Ali Al Zoubi Overview
Ali Al Zoubi has been associated with eight companies, according to public records. The companies were formed over a five year period with the most recent being incorporated three years ago in March of 2021. Four of the companies are still active while the remaining four are now listed as inactive.Background Report for Ali Al Zoubi
- Includes Age, Location, Address History for Ali Al Zoubi
- Arrest, Criminal, & Driving Records
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Companies for Ali Al Zoubi
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Cedardale Realty LLC |
Active
|
2021 |
3
|
Managing Member
|
Leo-17 Realty LLC |
Active
|
2016 |
3
|
Member
|
Alfa Realty LLC |
Active
|
2018 |
1
|
Managing Member
|
Sonic 777 Inc |
Active
|
2017 |
1
|
Director
|
Alfa Petro Inc |
Inactive
|
2018 |
1
|
President
|
Lobo Petro Inc |
Inactive
|
2020 |
1
|
President
|
Azlo Petro Inc |
Inactive
|
2015 |
1
|
Director
|
Big Chief Hemp Tx Inc |
Inactive
|
2019 |
1
|
Director
|
Connections for Ali Al Zoubi
A connection is made when two people are officers, directors, or otherwise associated with the same company. Ali has three known connections and has the most companies in common with Faisal Farah.
2
Faisal Farah has the following companies in common with Ali Al Zoubi
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C------------------C |
Active
|
2021 |
3
|
Managing Member
|
L---------------C |
Active
|
2016 |
3
|
Member
|
1
Ayser Nader Abuziad has the following companies in common with Ali Al Zoubi
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
L---------------C |
Active
|
2016 |
3
|
Manager
|
1
Ali Daka has the following companies in common with Ali Al Zoubi
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C------------------C |
Active
|
2021 |
3
|
Managing Member
|
Known Addresses for Ali Al Zoubi
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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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3
Known Addresses
1301 Northwest Hwy Garland, TX 75041
1031 Northwest Hwy Garland, TX 75041
2320 N Houston St Dallas, TX 75219
These addresses are known to be associated with Ali Al Zoubi however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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Source