Abdullah Moosa

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

(409)727-4275

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 three 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


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Companies for Abdullah Moosa

Name Status
USA Market Place, Inc.
Active
H. A. B. Renters, L.L.C.
Active
Fellows Holdings, LLC
Active
5PIE LLC
Active
C.L. Port Neches Rv Park Inc.
Active
C L Orange LLC
Active
H A Retails, Inc.
Active
Gulfway Renters LLC
Inactive
Pie Expert LLC
Inactive
Wingsbuddy LLC
Inactive
Meghani, Moosa, & Habib, Corp.
Inactive
Showing 8 records out of 11

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.
8
Hamidullah M. Habib
Hamidullah M. Habib has the following companies in common with Abdullah Moosa
Name Status
C------------C
Active
U--------------------.
Inactive
H---------------.
Active
H----------------------.
Active
C---------------------------.
Active
5------C
Active
G-----------------C
Inactive
P------------C
Inactive
4
Saleem Meghani
Saleem Meghani has the following companies in common with Abdullah Moosa
Name Status
C------------C
Active
C---------------------------.
Active
F-------------------C
Active
G-----------------C
Inactive
2
Zubair Ahmad
Zubair Ahmad has the following companies in common with Abdullah Moosa
Name Status
5------C
Active
P------------C
Inactive
2
Jamal Jivani
Jamal Jivani has the following companies in common with Abdullah Moosa
Name Status
C------------C
Inactive
C---------------------------.
Active
2
Nadirali Lalani
Nadirali Lalani has the following companies in common with Abdullah Moosa
Name Status
5------C
Active
P------------C
Inactive
1
Akbarali R. Momin
Akbarali R. Momin has the following companies in common with Abdullah Moosa
Name Status
C------------C
Active
1
Karimali Momin
Karimali Momin has the following companies in common with Abdullah Moosa
Name Status
C---------------------------.
Active
1
Zubair Ahmed
Zubair Ahmed has the following companies in common with Abdullah Moosa
Name Status
P------------C
Inactive
1
Sharif S. Ali
Sharif S. Ali has the following companies in common with Abdullah Moosa
Name Status
C---------------------------.
Inactive
1
Hamiltollah Habib
Hamiltollah Habib has the following companies in common with Abdullah Moosa
Name Status
H---------------.
Inactive
1
Jamal Jivini
Jamal Jivini has the following companies in common with Abdullah Moosa
Name Status
C---------------------------.
Inactive
1
Amir A. Lakhani
Amir A. Lakhani has the following companies in common with Abdullah Moosa
Name Status
G-----------------C
Inactive
1
Amirali Hussain Lakhani
Amirali Hussain Lakhani has the following companies in common with Abdullah Moosa
Name Status
G-----------------C
Inactive
1
Salim Meghani
Salim Meghani has the following companies in common with Abdullah Moosa
Name Status
G-----------------C
Inactive
1
Shanil Meghani
Shanil Meghani has the following companies in common with Abdullah Moosa
Name Status
C---------------------------.
Inactive
1
Abdullah Musa
Abdullah Musa has the following companies in common with Abdullah Moosa
Name Status
H----------------------.
Inactive

Known Addresses for Abdullah Moosa

5501 W Washington St Groves, TX 77619 3733 N Josey Ln Carrollton, TX 75007 2800 Memorial Blvd Port Arthur, TX 77640 8149 9th Ave Port Arthur, TX 77642 4500 Angel Fire Cv Port Arthur, TX 77642 5501 W WA Highway 246 Groves, TX 77619

Source

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

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