Mohamad Mustapha

Active Garland, TX Manager for I & M Balanced Investments LLC

Mohamad Mustapha Overview

Mohamad Mustapha has been associated with twenty-seven companies, according to public records. The companies were formed over a nine year period with the most recent being incorporated two years ago in September of 2023. Twenty-Four of the companies are still active while the remaining three are now listed as inactive.

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Network Visualizer

Companies for Mohamad Mustapha

Name Status
Lemmon Ave Operations LLC
Active
Mnb 67 LLC
Active
Mma Motor Pros LLC
Active
I & M Balanced Investments LLC
Active
Trinity Mills Operations LLC
Active
Southwest Asset Property Management LLC
Active
Denton Operations LLC
Active
Fitzhugh Ave Operations LLC
Active
Cross Timbers Operations LLC
Active
White Rock Operations LLC
Active
Love Field Operations LLC
Active
Trinity Mills Real Estate LLC
Active
Southwest Operations LLC
Active
Denton Property Holdings LLC
Active
Mma Auto Sales LLC
Active
Mma Motor Pros 7 LLC
Active
Mma Motor Pros 6 LLC
Active
Mma Motor Pros 3 LLC
Active
Auto Works Plano LLC
Active
Mustapha Enterprises LLC
Active
Mma Motor Pros 2 LLC
Active
Houssari Investment Group LLC
Active
Mma Motor Pros 5 LLC
Active
Mma Motor Pros 4 LLC
Active
Mnb 67 Holdings LLC
Inactive
410 Hwy 380 Bridgeport LLC
Inactive
410 Hwy 380 Bridgeport Operating LLC
Inactive
Showing 8 records out of 27

Connections for Mohamad Mustapha

A connection is made when two people are officers, directors, or otherwise associated with the same company. Mohamad has four known connections and has the most companies in common with Ibrahim Ballout.
12
Ibrahim Ballout
Ibrahim Ballout has the following companies in common with Mohamad Mustapha
Name Status
M--------C
Active
T--------------------------C
Active
T---------------------------C
Active
S----------------------C
Active
S-------------------------------------C
Active
D-------------------C
Active
F-------------------------C
Active
C--------------------------C
Active
L-----------------------C
Active
W-----------------------C
Active
L-----------------------C
Active
D--------------------------C
Active
Showing 8 records out of 12
2
Mohammad Mustapha
Mohammad Mustapha has the following companies in common with Mohamad Mustapha
Name Status
M----------------C
Inactive
M------------------C
Inactive
1
Mohammad Houssari
Mohammad Houssari has the following companies in common with Mohamad Mustapha
Name Status
H---------------------------C
Active
1
Jad Itani
Jad Itani has the following companies in common with Mohamad Mustapha
Name Status
M----------------C
Active

Source

Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024

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