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Mohannad Malas
Active Laguna Beach, CA — President for The M Film Lab, Inc.
Mohannad Malas Overview
Mohannad Malas has been associated with sixty-seven companies, according to public records. The companies were formed over a thirty-six year period with the most recent being incorporated two years ago in August of 2021. Thirteen of the companies are still active while the remaining fifty-four are now listed as inactive.Background Report for Mohannad Malas
- Includes Age, Location, Address History for Mohannad Malas
- Arrest, Criminal, & Driving Records
- Social Media Profiles
- Possible relatives
- Full Background Report
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Companies for Mohannad Malas
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
The M Film Lab, Inc. |
Active
|
2021 |
1
|
President
|
Dana Investment Corporation |
Active
|
1985 |
1
|
President
|
McKinley Freeway Center II, Inc. |
Active
|
1996 |
1
|
President
|
Ira Realty Capital, LLC |
Active
|
2010 |
6
|
Member
|
Ira Management, Inc. |
Active
|
2011 |
5
|
Director
|
Mmb II, LLC |
Active
|
2015 |
2
|
Member
|
Ira Ventura Partners, LLC |
Active
|
2017 |
2
|
Member
|
Kasm Property, LLC |
Active
|
2015 |
2
|
Member
|
One Southgate LLC |
Active
|
2014 |
1
|
Member
|
Malas Colorado Holdings, LLC |
Active
|
2015 |
1
|
Member
|
Dy Family, LLC |
Active
|
2021 |
1
|
Member
|
Mae Station, LLC |
Active
|
2021 |
1
|
Member
|
Issam LLC |
Active
|
2012 |
1
|
Member
|
Tala Corp. |
Inactive
|
1992 |
2
|
Chairman
|
Barakat Foundation |
Inactive
|
1988 |
4
|
President
|
Harris Group Limited, Inc. |
Inactive
|
1990 |
3
|
President
|
Aramat, Inc. |
Inactive
|
1990 |
2
|
President
|
M & N Properties, Inc. |
Inactive
|
1991 |
2
|
President
|
Shalimar Housing Group, Inc. |
Inactive
|
1991 |
2
|
President
|
Barberville Land & Timber Co., Inc. |
Inactive
|
1993 |
2
|
President
|
California Charitable Foundation |
Inactive
|
1999 |
2
|
President
|
Shalimar Properties, Inc. |
Inactive
|
1991 |
2
|
President
|
Marina Vista, Inc. |
Inactive
|
1990 |
1
|
President
|
Amf Ventures, Inc. |
Inactive
|
2001 |
1
|
President
|
Minaret Business Organization, Inc. |
Inactive
|
2011 |
1
|
President
|
Minaret Business Organization-International, Inc. |
Inactive
|
2013 |
1
|
President
|
Mind, Body, Spirit, and Longevity, Inc. |
Inactive
|
2014 |
1
|
President
|
Whitehall Investments, LLC |
Inactive
|
2010 |
2
|
Manager
|
Mckinley Merchants, LLC |
Inactive
|
2018 |
2
|
Manager
|
Kingsley Asset Management, LLC |
Inactive
|
2010 |
1
|
Manager
|
Ira Quality Circle, LLC |
Inactive
|
2011 |
1
|
Managing Member
|
Ira Pensacola LLC |
Inactive
|
2012 |
4
|
Member
|
Miramar Management Services, Inc. |
Inactive
|
1990 |
3
|
Director
|
Shalimar Land Company, Inc. |
Inactive
|
1989 |
3
|
Director
|
Ira Pmrg Round Rock Jv, LLC |
Inactive
|
2015 |
3
|
Member
|
Ira Pmrg Desoto Jv, LLC |
Inactive
|
2015 |
3
|
Member
|
Dana Lake, Inc. |
Inactive
|
1993 |
2
|
Director
|
Van Buren Property Investment, LLC |
Inactive
|
2004 |
2
|
Member
|
Ira Magnolia Partners, LLC |
Inactive
|
2015 |
2
|
Member
|
Ira Bluejack National, LLC |
Inactive
|
2015 |
2
|
Member
|
Ira Bluejack Holdings, LLC |
Inactive
|
2015 |
2
|
Member
|
Ira Adeptus Investments, LLC |
Inactive
|
2015 |
2
|
Member
|
Ira Pmrg Mesa Jv, LLC |
Inactive
|
2015 |
2
|
Member
|
Ira Capital Em, LLC |
Inactive
|
2015 |
2
|
Member
|
Ira Pmrg Surprise Jv, LLC |
Inactive
|
2015 |
2
|
Member
|
Ira PA Mob I LLC |
Inactive
|
2015 |
2
|
Member
|
Magnolia Mob Investments, LLC |
Inactive
|
2015 |
2
|
Member
|
PA Mob Investments, LLC |
Inactive
|
2015 |
2
|
Member
|
Ira PA Mob II, LLC |
Inactive
|
2015 |
2
|
Member
|
Ira PA Mob Portfolio, LLC |
Inactive
|
2015 |
2
|
Member
|
Ira PA Mob III, LLC |
Inactive
|
2015 |
2
|
Member
|
Ira PA Mob Holdings, LLC |
