Jacques Hakim

Active Trinity, FL Manager for Classic Crates LLC

Jacques Hakim Overview

Jacques Hakim has been associated with six companies, according to public records. The companies were formed over a nine year period with the most recent being incorporated twelve years ago in February of 2012. Three of the companies are still active while the remaining three are now listed as inactive.

Background Report for Jacques Hakim


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Companies for Jacques Hakim

Name Status
Manor Beach Properties LLC
Active
Third Sigma Properties LLC
Active
Classic Crates LLC
Active
Vitamins On Demand LLC
Inactive
Dewal Properties LLC
Inactive
Baskets by Jade, Inc.
Inactive

Connections for Jacques Hakim

A connection is made when two people are officers, directors, or otherwise associated with the same company. Jacques has eleven known connections and has the most companies in common with Jade Hakim.
4
Jade Hakim
Jade Hakim has the following companies in common with Jacques Hakim
Name Status
T------------------------C
Active
C----------------C
Active
B-------------------.
Inactive
V--------------------C
Inactive
3
George Hakim
George Hakim has the following companies in common with Jacques Hakim
Name Status
T------------------------C
Inactive
M------------------------C
Inactive
D------------------C
Inactive
1
Hanna Hakim
Hanna Hakim has the following companies in common with Jacques Hakim
Name Status
M------------------------C
Active
1
Hakim Joseph
Hakim Joseph has the following companies in common with Jacques Hakim
Name Status
M------------------------C
Active
1
Fady Haddad
Fady Haddad has the following companies in common with Jacques Hakim
Name Status
M------------------------C
Inactive
1
Joseph Hakim
Joseph Hakim has the following companies in common with Jacques Hakim
Name Status
M------------------------C
Inactive
1
Lara Hakim
Lara Hakim has the following companies in common with Jacques Hakim
Name Status
M------------------------C
Inactive
1
Maria E. Hakim
Maria E. Hakim has the following companies in common with Jacques Hakim
Name Status
M------------------------C
Inactive
1
Lisa Montie
Lisa Montie has the following companies in common with Jacques Hakim
Name Status
V--------------------C
Inactive
1
Dalia H. Petrus
Dalia H. Petrus has the following companies in common with Jacques Hakim
Name Status
D------------------C
Inactive
1
Walid S. Petrus
Walid S. Petrus has the following companies in common with Jacques Hakim
Name Status
D------------------C
Inactive

Known Addresses for Jacques Hakim

8136 Leo Kidd Ave Port Richey, FL 34668 2036 Larchwood Ct New Port Richey, FL 34655 2036 Larchwood Ct Trinity, FL 34655

Source

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

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