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Maurice Refoua
Active Beverly Hills, CA — Manager for Dlv Realty LLC
Maurice Refoua Overview
Maurice Refoua has been associated with thirty-one companies, according to public records. The companies were formed over a twenty-two year period with the most recent being incorporated six years ago in February of 2020. Twenty-Three of the companies are still active while the remaining eight are now listed as inactive.
Background Report for Maurice Refoua
- Includes Age, Location, Address History for Maurice Refoua
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Companies for Maurice Refoua
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Dlv Realty LLC |
Active
|
2017 |
1
|
Manager
|
| Sun Realty, LLC |
Active
|
2018 |
1
|
Manager
|
| Bombay Reef, LLC |
Active
|
2018 |
1
|
Manager
|
| 1605 Pch, LLC |
Active
|
2007 |
3
|
Member
|
| 2104 Pch, LLC |
Active
|
2005 |
3
|
Member
|
| Dgm Realty, LLC |
Active
|
2011 |
1
|
Member
|
| Sun LLC |
Active
|
2000 |
3
|
Member
|
| North Lake Avenue, LLC |
Active
|
2005 |
3
|
Member
|
| 2MRPH, LLC |
Active
|
2010 |
2
|
Member
|
| Desert Sun Center, LLC |
Active
|
2006 |
2
|
Member
|
| Doreen Properties, LLC |
Active
|
2001 |
2
|
Member
|
| Refoua L.L.C. |
Active
|
2002 |
2
|
Member
|
| Mmp, LLC |
Active
|
1998 |
2
|
Member
|
| First La Brea, LLC |
Active
|
2014 |
1
|
Member
|
| Mr Realty, LLC |
Active
|
2014 |
1
|
Member
|
| Lakeport Realty, LLC |
Active
|
2014 |
1
|
Member
|
| Road 256 Farm LLC |
Active
|
2013 |
1
|
Member
|
| Jackson Creek, LLC |
Active
|
2013 |
1
|
Member
|
| N and H Partners, LLC |
Active
|
2010 |
1
|
Member
|
| Burlington, LLC |
Active
|
2007 |
1
|
Member
|
| H&R LLC |
Active
|
2006 |
1
|
Member
|
| Drmg, LLC |
Active
|
2010 |
1
|
Member
|
| 8430 Beverly Blvd, LLC |
Active
|
2020 |
1
|
Member
|
| Harrison Street, LLC |
Inactive
|
2011 |
1
|
Managing Member
|
| Lake L.L.C. |
Inactive
|
2001 |
3
|
Member
|
| Mobile Asset LLC |
Inactive
|
1998 |
1
|
Member
|
| Oak Lomita, L.L.C. |
Inactive
|
2003 |
1
|
Member
|
| Hawaiian Gardens, LLC |
Inactive
|
2007 |
1
|
Member
|
| 1310 Pch, LLC |
Inactive
|
2007 |
1
|
Member
|
| Gb, LLC |
Inactive
|
2010 |
1
|
Member
|
| Ohr Hamilton, LLC |
Inactive
|
2018 |
1
|
Member
|
Showing 8 records out of 31
Connections for Maurice Refoua
A connection is made when two people are officers, directors, or otherwise associated with the same company. Maurice has four known connections and has the most companies in common with Mois Refoua.
5
Mois Refoua has the following companies in common with Maurice Refoua
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| 1-----------C |
Inactive
|
2007 |
3
|
Managing Member
|
| 2-----------C |
Inactive
|
2005 |
3
|
Managing Member
|
| S-----C |
Inactive
|
2000 |
3
|
Member
|
| R-----------. |
Inactive
|
2002 |
2
|
Member
|
| L---------. |
Inactive
|
2001 |
3
|
Member
|
2
Soleiman Hakakian has the following companies in common with Maurice Refoua
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S-----C |
Inactive
|
2000 |
3
|
Member
|
| D--------------------C |
Inactive
|
2001 |
2
|
Member
|
1
Farid Efraim has the following companies in common with Maurice Refoua
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| L---------. |
Inactive
|
2001 |
3
|
Member
|
1
Maurice Rafoua has the following companies in common with Maurice Refoua
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| 2--------C |
Inactive
|
2010 |
2
|
Managing Member
|
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Sources
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
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