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Wafiek Nakhla
Active Daytona Beach Shores, FL — Manager for Demiana, LLC
Wafiek Nakhla Overview
Wafiek Nakhla has been associated with five companies, according to public records. The companies were formed over a ten year period with the most recent being incorporated twelve years ago in May of 2012. Two of the companies are still active while the remaining three are now listed as inactive.Background Report for Wafiek B. Nakhla
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Companies for Wafiek Nakhla
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Demiana, LLC |
Active
|
2001 |
6
|
Manager
|
Peter & Angela LLC |
Active
|
2012 |
2
|
Managing Member
|
Marina Dental Center, Inc. |
Inactive
|
2002 |
4
|
CEO
|
Marina, Inc. |
Inactive
|
2001 |
4
|
Director
|
Gator Dollar Store, Inc. |
Inactive
|
2003 |
2
|
Director
|
Connections for Wafiek Nakhla
A connection is made when two people are officers, directors, or otherwise associated with the same company. Wafiek has six known connections and has the most companies in common with Houda Nakhla.
5
Houda I. Nakhla has the following companies in common with Wafiek Nakhla
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
P----------------C |
Active
|
2012 |
2
|
Managing Member
|
D----------C |
Active
|
2001 |
6
|
Manager
|
M------------------------. |
Inactive
|
2002 |
4
|
Manager
|
M----------. |
Inactive
|
2001 |
4
|
Director
|
G----------------------. |
Inactive
|
2003 |
2
|
Director
|
2
H. Nakhla has the following companies in common with Wafiek Nakhla
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
D----------C |
Inactive
|
2001 |
6
|
Manager
|
M----------. |
Inactive
|
2001 |
4
|
Director
|
1
Wafiek T. Nakhla has the following companies in common with Wafiek Nakhla
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
D----------C |
Active
|
2001 |
6
|
Manager
|
1
Angela M. Nakhla has the following companies in common with Wafiek Nakhla
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M------------------------. |
Inactive
|
2002 |
4
|
Manager
|
1
Peter W. Nakhla has the following companies in common with Wafiek Nakhla
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M------------------------. |
Inactive
|
2002 |
4
|
Manager
|
1
W. Nakhla has the following companies in common with Wafiek Nakhla
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M----------. |
Inactive
|
2001 |
4
|
Director
|
Known Addresses for Wafiek Nakhla
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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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3
Known Addresses
2570 S Atlantic Ave Daytona Beach, FL 32118
1201 N Halifax Ave Daytona Beach, FL 32118
6055 Louise Cove Dr Windermere, FL 34786
These addresses are known to be associated with Wafiek Nakhla however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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