Sergi Nakaidze Overview
Sergi Nakaidze is currently associated with ten companies, according to public records. The companies were formed over a seven year period with the most recent being incorporated five years ago in September of 2020. All companies are still active.
Background Report for Sergi Nakaidze
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Companies for Sergi Nakaidze
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Transmontaigne Product Services Inc. |
Active
|
1998 |
68
|
Vice President
|
| Bunkerhill Oil Marketing LLC |
Active
|
2018 |
22
|
Vice President
|
| Falls City Terminal Gp, LLC |
Active
|
2013 |
22
|
Vice President
|
| Starlight Relativity Acquisition Company LLC |
Active
|
2020 |
20
|
Vice President
|
| Tartan Oil LLC |
Active
|
2018 |
18
|
Vice President
|
| Pro Petroleum LLC |
Active
|
2019 |
18
|
Vice President
|
| Texstar Midstream Logistics II Gp, LLC |
Active
|
2013 |
17
|
Vice President
|
| Tri-Star Def LLC |
Active
|
2018 |
17
|
Vice President
|
| Greenamerica Biofuels LLC |
Active
|
2018 |
15
|
Vice President
|
| Saratoga Rack Marketing LLC |
Active
|
2018 |
15
|
Vice President
|
Showing 8 records out of 10
Connections for Sergi Nakaidze
A connection is made when two people are officers, directors, or otherwise associated with the same company. Sergi has eighty-nine known connections and has the most companies in common with John Boardman.
10
John Boardman has the following companies in common with Sergi Nakaidze
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| T----------------------------------. |
Active
|
1998 |
68
|
Vice President
|
| F-------------------------C |
Active
|
2013 |
22
|
Vice President
|
| T------------------------------------C |
Active
|
2013 |
17
|
Vice President
|
| G-----------------------C |
Active
|
2018 |
15
|
Vice President
|
| S-------------------------C |
Active
|
2018 |
15
|
Vice President
|
| T------------C |
Active
|
2018 |
18
|
Vice President
|
| B--------------------------C |
Active
|
2018 |
22
|
Vice President
|
| T--------------C |
Active
|
2018 |
17
|
Vice President
|
| P---------------C |
Active
|
2019 |
18
|
Vice President
|
| S------------------------------------------C |
Active
|
2020 |
20
|
Vice President
|
Showing 8 records out of 10
10
Bill Cashmareck has the following companies in common with Sergi Nakaidze
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| T----------------------------------. |
Active
|
1998 |
68
|
Vice President
|
| F-------------------------C |
Active
|
2013 |
22
|
Vice President
|
| T------------------------------------C |
Active
|
2013 |
17
|
Vice President
|
| G-----------------------C |
Active
|
2018 |
15
|
Vice President
|
| S-------------------------C |
Active
|
2018 |
15
|
Vice President
|
| T------------C |
Active
|
2018 |
18
|
Vice President
|
| B--------------------------C |
Active
|
2018 |
22
|
Vice President
|
| T--------------C |
Active
|
2018 |
17
|
Vice President
|
| P---------------C |
Active
|
2019 |
18
|
Vice President
|
| S------------------------------------------C |
Active
|
2020 |
20
|
Vice President
|
Showing 8 records out of 10
10
Jesus O. Guerra has the following companies in common with Sergi Nakaidze
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| T----------------------------------. |
Active
|
1998 |
68
|
Vice President
|
| F-------------------------C |
Active
|
2013 |
22
|
Vice President
|
| T------------------------------------C |
Active
|
2013 |
17
|
Vice President
|
| G-----------------------C |
Active
|
2018 |
15
|
Vice President
|
| S-------------------------C |
Active
|
2018 |
15
|
President
|
| T------------C |
Active
|
2018 |
18
|
Vice President
|
| B--------------------------C |
Active
|
2018 |
22
|
Vice President
|
| T--------------C |
Active
|
2018 |
17
|
Vice President
|
| P---------------C |
Active
|
2019 |
18
|
Vice President
|
| S------------------------------------------C |
Active
|
2020 |
20
|
Vice President
|
Showing 8 records out of 10
10
Shawheen Molavi has the following companies in common with Sergi Nakaidze
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| T----------------------------------. |
Active
|
1998 |
68
|
Secretary
|
| F-------------------------C |
Active
|
2013 |
22
|
Secretary
|
| T------------------------------------C |
Active
|
2013 |
17
|
Secretary
|
| G-----------------------C |
Active
|
2018 |
15
|
Secretary
|
