Maya Investments Inc at 3105 S Kaufman St, Ennis, Tx 75119 lists Hiam Sweid and Mohamed Shaikh of Red Oak, TX as the associates.
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Hiam Sweid
Registered Agent
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3105 S KAUFMAN ST, ENNIS, TX 75119
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Hiam Sweid
President
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416 BUCKSKIN DR, RED OAK, TX 75154
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Hiam Sweid
Director
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416 BUCKSKIN DR, RED OAK, TX 75154
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Mohamed Shaikh
Director
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416 BUCKSKIN, RED OAK, TX 75154
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Mohamed Shaikh
VICE-PRESI
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416 BUCKSKIN, RED OAK, TX 75154
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3105 S KAUFMAN ST, ENNIS, TX 75119
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Aliases are alternate names by which a company or individual conducts business, commonly referred to as a Trade Name, Fictitious Name, or DBA (Doing Business As).
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Tiger Mart #44
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Ennis, TX |
| Loan Date | Approved | Forgiven | Lender | Jobs | ||
|---|---|---|---|---|---|---|
| 04/11/2020 | Approved$50,000 Forgiven$50,472 LenderCitizens National Bank of Texas Jobs14 | 04/11/2020 | $50,000 | $50,472 | Citizens National Bank of Texas | 14 |
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Zachary Inc
Registered in Texas
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Ennis, TX | View Report | |
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Shamco Inc
Registered in Texas
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Ennis, TX | View Report |
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Maya Investments, Inc.
Registered in Michigan
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Dearborn Heights, MI | View Report | |
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Maya Investments Group, Inc.
Registered in California
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Cupertino, CA | View Report | |
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Maya Investments, Inc.
Registered in Florida
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Miami, FL | View Report | |
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Maya Investments, Inc.
Registered in Georgia
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Lawrenceville, GA | View Report | |
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Maya Investments, Inc.
Registered in Texas
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Albany, CA Minden, NV | View Report | |
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Maya Gold Investments Inc
Registered in Florida
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Lehigh Acres, FL | View Report | |
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Maya Investments, Inc.
Registered in California
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San Francisco, CA | View Report |
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Hams Petroleum Inc
Registered in Texas
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Red Oak, TX | View Report |
The following government agencies have contributed data:
Texas Comptroller of Public Accounts U.S. Small Business Administration