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Nicholas Arsali
Active Boynton Beach, FL — for Southern Engineering & Construction, LLC
Nicholas Arsali Overview
Nicholas Arsali has been associated with fifteen companies, according to public records. The companies were formed over a thirteen year period with the most recent being incorporated eleven years ago in April of 2013. One of the companies is still active while the remaining fourteen are now listed as inactive.![](https://cdn.corporationwiki.com/public/images/truthfinder.png?feawef)
Background Report for Nicholas Arsali
- Includes Age, Location, Address History for Nicholas Arsali
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Companies for Nicholas Arsali
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Southern Engineering & Construction, LLC |
Active
|
2004 |
8
|
|
Northwood Trust Inc |
Inactive
|
2008 |
3
|
President
|
Flagler Trust Inc. |
Inactive
|
2008 |
2
|
President
|
Region Trust Inc. |
Inactive
|
2007 |
2
|
President
|
North Palm Beach Dental Center Inc. |
Inactive
|
2008 |
2
|
President
|
First American Trust Corp |
Inactive
|
2010 |
2
|
President
|
Liberty Trust LLC |
Inactive
|
2012 |
2
|
Manager
|
Fidelity National Trust LLC |
Inactive
|
2005 |
3
|
Managing Member
|
Fidelity Trust LLC |
Inactive
|
2003 |
2
|
Managing Member
|
Beneficial Trust LLC |
Inactive
|
2003 |
2
|
Managing Member
|
Nation Trust, L.C. |
Inactive
|
2000 |
2
|
Managing Member
|
Mutual Trust Lc |
Inactive
|
2003 |
2
|
Managing Member
|
Capital Trust Lc |
Inactive
|
2002 |
2
|
Managing Member
|
Washington Trust, LLC |
Inactive
|
2001 |
2
|
Managing Member
|
AFT2005 LLC |
Inactive
|
2013 |
1
|
Treasurer
|
Showing 8 records out of 15
Connections for Nicholas Arsali
A connection is made when two people are officers, directors, or otherwise associated with the same company. Nicholas has five known connections and has the most companies in common with Benjamin Arsali.
7
A. Arsali has the following companies in common with Nicholas Arsali
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S--------------------------------------C |
Inactive
|
2004 |
8
|
Managing Member
|
F----------------. |
Inactive
|
2008 |
2
|
Vice President
|
R---------------. |
Inactive
|
2007 |
2
|
President
|
N-----------------c |
Inactive
|
2008 |
3
|
Vice President
|
N---------------------------------. |
Inactive
|
2008 |
2
|
Director
|
L---------------C |
Inactive
|
2012 |
2
|
Manager
|
F-----------------------p |
Inactive
|
2010 |
2
|
Vice President
|
6
Afsoon Arsali has the following companies in common with Nicholas Arsali
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S--------------------------------------C |
Inactive
|
2004 |
8
|
Managing Member
|
F-------------------------C |
Inactive
|
2005 |
3
|
Managing Member
|
N----------------. |
Inactive
|
2000 |
2
|
Managing Member
|
M-------------c |
Inactive
|
2003 |
2
|
Managing Member
|
C--------------c |
Inactive
|
2002 |
2
|
Managing Member
|
W-------------------C |
Inactive
|
2001 |
2
|
Managing Member
|
2
Anthony A. Arsali has the following companies in common with Nicholas Arsali
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S--------------------------------------C |
Inactive
|
2004 |
8
|
Managing Member
|
F-------------------------C |
Inactive
|
2005 |
3
|
Managing Member
|
2
Emre Uralli has the following companies in common with Nicholas Arsali
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
F----------------C |
Inactive
|
2003 |
2
|
Managing Member
|
B------------------C |
Inactive
|
2003 |
2
|
Managing Member
|
1
Benjamin A. Arsali has the following companies in common with Nicholas Arsali
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S--------------------------------------C |
Active
|
2004 |
8
|
Known Addresses for Nicholas Arsali
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Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
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8
Known Addresses
PO Box 413 Boynton Beach, FL 33425
3 Harbour Dr N Boynton Beach, FL 33435
2402 Seacrest Blvd Delray Beach, FL 33444
432 25th St West Palm Beach, FL 33407
520 24th St West Palm Beach, FL 33407
3 Harbour Dr N Ocean Ridge, FL 33435
PO Box 4244 Lantana, FL 33465
119 N Swinton Ave Delray Beach, FL 33444
These addresses are known to be associated with Nicholas Arsali however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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