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Ami Hadad
Archived Record North Miami Beach, FL — Previous President for Bargain Depot Closeout, Inc.
Ami Hadad Overview
Ami Hadad has been associated with nine companies, according to public records. The companies were formed over a seven year period with the most recent being incorporated fifteen years ago in February of 2009. Zero of the companies are still active while the remaining nine are now listed as inactive.Background Report for Ami Hadad
- Includes Age, Location, Address History for Ami Hadad
- Arrest, Criminal, & Driving Records
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- Possible relatives
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Companies for Ami Hadad
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Bargain Depot Closeout, Inc. |
Inactive
|
2002 |
1
|
President
|
Ara Enterprises & Ventures LLC |
Inactive
|
2009 |
3
|
Manager
|
2020 Realty, LLC |
Inactive
|
2005 |
2
|
Manager
|
Ami Capital, LLC |
Inactive
|
2005 |
1
|
Manager
|
E.S. Holdings LLC |
Inactive
|
2006 |
1
|
Manager
|
Master Capital Mortgage, LLC |
Inactive
|
2006 |
2
|
Managing Member
|
International Recording Studios, LLC |
Inactive
|
2001 |
1
|
Managing Member
|
Parking Garage, LLC |
Inactive
|
2006 |
1
|
Managing Member
|
Vista Investment Group LLC |
Inactive
|
2007 |
1
|
Managing Member
|
Showing 8 records out of 9
Connections for Ami Hadad
A connection is made when two people are officers, directors, or otherwise associated with the same company. Ami has three known connections and has the most companies in common with Ranulfo Hernandez.
2
Ranulfo E. Hernandez has the following companies in common with Ami Hadad
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
2--------------C |
Inactive
|
2005 |
2
|
Managing Member
|
M--------------------------C |
Inactive
|
2006 |
2
|
Managing Member
|
1
Alice Avni has the following companies in common with Ami Hadad
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A----------------------------C |
Inactive
|
2009 |
3
|
Manager
|
1
Revital Hadad has the following companies in common with Ami Hadad
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A----------------------------C |
Inactive
|
2009 |
3
|
Manager
|
Known Addresses for Ami Hadad
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Source
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
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5
Known Addresses
1990 NE 163rd St Miami, FL 33162
80 NE 168th St Miami, FL 33162
3209 NE 169th St North Miami Beach, FL 33160
3725 NE 167th St North Miami Beach, FL 33160
3364 NE 167th St North Miami Beach, FL 33160
These addresses are known to be associated with Ami Hadad however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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