Sammy Marshi Overview
Sammy Marshi has been associated with twelve companies, according to public records. The companies were formed over a thirteen year period with the most recent being incorporated five years ago in July of 2020. Eleven of the companies are still active while the remaining one is now listed as inactive.
Background Report for Sammy Marshi
- Includes Age, Location, Address History for Sammy Marshi
- Arrest, Criminal, & Driving Records
- Social Media Profiles
- Possible relatives
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Companies for Sammy Marshi
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Msa Bb LLC |
Active
|
2008 |
3
|
President
|
| S.A. Marshi Property Group LLC |
Active
|
2016 |
2
|
Partner
|
| Walaw Concepts, LLC |
Active
|
2016 |
3
|
Manager
|
| Whistle Britches Chicken, LLC |
Active
|
2017 |
4
|
Member
|
| Chica Rita, LLC |
Active
|
2017 |
3
|
Memeber
|
| Royal Painting, Inc. |
Active
|
2006 |
4
|
Treasurer
|
| Remarkable Beverage Spork LLC |
Active
|
2014 |
4
|
Member
|
| Big Dill LLC |
Active
|
2020 |
3
|
Member
|
| Chica Rita Southlake, LLC |
Active
|
2020 |
3
|
Member
|
| Wb Southlake, LLC |
Active
|
2019 |
3
|
Member
|
| Mciver Properties, LLC |
Active
|
2016 |
2
|
Member
|
| Amcon Waterproofing, LLC |
Inactive
|
2018 |
1
|
Manager
|
Showing 8 records out of 12
Connections for Sammy Marshi
A connection is made when two people are officers, directors, or otherwise associated with the same company. Sammy has seven known connections and has the most companies in common with Alec Marshi.
11
Alec Marshi has the following companies in common with Sammy Marshi
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| R------------------. |
Active
|
2006 |
4
|
President
|
| M--------C |
Active
|
2008 |
3
|
Treasurer
|
| R---------------------------C |
Active
|
2014 |
4
|
Member
|
| W-----------------C |
Active
|
2016 |
3
|
Manager
|
| W---------------------------C |
Active
|
2017 |
4
|
Member
|
| S----------------------------C |
Active
|
2016 |
2
|
Partner
|
| C-------------C |
Active
|
2017 |
3
|
Member
|
| B----------C |
Active
|
2020 |
3
|
Member
|
| C-----------------------C |
Active
|
2020 |
3
|
Member
|
| M--------------------C |
Active
|
2016 |
2
|
Member
|
| W---------------C |
Active
|
2019 |
3
|
Member
|
Showing 8 records out of 11
7
Omar Flores has the following companies in common with Sammy Marshi
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| R---------------------------C |
Active
|
2014 |
4
|
Member
|
| W-----------------C |
Active
|
2016 |
3
|
Manager
|
| W---------------------------C |
Active
|
2017 |
4
|
Member
|
| C-------------C |
Active
|
2017 |
3
|
Member
|
| B----------C |
Active
|
2020 |
3
|
Member
|
| C-----------------------C |
Active
|
2020 |
3
|
Member
|
| W---------------C |
Active
|
2019 |
3
|
Member
|
1
David E. Justice has the following companies in common with Sammy Marshi
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| R---------------------------C |
Inactive
|
2014 |
4
|
Manager
|
1
Aiman Marshi has the following companies in common with Sammy Marshi
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| R------------------. |
Inactive
|
2006 |
4
|
President
|
1
Denise Marshi has the following companies in common with Sammy Marshi
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| M--------C |
Inactive
|
2008 |
3
|
Member
|
1
Osama Marshi has the following companies in common with Sammy Marshi
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| R------------------. |
Inactive
|
2006 |
4
|
Treasurer
|
1
Alec Waldron has the following companies in common with Sammy Marshi
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| W---------------------------C |
Inactive
|
2017 |
4
|
Managing 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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