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Mohamed Hakim
Active Chula Vista, CA — President for Ml Hakim Enterprises, Inc.
Mohamed Hakim Overview
Mohamed Hakim has been associated with fifteen companies, according to public records. The companies were formed over a 101 year period with the most recent being incorporated two years ago in January of 2022. Ten of the companies are still active while the remaining five are now listed as inactive.Background Report for Mohamed N. Hakim
- Includes Age, Location, Address History for Mohamed N. Hakim
- Arrest, Criminal, & Driving Records
- Social Media Profiles
- Possible relatives
- Full Background Report
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Companies for Mohamed Hakim
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Ml Hakim Enterprises, Inc. |
Active
|
2002 |
1
|
President
|
Triwest Research Associates, LLC |
Active
|
2008 |
4
|
Member
|
Navajo LLC |
Active
|
2016 |
4
|
Member
|
Acrc Studies LLC |
Active
|
2019 |
3
|
Member
|
Cabrillo Infusion, LLC |
Active
|
2013 |
2
|
Member
|
Biosolutions Clinical Research Center, LLC |
Active
|
2014 |
2
|
Member
|
Blue Coast Research Center LLC |
Active
|
1921 |
2
|
Member
|
Precision Research Institute, LLC |
Active
|
2011 |
2
|
Member
|
MD Strategies Research Centers, LLC |
Active
|
2017 |
1
|
Member
|
Advanced Clinical Research Center LLC |
Active
|
2022 |
1
|
Member
|
One Source Representative Payee |
Inactive
|
2005 |
1
|
President
|
South Bay Research Center, LLC |
Inactive
|
2011 |
3
|
Member
|
Sham Investments, LLC |
Inactive
|
2021 |
1
|
Member
|
Cmc Trials LLC |
Inactive
|
2020 |
1
|
Member
|
Advanced Holdings Limited |
Inactive
|
2014 |
1
|
Mmember
|
Showing 8 records out of 15
Connections for Mohamed Hakim
A connection is made when two people are officers, directors, or otherwise associated with the same company. Mohamed has fourteen known connections and has the most companies in common with Hanh Bui.
1
Hanh Bui has the following companies in common with Mohamed Hakim
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
B----------------------------C |
Active
|
1921 |
2
|
Member
|
1
Kaveh Bagheri has the following companies in common with Mohamed Hakim
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
N--------C |
Inactive
|
2016 |
4
|
Member
|
1
Taddese Desta has the following companies in common with Mohamed Hakim
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
P-------------------------------C |
Inactive
|
2011 |
2
|
Member
|
1
Taddese T. Desta has the following companies in common with Mohamed Hakim
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
N--------C |
Inactive
|
2016 |
4
|
Member
|
1
Laila Hakim has the following companies in common with Mohamed Hakim
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C--------------------C |
Inactive
|
2013 |
2
|
Member
|
1
Peter Hanson has the following companies in common with Mohamed Hakim
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
B----------------------------------------C |
Inactive
|
2014 |
2
|
Member
|
1
Louis J. Levy has the following companies in common with Mohamed Hakim
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T------------------------------C |
Inactive
|
2008 |
4
|
Managing Member
|
1
Lowis Levy has the following companies in common with Mohamed Hakim
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T------------------------------C |
Inactive
|
2008 |
4
|
Managing Member
|
1
Joseph Robert Mawhinney has the following companies in common with Mohamed Hakim
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S----------------------------C |
Inactive
|
2011 |
3
|
Member
|
1
Hakim Mohamed has the following companies in common with Mohamed Hakim
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A--------------C |
Inactive
|
2019 |
3
|
Member
|
1
Barzan Mohedin has the following companies in common with Mohamed Hakim
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
N--------C |
Inactive
|
2016 |
4
|
Member
|
1
Brian Norton has the following companies in common with Mohamed Hakim
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T------------------------------C |
Inactive
|
2008 |
4
|
Managing Member
|
1
Smitha Reddy has the following companies in common with Mohamed Hakim
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A--------------C |
Inactive
|
2019 |
3
|
Member
|
1
Roy Rodriguez has the following companies in common with Mohamed Hakim
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S----------------------------C |
Inactive
|
2011 |
3
|
Member
|
Known Addresses for Mohamed Hakim
300 S Pierce St
El Cajon, CA 92020
5565 Grossmont Center Dr
La Mesa, CA 91942
8881 Fletcher Pkwy
La Mesa, CA 91942
296 H St
Chula Vista, CA 91910
292 Euclid Ave
San Diego, CA 92114
1040 Tierra del Rey
Chula Vista, CA 91910
775 Marbella Cir
Chula Vista, CA 91910
4419 47th St
San Diego, CA 92115
775 Marbella Chula
Vista, CA 92081
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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
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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9
Known Addresses
300 S Pierce St El Cajon, CA 92020
5565 Grossmont Center Dr La Mesa, CA 91942
8881 Fletcher Pkwy La Mesa, CA 91942
296 H St Chula Vista, CA 91910
292 Euclid Ave San Diego, CA 92114
1040 Tierra del Rey Chula Vista, CA 91910
775 Marbella Cir Chula Vista, CA 91910
4419 47th St San Diego, CA 92115
775 Marbella Chula Vista, CA 92081
These addresses are known to be associated with Mohamed Hakim however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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