Ali Toufaily Overview
Ali Toufaily is currently associated with two companies, according to public records. The companies were formed over a seven month period with the most recent being incorporated six years ago in October of 2017. All companies are still active.![](https://cdn.corporationwiki.com/public/images/truthfinder.png?feawef)
Background Report for Ali Toufaily
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Companies for Ali Toufaily
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Mava Properties, LLC |
Active
|
2017 |
2
|
Manager
|
Active Knowledge Transfer & Management, LLC |
Active
|
2017 |
2
|
Managing Member
|
Connections for Ali Toufaily
A connection is made when two people are officers, directors, or otherwise associated with the same company. Ali Toufaily has only one known connection.
2
Miriam Toufaily has the following companies in common with Ali Toufaily
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A-----------------------------------------C |
Active
|
2017 |
2
|
Managing Member
|
M------------------C |
Active
|
2017 |
2
|
Manager
|
Known Addresses for Ali Toufaily
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Source
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Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
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1
Known Addresses
These addresses are known to be associated with Ali Toufaily however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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