Ahmad Shalabi

Active Mesquite, TX — Manager for Maya Holding Co, LLC

Ahmad Shalabi Overview

Ahmad Shalabi has been associated with fourteen companies, according to public records. The companies were formed over a nineteen year period with the most recent being incorporated two years ago in December of 2023. Ten of the companies are still active while the remaining four are now listed as inactive.

Background Report for Ahmad Shalabi

Includes Age, Location, Address History for Ahmad Shalabi
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Name	Status	Incorporated	Key People	Role
Maya Holding Co, LLC	Active	2023	3	Manager
Maya Buckner LLC	Active	2020	3	Managing Member
Maya Sf LLC	Active	2008	7	Director
Maya Lake June LLC	Active	2008	7	Director
Maya Gal LLC	Active	2014	6	Director
Maya Foods Inc.	Active	2004	10	Director
Maya Gp Inc	Active	2007	8	Director
Maya Jefferson Inc	Active	2007	7	Director
Shalabi Foods Inc	Active	2006	4	Director
Ahmad & Dena Inc	Active	2019	2	Director
Maya Webb LLC	Inactive	2014	1	Managing Member
Es&S Realty LLC	Inactive	2011	1	Managing Member
Maya Walnut LLC	Inactive	2008	1	Managing Member
Maya Management Group LLC	Inactive	2008	1	Director

Connections for Ahmad Shalabi

A connection is made when two people are officers, directors, or otherwise associated with the same company. Ahmad has twelve known connections and has the most companies in common with Hamdy Shalabi.

Hamdy Shalabi

Hamdy Shalabi has the following companies in common with Ahmad Shalabi

Name	Status	Incorporated	Key People	Role
S---------------c	Active	2006	4	Director
M----------------c	Active	2007	7	President
M-------------.	Inactive	2004	10	President
M---------c	Active	2007	8	President
M---------C	Inactive	2008	7	President
M----------------C	Inactive	2008	7	President
M----------C	Inactive	2014	6	President
M--------------C	Active	2020	3	Managing Member
M------------------C	Active	2023	3	Manager

Showing 8 records out of 9

Maysar Shalabi

Maysar Shalabi has the following companies in common with Ahmad Shalabi

Name	Status	Incorporated	Key People	Role
S---------------c	Inactive	2006	4	Director
M----------------c	Active	2007	7	Director
M-------------.	Inactive	2004	10	Director
M---------c	Active	2007	8	Director
M---------C	Inactive	2008	7	Managing Member
M----------------C	Inactive	2008	7	Managing Member
M----------C	Inactive	2014	6	Managing Member

Montaser Shalabi

Montaser Shalabi has the following companies in common with Ahmad Shalabi

Name	Status	Incorporated	Key People	Role
S---------------c	Inactive	2006	4	Director
M----------------c	Active	2007	7	Director
M-------------.	Inactive	2004	10	Director
M---------c	Active	2007	8	Director
M---------C	Inactive	2008	7	Managing Member
M----------------C	Inactive	2008	7	Managing Member
M----------C	Inactive	2014	6	Managing Member

Ziad Mustafa

Ziad Mustafa has the following companies in common with Ahmad Shalabi

Name	Status	Incorporated	Key People	Role
M----------------c	Active	2007	7	Director
M-------------.	Active	2004	10	Director
M---------c	Active	2007	8	Director
M---------C	Active	2008	7	Director
M----------------C	Active	2008	7	Director
M----------C	Active	2014	6	Director

Monty Shalabi

Monty Shalabi has the following companies in common with Ahmad Shalabi

Name	Status	Incorporated	Key People	Role
M----------------c	Inactive	2007	7	Director
M---------c	Inactive	2007	8	Director
M---------C	Inactive	2008	7	Director
M----------------C	Inactive	2008	7	Director
M----------C	Inactive	2014	6	Director

Ziad Shalabi

Ziad Shalabi has the following companies in common with Ahmad Shalabi

Name	Status	Incorporated	Key People	Role
M----------------c	Inactive	2007	7	Director
M-------------.	Inactive	2004	10	Vice President
M---------c	Inactive	2007	8	Director
M---------C	Inactive	2008	7	Director
M----------------C	Inactive	2008	7	Director