Zouheir Kassem

Active Wilmer, TX — President for Sasha Group, Inc.

Zouheir Kassem Overview

Zouheir Kassem has been associated with seventeen companies, according to public records. The companies were formed over a twenty-four year period with the most recent being incorporated four years ago in June of 2022. Twelve of the companies are still active while the remaining five are now listed as inactive.

Background Report for Zouheir Kassem

Includes Age, Location, Address History for Zouheir Kassem
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Name	Status	Incorporated	Key People	Role
Tri Gaz 5, Inc.	Active	2001	4	President
Tri Gaz, Inc.	Active	1998	3	President
Tri Gaz 6, Inc.	Active	2002	2	President
Sasha Group, Inc.	Active	2011	1	President
Kaserati, Inc.	Active	2013	1	President
Tri Gaz 7, Inc.	Active	2004	1	President
Znw LLC	Active	2022	3	Manager
Tuscany Pizza Cafe, L.L.C.	Active	2016	1	Manager
Venetian Properties L.L.C.	Active	2019	1	Manager
Kassem Management, L.L.C.	Active	2014	1	Manager
Phoenicia Group LLC	Active	2007	2	Managing Member
Knk Partners, LLC	Active	2016	2	Member
Tri Gaz, No. 3, Inc.	Inactive	1999	2	P
Tri Gaz 4, Inc.	Inactive	1999	2	P
Dinali Construction LLC	Inactive	2013	1	Manager
Wolff Travel Plaza LLC	Inactive	2014	3	Director
Wolff Dennys LLC	Inactive	2014	3	Director

Showing 8 records out of 17

Connections for Zouheir Kassem

A connection is made when two people are officers, directors, or otherwise associated with the same company. Zouheir has ten known connections and has the most companies in common with George Kanaan.

Wedjan A. Zoubi

Wedjan A. Zoubi has the following companies in common with Zouheir Kassem

Name	Status	Incorporated	Key People	Role
T-----------.	Inactive	1998	3	Director
T------------------.	Inactive	1999	2	Director
T-------------.	Inactive	1999	2	S

George Kanaan

George Kanaan has the following companies in common with Zouheir Kassem

Name	Status	Incorporated	Key People	Role
P-----------------C	Active	2007	2	Managing Member
K---------------C	Active	2016	2	Member

Yousef Zoubi

Yousef Zoubi has the following companies in common with Zouheir Kassem

Name	Status	Incorporated	Key People	Role
T-------------.	Active	2002	2	Director
T-----------.	Active	1998	3	Director

Lawrence Wolff

Lawrence Wolff has the following companies in common with Zouheir Kassem

Name	Status	Incorporated	Key People	Role
W--------------------C	Inactive	2014	3	President
W--------------C	Inactive	2014	3	President

Mindy K. Wolff

Mindy K. Wolff has the following companies in common with Zouheir Kassem

Name	Status	Incorporated	Key People	Role
W--------------------C	Inactive	2014	3	Managing Member
W--------------C	Inactive	2014	3	Managing Member

Mirna H. Kassem

Mirna H. Kassem has the following companies in common with Zouheir Kassem

Name	Status	Incorporated	Key People	Role
T-------------.	Active	2001	4	Director

William R. Kosti

William R. Kosti has the following companies in common with Zouheir Kassem

Name	Status	Incorporated	Key People	Role
Z-----C	Active	2022	3	Manager

Nadeem Virani

Nadeem Virani has the following companies in common with Zouheir Kassem

Name	Status	Incorporated	Key People	Role
Z-----C	Active	2022	3	Manager

Wedjan Al Zoubi

Wedjan Al Zoubi has the following companies in common with Zouheir Kassem

Name	Status	Incorporated	Key People	Role
T-------------.	Inactive	2001	4	Director

Zachary Kassem

Zachary Kassem has the following companies in common with Zouheir Kassem

Name	Status	Incorporated	Key People	Role
T-------------.	Inactive	2001	4	President

Source

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

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Zouheir Kassem

Active Wilmer, TX — President for Sasha Group, Inc.

Zouheir Kassem Overview

Background Report for Zouheir Kassem

Companies for Zouheir Kassem

Connections for Zouheir Kassem

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