David Shaheen Overview
David Shaheen has been associated with three companies, according to public records. The companies were formed over a three year period with the most recent being incorporated ten years ago in August of 2013. Zero of the companies are still active while the remaining three are now listed as inactive.Background Report for David Shaheen
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Companies for David Shaheen
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Moa Holdings LLC |
Inactive
|
2013 |
2
|
Manager
|
Gulf Coast Mining Group LLC |
Inactive
|
2011 |
1
|
Manager
|
Gulf Coast Holdings, LLC |
Inactive
|
2010 |
1
|
Manager
|
Connections for David Shaheen
A connection is made when two people are officers, directors, or otherwise associated with the same company. David Shaheen has only one known connection.
1
Debra Soles has the following companies in common with David Shaheen
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M--------------C |
Inactive
|
2013 |
2
|
Manager
|
Known Addresses for David Shaheen
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Source
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
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3
Known Addresses
4000 Legato Rd Fairfax, VA 22033
2360 Corporate Cir Henderson, NV 89074
4400 Legato Rd Fairfax, VA 22030
These addresses are known to be associated with David Shaheen however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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