Danny Diab Overview
Danny Diab has been associated with three companies, according to public records. The companies were formed over a one year period with the most recent being incorporated four years ago in August of 2021. One of the companies is still active while the remaining two are now listed as inactive.
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Companies for Danny Diab
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Sand Properties Texas, LLC |
Active
|
2021 |
4
|
Director
|
| Crown Developments Texas, LLC |
Inactive
|
2021 |
6
|
Managing Member
|
| Sand Properties Corp. |
Inactive
|
2020 |
4
|
Director
|
Connections for Danny Diab
A connection is made when two people are officers, directors, or otherwise associated with the same company. Danny has five known connections and has the most companies in common with Amer Diab.
3
Amer R. Diab has the following companies in common with Danny Diab
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S------------------------C |
Inactive
|
2021 |
4
|
Managing Member
|
| S-------------------. |
Inactive
|
2020 |
4
|
Director
|
| C---------------------------C |
Inactive
|
2021 |
6
|
Managing Member
|
3
Hasna Diab has the following companies in common with Danny Diab
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S------------------------C |
Inactive
|
2021 |
4
|
Managing Member
|
| S-------------------. |
Inactive
|
2020 |
4
|
Director
|
| C---------------------------C |
Inactive
|
2021 |
6
|
Managing Member
|
3
Samy Diab has the following companies in common with Danny Diab
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S------------------------C |
Inactive
|
2021 |
4
|
Managing Member
|
| S-------------------. |
Inactive
|
2020 |
4
|
Director
|
| C---------------------------C |
Inactive
|
2021 |
6
|
Managing Member
|
1
Hashem Galyon has the following companies in common with Danny Diab
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C---------------------------C |
Inactive
|
2021 |
6
|
Managing Member
|
1
M. H. Galyon has the following companies in common with Danny Diab
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C---------------------------C |
Inactive
|
2021 |
6
|
Managing Member
|
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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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