Moe Samad Overview
Moe Samad has been associated with nine companies, according to public records. The companies were formed over a ten year period with the most recent being incorporated five months ago in December of 2023. Five of the companies are still active while the remaining four are now listed as inactive.Background Report for Moe Samad
- Includes Age, Location, Address History for Moe Samad
- Arrest, Criminal, & Driving Records
- Social Media Profiles
- Possible relatives
- Full Background Report
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Companies for Moe Samad
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Sd Concepts 2, LLC |
Active
|
2022 |
3
|
Manager
|
L and A 1st Investment LLC |
Active
|
2013 |
3
|
Managing Member
|
Asmw Investment LLC |
Active
|
2023 |
2
|
Manager
|
Sd Concepts 3, LLC |
Active
|
2023 |
3
|
Managing Member
|
Moe Samad Holdings LLC |
Active
|
2023 |
1
|
Managing Member
|
Samad Shohaib LLC |
Inactive
|
2018 |
3
|
Manager
|
Mr. Autosport, LLC |
Inactive
|
2022 |
2
|
Manager
|
Samad Brothers LLC |
Inactive
|
2017 |
1
|
Manager
|
Rm8 Enterprises LLC |
Inactive
|
2021 |
2
|
Managing Member
|
Showing 8 records out of 9
Connections for Moe Samad
A connection is made when two people are officers, directors, or otherwise associated with the same company. Moe has seven known connections and has the most companies in common with Richard Drais.
3
Richard B. Drais has the following companies in common with Moe Samad
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S----------------C |
Active
|
2022 |
3
|
Manager
|
S----------------C |
Active
|
2023 |
3
|
Managing Member
|
R-----------------C |
Inactive
|
2021 |
2
|
Managing Member
|
2
Mir Wais Samad has the following companies in common with Moe Samad
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S----------------C |
Active
|
2022 |
3
|
Manager
|
S----------------C |
Active
|
2023 |
3
|
Managing Member
|
2
Omar Shohaib has the following companies in common with Moe Samad
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
L------------------------C |
Active
|
2013 |
3
|
Managing Member
|
S---------------C |
Inactive
|
2018 |
3
|
Manager
|
1
Mohammad Shohaib has the following companies in common with Moe Samad
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A-----------------C |
Active
|
2023 |
2
|
Manager
|
1
Faisal Kohistani has the following companies in common with Moe Samad
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
L------------------------C |
Inactive
|
2013 |
3
|
Manager
|
1
Mohammad Rayyan has the following companies in common with Moe Samad
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M----------------C |
Inactive
|
2022 |
2
|
Manager
|
1
Wais Samad has the following companies in common with Moe Samad
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S---------------C |
Inactive
|
2018 |
3
|
Manager
|
Known Addresses for Moe Samad
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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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2
Known Addresses
These addresses are known to be associated with Moe Samad however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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Source