Mahmoud Mostafa

Active Arlington, TX — Managing Member for Logistic Services LLC

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Mahmoud Mostafa Overview

Mahmoud Mostafa has been associated with five companies, according to public records. The companies were formed over a seven year period with the most recent being incorporated three years ago in February of 2023. Three of the companies are still active while the remaining two are now listed as inactive.

Background Report for Mahmoud Mostafa

Includes Age, Location, Address History for Mahmoud Mostafa
Arrest, Criminal, & Driving Records
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Network Visualizer

Name	Status	Incorporated	Key People	Role
Logistic Services LLC	Active	2019	2	Managing Member
Greenwave Logistics LLC	Active	2020	3	Member
Omi Group Inc	Active	2023	3	Director
Leon Trucking, LLC	Inactive	2015	4	Owner
Industrial Investments Square Inc	Inactive	2021	1	Director

Connections for Mahmoud Mostafa

A connection is made when two people are officers, directors, or otherwise associated with the same company. Mahmoud has six known connections and has the most companies in common with Iyad J Abu Maizar.

2

Iyad J Abu Maizar

Iyad J Abu Maizar has the following companies in common with Mahmoud Mostafa

Name	Status	Incorporated	Key People	Role
O-----------c	Active	2023	3	Director
L----------------C	Inactive	2015	4	Managing Member

2

Omar Shoukeir has the following companies in common with Mahmoud Mostafa

Name	Status	Incorporated	Key People	Role
G---------------------C	Active	2020	3	Managing Member
O-----------c	Active	2023	3	Director

1

Abduladif Abtidon

Abduladif Abtidon has the following companies in common with Mahmoud Mostafa

Name	Status	Incorporated	Key People	Role
G---------------------C	Active	2020	3	Member

1

Yazan Al Refaie

Yazan Al Refaie has the following companies in common with Mahmoud Mostafa

Name	Status	Incorporated	Key People	Role
L----------------C	Inactive	2015	4	Director

1

Yazan Alrefaie has the following companies in common with Mahmoud Mostafa

Name	Status	Incorporated	Key People	Role
L----------------C	Inactive	2015	4	Owner

1

Shaker Hendi has the following companies in common with Mahmoud Mostafa

Name	Status	Incorporated	Key People	Role
L-------------------C	Inactive	2019	2	Manager

Source

Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024

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