Tareq Baba Overview
Tareq Baba has been associated with six companies, according to public records. The companies were formed over a seven year period with the most recent being incorporated nine years ago in February of 2017. Two of the companies are still active while the remaining four are now listed as inactive.
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Companies for Tareq Baba
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Baba Brothers Investments, LLC |
Active
|
2009 |
4
|
Director
|
| Texas Wholesale Distributors LLC |
Active
|
2013 |
3
|
Director
|
| Mfti Investments, LLC |
Inactive
|
2009 |
3
|
Manager
|
| Olivetree Investment Group, LLC |
Inactive
|
2016 |
3
|
Manager
|
| Fairmont Check Cashing Inc |
Inactive
|
2012 |
2
|
Director
|
| Pasadena T&C, LLC |
Inactive
|
2017 |
1
|
Member
|
Connections for Tareq Baba
A connection is made when two people are officers, directors, or otherwise associated with the same company. Tareq has four known connections and has the most companies in common with Fuad Baba.
4
Fuad Baba has the following companies in common with Tareq Baba
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| T------------------------------C |
Active
|
2013 |
3
|
Director
|
| B----------------------------C |
Inactive
|
2009 |
4
|
Manager
|
| M-------------------C |
Inactive
|
2009 |
3
|
Manager
|
| F------------------------c |
Inactive
|
2012 |
2
|
Director
|
4
Mansour Baba has the following companies in common with Tareq Baba
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| T------------------------------C |
Active
|
2013 |
3
|
Director
|
| B----------------------------C |
Active
|
2009 |
4
|
Director
|
| M-------------------C |
Inactive
|
2009 |
3
|
Manager
|
| O-----------------------------C |
Inactive
|
2016 |
3
|
Manager
|
1
Carmen Baba has the following companies in common with Tareq Baba
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| B----------------------------C |
Active
|
2009 |
4
|
Director
|
1
Jiries Baba has the following companies in common with Tareq Baba
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| O-----------------------------C |
Inactive
|
2016 |
3
|
Manager
|
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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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