Ali Daka Overview
Ali Daka has been associated with fourteen companies, according to public records. The companies were formed over a ten year period with the most recent being incorporated one year ago in June of 2023. Twelve of the companies are still active while the remaining two are now listed as inactive.Background Report for Ali Daka
- Includes Age, Location, Address History for Ali Daka
- Arrest, Criminal, & Driving Records
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- Possible relatives
- Full Background Report
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Companies for Ali Daka
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Aafr, Inc |
Active
|
2020 |
2
|
President
|
Mira Real Estate Group, LLC |
Active
|
2023 |
4
|
Manager
|
Hajar Convenience LLC |
Active
|
2015 |
2
|
Managing Member
|
Diana Convenience LLC |
Active
|
2015 |
2
|
Member
|
A I K Group #2, LLC |
Active
|
2022 |
1
|
Manager
|
Ar Grove, LLC |
Active
|
2020 |
1
|
Manager
|
A I K Group 3, LLC |
Active
|
2023 |
1
|
Manager
|
A I K Group #4, LLC |
Active
|
2023 |
1
|
Manager
|
Cedardale Realty LLC |
Active
|
2021 |
3
|
Managing Member
|
Tanya Convenience LLC |
Active
|
2016 |
2
|
Managing Member
|
Daka Shahin, Inc |
Active
|
2023 |
3
|
Director
|
Shark Phones, LLC. |
Active
|
2014 |
2
|
Member
|
Subhi Group, Inc. |
Inactive
|
2013 |
1
|
President
|
Amk Convenience LLC |
Inactive
|
2016 |
3
|
Manager
|
Showing 8 records out of 14
Connections for Ali Daka
A connection is made when two people are officers, directors, or otherwise associated with the same company. Ali has nine known connections and has the most companies in common with Mohd Shahin.
6
Mohd Shahin has the following companies in common with Ali Daka
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S----------------. |
Active
|
2014 |
2
|
Member
|
H-------------------C |
Active
|
2015 |
2
|
Managing Member
|
D-------------------C |
Active
|
2015 |
2
|
Member
|
T-------------------C |
Active
|
2016 |
2
|
Managing Member
|
D--------------c |
Active
|
2023 |
3
|
Director
|
A-----------------C |
Inactive
|
2016 |
3
|
Manager
|
1
Aysar Abuziad has the following companies in common with Ali Daka
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A-------c |
Active
|
2020 |
2
|
Director
|
1
Ali Al Zoubi has the following companies in common with Ali Daka
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C------------------C |
Active
|
2021 |
3
|
Managing Member
|
1
Mohammad Atallah has the following companies in common with Ali Daka
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
D--------------c |
Active
|
2023 |
3
|
Director
|
1
Rashad Elqutob has the following companies in common with Ali Daka
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M-------------------------C |
Active
|
2023 |
4
|
Manager
|
1
Faisal Farah has the following companies in common with Ali Daka
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C------------------C |
Active
|
2021 |
3
|
Managing Member
|
1
Mohammed Jarrar has the following companies in common with Ali Daka
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M-------------------------C |
Active
|
2023 |
4
|
Manager
|
1
Ibrahim Mayaleh has the following companies in common with Ali Daka
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M-------------------------C |
Active
|
2023 |
4
|
Manager
|
1
Khaleel S. Ghali has the following companies in common with Ali Daka
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A-----------------C |
Inactive
|
2016 |
3
|
Manager
|
Known Addresses for Ali Daka
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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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4
Known Addresses
4000 W Pioneer Pkwy Arlington, TX 76013
12279 Oak Grove Rd S Burleson, TX 76028
2851 England Pkwy Grand Prairie, TX 75054
PO Box 200934 Arlington, TX 76006
These addresses are known to be associated with Ali Daka however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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Source