Marwan Shihadeh

Active Miami Springs, FL — President for Orion Merchant Solutions, Inc.

(305)883-8687

Marwan Shihadeh Overview

Marwan Shihadeh has been associated with forty-five companies, according to public records. The companies were formed over a twenty-eight year period with the most recent being incorporated nine months ago in July of 2023. Eleven of the companies are still active while the remaining thirty-four are now listed as inactive.

Background Report for Marwan Shihadeh

Includes Age, Location, Address History for Marwan Shihadeh
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Name	Status	Incorporated	Key People	Role
Orion Real Estate Group, Inc.	Active	2003	4	Director
Orion Merchant Solutions, Inc.	Active	2008	2	President
Orion Administration Inc.	Active	2015	3	President
Orion Group Realty, Inc.	Active	2006	1	President
Orion Fuels Iph, LLC	Active	2012	4	Manager
Downstairs Iph, LLC	Active	2012	4	Manager
Petro Solutions, LLC.	Active	2009	2	Manager
Petro-Depot, LLC	Active	2014	1	Manager
Casa Shihadeh, LLC	Active	2023	1	Manager
Petro Solutions Iph, LLC	Active	2012	1	Managing Member
Orion Merchant Solutions Iph, LLC	Active	2012	1	Managing Member
Orion Gasoline Corp.	Inactive	2005	4	President
Sns Midway, Inc.	Inactive	2009	4	President
Orion Workforce Inc.	Inactive	2015	3	President
Valencia Food Group, Inc.	Inactive	2004	3	President
Xpress Stop, Inc.	Inactive	2004	3	President
Orion Marlin, Inc.	Inactive	2010	3	President
Valenciana Food Stores Inc.	Inactive	2001	3	President
Orion Sixto, Inc.	Inactive	2019	1	President
Orion Merchant Services, Inc.	Inactive	2007	1	President
Sns Lakeland, Inc.	Inactive	2007	1	President
Valencia Food Stores #142, Inc.	Inactive	2001	1	President
Orion Food Stores, Inc.	Inactive	1995	1	President
Orion Food Stores IV, Inc.	Inactive	2000	1	President
Sns Sarasota, Inc.	Inactive	2007	1	President
Sns 42, Inc.	Inactive	2006	1	President
Orion Margate, LLC.	Inactive	2015	1	Manager
Orion Delray, LLC	Inactive	2015	1	Manager
Orion Federal, LLC	Inactive	2015	1	Manager
Orion East Miller, LLC	Inactive	2016	1	Manager
Orion Sm, LLC	Inactive	2017	1	Manager
Orion Miami Lakes, LLC	Inactive	2017	1	Manager
Cape Oil, LLC	Inactive	2018	1	Manager
Coral Petro Oil, LLC	Inactive	2018	1	Manager
Orion 600, LLC	Inactive	2019	1	Manager
Orion Triangle, LLC	Inactive	2019	1	Manager
Orion Mb, LLC	Inactive	2018	1	Manager
Orion Boynton, LLC	Inactive	2012	1	Manager
Orion Merchant, LLC.	Inactive	2007	1	Manager
Bestcorp Investments, L.L.C.	Inactive	2004	1	Manager
Masi Orion Investments, LLC.	Inactive	2010	1	Manager
Orion Hialeah, LLC	Inactive	2012	1	Managing Member
Orion Flagler 114, LLC	Inactive	2012	1	Managing Member
Alfa Orion Corp.	Inactive	2008	1	Director
Tio's Venture, Inc.	Inactive	2009	1	Director

Showing 8 records out of 45

Connections for Marwan Shihadeh

A connection is made when two people are officers, directors, or otherwise associated with the same company. Marwan has eight known connections and has the most companies in common with Miguel Shihadeh.

Miguel Shihadeh

Miguel Shihadeh has the following companies in common with Marwan Shihadeh

Name	Status	Incorporated	Key People	Role
O---------------------------.	Inactive	2003	4	Director
D-----------------C	Active	2012	4	Manager
V-----------------------.	Inactive	2004	3	Secretary
X---------------.	Inactive	2004	3	Secretary
O------------------.	Active	2005	4	Director
O----------------.	Inactive	2010	3	Director
S--------------.	Inactive	2009	4	Director
V-------------------------.	Inactive	2001	3	Secretary

Nidal Shihadeh

Nidal Shihadeh has the following companies in common with Marwan Shihadeh

Name	Status	Incorporated	Key People	Role
O---------------------------.	Inactive	2003	4	President
O------------------C	Active	2012	4	Manager
D-----------------C	Active	2012	4	Manager
O-----------------------.	Inactive	2015	3	Director
O------------------.	Inactive	2015	3	President
O------------------.	Inactive	2005	4	Chairman
O----------------.	Inactive	2010	3	Director
S--------------.	Inactive	2009	4	President

Mahmud A. Shihadeh

Mahmud A. Shihadeh has the following companies in common with Marwan Shihadeh

Name	Status	Incorporated	Key People	Role
O------------------C	Active	2012	4	Manager
D-----------------C	Active	2012	4	Manager
O-----------------------.	Active	2015	3	Director
O------------------.	Inactive	2015	3	President

Nidal Abdellatif-Shihadeh

Nidal Abdellatif-Shihadeh has the following companies in common with Marwan Shihadeh

Name	Status	Incorporated	Key People	Role
O---------------------------.	Inactive	2003	4	President
O------------------.	Inactive	2005	4	President
V-------------------------.	Inactive	2001	3	President

Nidal Abdellatif

Nidal Abdellatif has the following companies in common with Marwan Shihadeh

Name	Status	Incorporated	Key People	Role
V-----------------------.	Inactive	2004	3	President
X---------------.	Inactive	2004	3	President

Shihadeh Miguel

Shihadeh Miguel has the following companies in common with Marwan Shihadeh

Name	Status	Incorporated	Key People	Role
O------------------C	Active	2012	4	Manager

Nidal Nidal Abdellatif-Sh

Nidal Nidal Abdellatif-Sh has the following companies in common with Marwan Shihadeh

Name	Status	Incorporated	Key People	Role
S--------------.	Inactive	2009	4	President

Jose G. Urbieta

Jose G. Urbieta has the following companies in common with Marwan Shihadeh

Name	Status	Incorporated	Key People	Role
O----------------------------.	Inactive	2008	2	Director

5200 NW 77th Ct Miami, FL 33166 7640 NW 25th St Miami, FL 33122 9901 SW 142nd Ave Miami, FL 33186 10198 W Flagler St Miami, FL 33174 5665 NW 36th St Miami, FL 33166 19501 NW 57th Ave Opa Locka, FL 33055 5667 NW 36th St Miami, FL 33166 12351 NW 18th St Hollywood, FL 33026 989 NW 155th Ter Hollywood, FL 33028 14919 SW 39th St Fort Lauderdale, FL 33331

Source

Florida Department of State
Data last refreshed on Saturday, April 6, 2024

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Marwan Shihadeh

Active Miami Springs, FL — President for Orion Merchant Solutions, Inc.

(305)883-8687

Marwan Shihadeh Overview

Background Report for Marwan Shihadeh

Companies for Marwan Shihadeh

Connections for Marwan Shihadeh

Known Addresses for Marwan Shihadeh

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