Abdullah Moosa

Active Port Arthur, TX — President for USA Market Place, Inc.

Abdullah Moosa Overview

Abdullah Moosa has been associated with eleven companies, according to public records. The companies were formed over a nineteen year period with the most recent being incorporated five years ago in April of 2021. Seven of the companies are still active while the remaining four are now listed as inactive.

Background Report for Abdullah Moosa

Includes Age, Location, Address History for Abdullah Moosa
Arrest, Criminal, & Driving Records
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Name	Status	Incorporated	Key People	Role
USA Market Place, Inc.	Active	2005	2	President
H. A. B. Renters, L.L.C.	Active	2005	3	Manager
Fellows Holdings, LLC	Active	2021	2	Member
5PIE LLC	Active	2017	4	Managing Member
C.L. Port Neches Rv Park Inc.	Active	2009	8	Director
C L Orange LLC	Active	2011	5	Director
H A Retails, Inc.	Active	2001	3	V Pres
Gulfway Renters LLC	Inactive	2017	7	Managing Member
Pie Expert LLC	Inactive	2017	5	Managing Member
Wingsbuddy LLC	Inactive	2017	1	Managing Member
Meghani, Moosa, & Habib, Corp.	Inactive	2018	1	Director

Connections for Abdullah Moosa

A connection is made when two people are officers, directors, or otherwise associated with the same company. Abdullah has sixteen known connections and has the most companies in common with Hamidullah Habib.

Hamidullah M. Habib

Hamidullah M. Habib has the following companies in common with Abdullah Moosa

Name	Status	Incorporated	Key People	Role
C------------C	Active	2011	5	Director
U--------------------.	Inactive	2005	2	Director
H---------------.	Active	2001	3	Pres
H----------------------.	Active	2005	3	Manager
C---------------------------.	Active	2009	8	Director
5------C	Active	2017	4	Managing Member
G-----------------C	Inactive	2017	7	Managing Member
P------------C	Inactive	2017	5	Managing Member

Saleem Meghani

Saleem Meghani has the following companies in common with Abdullah Moosa

Name	Status	Incorporated	Key People	Role
C------------C	Active	2011	5	Director
C---------------------------.	Active	2009	8	Director
F-------------------C	Active	2021	2	Member
G-----------------C	Inactive	2017	7	Managing Member

Zubair Ahmad

Zubair Ahmad has the following companies in common with Abdullah Moosa

Name	Status	Incorporated	Key People	Role
5------C	Active	2017	4	Managing Member
P------------C	Inactive	2017	5	Managing Member

Jamal Jivani

Jamal Jivani has the following companies in common with Abdullah Moosa

Name	Status	Incorporated	Key People	Role
C------------C	Inactive	2011	5	Member
C---------------------------.	Active	2009	8	Director

Nadirali Lalani

Nadirali Lalani has the following companies in common with Abdullah Moosa

Name	Status	Incorporated	Key People	Role
5------C	Active	2017	4	Managing Member
P------------C	Inactive	2017	5	Managing Member

Akbarali R. Momin

Akbarali R. Momin has the following companies in common with Abdullah Moosa

Name	Status	Incorporated	Key People	Role
C------------C	Active	2011	5	Director

Karimali Momin

Karimali Momin has the following companies in common with Abdullah Moosa

Name	Status	Incorporated	Key People	Role
C---------------------------.	Active	2009	8	President

Zubair Ahmed

Zubair Ahmed has the following companies in common with Abdullah Moosa

Name	Status	Incorporated	Key People	Role
P------------C	Inactive	2017	5	Director

Sharif S. Ali

Sharif S. Ali has the following companies in common with Abdullah Moosa

Name	Status	Incorporated	Key People	Role
C---------------------------.	Inactive	2009	8	Director

Hamiltollah Habib

Hamiltollah Habib has the following companies in common with Abdullah Moosa

Name	Status	Incorporated	Key People	Role
H---------------.	Inactive	2001	3	President

Jamal Jivini

Jamal Jivini has the following companies in common with Abdullah Moosa

Name	Status	Incorporated	Key People	Role
C---------------------------.	Inactive	2009	8	Director

Amir A. Lakhani

Amir A. Lakhani has the following companies in common with Abdullah Moosa

Name	Status	Incorporated	Key People	Role
G-----------------C	Inactive	2017	7	Managing Member

Amirali Hussain Lakhani

Amirali Hussain Lakhani has the following companies in common with Abdullah Moosa

Name	Status	Incorporated	Key People	Role
G-----------------C	Inactive	2017	7	Managing Member

Salim Meghani

Salim Meghani has the following companies in common with Abdullah Moosa

Name	Status	Incorporated	Key People	Role
G-----------------C	Inactive	2017	7	Director

Shanil Meghani

Shanil Meghani has the following companies in common with Abdullah Moosa

Name	Status	Incorporated	Key People	Role
C---------------------------.	Inactive	2009	8	Director

Abdullah Musa

Abdullah Musa has the following companies in common with Abdullah Moosa

Name	Status	Incorporated	Key People	Role
H----------------------.	Inactive	2005	3	Director

Source

Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024

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Abdullah Moosa

Active Port Arthur, TX — President for USA Market Place, Inc.

Abdullah Moosa Overview

Background Report for Abdullah Moosa

Companies for Abdullah Moosa

Connections for Abdullah Moosa

Source

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