Inactive
|
2015 |
2
|
Member
|
Net Lease Income Fund I, LLC |
Inactive
|
2010 |
1
|
Member
|
Dana Net Lease Investments, LLC |
Inactive
|
2010 |
1
|
Member
|
Malas Holdings, LLC |
Inactive
|
2003 |
1
|
Member
|
Ira Bristol, LLC |
Inactive
|
2014 |
1
|
Member
|
Ira Upland, LLC |
Inactive
|
2014 |
1
|
Member
|
Ira Hudson Holdings, LLC |
Inactive
|
2015 |
1
|
Member
|
Ira Wilbur Partners, LLC |
Inactive
|
2015 |
1
|
Member
|
Ira Wilbur, LLC |
Inactive
|
2015 |
1
|
Member
|
Wilbur Mob Investments, LLC |
Inactive
|
2015 |
1
|
Member
|
Ira Inland Retail Partners, LLC |
Inactive
|
2015 |
1
|
Member
|
Ira Main Street, LLC |
Inactive
|
2015 |
1
|
Member
|
Ira Ming, LLC |
Inactive
|
2015 |
1
|
Member
|
Dtt Family, LLC |
Inactive
|
2020 |
1
|
Member
|
Ira Inland Holdings, LLC |
Inactive
|
2015 |
1
|
Member
|
Ira Mv Marketplace, LLC |
Inactive
|
2015 |
1
|
Member
|
Showing 8 records out of 67
Connections for Mohannad Malas
A connection is made when two people are officers, directors, or otherwise associated with the same company. Mohannad has eighteen known connections and has the most companies in common with Amer Elkasm.
22
Amer F. Elkasm has the following companies in common with Mohannad Malas
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M---------C |
Active
|
2015 |
2
|
Member
|
I-----------------------C |
Active
|
2017 |
2
|
Member
|
K----------------C |
Active
|
2015 |
2
|
Member
|
I---------------------C |
Active
|
2010 |
6
|
Member
|
I------------------. |
Active
|
2011 |
5
|
Director
|
I---------------C |
Inactive
|
2012 |
4
|
Managing Member
|
I------------------------C |
Inactive
|
2015 |
2
|
Member
|
I------------------------C |
Inactive
|
2015 |
2
|
Member
|
I------------------------C |
Inactive
|
2015 |
2
|
Member
|
I--------------------------C |
Inactive
|
2015 |
2
|
Member
|
I-------------------C |
Inactive
|
2015 |
2
|
Member
|
I-------------------------C |
Inactive
|
2015 |
3
|
Member
|
I---------------------C |
Inactive
|
2015 |
3
|
Member
|
I-----------------C |
Inactive
|
2015 |
2
|
Member
|
I-----------------------C |
Inactive
|
2015 |
2
|
Member
|
I--------------C |
Inactive
|
2015 |
2
|
Member
|
M---------------------------C |
Inactive
|
2015 |
2
|
Member
|
P---------------------C |
Inactive
|
2015 |
2
|
Member
|
I----------------C |
Inactive
|
2015 |
2
|
Member
|
I-----------------------C |
Inactive
|
2015 |
2
|
Member
|
I-----------------C |
Inactive
|
2015 |
2
|
Member
|
I----------------------C |
Inactive
|
2015 |
2
|
Member
|
Showing 8 records out of 22
5
Rana Malas has the following companies in common with Mohannad Malas
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M--------------------. |
Inactive
|
1991 |
2
|
Secretary
|
H------------------------. |
Inactive
|
1990 |
3
|
Secretary
|
S--------------------------. |
Inactive
|
1991 |
2
|
Secretary
|
T--------. |
Inactive
|
1992 |
2
|
Secretary
|
S-----------------------. |
Inactive
|
1991 |
2
|
Treasurer
|
4
Amer Malas has the following companies in common with Mohannad Malas
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
I---------------------C |
Inactive
|
2010 |
6
|
Member
|
I------------------. |
Active
|
2011 |
5
|
Director
|
I---------------C |
Inactive
|
2012 |
4
|
Manager
|
I---------------------C |
Inactive
|
2015 |
3
|
Manager
|
3
Samir Mukund Patel has the following companies in common with Mohannad Malas
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
I---------------------C |
Inactive
|
2010 |
6
|
Member
|
I------------------. |
Active
|
2011 |
5
|
President
|
I---------------C |
Inactive
|
2012 |
4
|
Member
|
2
Chris Cadenhead has the following companies in common with Mohannad Malas
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S-------------------------. |
Inactive
|
1989 |
3
|
Treasurer
|
B---------------------------------. |
