Nadim Ashi

Active Miami, FL — President for Surf Club Foundation, Inc.

Nadim Ashi Overview

Nadim Ashi has been associated with thirty-two companies, according to public records. The companies were formed over a fifty-one year period with the most recent being incorporated six months ago in October of 2023. Seventeen of the companies are still active while the remaining fifteen are now listed as inactive.

Background Report for Nadim Ashi

Includes Age, Location, Address History for Nadim Ashi
Arrest, Criminal, & Driving Records
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Name	Status	Incorporated	Key People	Role
Surf Club Foundation, Inc.	Active	2021	5	President
Fort Capital Management, L.L.C.	Active	2007	5	Managing Member
Rfd North 40 LLC	Active	2022	4	Manager
Rfd North 39 LLC	Active	2022	4	Manager
Nca Aircraft, LLC	Active	2013	3	Manager
Surf Club Realty LLC	Active	2015	3	Manager
Ashi Real Estate 8, LLC	Active	2012	3	Managing Member
North Bay US Capital Management, LLC	Active	2012	2	Managing Member
Mybluepearl LLC	Active	2013	2	Managing Member
Fort Partners Us LLC	Active	2023	1	Manager
Surf House Jv LLC	Active	2023	1	Manager
UB7 Ashi LLC	Active	2015	3	Managing Member
809 Surf Club LLC	Active	2014	2	Managing Member
North Bay Capital Partners Fs LLC	Active	2015	2	Managing Member
North Bay Partners Ftl LLC	Active	2015	2	Managing Member
My Cookie LLC	Active	2015	2	Managing Member
The Surf Club, Inc.	Active	1974	13	Director
Surf Club of Surfside Condominium Association, Inc.	Inactive	2014	1	President
Ashi Real Estate 7, LLC	Inactive	2009	2	Manager
Rfd South 40 LLC	Inactive	2022	1	Manager
Sc Hillcrest LLC	Inactive	2016	1	Manager
Hillcrest Property Acquisition LLC	Inactive	2016	1	Manager
Fort Companies,LLC	Inactive	2014	1	Manager
Fort Partners, LLC	Inactive	2014	1	Manager
Ftl Jv, LLC	Inactive	2015	1	Manager
Sc Trust LLC	Inactive	2013	1	Manager
Fspb Property Acquisition LLC	Inactive	2014	1	Manager
Fort Properties LLC	Inactive	2014	1	Manager
Fort Development LLC	Inactive	2013	1	Manager
Fort Realty L.L.C.	Inactive	2012	1	Manager
The Surf Club Apartments, Inc.	Inactive	1971	13	Director
Hillcrest-by-The-Sea Associates, Inc.	Inactive	1978	12	Director

Showing 8 records out of 32

Connections for Nadim Ashi

A connection is made when two people are officers, directors, or otherwise associated with the same company. Nadim has forty-one known connections and has the most companies in common with Ramzi Achi.

Nadim Achi

Nadim Achi has the following companies in common with Nadim Ashi

Name	Status	Incorporated	Key People	Role
F-----------------------------.	Inactive	2007	5	Managing Member
T-----------------.	Inactive	1974	13	Director
N----------------------------------C	Inactive	2012	2	Managing Member
A---------------------C	Inactive	2012	3	Managing Member
M-------------C	Inactive	2013	2	Managing Member
N---------------C	Inactive	2013	3	Manager
8---------------C	Inactive	2014	2	Manager
N-------------------------------C	Inactive	2015	2	Managing Member
U----------C	Inactive	2015	3	Managing Member
N------------------------C	Inactive	2015	2	Manager
M-----------C	Inactive	2015	2	Managing Member
A---------------------C	Inactive	2009	2	Manager

Showing 8 records out of 12

Ramzi Achi

Ramzi Achi has the following companies in common with Nadim Ashi

Name	Status	Incorporated	Key People	Role
F-----------------------------.	Active	2007	5	Managing Member
A---------------------C	Active	2012	3	Managing Member
N---------------C	Active	2013	3	Manager
U----------C	Active	2015	3	Manager
H-----------------------------------.	Inactive	1978	12	Director

