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Khalil Wakileh
Archived Record Anaheim, CA — Previous President for Luxor Imports Inc.
Khalil Wakileh Overview
Khalil Wakileh has been associated with three companies, according to public records. The companies were formed over a seven year period with the most recent being incorporated ten years ago in April of 2014. Zero of the companies are still active while the remaining three are now listed as inactive.Background Report for Khalil Wakileh
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Companies for Khalil Wakileh
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Fantasia Distribution Inc. |
Inactive
|
2006 |
4
|
President
|
Luxor Imports Inc. |
Inactive
|
2007 |
2
|
President
|
Safety Auto Repair, Inc. |
Inactive
|
2014 |
2
|
President
|
Connections for Khalil Wakileh
A connection is made when two people are officers, directors, or otherwise associated with the same company. Khalil has four known connections and has the most companies in common with Randy Bahbah.
2
Randy Bahbah has the following companies in common with Khalil Wakileh
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
L----------------. |
Inactive
|
2007 |
2
|
President
|
F------------------------. |
Active
|
2006 |
4
|
President
|
1
James Deniso has the following companies in common with Khalil Wakileh
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
F------------------------. |
Inactive
|
2006 |
4
|
Secretary
|
1
Khalil Wakiley has the following companies in common with Khalil Wakileh
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S----------------------. |
Inactive
|
2014 |
2
|
President
|
1
Noreik M. Zadah has the following companies in common with Khalil Wakileh
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
F------------------------. |
Inactive
|
2006 |
4
|
COO
|
Known Addresses for Khalil Wakileh
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Sources
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
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2
Known Addresses
These addresses are known to be associated with Khalil Wakileh however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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