Maha Trading, LLC at 5800 S Collins ST STE 104, Arlington, Tx 76018 lists Hassan Halaby and Mona Halaby of Fort Worth, TX as the associates.
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Hassan Halaby
Registered Agent
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5800 S COLLINS ST, ARLINGTON, TX 76018
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Hassan Halaby
President
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7901 CHARTWELL LN, FORT WORTH, TX 76120
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Mona Halaby
Vice President
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7901 CHARTWELL LN, FORT WORTH, TX 76120
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Mona Halaby
Director
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7901 CHARTWELL LN, FORT WORTH, TX 76120
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Hassan Halaby
Director
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7901 CHARTWELL LN, FORT WORTH, TX 76120
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5800 S COLLINS ST STE 104, ARLINGTON, TX 76018
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| Loan Date | Approved | Forgiven | Lender | Jobs | ||
|---|---|---|---|---|---|---|
| 02/12/2021 | Approved$249,812 Forgiven$253,212 LenderTruist Bank Jobs33 | 02/12/2021 | $249,812 | $253,212 | Truist Bank | 33 |
| 04/10/2020 | Approved$184,000 Forgiven$185,845 LenderTruist Bank Jobs42 | 04/10/2020 | $184,000 | $185,845 | Truist Bank | 42 |
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Maha Trading and Investment LLC
Registered in California
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Los Angeles, CA | View Report | |
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Maha International Trading, LLC
Registered in Wisconsin
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Elk Mound, WI | View Report | |
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Madinat Al Maha Trading LLC
Registered in Colorado
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Aurora, CO | View Report | |
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Al Maha Trading LLC
Registered in Virginia
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Lynchburg, VA | View Report |
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Full Stack-4, Inc.
Registered in Texas
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Arlington, TX Fort Worth, TX | View Report | |
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Ihop 1925, Inc.
Registered in Texas
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Arlington, TX | View Report | |
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Maha Trading, Inc.
Registered in Texas
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Arlington, TX Fort Worth, TX | View Report | |
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Near East Enterprises, Inc.
Registered in Texas
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Arlington, TX | View Report | |
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Tripoli, Inc.
Registered in Texas
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Arlington, TX Bedford, TX | View Report | |
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Zanobia, Inc.
Registered in Texas
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Arlington, TX | View Report | |
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Afd Group, LLC
Registered in Texas
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Arlington, TX | View Report | |
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Ahdaf, LLC
Registered in Texas
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Arlington, TX Bedford, TX | View Report | |
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Bluefork, LLC
Registered in Texas
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Arlington, TX Trophy Club, TX | View Report | |
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Channing Meadows Inc.
Registered in Texas
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Arlington, TX Trophy Club, TX | View Report | |
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Full Stack-4, LLC
Registered in Texas
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Arlington, TX Fort Worth, TX | View Report | |
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Near East Enterprise, LLC
Registered in Texas
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Arlington, TX Fort Worth, TX | View Report | |
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Tadmor, Inc.
Registered in Texas
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Arlington, TX Fort Worth, TX | View Report | |
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Tripoli, LLC
Registered in Texas
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Arlington, TX | View Report | |
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Zanobia, LLC
Registered in Texas
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Arlington, TX Fort Worth, TX | View Report | |
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Hadaf, LLC
Registered in Oklahoma
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Arlington, TX Edmond, OK | View Report | |
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1940, Inc.
Registered in Texas
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Arlington, TX Horn Lake, MS | View Report | |
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Badna Investments, Inc.
Registered in Texas
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Arlington, TX | View Report | |
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Shahada, LLC
Registered in Texas
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Arlington, TX | View Report |
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Tupelo Scramblers LLC
Registered in Mississippi
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Arlington, TX Tupelo, MS | View Report | |
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Fresh Shish, Inc.
Registered in Texas
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Arlington, TX | View Report | |
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Eggspert, LLC
Registered in Mississippi
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Nrhills, TX Oxford, MS | View Report | |
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Miss Omelet, LLC
Registered in Mississippi
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Arlington, TX Southaven, MS | View Report | |
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T Square Investments LLC
Registered in Texas
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Arlington, TX Fort Worth, TX | View Report | |
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Halaby, Inc.
Registered in Texas
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Arlington, TX | View Report |
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Douman, Inc.
Registered in Texas
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Arlington, TX Fort Worth, TX | View Report | |
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Halaby Family Foundation, Inc.
Registered in Texas
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Fort Worth, TX | View Report |
The following government agencies have contributed data:
Texas Comptroller of Public Accounts U.S. Small Business Administration