Mohd Shahin Overview
Mohd Shahin has been associated with eleven companies, according to public records. The companies were formed over a eleven year period with the most recent being incorporated two years ago in January of 2024. Eight of the companies are still active while the remaining three are now listed as inactive.
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Companies for Mohd Shahin
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Ammoun, LLC. |
Active
|
2013 |
3
|
President
|
| M. I. Vending Inc. |
Active
|
2017 |
1
|
President
|
| Hajar Convenience LLC |
Active
|
2015 |
2
|
Managing Member
|
| Diana Convenience LLC |
Active
|
2015 |
2
|
Member
|
| Bymas Investments LLC |
Active
|
2024 |
5
|
Managing Member
|
| Tanya Convenience LLC |
Active
|
2016 |
2
|
Managing Member
|
| Shark Phones, LLC. |
Active
|
2014 |
2
|
Member
|
| Daka Shahin, Inc |
Active
|
2023 |
3
|
Director
|
| Amk Convenience LLC |
Inactive
|
2016 |
3
|
Manager
|
| Tanya & Mohd, LLC. |
Inactive
|
2014 |
1
|
Managing Member
|
| Mariana D Investments, Inc. |
Inactive
|
2012 |
2
|
Director
|
Showing 8 records out of 11
Connections for Mohd Shahin
A connection is made when two people are officers, directors, or otherwise associated with the same company. Mohd has nine known connections and has the most companies in common with Ali Daka.
6
Ali Daka has the following companies in common with Mohd Shahin
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S----------------. |
Active
|
2014 |
2
|
Member
|
| H-------------------C |
Active
|
2015 |
2
|
Managing Member
|
| T-------------------C |
Active
|
2016 |
2
|
Managing Member
|
| D--------------c |
Active
|
2023 |
3
|
Director
|
| D-------------------C |
Active
|
2015 |
2
|
Member
|
| A-----------------C |
Inactive
|
2016 |
3
|
Manager
|
2
Shahin Shahin has the following companies in common with Mohd Shahin
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A----------. |
Inactive
|
2013 |
3
|
Member
|
| B-------------------C |
Active
|
2024 |
5
|
Managing Member
|
1
Basil Al Sabi has the following companies in common with Mohd Shahin
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| B-------------------C |
Active
|
2024 |
5
|
Managing Member
|
1
Mohammad Atallah has the following companies in common with Mohd Shahin
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| D--------------c |
Active
|
2023 |
3
|
Director
|
1
Anas K. Hantouli has the following companies in common with Mohd Shahin
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| B-------------------C |
Active
|
2024 |
5
|
Managing Member
|
1
Yousef F. Nseirat has the following companies in common with Mohd Shahin
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| B-------------------C |
Active
|
2024 |
5
|
Managing Member
|
1
Abdallah Shahin has the following companies in common with Mohd Shahin
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A----------. |
Active
|
2013 |
3
|
Member
|
1
Khaleel S. Ghali has the following companies in common with Mohd Shahin
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A-----------------C |
Inactive
|
2016 |
3
|
Manager
|
1
Kamal Y. Hantouli has the following companies in common with Mohd Shahin
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| M-------------------------. |
Inactive
|
2012 |
2
|
Director
|
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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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