Bahaa Souweid

Active Red Oak, TX President for Southeast Holdings Inc

Bahaa Souweid Overview

Bahaa Ahmad Souweid has been associated with eighteen companies, according to public records. The companies were formed over a sixteen year period with the most recent being incorporated ten months ago in July of 2023. Fifteen of the companies are still active while the remaining three are now listed as inactive.

Background Report for Bahaa Ahmad Souweid


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Companies for Bahaa Souweid

Name Status
Southeast Holdings Inc
Active
Ssam Investment LLC
Active
Bora Petroleum Inc.
Active
Morsou Investment LLC
Active
Venus Investment, LLC
Active
Mas Energy, LLC
Active
Mkb Leasing, LLC
Active
Mas Petroleum LLC
Active
Hasanour Investments, LLC
Active
Dream Smoke Shop LLC
Active
Vernon Travel Center LLC
Active
Maya Investments Inc
Active
Morsou Inc
Active
Noursue Custom Homes Inc
Active
Boufou Inc
Active
T & S Export and Import Inc
Inactive
Halima, L.L.C.
Inactive
Halimaya Design Inc
Inactive
Showing 8 records out of 18

Connections for Bahaa Souweid

A connection is made when two people are officers, directors, or otherwise associated with the same company. Bahaa has fifteen known connections and has the most companies in common with Mohamad Soueid.
11
Mohamad A. Soueid
Mohamad A. Soueid has the following companies in common with Bahaa Souweid
Name Status
S--------------------c
Inactive
M--------c
Active
N----------------------c
Active
H-----------------------C
Inactive
M-------------C
Active
M--------------C
Inactive
M---------------C
Active
V----------------------C
Active
D------------------C
Active
M-------------------C
Active
S-----------------C
Active
Showing 8 records out of 11
5
Fouad A. Mortada
Fouad A. Mortada has the following companies in common with Bahaa Souweid
Name Status
M--------c
Active
M-------------C
Active
M---------------C
Active
M-------------------C
Active
S-----------------C
Active
4
Mohamea Soueid
Mohamea Soueid has the following companies in common with Bahaa Souweid
Name Status
B-----------------.
Active
H-----------------------C
Active
M-------------C
Inactive
M--------------C
Active
3
Koussai Abdallah
Koussai Abdallah has the following companies in common with Bahaa Souweid
Name Status
M-------------C
Active
M---------------C
Active
S-----------------C
Inactive
1
Emad Aleyan
Emad Aleyan has the following companies in common with Bahaa Souweid
Name Status
D------------------C
Active
1
Kenneth L. Porter
Kenneth L. Porter has the following companies in common with Bahaa Souweid
Name Status
V-------------------C
Active
1
Hiam Sweid
Hiam Sweid has the following companies in common with Bahaa Souweid
Name Status
M------------------c
Active
1
Kristen Villaiobos
Kristen Villaiobos has the following companies in common with Bahaa Souweid
Name Status
M--------------C
Active
1
Maheromar Altaweel
Maheromar Altaweel has the following companies in common with Bahaa Souweid
Name Status
T-------------------------c
Inactive
1
Roger Olson
Roger Olson has the following companies in common with Bahaa Souweid
Name Status
N----------------------c
Inactive
1
Mustapha Oulad-Chikh
Mustapha Oulad-Chikh has the following companies in common with Bahaa Souweid
Name Status
S--------------------c
Inactive
1
Rabih Safieddine
Rabih Safieddine has the following companies in common with Bahaa Souweid
Name Status
B-----------------.
Inactive
1
Mohamed Shaikh
Mohamed Shaikh has the following companies in common with Bahaa Souweid
Name Status
M------------------c
Inactive
1
Mohamad Souweid
Mohamad Souweid has the following companies in common with Bahaa Souweid
Name Status
S--------------------c
Inactive
1
Kristen Villalobos
Kristen Villalobos has the following companies in common with Bahaa Souweid
Name Status
M--------------C
Inactive

Known Addresses for Bahaa Souweid

13140 Coit Rd Dallas, TX 75240 404 Tara Ln Red Oak, TX 75154 3140 Coit Rd Dallas, TX 75240 1797 Indian Rdg Oak Leaf, TX 75154

Source

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

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