Su Raval Overview
Su Youn Raval is currently associated with nine companies, according to public records. The companies were formed over a eight year period with the most recent being incorporated two years ago in July of 2021. All companies are still active.Background Report for Su Youn Raval
- Includes Age, Location, Address History for Su Youn Raval
- Arrest, Criminal, & Driving Records
- Social Media Profiles
- Possible relatives
- Full Background Report
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Companies for Su Raval
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Four Oaks Reit General Partner LLC |
Active
|
2012 |
152
|
Vp
|
Four Oaks Place Trs LLC |
Active
|
2012 |
142
|
Vp
|
Five Oaks Reit General Partner LLC |
Active
|
2014 |
115
|
Vp
|
Uscif Pinnacle Building B LLC |
Active
|
2019 |
29
|
Vp
|
Uscif Valwood West Industrial LLC |
Active
|
2019 |
29
|
Vp
|
Uscif Js Houston Burdom Industrial Portfolio LLC |
Active
|
2021 |
28
|
Vp
|
Sif Fw Sylvania Logistics Center Owner LLC |
Active
|
2020 |
20
|
Vice President
|
Saf Sn Texas a, LLC |
Active
|
2021 |
13
|
Vice President
|
Safnx Mob Amarillo LLC |
Active
|
2020 |
12
|
Vice President
|
Showing 8 records out of 9
Connections for Su Raval
A connection is made when two people are officers, directors, or otherwise associated with the same company. Su has 188 known connections and has the most companies in common with Christopher Baraks.
9
Christopher Baraks has the following companies in common with Su Raval
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
F--------------------------------C |
Active
|
2012 |
152
|
Vp
|
F---------------------C |
Active
|
2012 |
142
|
Vp
|
F--------------------------------C |
Active
|
2014 |
115
|
Secretary
|
U---------------------------C |
Inactive
|
2019 |
29
|
Vp
|
U-------------------------------C |
Active
|
2019 |
29
|
Vp
|
U----------------------------------------------C |
Active
|
2021 |
28
|
Vp
|
S-----------------C |
Active
|
2021 |
13
|
Vice President
|
S----------------------------------------C |
Active
|
2020 |
20
|
Vice President
|
S--------------------C |
Active
|
2020 |
12
|
Vice President
|
Showing 8 records out of 9
6
Martina Davis has the following companies in common with Su Raval
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
F--------------------------------C |
Inactive
|
2012 |
152
|
Secretary
|
F---------------------C |
Inactive
|
2012 |
142
|
Secretary
|
F--------------------------------C |
Inactive
|
2014 |
115
|
Secretary
|
U---------------------------C |
Active
|
2019 |
29
|
Secretary
|
U-------------------------------C |
Active
|
2019 |
29
|
Secretary
|
U----------------------------------------------C |
Active
|
2021 |
28
|
Secretary
|
6
Nancy Miller has the following companies in common with Su Raval
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
F--------------------------------C |
Inactive
|
2012 |
152
|
Assistant Secretary
|
F---------------------C |
Inactive
|
2012 |
142
|
Assistant Secretary
|
F--------------------------------C |
Inactive
|
2014 |
115
|
Assistant Secretary
|
U---------------------------C |
Active
|
2019 |
29
|
Vp
|
U-------------------------------C |
Active
|
2019 |
29
|
Vp
|
U----------------------------------------------C |
Active
|
2021 |
28
|
Vp
|
6
Jennifer Sisom has the following companies in common with Su Raval
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
F--------------------------------C |
Inactive
|
2012 |
152
|
Treasurer
|
F---------------------C |
Inactive
|
2012 |
142
|
Treasurer
|
F--------------------------------C |
Inactive
|
2014 |
115
|
Treasurer
|
U---------------------------C |
Active
|
2019 |
29
|
Treasurer
|
U-------------------------------C |
Active
|
2019 |
29
|
Treasurer
|
U----------------------------------------------C |
Active
|
2021 |
28
|
Treasurer
|
5
Scott S. Grace has the following companies in common with Su Raval
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
U---------------------------C |
Active
|
2019 |
29
|
COO
|
U-------------------------------C |
Active
|
2019 |
29
|
COO
|
U----------------------------------------------C |
Active
|
2021 |
28
|
COO
|
S-----------------C |
Active
|
2021 |
13
|
Chief Operating Offi
|
S--------------------C |
Active
|
2020 |
12
|
Chief Operating Offi
|
5
Jacques M. Longerstaey has the following companies in common with Su Raval
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
U---------------------------C |
Active
|
2019 |
29
|
Cro
|
U-------------------------------C |
Active
|
2019 |
29
|
Cro
|
U----------------------------------------------C |
Active
|
2021 |
28
|
Cro
|
S-----------------C |
Active
|
2021 |
13
|
Chief Risk Officer
|
S--------------------C |
Active
|
2020 |
12
|
Chief Risk Officer
|
5
Jose Minaya has the following companies in common with Su Raval
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
U---------------------------C |
Active
|
2019 |
29
|
President
|
U-------------------------------C |
Active
|
2019 |
29
|
President
|
U----------------------------------------------C |
Active
|
2021 |
28
|
President
|
S-----------------C |
Active
|
2021 |
13
|
President
|
S--------------------C |
Active
|
2020 |
12
|
President
|
5
Oluseun Salami has the following companies in common with Su Raval
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
U---------------------------C |
Active
|
2019 |
29
