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Zahid Kassem
Active Lewisville, TX — Managing Member for Aza Holdings, LLC
Zahid Kassem Overview
Zahid Kassem 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 seven years ago in May of 2019. Four of the companies are still active while the remaining four are now listed as inactive.
Background Report for Zahid Kassem
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Companies for Zahid Kassem
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Aza Holdings, LLC |
Active
|
2016 |
3
|
Managing Member
|
| Zasa Partners Wichita Falls, LLC |
Active
|
2015 |
3
|
Member
|
| Aza Love Field, LLC |
Active
|
2016 |
5
|
Officer
|
| Aza Deep Ellum, LLC |
Active
|
2016 |
4
|
Officer
|
| Zasa Development, LLC |
Inactive
|
2015 |
3
|
Managing Member
|
| Diversified Money Solutions, LLC |
Inactive
|
2011 |
2
|
Managing Member
|
| Zasa Partners Greenville, LLC |
Inactive
|
2015 |
1
|
Managing Member
|
| Kassem Consulting, LLC |
Inactive
|
2019 |
1
|
Managing Member
|
Connections for Zahid Kassem
A connection is made when two people are officers, directors, or otherwise associated with the same company. Zahid has six known connections and has the most companies in common with Akbar Poonja.
3
Akbar Poonja has the following companies in common with Zahid Kassem
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A-----------------C |
Active
|
2016 |
4
|
Officer
|
| A---------------C |
Active
|
2016 |
3
|
Managing Member
|
| A-----------------C |
Active
|
2016 |
5
|
Officer
|
3
Salim Rahimi has the following companies in common with Zahid Kassem
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Z------------------------------C |
Active
|
2015 |
3
|
Member
|
| Z-------------------C |
Inactive
|
2015 |
3
|
Managing Member
|
| D------------------------------C |
Inactive
|
2011 |
2
|
Managing Member
|
2
Alykhan Bhagat has the following companies in common with Zahid Kassem
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A-----------------C |
Active
|
2016 |
4
|
Officer
|
| A-----------------C |
Inactive
|
2016 |
5
|
Officer
|
2
Hussein Juma has the following companies in common with Zahid Kassem
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Z------------------------------C |
Active
|
2015 |
3
|
Member
|
| Z-------------------C |
Inactive
|
2015 |
3
|
Managing Member
|
1
Samantha Poonja Baghat has the following companies in common with Zahid Kassem
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A---------------C |
Active
|
2016 |
3
|
Managing Member
|
1
Samantha Poonja has the following companies in common with Zahid Kassem
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A-----------------C |
Active
|
2016 |
5
|
Ptr
|
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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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