Inactive
|
1993 |
2
|
Treasurer
|
2
Said H. Malas has the following companies in common with Mohannad Malas
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A----------. |
Inactive
|
1990 |
2
|
Director
|
H------------------------. |
Inactive
|
1990 |
3
|
Director
|
2
Sol Margolias has the following companies in common with Mohannad Malas
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M-------------------------------. |
Inactive
|
1990 |
3
|
Director
|
S-------------------------. |
Inactive
|
1989 |
3
|
President
|
1
Farid Elkasm has the following companies in common with Mohannad Malas
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C------------------------------n |
Active
|
1999 |
2
|
President
|
1
Jay Gangwal has the following companies in common with Mohannad Malas
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
I------------------. |
Active
|
2011 |
5
|
Director
|
1
Hamida Alireza has the following companies in common with Mohannad Malas
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
B----------------n |
Inactive
|
1988 |
4
|
Director
|
1
Amer Boukai has the following companies in common with Mohannad Malas
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
V--------------------------------C |
Inactive
|
2004 |
2
|
Member
|
1
Farid El Kasm has the following companies in common with Mohannad Malas
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
B----------------n |
Inactive
|
1988 |
4
|
Treasurer
|
1
Amber Elkasm has the following companies in common with Mohannad Malas
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
I---------------------C |
Inactive
|
2010 |
6
|
Member
|
1
Amer Kasm has the following companies in common with Mohannad Malas
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
I---------------------C |
Inactive
|
2010 |
6
|
Member
|
1
George Kingston has the following companies in common with Mohannad Malas
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
D-------------. |
Inactive
|
1993 |
2
|
President
|
1
Amer Mals has the following companies in common with Mohannad Malas
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M---------------------C |
Inactive
|
2018 |
2
|
Member
|
1
Rahim Sabadia has the following companies in common with Mohannad Malas
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
W------------------------C |
Inactive
|
2010 |
2
|
Member
|
1
Karen Torjesen has the following companies in common with Mohannad Malas
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
B----------------n |
Inactive
|
1988 |
4
|
Director
|
Known Addresses for Mohannad Malas
420 E Pine Ave
Crestview, FL 32539
3121 Michelson Dr
Irvine, CA 92612
1900 Main St
Irvine, CA 92614
1066 Pleasant Hill Rd
Lawrenceville, GA 30044
6892 S Yosemite Ct
Englewood, CO 80112
32392 Coast Hwy
Laguna Beach, CA 92651
1536 Dunwoody Village Pkwy
Atlanta, GA 30338
30011 Ivy Glenn Dr
Laguna Niguel, CA 92677
214 Miracle Strip Pkwy SW
Fort Walton Beach, FL 32548
5000 Birch St
Newport Beach, CA 92660
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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
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
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10
Known Addresses
420 E Pine Ave Crestview, FL 32539
3121 Michelson Dr Irvine, CA 92612
1900 Main St Irvine, CA 92614
1066 Pleasant Hill Rd Lawrenceville, GA 30044
6892 S Yosemite Ct Englewood, CO 80112
32392 Coast Hwy Laguna Beach, CA 92651
1536 Dunwoody Village Pkwy Atlanta, GA 30338
30011 Ivy Glenn Dr Laguna Niguel, CA 92677
214 Miracle Strip Pkwy SW Fort Walton Beach, FL 32548
5000 Birch St Newport Beach, CA 92660
These addresses are known to be associated with Mohannad Malas however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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