📋 TABC Permit Applications · TX Comptroller Filings · Updated September 27, 2026 tabc.texas.gov ↗
Deep Dive · Ongoing Series · Texas TABC Permit Applications

One Name on the Notice. A Web of LLCs Behind It.

A public notice in the Kimble County legal-notices page named exactly one person — "Mohammad Gazi, LLC member" — behind a pending beer-and-wine permit application. The word "member" implies there are others. Texas doesn't require an LLC to say who they are: state filings disclose officers and managers, not members, and the one document that's actually supposed to capture ownership — the permit application itself — isn't published. Working backward from the applicant's own Texas Comptroller filings, we found it's one of at least 13 identically-structured LLCs, registered to the same Memphis, Tennessee address, sharing a pool of just seven names, already holding 25 active retail alcohol permits across the state. This report tracks that structure as we find more of it — it will be updated, not just published once.

13 LLCs Mapped 25 Active Retail Permits 7 Named Officers Total 1 Shared Mailing Address
LLCs In This Network
13
Active Permits Tied To It
25
Distinct Officers Named
7
Applicant's Own Existing Permits
5
📌 Companion pieces: This sits alongside our Texas Alcoholic Beverage Commission investigation and our state-contract vendor-swap tracking report. All three use the same basic method: cross-referencing what a single public document discloses against what adjacent, independently-public state filings disclose, to see whether they actually tell the same story.

Update Log

Where This Started

A public notice ran on a Kimble County legal-notices page: an application had been made with the Texas Alcoholic Beverage Commission for a Wine and Beer Retailer's Off-Premise (BQ) Permit by SWTX Velocity LLC, d/b/a Velocity #31, to be located at 1928 N Main St, Junction, TX 76849. "The owner of said company is Mohammad Gazi, LLC member." That phrasing — naming one member of something that, by definition, can have several — is what prompted a closer look.

Texas doesn't publish LLC membership. What the Texas Comptroller does publish is the Public Information Report (PIR) each LLC files annually with its franchise tax return — but a PIR discloses officers, directors, and managers, not members. The document that's actually supposed to capture beneficial ownership, the Ownership Information Report, is confidential by statute and never appears on the Comptroller's public site. So a search that stops at SWTX Velocity LLC's own Comptroller record finds exactly what the notice already said: one name, Mohammad Gazi, listed as President.

What Working Backward Found

"Velocity" turns out to be a roughly 25-store fuel and convenience-store brand operating across the Hill Country and southwest Texas — Junction, Kerrville, Ingram, Del Rio, Alpine, Laredo, Fort Stockton, San Antonio, and smaller towns in between. Texas's own TABC license dataset lists every active Velocity-branded permit and the exact legal name of the LLC holding each one. Pulling each of those LLCs' Comptroller filings — and following registered-agent names and shared mailing addresses to entities that don't hold a store permit themselves — surfaces a pattern: an "Ops" LLC holding the actual retail permit, often paired with a same-named "Holdings" LLC that doesn't. SWTX Velocity LLC itself already holds five active BQ permits (Del Rio, Fort Stockton, Encinal, and two in Laredo) before Velocity #31 would make a sixth — this is a repeat, established operator, not a first-time single-store applicant, which makes the notice's one-name disclosure a stranger fit.

All 13 LLCs below were independently confirmed twice: once by reading each entity's Public Information Report through the Comptroller's public search tool, and a second time through the Comptroller's own public-data API (franchise-tax endpoint), which returned matching officer records.

