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Anuar Daffach
Active Coconut Creek, FL — Vice President for Daffsak Investment Corp
Anuar Daffach Overview
Anuar Daffach has been associated with six companies, according to public records. The companies were formed over a seventeen year period with the most recent being incorporated eight years ago in January of 2018. One of the companies is still active while the remaining five are now listed as inactive.
Background Report for Anuar Daffach
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Companies for Anuar Daffach
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Daffsak Investment Corp |
Active
|
2018 |
3
|
Vice President
|
| Anis Corp. |
Inactive
|
2008 |
2
|
President
|
| Anis Invesment Group LLC |
Inactive
|
2008 |
3
|
Manager
|
| Reyes & Daffach Investment Group, Inc. |
Inactive
|
2004 |
1
|
Treasurer
|
| A & M Builders and Developers, Corp. |
Inactive
|
2000 |
1
|
Director
|
| Total Diverse Solutions Corp |
Inactive
|
2009 |
2
|
Vice President
|
Connections for Anuar Daffach
A connection is made when two people are officers, directors, or otherwise associated with the same company. Anuar has four known connections and has the most companies in common with Riad Daffach.
2
Riad Daffach has the following companies in common with Anuar Daffach
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| D---------------------p |
Active
|
2018 |
3
|
President
|
| A----------------------C |
Inactive
|
2008 |
3
|
Manager
|
2
Isabel Pacheco has the following companies in common with Anuar Daffach
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A--------. |
Inactive
|
2008 |
2
|
Vice President
|
| A----------------------C |
Inactive
|
2008 |
3
|
Manager
|
1
Elias D. Daffach has the following companies in common with Anuar Daffach
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| D---------------------p |
Active
|
2018 |
3
|
1
Sandra Reyes has the following companies in common with Anuar Daffach
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| T--------------------------p |
Inactive
|
2009 |
2
|
President
|
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Source
Florida Department of State
Data last refreshed on Monday, April 6, 2026
Data last refreshed on Monday, April 6, 2026
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