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.
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Companies for Mahmoud Mostafa
| 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 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 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 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
|
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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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