Soussan Loloi Overview
Soussan Loloi has been associated with three companies, according to public records. The companies were formed over a eleven year period with the most recent being incorporated ten years ago in November of 2013. Two of the companies are still active while the remaining one is now listed as inactive.Background Report for Soussan Loloi
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Companies for Soussan Loloi
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S&A Spring Valley Property, LLC |
Active
|
2013 |
4
|
Director
|
A&S Spring Valley Holdings, LLC |
Active
|
2009 |
2
|
Director
|
Silverado Mortgage, Inc. |
Inactive
|
2002 |
1
|
President
|
Connections for Soussan Loloi
A connection is made when two people are officers, directors, or otherwise associated with the same company. Soussan has three known connections and has the most companies in common with Amir Loloi.
2
Amir Loloi has the following companies in common with Soussan Loloi
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A-----------------------------C |
Active
|
2009 |
2
|
President
|
S-----------------------------C |
Active
|
2013 |
4
|
President
|
1
Ami Loloi has the following companies in common with Soussan Loloi
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S-----------------------------C |
Inactive
|
2013 |
4
|
Manager
|
1
Sousan Loloi has the following companies in common with Soussan Loloi
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S-----------------------------C |
Inactive
|
2013 |
4
|
Manager
|
Known Addresses for Soussan Loloi
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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
4501 Spring Valley Rd Dallas, TX 75244
4700 Alpha Rd Dallas, TX 75244
1704 Anglebluff Ln Plano, TX 75093
4417 S Versailles Ave Dallas, TX 75205
These addresses are known to be associated with Soussan Loloi however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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