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 two years 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

Includes Age, Location, Address History for Bahaa Ahmad Souweid
Arrest, Criminal, & Driving Records
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Name	Status	Incorporated	Key People	Role
Southeast Holdings Inc	Active	2008	4	President
Ssam Investment LLC	Active	2022	4	President
Bora Petroleum Inc.	Active	2010	3	President
Morsou Investment LLC	Active	2022	3	President
Venus Investment, LLC	Active	2016	2	President
Mas Energy, LLC	Active	2019	5	Director
Mkb Leasing, LLC	Active	2019	5	Director
Mas Petroleum LLC	Active	2019	4	Director
Hasanour Investments, LLC	Active	2018	3	Manager
Dream Smoke Shop LLC	Active	2023	3	Manager
Vernon Travel Center LLC	Active	2023	2	Manager
Maya Investments Inc	Active	2012	3	Director
Morsou Inc	Active	2018	3	Director
Noursue Custom Homes Inc	Active	2014	3	Director
Boufou Inc	Active	2018	1	Director
T & S Export and Import Inc	Inactive	2010	2	President
Halima, L.L.C.	Inactive	2007	1	Managing Member
Halimaya Design Inc	Inactive	2014	1	Director

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.

Mohamad A. Soueid

Mohamad A. Soueid has the following companies in common with Bahaa Souweid

Name	Status	Incorporated	Key People	Role
S--------------------c	Inactive	2008	4	Director
M--------c	Active	2018	3	President
N----------------------c	Active	2014	3	Director
H-----------------------C	Inactive	2018	3	Manager
M-------------C	Active	2019	5	President
M--------------C	Inactive	2019	5	Manager
M---------------C	Active	2019	4	Manager
V----------------------C	Active	2023	2	Manager
D------------------C	Active	2023	3	Manager
M-------------------C	Active	2022	3	Director
S-----------------C	Active	2022	4	Director

Showing 8 records out of 11

Fouad A. Mortada

Fouad A. Mortada has the following companies in common with Bahaa Souweid

Name	Status	Incorporated	Key People	Role
M--------c	Active	2018	3	Director
M-------------C	Active	2019	5	Director
M---------------C	Active	2019	4	Manager
M-------------------C	Active	2022	3	Director
S-----------------C	Active	2022	4	Director

Mohamea Soueid

Mohamea Soueid has the following companies in common with Bahaa Souweid

Name	Status	Incorporated	Key People	Role
B-----------------.	Active	2010	3	Director
H-----------------------C	Active	2018	3	Manager
M-------------C	Inactive	2019	5	President
M--------------C	Active	2019	5	President

Koussai Abdallah

Koussai Abdallah has the following companies in common with Bahaa Souweid

Name	Status	Incorporated	Key People	Role
M-------------C	Active	2019	5	Director
M---------------C	Active	2019	4	Director
S-----------------C	Inactive	2022	4	Manager

Emad Aleyan

Emad Aleyan has the following companies in common with Bahaa Souweid

Name	Status	Incorporated	Key People	Role
D------------------C	Active	2023	3	Manager

Kenneth L. Porter

Kenneth L. Porter has the following companies in common with Bahaa Souweid

Name	Status	Incorporated	Key People	Role
V-------------------C	Active	2016	2	Director

Hiam Sweid

Hiam Sweid has the following companies in common with Bahaa Souweid

Name	Status	Incorporated	Key People	Role
M------------------c	Active	2012	3	President

Kristen Villaiobos

Kristen Villaiobos has the following companies in common with Bahaa Souweid

Name	Status	Incorporated	Key People	Role
M--------------C	Active	2019	5	Manager

Maheromar Altaweel

Maheromar Altaweel has the following companies in common with Bahaa Souweid

Name	Status	Incorporated	Key People	Role
T-------------------------c	Inactive	2010	2	Director

Roger Olson

Roger Olson has the following companies in common with Bahaa Souweid

Name	Status	Incorporated	Key People	Role
N----------------------c	Inactive	2014	3	Director

Mustapha Oulad-Chikh

Mustapha Oulad-Chikh has the following companies in common with Bahaa Souweid

Name	Status	Incorporated	Key People	Role
S--------------------c	Inactive	2008	4	Director

Rabih Safieddine

Rabih Safieddine has the following companies in common with Bahaa Souweid

Name	Status	Incorporated	Key People	Role
B-----------------.	Inactive	2010	3	President

Mohamed Shaikh

Mohamed Shaikh has the following companies in common with Bahaa Souweid

Name	Status	Incorporated	Key People	Role
M------------------c	Inactive	2012	3	Director

Mohamad Souweid

Mohamad Souweid has the following companies in common with Bahaa Souweid

Name	Status	Incorporated	Key People	Role
S--------------------c	Inactive	2008	4	Director

Kristen Villalobos

Kristen Villalobos has the following companies in common with Bahaa Souweid

Name	Status	Incorporated	Key People	Role
M--------------C	Inactive	2019	5	Manager

Source

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

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Bahaa Souweid

Active Red Oak, TX — President for Southeast Holdings Inc

Bahaa Souweid Overview

Background Report for Bahaa Ahmad Souweid

Companies for Bahaa Souweid

Connections for Bahaa Souweid

Source

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