|
CFO
|
U-------------------------------C |
Active
|
2019 |
29
|
CFO
|
U----------------------------------------------C |
Active
|
2021 |
28
|
CFO
|
S-----------------C |
Active
|
2021 |
13
|
Chief Financial Offi
|
S--------------------C |
Active
|
2020 |
12
|
Chief Financial Offi
|
4
Wayne A. Agard has the following companies in common with Su Raval
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
F--------------------------------C |
Active
|
2012 |
152
|
Secretary
|
F---------------------C |
Active
|
2012 |
142
|
Secretary
|
F--------------------------------C |
Active
|
2014 |
115
|
Secretary
|
S----------------------------------------C |
Active
|
2020 |
20
|
Secretary
|
4
Graydon Bouchillon has the following companies in common with Su Raval
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
F--------------------------------C |
Inactive
|
2012 |
152
|
Vice President
|
F---------------------C |
Active
|
2012 |
142
|
Vp
|
F--------------------------------C |
Active
|
2014 |
115
|
Vp
|
S----------------------------------------C |
Active
|
2020 |
20
|
Vice President
|
4
John Cornuke has the following companies in common with Su Raval
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
F--------------------------------C |
Active
|
2012 |
152
|
Vp
|
F---------------------C |
Active
|
2012 |
142
|
Vp
|
F--------------------------------C |
Active
|
2014 |
115
|
Vp
|
S----------------------------------------C |
Active
|
2020 |
20
|
Vice President
|
4
Kristen Doscher has the following companies in common with Su Raval
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
F--------------------------------C |
Active
|
2012 |
152
|
Director
|
F---------------------C |
Active
|
2012 |
142
|
Director
|
F--------------------------------C |
Active
|
2014 |
115
|
Director
|
S----------------------------------------C |
Active
|
2020 |
20
|
Senior Director
|
4
Joseph Fadel has the following companies in common with Su Raval
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
F--------------------------------C |
Active
|
2012 |
152
|
Vp
|
F---------------------C |
Active
|
2012 |
142
|
Vp
|
F--------------------------------C |
Active
|
2014 |
115
|
Vp
|
S----------------------------------------C |
Active
|
2020 |
20
|
Vice Pres.
|
4
John Gay has the following companies in common with Su Raval
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
F--------------------------------C |
Active
|
2012 |
152
|
Vp
|
F---------------------C |
Active
|
2012 |
142
|
Vp
|
F--------------------------------C |
Active
|
2014 |
115
|
Vp
|
S----------------------------------------C |
Active
|
2020 |
20
|
Vice President
|
4
Christopher J. Heald has the following companies in common with Su Raval
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
F--------------------------------C |
Active
|
2012 |
152
|
Treasurer
|
F---------------------C |
Active
|
2012 |
142
|
Treasurer
|
F--------------------------------C |
Active
|
2014 |
115
|
Treasurer
|
S----------------------------------------C |
Active
|
2020 |
20
|
Treasurer
|
4
Kelly Beh Hollabaugh has the following companies in common with Su Raval
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
F--------------------------------C |
Active
|
2012 |
152
|
Vp
|
F---------------------C |
Active
|
2012 |
142
|
Vp
|
F--------------------------------C |
Active
|
2014 |
115
|
Vp
|
S----------------------------------------C |
Active
|
2020 |
20
|
Vice Pres.
|
4
Michael Hunter has the following companies in common with Su Raval
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
F--------------------------------C |
Active
|
2012 |
152
|
Vp
|
F---------------------C |
Active
|
2012 |
142
|
Vp
|
F--------------------------------C |
Active
|
2014 |
115
|
Vp
|
S----------------------------------------C |
Active
|
2020 |
20
|
Vice President
|
4
Damian Jacoby has the following companies in common with Su Raval
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
F--------------------------------C |
Active
|
2012 |
152
|
Vp
|
F---------------------C |
Active
|
2012 |
142
|
Vp
|
F--------------------------------C |
Active
|
2014 |
115
|
Vp
|
S----------------------------------------C |
Active
|
2020 |
20
|
Vice President
|
4
Shawn Lese has the following companies in common with Su Raval
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
F--------------------------------C |
Active
|
2012 |
152
|
Vp
|
F---------------------C |
Active
|
2012 |
142
|
Vp
|
F--------------------------------C |
Active
|
2014 |
115
|
Vp
|
S----------------------------------------C |
Active
|
2020 |
20
|
Executive Vice Presi
|
4
James Martha has the following companies in common with Su Raval
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
F--------------------------------C |
Active
|
2012 |
152
|
Vp
|
F---------------------C |
Active
|
2012 |
142
|
Vp
|
F--------------------------------C |
Active
|
2014 |
115
|
Vp
|
S----------------------------------------C |
Active
|
2020 |
20
|
Vice President
|
Known Addresses for Su Raval
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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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2
Known Addresses
These addresses are known to be associated with Su Raval however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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Source