| S-------------------------C |
Active
|
2018 |
15
|
Secretary
|
| T------------C |
Active
|
2018 |
18
|
Secretary
|
| B--------------------------C |
Active
|
2018 |
22
|
Secretary
|
| T--------------C |
Active
|
2018 |
17
|
Secretary
|
| P---------------C |
Active
|
2019 |
18
|
Secretary
|
| S------------------------------------------C |
Active
|
2020 |
20
|
Secretary
|
Showing 8 records out of 10
10
Amberly Sheppard has the following companies in common with Sergi Nakaidze
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| T----------------------------------. |
Active
|
1998 |
68
|
Assistant Secretary
|
| F-------------------------C |
Active
|
2013 |
22
|
Assistant Secretary
|
| T------------------------------------C |
Active
|
2013 |
17
|
Assistant Secretary
|
| G-----------------------C |
Active
|
2018 |
15
|
Assistant Secretary
|
| S-------------------------C |
Active
|
2018 |
15
|
Assistant Secretary
|
| T------------C |
Active
|
2018 |
18
|
Assistant Secretary
|
| B--------------------------C |
Active
|
2018 |
22
|
Assistant Secretary
|
| T--------------C |
Active
|
2018 |
17
|
Assistant Secretary
|
| P---------------C |
Active
|
2019 |
18
|
Assistant Secretary
|
| S------------------------------------------C |
Active
|
2020 |
20
|
Assistant Secretary
|
Showing 8 records out of 10
10
David Sims has the following companies in common with Sergi Nakaidze
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| T----------------------------------. |
Active
|
1998 |
68
|
Vice President
|
| F-------------------------C |
Active
|
2013 |
22
|
Vice President
|
| T------------------------------------C |
Active
|
2013 |
17
|
Vice President
|
| G-----------------------C |
Active
|
2018 |
15
|
Vice President
|
| S-------------------------C |
Active
|
2018 |
15
|
Vice President
|
| T------------C |
Active
|
2018 |
18
|
Vice President
|
| B--------------------------C |
Active
|
2018 |
22
|
Vice President
|
| T--------------C |
Active
|
2018 |
17
|
Vice President
|
| P---------------C |
Active
|
2019 |
18
|
Vice President
|
| S------------------------------------------C |
Active
|
2020 |
20
|
Vice President
|
Showing 8 records out of 10
10
John M. Tully has the following companies in common with Sergi Nakaidze
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| T----------------------------------. |
Active
|
1998 |
68
|
Vice President
|
| F-------------------------C |
Active
|
2013 |
22
|
Vice President
|
| T------------------------------------C |
Active
|
2013 |
17
|
Vice President
|
| G-----------------------C |
Active
|
2018 |
15
|
Vice President
|
| S-------------------------C |
Active
|
2018 |
15
|
Vice President
|
| T------------C |
Active
|
2018 |
18
|
Vice President
|
| B--------------------------C |
Active
|
2018 |
22
|
Vice President
|
| T--------------C |
Active
|
2018 |
17
|
Vice President
|
| P---------------C |
Active
|
2019 |
18
|
Vice President
|
| S------------------------------------------C |
Active
|
2020 |
20
|
Vice President
|
Showing 8 records out of 10
8
Eric Fobes has the following companies in common with Sergi Nakaidze
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| T----------------------------------. |
Active
|
1998 |
68
|
Vice President
|
| F-------------------------C |
Active
|
2013 |
22
|
Vice President
|
| T------------------------------------C |
Active
|
2013 |
17
|
Vice President
|
| G-----------------------C |
Active
|
2018 |
15
|
Vice President
|
| S-------------------------C |
Active
|
2018 |
15
|
Vice President
|
| B--------------------------C |
Active
|
2018 |
22
|
Vice President
|
| P---------------C |
Active
|
2019 |
18
|
Vice President
|
| S------------------------------------------C |
Active
|
2020 |
20
|
Vice President
|
6
Steven Hollerbach has the following companies in common with Sergi Nakaidze
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| T----------------------------------. |
Inactive
|
1998 |
68
|
Treasurer
|
| G-----------------------C |
Inactive
|
2018 |
15
|
Treasurer
|
| S-------------------------C |
Inactive
|
2018 |
15
|
Treasurer
|
| T------------C |
Inactive
|
2018 |
18
|
Treasurer
|
| B--------------------------C |
Inactive
|
2018 |
22
|
Treasurer
|
| S------------------------------------------C |
Inactive
|
2020 |
20
|
Manager
|
6
Kristin K. Seabrook has the following companies in common with Sergi Nakaidze
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| T----------------------------------. |
