Haroon Alvi Overview
Haroon Alvi has been associated with eight companies, according to public records. The companies were formed over a twenty-two year period with the most recent being incorporated four months ago in December of 2023. Six of the companies are still active while the remaining two are now listed as inactive.Background Report for Haroon Alvi
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Companies for Haroon Alvi
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Fatcat II, LLC |
Active
|
2018 |
3
|
Managing Member
|
Vista Olinda Treehouse Us, LLC |
Active
|
2022 |
2
|
Manager
|
El Gato Villa Us LLC |
Active
|
2023 |
2
|
Manager
|
Nih Enterprises LLC |
Active
|
2020 |
2
|
Managing Member
|
Fatcat, LLC |
Active
|
2005 |
2
|
Member
|
Sigma321 Medical Supply, Inc. |
Active
|
2001 |
3
|
Governing Person
|
Nih Enterprises, Inc. |
Inactive
|
2011 |
2
|
President
|
Southlake Medical Supplies, Inc. of Texas |
Inactive
|
2009 |
2
|
CEO
|
Connections for Haroon Alvi
A connection is made when two people are officers, directors, or otherwise associated with the same company. Haroon has three known connections and has the most companies in common with Nancy Cozzie.
7
Nancy L. Cozzie has the following companies in common with Haroon Alvi
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
F---------C |
Active
|
2005 |
2
|
Member
|
S---------------------------. |
Active
|
2001 |
3
|
Governing Person
|
N-----------------C |
Inactive
|
2020 |
2
|
Manager
|
V----------------------------C |
Active
|
2022 |
2
|
Manager
|
E------------------C |
Active
|
2023 |
2
|
Manager
|
S---------------------------------------s |
Inactive
|
2009 |
2
|
President
|
N-------------------. |
Inactive
|
2011 |
2
|
Director
|
2
Nancy Coozie has the following companies in common with Haroon Alvi
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S---------------------------. |
Active
|
2001 |
3
|
President
|
F------------C |
Active
|
2018 |
3
|
Managing Member
|
1
Cozzie Nancy has the following companies in common with Haroon Alvi
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
F------------C |
Inactive
|
2018 |
3
|
Manager
|
Known Addresses for Haroon Alvi
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Sources
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
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3
Known Addresses
2140 E Southlake Blvd Southlake, TX 76092
2820 Market Loop Southlake, TX 76092
708 Chatham Ct Southlake, TX 76092
These addresses are known to be associated with Haroon Alvi however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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