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Fawzi Dargham
Active Coral Gables, FL — Manager for 4050 Sw 11 St LLC
Fawzi Dargham Overview
Fawzi Dargham has been associated with fourteen companies, according to public records. The companies were formed over a eighteen year period with the most recent being incorporated one year ago in August of 2022. Ten of the companies are still active while the remaining four are now listed as inactive.Background Report for Fawzi A. Dargham
- Includes Age, Location, Address History for Fawzi A. Dargham
- Arrest, Criminal, & Driving Records
- Social Media Profiles
- Possible relatives
- Full Background Report
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Companies for Fawzi Dargham
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
1469 SW 5th St LLC |
Active
|
2014 |
6
|
Manager
|
4050 Sw 11 St LLC |
Active
|
2014 |
5
|
Manager
|
Fa Condos Broward 1 LLC |
Active
|
2014 |
5
|
Manager
|
Fa Condos Dade LLC |
Active
|
2014 |
5
|
Manager
|
344 Mendoza LLC. |
Active
|
2014 |
5
|
Manager
|
5416 Ne 1st Ct LLC |
Active
|
2014 |
5
|
Manager
|
2940 - 2960 W Flagler St LLC |
Active
|
2014 |
5
|
Manager
|
Fa Condos Broward 2 LLC |
Active
|
2014 |
5
|
Manager
|
1752 NW 1st St LLC |
Active
|
2014 |
4
|
Manager
|
Fa Capital Investments LLC |
Active
|
2022 |
2
|
Manager
|
F.A. Commerce Corp. |
Inactive
|
2013 |
3
|
President
|
F.A. Caribbean Corp. |
Inactive
|
2013 |
1
|
President
|
Leather Santa Rita Corp. |
Inactive
|
2003 |
1
|
President
|
L.S.R. Investments Group Inc. |
Inactive
|
2005 |
1
|
President
|
Showing 8 records out of 14
Connections for Fawzi Dargham
A connection is made when two people are officers, directors, or otherwise associated with the same company. Fawzi has six known connections and has the most companies in common with Juan Aranguiz.
12
Juan F. Aranguiz has the following companies in common with Fawzi Dargham
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
4---------------C |
Active
|
2014 |
5
|
Manager
|
F---------------------C |
Active
|
2014 |
5
|
Manager
|
1----------------C |
Active
|
2014 |
4
|
Manager
|
F----------------C |
Active
|
2014 |
5
|
Manager
|
3--------------. |
Active
|
2014 |
5
|
Manager
|
5----------------C |
Active
|
2014 |
5
|
Manager
|
2--------------------------C |
Active
|
2014 |
5
|
Manager
|
F---------------------C |
Active
|
2014 |
5
|
Manager
|
1----------------C |
Active
|
2014 |
6
|
Manager
|
F------------------------C |
Active
|
2022 |
2
|
Manager
|
1----------------------C |
Inactive
|
2020 |
3
|
Manager
|
F-----------------. |
Inactive
|
2013 |
3
|
Director
|
Showing 8 records out of 12
8
Fawzi D. Ale has the following companies in common with Fawzi Dargham
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
4---------------C |
Inactive
|
2014 |
5
|
President
|
F---------------------C |
Inactive
|
2014 |
5
|
President
|
1----------------C |
Inactive
|
2014 |
4
|
President
|
F----------------C |
Inactive
|
2014 |
5
|
President
|
3--------------. |
Inactive
|
2014 |
5
|
President
|
5----------------C |
Inactive
|
2014 |
5
|
President
|
2--------------------------C |
Inactive
|
2014 |
5
|
President
|
F---------------------C |
Inactive
|
2014 |
5
|
President
|
1
Aranguiz F. Aranguiz has the following companies in common with Fawzi Dargham
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
1----------------C |
Inactive
|
2014 |
6
|
Manager
|
1
Fawzi Ale Darham has the following companies in common with Fawzi Dargham
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
4---------------C |
Inactive
|
2014 |
5
|
Managing Member
|
1
Ale Fawzi has the following companies in common with Fawzi Dargham
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
1----------------C |
Inactive
|
2014 |
6
|
President
|
1
Fossi Dargham Roman has the following companies in common with Fawzi Dargham
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
F-----------------. |
Inactive
|
2013 |
3
|
Director
|
Known Addresses for Fawzi Dargham
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Source
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
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4
Known Addresses
2655 S Le Jeune Rd Miami, FL 33134
812 El Rado St Miami, FL 33134
175 SW 7th St Miami, FL 33130
Latitude Office Tower Miami, FL 33130
These addresses are known to be associated with Fawzi Dargham however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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