Shawheen Molavi

Active Houston, TX Secretary for The San Antonio Refinery LLC

Shawheen Molavi Overview

Shawheen Molavi has been associated with sixteen companies, according to public records. The companies were formed over a sixteen year period with the most recent being incorporated three years ago in September of 2020. Eleven of the companies are still active while the remaining five are now listed as inactive.

Background Report for Shawheen Molavi


  • Includes Age, Location, Address History for Shawheen Molavi
  • Arrest, Criminal, & Driving Records
  • Social Media Profiles
  • Possible relatives
  • Full Background Report

Get Report
Network Visualizer

Companies for Shawheen Molavi

Name Status
Transmontaigne Product Services Inc.
Active
Bunkerhill Oil Marketing LLC
Active
Starlight Relativity Acquisition Company LLC
Active
Falls City Terminal Gp, LLC
Active
Tartan Oil LLC
Active
Pro Petroleum LLC
Active
Tri-Star Def LLC
Active
Texstar Midstream Logistics II Gp, LLC
Active
Greenamerica Biofuels LLC
Active
Saratoga Rack Marketing LLC
Active
The San Antonio Refinery LLC
Active
Pilot Water Gathering Delaware Investments LLC
Inactive
Pilot Water Gathering Delaware LLC
Inactive
Pilot Water Solutions Permian LLC
Inactive
Pilot Water Solutions LLC
Inactive
Pro Terminal Operators, LLC
Inactive
Showing 8 records out of 16

