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Ali Milhem
Active Carrollton, TX — Manager for North Main Plaza LLC
Ali Milhem Overview
Ali Milhem has been associated with fourteen companies, according to public records. The companies were formed over a sixteen year period with the most recent being incorporated three years ago in September of 2022. Nine of the companies are still active while the remaining five are now listed as inactive.
Background Report for Ali Milhem
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Companies for Ali Milhem
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| North Main Plaza LLC |
Active
|
2017 |
4
|
Manager
|
| Karim Basha LLC |
Active
|
2022 |
1
|
Managing Member
|
| Zaina Investment LLC |
Active
|
2019 |
1
|
Managing Member
|
| Bella Padrona 2 Inc |
Active
|
2013 |
2
|
Director
|
| R & S Quick Mart, Inc. |
Active
|
2006 |
4
|
Director
|
| Bella Padrona 1 Inc |
Active
|
2013 |
2
|
Director
|
| Misk Investments LLC |
Active
|
2016 |
2
|
Member
|
| Monroe Brothers LLC |
Active
|
2021 |
1
|
Director
|
| Barakah Group LLC |
Active
|
2016 |
3
|
Vice Presi
|
| Mma Group LLC |
Inactive
|
2016 |
4
|
Manager
|
| Zaina Group LLC |
Inactive
|
2019 |
1
|
Manager
|
| Bella Padrona 3 LLC |
Inactive
|
2016 |
1
|
Manager
|
| Mel Realty LLC |
Inactive
|
2020 |
1
|
Managing Member
|
| Tiamo Inc |
Inactive
|
2012 |
1
|
Director
|
Showing 8 records out of 14
Connections for Ali Milhem
A connection is made when two people are officers, directors, or otherwise associated with the same company. Ali has six known connections and has the most companies in common with Ammar Milhem.
7
Ammar Milhem has the following companies in common with Ali Milhem
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| R--------------------. |
Inactive
|
2006 |
4
|
Director
|
| B-----------------c |
Inactive
|
2013 |
2
|
President
|
| B-----------------c |
Inactive
|
2013 |
2
|
President
|
| M------------------C |
Active
|
2016 |
2
|
Member
|
| N------------------C |
Active
|
2017 |
4
|
Manager
|
| B---------------C |
Active
|
2016 |
3
|
President
|
| M-----------C |
Inactive
|
2016 |
4
|
President
|
3
Wesam J. Adawin has the following companies in common with Ali Milhem
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| N------------------C |
Active
|
2017 |
4
|
Manager
|
| B---------------C |
Active
|
2016 |
3
|
Director
|
| M-----------C |
Inactive
|
2016 |
4
|
Manager
|
1
Iman Hussein has the following companies in common with Ali Milhem
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| N------------------C |
Active
|
2017 |
4
|
Manager
|
1
Jamal Haj has the following companies in common with Ali Milhem
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| M-----------C |
Inactive
|
2016 |
4
|
Manager
|
1
Diaa J. Hamed has the following companies in common with Ali Milhem
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| R--------------------. |
Inactive
|
2006 |
4
|
President
|
1
Diaa Hames has the following companies in common with Ali Milhem
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| R--------------------. |
Inactive
|
2006 |
4
|
President
|
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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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