Lutfi Ghousheh Overview
Lutfi Ghousheh has been associated with three companies, according to public records. The companies were formed over a five year period with the most recent being incorporated ten years ago in December of 2013. Zero of the companies are still active while the remaining three are now listed as inactive.Background Report for Lutfi Ghousheh
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Companies for Lutfi Ghousheh
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
The Provider Corporation |
Inactive
|
2013 |
1
|
President
|
Kenan Second Chance LLC |
Inactive
|
2011 |
2
|
Member
|
Kenan, LLC |
Inactive
|
2008 |
1
|
Member
|
Connections for Lutfi Ghousheh
A connection is made when two people are officers, directors, or otherwise associated with the same company. Lutfi Ghousheh has only one known connection.
1
Ilham A. Ghousheh has the following companies in common with Lutfi Ghousheh
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
K---------------------C |
Inactive
|
2011 |
2
|
Member
|
Known Addresses for Lutfi Ghousheh
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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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4
Known Addresses
3131 Custer Rd Plano, TX 75075
8308 Preston Rd Plano, TX 75024
1012 Hidden Creek Dr Allen, TX 75002
105 N FM 148 Crandall, TX 75114
These addresses are known to be associated with Lutfi Ghousheh however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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