Michael Conaghan

Michael Conaghan has the following companies in common with Nadim Ashi

Name	Status	Incorporated	Key People	Role
T-----------------.	Active	1974	13	Director
T----------------------------.	Inactive	1971	13	President
H-----------------------------------.	Inactive	1978	12	Director

Bippy M. Siegal

Bippy M. Siegal has the following companies in common with Nadim Ashi

Name	Status	Incorporated	Key People	Role
R--------------C	Active	2022	4	Manager
R--------------C	Active	2022	4	Manager
S------------------------.	Active	2021	5	Vice President

Craig Robins

Craig Robins has the following companies in common with Nadim Ashi

Name	Status	Incorporated	Key People	Role
R--------------C	Active	2022	4	Manager
R--------------C	Active	2022	4	Manager

Alex Schapiro

Alex Schapiro has the following companies in common with Nadim Ashi

Name	Status	Incorporated	Key People	Role
R--------------C	Active	2022	4
R--------------C	Active	2022	4

James Cromarty

James Cromarty has the following companies in common with Nadim Ashi

Name	Status	Incorporated	Key People	Role
T-----------------.	Inactive	1974	13	Chairman
T----------------------------.	Inactive	1971	13	Chairman

Lawrence Wilkinson

Lawrence Wilkinson has the following companies in common with Nadim Ashi

Name	Status	Incorporated	Key People	Role
T-----------------.	Inactive	1974	13	Vice President
T----------------------------.	Inactive	1971	13	President

Michael J. Emont

Michael J. Emont has the following companies in common with Nadim Ashi

Name	Status	Incorporated	Key People	Role
S------------------------.	Active	2021	5	Treasurer

Jac Nasser

Jac Nasser has the following companies in common with Nadim Ashi

Name	Status	Incorporated	Key People	Role
S------------------------.	Active	2021	5	Director

Ximena Penuela

Ximena Penuela has the following companies in common with Nadim Ashi

Name	Status	Incorporated	Key People	Role
S------------------C	Active	2015	3	Manager

Stephen Schott

Stephen Schott has the following companies in common with Nadim Ashi

Name	Status	Incorporated	Key People	Role
S------------------------.	Active	2021	5	Director

Ernesto Schuetz

Ernesto Schuetz has the following companies in common with Nadim Ashi

Name	Status	Incorporated	Key People	Role
T-----------------.	Active	1974	13	Director

James C. Colross

James C. Colross has the following companies in common with Nadim Ashi

Name	Status	Incorporated	Key People	Role
T-----------------.	Inactive	1974	13	Secretary

Michael Congahan

Michael Congahan has the following companies in common with Nadim Ashi

Name	Status	Incorporated	Key People	Role
T----------------------------.	Inactive	1971	13	President

Judy Corrales

Judy Corrales has the following companies in common with Nadim Ashi

Name	Status	Incorporated	Key People	Role
H-----------------------------------.	Inactive	1978	12	Director

Donna M. Cullen

Donna M. Cullen has the following companies in common with Nadim Ashi

Name	Status	Incorporated	Key People	Role
T----------------------------.	Inactive	1971	13	Treasurer

James T. Cullen

James T. Cullen has the following companies in common with Nadim Ashi

Name	Status	Incorporated	Key People	Role
T----------------------------.	Inactive	1971	13	Treasurer

Sue Gellatt

Sue Gellatt has the following companies in common with Nadim Ashi

Name	Status	Incorporated	Key People	Role
T----------------------------.	Inactive	1971	13	President

Richard Gilbert

Richard Gilbert has the following companies in common with Nadim Ashi

Name	Status	Incorporated	Key People	Role
T-----------------.	Inactive	1974	13	Treasurer

500 W Cypress Creek Rd Fort Lauderdale, FL 33309 2424 N Bay Rd Miami Beach, FL 33140 176 NE 43rd St Miami, FL 33137 9011 Collins Ave Surfside, FL 33154 9133 Collins Ave Surfside, FL 33154 200 Dorado Beach Dr Dorado, PR 00646 207 Palmas Del Mar Humacao, PR 00791

Source

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

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Nadim Ashi

Active Miami, FL — President for Surf Club Foundation, Inc.

Nadim Ashi Overview

Background Report for Nadim Ashi

Companies for Nadim Ashi

Connections for Nadim Ashi

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