers LLC

Mehdi Kassam Overview

Background Report for Mehdi Kassam

Companies for Mehdi Kassam

Connections for Mehdi Kassam

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