Ali Assi Overview
Ali Assi has been associated with five companies, according to public records. The companies were formed over a six year period with the most recent being incorporated seventeen years ago in October of 2008. Two of the companies are still active while the remaining three are now listed as inactive.
Background Report for Ali M. Assi
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Companies for Ali Assi
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Rice Realty LLC |
Active
|
2008 |
6
|
Director
|
| Halima, L.L.C. |
Active
|
2007 |
4
|
Director
|
| Amine Investments Inc |
Inactive
|
2006 |
1
|
President
|
| Zenah Investments, LLC |
Inactive
|
2006 |
2
|
Managing Member
|
| Heaba Inc. |
Inactive
|
2002 |
2
|
Director
|
Connections for Ali Assi
A connection is made when two people are officers, directors, or otherwise associated with the same company. Ali has ten known connections and has the most companies in common with Salahelddin Alrousan.
1
Salahelddin Alrousan has the following companies in common with Ali Assi
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| R-------------C |
Active
|
2008 |
6
|
Director
|
1
Alim M. Assi has the following companies in common with Ali Assi
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| H--------. |
Active
|
2002 |
2
|
Director
|
1
Mohammad Eskandarani has the following companies in common with Ali Assi
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| R-------------C |
Active
|
2008 |
6
|
Director
|
1
Housam Iskandarani has the following companies in common with Ali Assi
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| R-------------C |
Active
|
2008 |
6
|
Director
|
1
Mohamea Soueid has the following companies in common with Ali Assi
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| H------------. |
Active
|
2007 |
4
|
Director
|
1
Salah Alrousan has the following companies in common with Ali Assi
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| R-------------C |
Inactive
|
2008 |
6
|
Managing Member
|
1
Mohammad Iskandarani has the following companies in common with Ali Assi
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| R-------------C |
Inactive
|
2008 |
6
|
Managing Member
|
1
Ahmed Jdahim has the following companies in common with Ali Assi
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Z--------------------C |
Inactive
|
2006 |
2
|
Managing Member
|
1
Mohamad A. Soueid has the following companies in common with Ali Assi
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| H------------. |
Inactive
|
2007 |
4
|
Managing Member
|
1
Bahaa Ahmad Souweid has the following companies in common with Ali Assi
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| H------------. |
Inactive
|
2007 |
4
|
Managing Member
|
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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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