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Ray Lotfi
Active Sugar Land, TX — Manager for Epic International Marketing, LLC
Ray Lotfi Overview
Ray Lotfi has been associated with two companies, according to public records. The companies were formed over a two month period with the most recent being incorporated three years ago in December of 2020. One of the companies is still active while the remaining one is now listed as inactive.Background Report for Ray Lotfi
- Includes Age, Location, Address History for Ray Lotfi
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Companies for Ray Lotfi
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Epic International Marketing, LLC |
Active
|
2020 |
2
|
Manager
|
My Penny Storage, LLC |
Inactive
|
2020 |
1
|
Managing Member
|
Connections for Ray Lotfi
A connection is made when two people are officers, directors, or otherwise associated with the same company. Ray Lotfi has only one known connection.
1
Daniel James McGrath has the following companies in common with Ray Lotfi
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
E-------------------------------C |
Inactive
|
2020 |
2
|
Member
|
Known Addresses for Ray Lotfi
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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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Known Addresses
These addresses are known to be associated with Ray Lotfi however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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