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Mohammed Bakali
Active Deerfield Beach, FL — Manager for Crossroad Investment Group, LLC
Mohammed Bakali Overview
Mohammed Salim Bakali has been associated with four companies, according to public records. The companies were formed over a five year period with the most recent being incorporated eighteen years ago in August of 2005. One of the companies is still active while the remaining three are now listed as inactive.Background Report for Mohammed Salim Bakali
- Includes Age, Location, Address History for Mohammed Salim Bakali
- Arrest, Criminal, & Driving Records
- Social Media Profiles
- Possible relatives
- Full Background Report
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Companies for Mohammed Bakali
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Crossroad Investment Group, LLC |
Active
|
2005 |
4
|
Manager
|
Zarcon, Inc. |
Inactive
|
2000 |
5
|
Director
|
Hurricane Subway, Inc. |
Inactive
|
2000 |
1
|
Director
|
Royal Palm Subway, Inc. |
Inactive
|
2001 |
1
|
Director
|
Connections for Mohammed Bakali
A connection is made when two people are officers, directors, or otherwise associated with the same company. Mohammed has seven known connections and has the most companies in common with Mohammed Jamil.
1
Mohammed Jamil has the following companies in common with Mohammed Bakali
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C-----------------------------C |
Active
|
2005 |
4
|
Manager
|
1
Anwer Mysorewala has the following companies in common with Mohammed Bakali
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C-----------------------------C |
Active
|
2005 |
4
|
Manager
|
1
Hummair Umar has the following companies in common with Mohammed Bakali
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C-----------------------------C |
Active
|
2005 |
4
|
Manager
|
1
Abdul A. Abid has the following companies in common with Mohammed Bakali
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Z----------. |
Inactive
|
2000 |
5
|
President
|
1
Fawad M. Arif has the following companies in common with Mohammed Bakali
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Z----------. |
Inactive
|
2000 |
5
|
Director
|
1
Wahid Ghaniwala has the following companies in common with Mohammed Bakali
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Z----------. |
Inactive
|
2000 |
5
|
Director
|
1
Anwar Moten has the following companies in common with Mohammed Bakali
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Z----------. |
Inactive
|
2000 |
5
|
Director
|
Known Addresses for Mohammed Bakali
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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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2
Known Addresses
These addresses are known to be associated with Mohammed Bakali however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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Source