Mohamed Werfelli Overview
Mohamed Werfelli is currently associated with three companies, according to public records. The companies were formed over a three year period with the most recent being incorporated two years ago in March of 2022. All companies are still active.Background Report for Mohamed M. Werfelli
- Includes Age, Location, Address History for Mohamed M. Werfelli
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Companies for Mohamed Werfelli
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Nfinity Properties LLC |
Active
|
2022 |
5
|
Manager
|
Werfelli LLC |
Active
|
2022 |
2
|
Manager
|
Afrah Retail LLC |
Active
|
2019 |
6
|
Managing Member
|
Connections for Mohamed Werfelli
A connection is made when two people are officers, directors, or otherwise associated with the same company. Mohamed has six known connections and has the most companies in common with Hesham Werfelli.
3
Hesham M. Werfelli has the following companies in common with Mohamed Werfelli
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A--------------C |
Active
|
2019 |
6
|
Managing Member
|
W----------C |
Active
|
2022 |
2
|
Manager
|
N--------------------C |
Active
|
2022 |
5
|
Manager
|
2
Haitham M. Werfelli has the following companies in common with Mohamed Werfelli
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A--------------C |
Active
|
2019 |
6
|
Managing Member
|
N--------------------C |
Active
|
2022 |
5
|
Manager
|
2
Howaida M. Werfelli has the following companies in common with Mohamed Werfelli
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A--------------C |
Active
|
2019 |
6
|
Managing Member
|
N--------------------C |
Active
|
2022 |
5
|
Manager
|
1
Nadim I. Alyassin has the following companies in common with Mohamed Werfelli
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
N--------------------C |
Active
|
2022 |
5
|
Manager
|
1
Sarah Aoun has the following companies in common with Mohamed Werfelli
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A--------------C |
Active
|
2019 |
6
|
Managing Member
|
1
Fatima Arebi has the following companies in common with Mohamed Werfelli
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A--------------C |
Active
|
2019 |
6
|
Managing Member
|
Known Addresses for Mohamed Werfelli
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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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1
Known Addresses
These addresses are known to be associated with Mohamed Werfelli however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
Source