Connections for Shawheen Molavi

A connection is made when two people are officers, directors, or otherwise associated with the same company. Shawheen has ninety-one known connections and has the most companies in common with Bill Cashmareck.
11
Bill Cashmareck
Bill Cashmareck has the following companies in common with Shawheen Molavi
Name Status
T--------------------------C
Active
T----------------------------------.
Active
F-------------------------C
Active
G-----------------------C
Active
T------------------------------------C
Active
T------------C
Active
S-------------------------C
Active
B--------------------------C
Active
T--------------C
Active
P---------------C
Active
S------------------------------------------C
Active
Showing 8 records out of 11
11
Jesus O. Guerra
Jesus O. Guerra has the following companies in common with Shawheen Molavi
Name Status
T--------------------------C
Active
T----------------------------------.
Active
F-------------------------C
Active
G-----------------------C
Active
T------------------------------------C
Active
T------------C
Active
S-------------------------C
Active
B--------------------------C
Active
T--------------C
Active
P---------------C
Active
S------------------------------------------C
Active
Showing 8 records out of 11
10
John Boardman
John Boardman has the following companies in common with Shawheen Molavi
Name Status
T----------------------------------.
Active
F-------------------------C
Active
G-----------------------C
Active
T------------------------------------C
Active
T------------C
Active
S-------------------------C
Active
B--------------------------C
Active
T--------------C
Active
P---------------C
Active
S------------------------------------------C
Active
Showing 8 records out of 10
10
Sergi Nakaidze
Sergi Nakaidze has the following companies in common with Shawheen Molavi
Name Status
T----------------------------------.
Active
F-------------------------C
Active
G-----------------------C
Active
T------------------------------------C
Active
T------------C
Active
S-------------------------C
Active
B--------------------------C
Active
T--------------C
Active
P---------------C
Active
S------------------------------------------C
Active
Showing 8 records out of 10
10
Amberly Sheppard
Amberly Sheppard has the following companies in common with Shawheen Molavi
Name Status
T----------------------------------.
Active
F-------------------------C
Active
G-----------------------C
Active
T------------------------------------C
Active
T------------C
Active
S-------------------------C
Active
B--------------------------C
Active
T--------------C
Active
P---------------C
Active
S------------------------------------------C
Active
Showing 8 records out of 10
10
David Sims
David Sims has the following companies in common with Shawheen Molavi
Name Status
T----------------------------------.
Active
F-------------------------C
Active
G-----------------------C
Active
T------------------------------------C
Active
T------------C
Active
S-------------------------C
Active
B--------------------------C
Active
T--------------C
Active
P---------------C
Active
S------------------------------------------C
Active
Showing 8 records out of 10
10
John M. Tully
John M. Tully has the following companies in common with Shawheen Molavi
Name Status
T----------------------------------.
Active
F-------------------------C
Active
G-----------------------C
Active
T------------------------------------C
Active
T------------C
Active
S-------------------------C
Active
B--------------------------C
Active
T--------------C
Active
P---------------C
Active
S------------------------------------------C
Active
Showing 8 records out of 10
8
Eric Fobes
Eric Fobes has the following companies in common with Shawheen Molavi
Name Status
T----------------------------------.
Active
F-------------------------C
Active
G-----------------------C
Active
T------------------------------------C
Active
S-------------------------C
Active
B--------------------------C
Active
P---------------C
Active
S------------------------------------------C
Active
8
Bradley W. Jenkins
Bradley W. Jenkins has the following companies in common with Shawheen Molavi
Name Status
T----------------------------------.
Active
G-----------------------C
Active
T------------C
Active
S-------------------------C
Active
B--------------------------C
Active
T--------------C
Active
P---------------C
Active
S------------------------------------------C
Active
6
David Clothier
David Clothier has the following companies in common with Shawheen Molavi
Name Status
T--------------------------C
Active
T----------------------------------.
Inactive
F-------------------------C
Inactive
T------------C
Inactive
B--------------------------C
Inactive
S------------------------------------------C
Inactive
6
Jason A. Sohmer
Jason A. Sohmer has the following companies in common with Shawheen Molavi
Name Status
T--------------------------C
Active
T----------------------------------.
Inactive
F-------------------------C
Inactive
T------------C
Inactive
B--------------------------C
Inactive
S------------------------------------------C
Inactive
6
Wesley M. Thomas
Wesley M. Thomas has the following companies in common with Shawheen Molavi
Name Status
T--------------------------C
Active
T----------------------------------.
Inactive
F-------------------------C
Inactive
T------------C
Inactive
B--------------------------C
Inactive
S------------------------------------------C
Inactive
6
Steven Hollerbach
Steven Hollerbach has the following companies in common with Shawheen Molavi
Name Status
T----------------------------------.
Inactive
G-----------------------C
Inactive
T------------C
Inactive
S-------------------------C
Inactive
B--------------------------C
Inactive
S------------------------------------------C
Inactive
6
Kristin Seabrook
Kristin Seabrook has the following companies in common with Shawheen Molavi
Name Status
T----------------------------------.
Inactive
G-----------------------C
Inactive
T------------C
Inactive
S-------------------------C
Inactive
B--------------------------C
Inactive
T--------------C
Inactive
5
James Chiu
James Chiu has the following companies in common with Shawheen Molavi
Name Status
T--------------------------C
Active
F-------------------------C
Active
T------------------------------------C
Active
B--------------------------C
Inactive
S------------------------------------------C
Active
5
Shameek Konar
Shameek Konar has the following companies in common with Shawheen Molavi
Name Status
T----------------------------------.
Inactive
G-----------------------C
Inactive
T------------C
Inactive
S-------------------------C
Inactive
B--------------------------C
Inactive
5
Tim Langenkamp
Tim Langenkamp has the following companies in common with Shawheen Molavi
Name Status
T----------------------------------.
Inactive
F-------------------------C
Inactive
T------------C
Inactive
B--------------------------C
Inactive
S------------------------------------------C
Inactive
4
Brad Jenkins
Brad Jenkins has the following companies in common with Shawheen Molavi
Name Status
G-----------------------C
Inactive
T------------C
Inactive
S-------------------------C
Inactive
T--------------C
Inactive
3
Yibo Cai
Yibo Cai has the following companies in common with Shawheen Molavi
Name Status
T--------------------------C
Active
F-------------------------C
Inactive
S------------------------------------------C
Inactive
2
Eric Forbes
Eric Forbes has the following companies in common with Shawheen Molavi
Name Status
T------------C
Active
T--------------C
Active

Known Addresses for Shawheen Molavi

20 Greenway Plz Houston, TX 77046

Source

Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024

What next?

Follow

Receive an email notification when changes occur for Shawheen Molavi.

Notifications include:

  • New company roles
  • Change in active status
  • Location updates
  • New connections

Create Account

Create a free account to access additional details for Shawheen Molavi and other profiles that you visit

Benefits include:

  • Access to more records
  • Full screen network visualizer
  • Follow profiles
  • See how people are connected
Create Account

You must be signed in to print.

Once signed in, look for the PDF button.