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Anthony Dsouza
Active Sugar Land, TX — Manager for Santa Fe Business LLC
Anthony Dsouza Overview
Anthony Dsouza has been associated with five companies, according to public records. The companies were formed over a nine year period with the most recent being incorporated three years ago in May of 2023. One of the companies is still active while the remaining four are now listed as inactive.
Background Report for Anthony J. Dsouza
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Companies for Anthony Dsouza
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Santa Fe Business LLC |
Active
|
2023 |
1
|
Manager
|
| Lucky Iar Investment LLC |
Inactive
|
2013 |
1
|
Manager
|
| Ub Houston LLC |
Inactive
|
2016 |
4
|
Member
|
| Krrss LLC |
Inactive
|
2016 |
4
|
Member
|
| D2d Partners LLC |
Inactive
|
2016 |
4
|
Member
|
Connections for Anthony Dsouza
A connection is made when two people are officers, directors, or otherwise associated with the same company. Anthony has three known connections and has the most companies in common with Piyar Ali.
3
Piyar Q. Ali has the following companies in common with Anthony Dsouza
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| U------------C |
Inactive
|
2016 |
4
|
Member
|
| K-------C |
Inactive
|
2016 |
4
|
Member
|
| D--------------C |
Inactive
|
2016 |
4
|
Member
|
3
Shamir Maredia has the following companies in common with Anthony Dsouza
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| U------------C |
Inactive
|
2016 |
4
|
Member
|
| K-------C |
Inactive
|
2016 |
4
|
Member
|
| D--------------C |
Inactive
|
2016 |
4
|
Member
|
3
Riyaz H. Momin has the following companies in common with Anthony Dsouza
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| U------------C |
Inactive
|
2016 |
4
|
Member
|
| K-------C |
Inactive
|
2016 |
4
|
Member
|
| D--------------C |
Inactive
|
2016 |
4
|
Member
|
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Source
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
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