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Giselle Halwani
Archived Record North Miami Beach, FL — Previous Manager for Tefolon Developments LLC
Giselle Halwani Overview
Giselle Halwani has been associated with five companies, according to public records. The companies were formed over a six year period with the most recent being incorporated seven years ago in March of 2017. Zero of the companies are still active while the remaining five are now listed as inactive.Background Report for Giselle Halwani
- Includes Age, Location, Address History for Giselle Halwani
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Companies for Giselle Halwani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Lets Get Beauty LLC. |
Inactive
|
2011 |
3
|
Manager
|
Tefolon Developments LLC |
Inactive
|
2016 |
2
|
Manager
|
Peonies and Belugas LLC |
Inactive
|
2017 |
2
|
Manager
|
Memita Investments LLC |
Inactive
|
2014 |
1
|
Manager
|
Lgb Aventura LLC |
Inactive
|
2014 |
1
|
Managing Member
|
Connections for Giselle Halwani
A connection is made when two people are officers, directors, or otherwise associated with the same company. Giselle has three known connections and has the most companies in common with Isaac Halwani.
2
Isaac Halwani has the following companies in common with Giselle Halwani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T----------------------C |
Inactive
|
2016 |
2
|
Manager
|
L------------------. |
Inactive
|
2011 |
3
|
Manager
|
1
Jose Alfie has the following companies in common with Giselle Halwani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
L------------------. |
Inactive
|
2011 |
3
|
Managing Member
|
1
Mary Carmen L Eckel has the following companies in common with Giselle Halwani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
P---------------------C |
Inactive
|
2017 |
2
|
Manager
|
Known Addresses for Giselle Halwani
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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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2
Known Addresses
These addresses are known to be associated with Giselle Halwani however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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