Tony Wazen Overview
Tony Wazen is currently associated with five companies, according to public records. The companies were formed over a four year period with the most recent being incorporated six years ago in November of 2019. All companies are still active.
Background Report for Tony E. Wazen
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Companies for Tony Wazen
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Fourth Venture, LLC |
Active
|
2019 |
2
|
Managing Member
|
| Second Venture Sv, LLC |
Active
|
2018 |
2
|
Member
|
| Fv, LLC |
Active
|
2015 |
1
|
Member
|
| Tv, LLC |
Active
|
2019 |
2
|
Managing Member
|
| Transatlantic Real Estate, LLC |
Active
|
2015 |
3
|
Member
|
Connections for Tony Wazen
A connection is made when two people are officers, directors, or otherwise associated with the same company. Tony has three known connections and has the most companies in common with Claudine Sidawi.
3
Claudine Sidawi has the following companies in common with Tony Wazen
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S--------------------C |
Active
|
2018 |
2
|
Member
|
| F-----------------C |
Active
|
2019 |
2
|
Managing Member
|
| T-----C |
Active
|
2019 |
2
|
Managing Member
|
1
Steven K. Sidawi has the following companies in common with Tony Wazen
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| T----------------------------C |
Active
|
2015 |
3
|
Member
|
1
Joan S. Dereta has the following companies in common with Tony Wazen
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| T----------------------------C |
Inactive
|
2015 |
3
|
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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