Inactive
|
1998 |
68
|
Secretary
|
| G-----------------------C |
Inactive
|
2018 |
15
|
Secretary
|
| S-------------------------C |
Inactive
|
2018 |
15
|
Secretary
|
| T------------C |
Inactive
|
2018 |
18
|
Secretary
|
| B--------------------------C |
Inactive
|
2018 |
22
|
Secretary
|
| T--------------C |
Inactive
|
2018 |
17
|
Secretary
|
5
David Clothier has the following companies in common with Sergi Nakaidze
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| T----------------------------------. |
Inactive
|
1998 |
68
|
Assistant Treasurer
|
| F-------------------------C |
Inactive
|
2013 |
22
|
Director
|
| T------------C |
Inactive
|
2018 |
18
|
Assistant Treasurer
|
| B--------------------------C |
Inactive
|
2018 |
22
|
Assistant Treasurer
|
| S------------------------------------------C |
Inactive
|
2020 |
20
|
Assistant Treasurer
|
5
Shameek Konar has the following companies in common with Sergi Nakaidze
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| T----------------------------------. |
Inactive
|
1998 |
68
|
Vice President
|
| G-----------------------C |
Inactive
|
2018 |
15
|
Governing Person
|
| S-------------------------C |
Inactive
|
2018 |
15
|
Vice President
|
| T------------C |
Inactive
|
2018 |
18
|
Vice President
|
| B--------------------------C |
Inactive
|
2018 |
22
|
Vice President
|
5
Jason A. Sohmer has the following companies in common with Sergi Nakaidze
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| T----------------------------------. |
Inactive
|
1998 |
68
|
Assistant Treasurer
|
| F-------------------------C |
Inactive
|
2013 |
22
|
Director
|
| T------------C |
Inactive
|
2018 |
18
|
Assistant Treasurer
|
| B--------------------------C |
Inactive
|
2018 |
22
|
Director
|
| S------------------------------------------C |
Inactive
|
2020 |
20
|
Manager
|
5
Wesley M. Thomas has the following companies in common with Sergi Nakaidze
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| T----------------------------------. |
Inactive
|
1998 |
68
|
Assistant Treasurer
|
| F-------------------------C |
Inactive
|
2013 |
22
|
Director
|
| T------------C |
Inactive
|
2018 |
18
|
Assistant Treasurer
|
| B--------------------------C |
Inactive
|
2018 |
22
|
Assistant Treasurer
|
| S------------------------------------------C |
Inactive
|
2020 |
20
|
Assistant Treasurer
|
4
James Chiu has the following companies in common with Sergi Nakaidze
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| F-------------------------C |
Active
|
2013 |
22
|
Vice President
|
| T------------------------------------C |
Active
|
2013 |
17
|
Vice President
|
| B--------------------------C |
Inactive
|
2018 |
22
|
Director
|
| S------------------------------------------C |
Active
|
2020 |
20
|
Director
|
4
Brad Jenkins has the following companies in common with Sergi Nakaidze
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| G-----------------------C |
Inactive
|
2018 |
15
|
President
|
| S-------------------------C |
Inactive
|
2018 |
15
|
President
|
| T------------C |
Inactive
|
2018 |
18
|
President
|
| T--------------C |
Inactive
|
2018 |
17
|
President
|
2
Eric Forbes has the following companies in common with Sergi Nakaidze
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| T------------C |
Active
|
2018 |
18
|
Vice President
|
| T--------------C |
Active
|
2018 |
17
|
Vice President
|
2
David Ash has the following companies in common with Sergi Nakaidze
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| F-------------------------C |
Inactive
|
2013 |
22
|
Director
|
| T------------------------------------C |
Inactive
|
2013 |
17
|
Director
|
2
Ted Brennan has the following companies in common with Sergi Nakaidze
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| B--------------------------C |
Inactive
|
2018 |
22
|
Director
|
| S------------------------------------------C |
Inactive
|
2020 |
20
|
Manager
|
2
Yibo Cai has the following companies in common with Sergi Nakaidze
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| F-------------------------C |
Inactive
|
2013 |
22
|
Director
|
| S------------------------------------------C |
Inactive
|
2020 |
20
|
Assistant Vice Presi
|
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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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