The Network: 13 LLCs, One Address, Seven Names

EntitySOS File #Registered AgentPIR Officer(s)/Manager(s)Mailing Address
SWTX Velocity LLC (Velocity #31 applicant)0805808402Mohammad GaziPresident — Mohammad GaziMemphis, TN
CTX Velocity LLC0805070171Khaled OrnobDirector — Raja DoddiMemphis, TN
South TX Velocity LLC0804848306Khaled OrnobPresident — Aruna Kumari KolluriMemphis, TN
SA Velocity Holdings LLC0805381742Khaled OrnobPresident — Raja Sekhar DoddiMemphis, TN
SA Velocity Ops LLC0805381773Khaled OrnobPresident — Khaled OrnobMemphis, TN
Alpine Velocity Holdings LLC0805790801Raja Sekhar DoddiPresident — Raja Sekhar DoddiMemphis, TN
Alpine Velocity Ops LLC0805790816Raja Sekhar DoddiPresident — Raja Sekhar DoddiMemphis, TN
NSAT Velocity Stores LLC0805483282Khaled OrnobPresident & Director — Khaled OrnobMemphis, TN
NCSA Velocity LLC0806091757Khaled OrnobOwner — Khaled OrnobMemphis, TN
South SA Velocity LLC0806242306Khaled OrnobManager ×4 — Ahidul Alam, Khaled Ornob, Md Al Amin, Mohammad Nahid HossainSan Antonio, TX
Velocity DriveThru LLC0805326031Khaled OrnobPresident — Khaled OrnobMemphis, TN
Velocity Drive Thru Plus LLC0805979006Raja Sekhar DoddiPresident — Raja Sekhar Doddi (home address listed as the Memphis mailing address itself)Memphis, TN
Velocity 21 Ops LLC0805979533Raja Sekhar DoddiPresident — "Khaled" (surname truncated in filing)Memphis, TN

"Memphis, TN" mailing address for all but one entity is 3246 Players Club Cir, Memphis, TN 38125 — a multi-tenant commercial office building, not a residence. South SA Velocity LLC is the only entity in the network mailing to a San Antonio address and the only one disclosing more than one officer, which is how the four managers above became visible at all. Data pulled September 27, 2026 via the Comptroller's public search tool and public-data API; PIR filings update annually and can change.

Why One Application Can Name Only One Person

Nothing about this structure is unique to Velocity, and none of it is, by itself, illegal. Splitting a "Holdings" entity that owns the equity from an "Ops" entity that holds the operating permit is a standard small-business liability and financing pattern. The issue is what it does to public visibility, not what it does legally: a citizen reading a single TABC notice, or even pulling that one LLC's own Comptroller filing, has no way to see the other 12 entities, the shared address, or the four-manager filing that happens to exist one layer over on a sibling company. Each filing is individually accurate and individually thin. It's only by enumerating every permit under the brand and cross-referencing every entity's own filing that the actual officer pool — seven names, repeating in different combinations — becomes visible.

The one place Texas law does require an applicant to disclose actual ownership is the permit application itself, which TABC does not publish. That's the gap this report is trying to close directly: on September 27, 2026, we filed a Texas Public Information Act request with TABC for the ownership-disclosure records behind the Velocity #31 application (see tracker below).

Open Records Requests Filed

AgencyDate FiledSubjectStatus
TABC2026-09-27Ownership/officer/member disclosure records for the SWTX Velocity LLC / Velocity #31 BQ permit application, plus disclosures for any other TABC permits held by the applicant or its officersPending

Investigative Assessment

Notable 13 LLCs sharing one mailing address and drawing from a pool of just seven named individuals hold 25 active retail alcohol permits across Texas. The applicant behind the notice that started this, SWTX Velocity LLC, already holds five of those permits under its own name — this is an established multi-unit operator, and its Comptroller filing still discloses only one person.
Notable South SA Velocity LLC is the one filing in the network that names four managers instead of one. Whether that's because it genuinely has a different ownership structure, or simply because its officers filled out that year's Public Information Report more completely than the others, is not something the Comptroller record can answer — but it's the only entity of the 13 where the true breadth of who's involved is visible at all without an outside records request.
Watch A Public Information Report is not a membership roster. Everything in the table above is officer/director/manager data; Texas keeps LLC membership itself confidential by statute. Nothing here establishes who legally owns SWTX Velocity LLC or what percentage — that is exactly the open question the TABC public-information request is trying to answer.
Watch This method depends on a brand name being distinctive enough to enumerate every permit under it (here, "Velocity") and on registered-agent names being reused across entities. A network using non-obvious, unrelated trade names per store, or a different registered agent for every LLC, would be effectively invisible to this technique. This almost certainly undercounts how common this structure is statewide.
Context Nothing in this report alleges any specific wrongdoing by any named individual. Splitting ownership across Holdings/Ops LLC pairs is common, legal small-business practice, and PIR filings can legitimately vary year to year in how completely they're filled out. The point of this report is narrower: that Texas's current disclosure regime lets a multi-store, multi-permit operator present itself to the public, notice by notice, as a single person.
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