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Fawzi Ale
Active Coral Gables, FL — Manager for 3704 Anderson RD LLC
Fawzi Ale Overview
Fawzi Ale has been associated with sixteen companies, according to public records. The companies were formed over a fifteen year period with the most recent being incorporated six years ago in August of 2019. Three of the companies are still active while the remaining thirteen are now listed as inactive.
Background Report for Fawzi D. Ale
- Includes Age, Location, Address History for Fawzi D. Ale
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Companies for Fawzi Ale
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| F.A. American Investment, Corp. |
Active
|
2010 |
4
|
Manager
|
| 3704 Anderson RD LLC |
Active
|
2014 |
3
|
Manager
|
| Chajir Trust LLC |
Active
|
2019 |
2
|
Manager
|
| F.A. Caribbean Corp. |
Inactive
|
2013 |
4
|
President
|
| Amerileather Corp. |
Inactive
|
2010 |
4
|
President
|
| Leather Santa Rita Corp. |
Inactive
|
2003 |
4
|
President
|
| S R Amerileather Corp. |
Inactive
|
2010 |
1
|
President
|
| 4050 Sw 11 St LLC |
Inactive
|
2014 |
1
|
President
|
| Fa Condos Broward 1 LLC |
Inactive
|
2014 |
1
|
President
|
| 1752 NW 1st St LLC |
Inactive
|
2014 |
1
|
President
|
| Fa Condos Dade LLC |
Inactive
|
2014 |
1
|
President
|
| 344 Mendoza LLC. |
Inactive
|
2014 |
1
|
President
|
| 5416 Ne 1st Ct LLC |
Inactive
|
2014 |
1
|
President
|
| 2940 - 2960 W Flagler St LLC |
Inactive
|
2014 |
1
|
President
|
| Fa Condos Broward 2 LLC |
Inactive
|
2014 |
1
|
President
|
| Ale Enterprises LLC |
Inactive
|
2014 |
1
|
Manager
|
Showing 8 records out of 16
Connections for Fawzi Ale
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.
4
Juan F. Aranguiz has the following companies in common with Fawzi Ale
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| 3------------------C |
Active
|
2014 |
3
|
Manager
|
| C--------------C |
Active
|
2019 |
2
|
Manager
|
| F-----------------------------. |
Active
|
2010 |
4
|
Manager
|
| F------------------. |
Inactive
|
2013 |
4
|
Director
|
3
Fawzi Ale Darham has the following companies in common with Fawzi Ale
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| F-----------------------------. |
Inactive
|
2010 |
4
|
President
|
| L----------------------. |
Inactive
|
2003 |
4
|
President
|
| A----------------. |
Inactive
|
2010 |
4
|
President
|
2
Fawzi A. Dargham has the following companies in common with Fawzi Ale
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| F------------------. |
Inactive
|
2013 |
4
|
President
|
| L----------------------. |
Inactive
|
2003 |
4
|
President
|
2
Fossi Dargham has the following companies in common with Fawzi Ale
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| L----------------------. |
Inactive
|
2003 |
4
|
|
| A----------------. |
Inactive
|
2010 |
4
|
Director
|
1
Sorelys Pena has the following companies in common with Fawzi Ale
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A----------------. |
Inactive
|
2010 |
4
|
Director
|
1
Fossi Dargham Roman has the following companies in common with Fawzi Ale
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| F------------------. |
Inactive
|
2013 |
4
|
Director
|
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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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