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Sammy Aflalo
Active Beverly Hills, CA — President for River Water Pecan Farm, LLC
Sammy Aflalo Overview
Sammy Aflalo has been associated with thirty companies, according to public records. The companies were formed over a twenty year period with the most recent being incorporated ten months ago in June of 2023. Fifteen of the companies are still active while the remaining fifteen are now listed as inactive.Background Report for Sammy Aflalo
- Includes Age, Location, Address History for Sammy Aflalo
- Arrest, Criminal, & Driving Records
- Social Media Profiles
- Possible relatives
- Full Background Report
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Companies for Sammy Aflalo
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
River Water Pecan Farm, LLC |
Active
|
2014 |
1
|
President
|
Dallas Parkway Homes, LLC |
Active
|
2014 |
2
|
Manager
|
5708 Bryan Parkway Home Owners' Association, Inc. |
Active
|
2015 |
1
|
President
|
Aflalo Opportunity Fund LLC |
Active
|
2018 |
1
|
Manager
|
5221 Bonita LLC |
Active
|
2020 |
1
|
Manager
|
Carpediem Homes 1 LLC |
Active
|
2022 |
1
|
Manager
|
Angel 11:11 LLC |
Active
|
2015 |
2
|
Managing Member
|
West Highland Homes, LLC |
Active
|
2021 |
2
|
Managing Member
|
Casa Carpediem LLC |
Active
|
2022 |
2
|
Managing Member
|
Aflalo Realty LLC |
Active
|
2018 |
1
|
Managing Member
|
Aflalo Texas LLC |
Active
|
2018 |
1
|
Managing Member
|
Sa Live Oak LLC |
Active
|
2022 |
1
|
Managing Member
|
Aflalo Realty Lower Greenville LLC |
Active
|
2023 |
1
|
Managing Member
|
8946 West Pico, LLC |
Active
|
2006 |
3
|
Member
|
Aflalo Capital Inc. |
Active
|
2018 |
1
|
Director
|
Dallas Parkway Developments, LLC |
Inactive
|
2014 |
5
|
President
|
Autoarts Pre-Owned Finance Company LLC |
Inactive
|
2014 |
2
|
President
|
Blackwood Developments LLC |
Inactive
|
2015 |
2
|
President
|
Lofts at Toluca Lake, Inc. |
Inactive
|
2006 |
1
|
President
|
Live Oak Manager, LLC |
Inactive
|
2020 |
1
|
Manager
|
Ocean Pier LLC |
Inactive
|
2009 |
3
|
Managing Member
|
2010 Imperial Sale LLC |
Inactive
|
2010 |
2
|
Managing Member
|
Maricopa Partners, LLC |
Inactive
|
2011 |
2
|
Managing Member
|
Nu Bloomfield LLC |
Inactive
|
2009 |
1
|
Managing Member
|
4410 Avocado Street, LLC |
Inactive
|
2003 |
1
|
Managing Member
|
9869 Santa Monica, LLC |
Inactive
|
2004 |
1
|
Managing Member
|
Aflalo Group, LLC |
Inactive
|
2016 |
3
|
Member
|
Phone 3106504333,LLC |
Inactive
|
2010 |
2
|
Member
|
5714 Bryan Parkway Home Owners' Association, Inc. |
Inactive
|
2017 |
1
|
Director
|
5615 Bryan Parkway Home Owners' Association, Inc. |
Inactive
|
2017 |
1
|
Director
|
Showing 8 records out of 30
Connections for Sammy Aflalo
A connection is made when two people are officers, directors, or otherwise associated with the same company. Sammy has eight known connections and has the most companies in common with David Eitches.
8
David Eitches has the following companies in common with Sammy Aflalo
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
D-----------------------C |
Active
|
2014 |
2
|
Manager
|
A-------------C |
Active
|
2015 |
2
|
Managing Member
|
A------------------------------------C |
Inactive
|
2014 |
2
|
President
|
B------------------------C |
Inactive
|
2015 |
2
|
Managing Member
|
D------------------------------C |
Inactive
|
2014 |
5
|
President
|
2--------------------C |
Inactive
|
2010 |
2
|
Managing Member
|
M--------------------C |
Inactive
|
2011 |
2
|
Managing Member
|
P------------------C |
Inactive
|
2010 |
2
|
Member
|
2
Moshe Aflalo has the following companies in common with Sammy Aflalo
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
8-----------------C |
Active
|
2006 |
3
|
Member
|
A---------------C |
Inactive
|
2016 |
3
|
Member
|
2
Laura Aflalo has the following companies in common with Sammy Aflalo
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A---------------C |
Inactive
|
2016 |
3
|
Member
|
O------------C |
Inactive
|
2009 |
3
|
Managing Member
|
1
Benjamin Aflalo has the following companies in common with Sammy Aflalo
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
W----------------------C |
Active
|
2021 |
2
|
Managing Member
|
1
Colton Aflalo has the following companies in common with Sammy Aflalo
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C----------------C |
Active
|
2022 |
2
|
Managing Member
|
1
Yael Aflalo has the following companies in common with Sammy Aflalo
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
O------------C |
Inactive
|
2009 |
3
|
Managing Member
|
1
Alexander K. Molayem has the following companies in common with Sammy Aflalo
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
D------------------------------C |
Inactive
|
2014 |
5
|
Managing Member
|
1
Jonathan Sedaghat has the following companies in common with Sammy Aflalo
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
8-----------------C |
Inactive
|
2006 |
3
|
Member
|
Known Addresses for Sammy Aflalo
2001 W Camelback Rd
Phoenix, AZ 85015
4848 Lemmon Ave
Dallas, TX 75219
421 S Beverly Dr
Beverly Hills, CA 90212
333 S Beverly Dr
Beverly Hills, CA 90212
210 E Olympic Blvd
Los Angeles, CA 90015
6912 Edelweiss Cir
Dallas, TX 75240
23020 W Cantilever St
Buckeye, AZ 85326
803 W Davis St
Dallas, TX 75208
5907 Prospect Ave
Dallas, TX 75206
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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
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 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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9
Known Addresses
2001 W Camelback Rd Phoenix, AZ 85015
4848 Lemmon Ave Dallas, TX 75219
421 S Beverly Dr Beverly Hills, CA 90212
333 S Beverly Dr Beverly Hills, CA 90212
210 E Olympic Blvd Los Angeles, CA 90015
6912 Edelweiss Cir Dallas, TX 75240
23020 W Cantilever St Buckeye, AZ 85326
803 W Davis St Dallas, TX 75208
5907 Prospect Ave Dallas, TX 75206
These addresses are known to be associated with Sammy Aflalo however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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