Ali Germi Overview
Ali Germi has been associated with fifteen companies, according to public records. The companies were formed over a sixty-five year period with the most recent being incorporated one year ago in October of 2024. Ten of the companies are still active while the remaining five are now listed as inactive.
Background Report for Ali A. Germi
- Includes Age, Location, Address History for Ali A. Germi
- Arrest, Criminal, & Driving Records
- Social Media Profiles
- Possible relatives
- Full Background Report
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Companies for Ali Germi
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| American Cargo Alliance, Inc. |
Active
|
2009 |
6
|
President
|
| Germico, Inc. |
Active
|
1979 |
5
|
President
|
| Larry Germi, Inc. |
Active
|
1984 |
5
|
President
|
| Atlantic Consolidators, Inc. |
Active
|
1991 |
5
|
President
|
| Acco Foreign Shipping, Inc. |
Active
|
1959 |
5
|
President
|
| Germico II, LLC |
Active
|
2009 |
4
|
Manager
|
| Acco Terramar, LLC |
Active
|
2006 |
4
|
Manager
|
| Germico 97, LLC |
Active
|
2024 |
2
|
Manager
|
| Germico 137, LLC |
Active
|
2015 |
5
|
Member
|
| Terramar Florida Forwarders, Inc. |
Active
|
1976 |
5
|
Director
|
| General Maritime Services, Inc. |
Inactive
|
1995 |
11
|
President
|
| American Logistics Alliance, Inc. |
Inactive
|
2013 |
4
|
President
|
| Acco Terramar Logistics, Inc. |
Inactive
|
1996 |
3
|
Director
|
| Germi Real Estate Holdings, Inc. |
Inactive
|
2006 |
3
|
Director
|
| Beacon Logistik Network, Inc. |
Inactive
|
2012 |
2
|
Director
|
Showing 8 records out of 15
Connections for Ali Germi
A connection is made when two people are officers, directors, or otherwise associated with the same company. Ali has nineteen known connections and has the most companies in common with Larry Germi.
10
Larry Germi has the following companies in common with Ali Germi
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| G--------------C |
Active
|
2015 |
5
|
Member
|
| G-------------C |
Inactive
|
2009 |
4
|
Manager
|
| T-------------------------------. |
Inactive
|
1976 |
5
|
Treasurer
|
| L---------------. |
Inactive
|
1984 |
5
|
Director
|
| A----------------C |
Inactive
|
2006 |
4
|
Manager
|
| A--------------------------. |
Inactive
|
1991 |
5
|
Director
|
| A-------------------------. |
Inactive
|
1959 |
5
|
Director
|
| G-----------. |
Inactive
|
1979 |
5
|
Treasurer
|
| A---------------------------. |
Inactive
|
1996 |
3
|
Director
|
| G------------------------------. |
Inactive
|
2006 |
3
|
Director
|
Showing 8 records out of 10
9
Pauline Germi has the following companies in common with Ali Germi
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| G-------------C |
Active
|
2009 |
4
|
Manager
|
| T-------------------------------. |
Active
|
1976 |
5
|
President
|
| L---------------. |
Active
|
1984 |
5
|
Director
|
| A----------------C |
Active
|
2006 |
4
|
Manager
|
| A--------------------------. |
Active
|
1991 |
5
|
Director
|
| A-------------------------. |
Active
|
1959 |
5
|
Director
|
| G-----------. |
Active
|
1979 |
5
|
Director
|
| A---------------------------. |
Inactive
|
1996 |
3
|
Director
|
| G------------------------------. |
Inactive
|
2006 |
3
|
Director
|
Showing 8 records out of 9
8
Michael J. Germi has the following companies in common with Ali Germi
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| G--------------C |
Active
|
2015 |
5
|
Member
|
| G-------------C |
Active
|
2009 |
4
|
Manager
|
| T-------------------------------. |
Active
|
1976 |
5
|
Vice President
|
| L---------------. |
Active
|
1984 |
5
|
Vice President
|
| A----------------C |
Active
|
2006 |
4
|
Manager
|
| A--------------------------. |
Active
|
1991 |
5
|
Vice President
|
| A-------------------------. |
Active
|
1959 |
5
|
Vice President
|
| G-----------. |
Active
|
1979 |
5
|
Vice President
|
5
Kathleen S. Germi has the following companies in common with Ali Germi
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| T-------------------------------. |
Active
|
1976 |
5
|
Treasurer
|
| L---------------. |
Active
|
1984 |
5
|
Treasurer
|
| A--------------------------. |
Active
|
1991 |
5
|
Treasurer
|
| A-------------------------. |
Active
|
1959 |
5
|
Treasurer
|
| G-----------. |
Active
|
1979 |
5
|
Treasurer
|
3
Betty M. Hernandez has the following companies in common with Ali Germi
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A---------------------------. |
Active
|
2009 |
6
|
Vice President
|
| G-----------------------------. |
Inactive
|
1995 |
11
|
Director
|
| A-------------------------------. |
Inactive
|
2013 |
4
|
Treasurer
|
3
Joyce C. Rodriguez has the following companies in common with Ali Germi
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A---------------------------. |
Inactive
|
2009 |
6
|
Director
|
| G-----------------------------. |
Inactive
|
1995 |
11
|
Director
|
| A-------------------------------. |
Inactive
|
2013 |
4
|
Treasurer
|
2
Humberto De Lara has the following companies in common with Ali Germi
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A---------------------------. |
Active
|
2009 |
6
|
Treasurer
|
| A-------------------------------. |
Inactive
|
2013 |
4
|
Treasurer
|
2
Alberto J. Marino has the following companies in common with Ali Germi
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A---------------------------. |
Inactive
|
2009 |
6
|
Director
|
| G-----------------------------. |
Inactive
|
1995 |
11
|
President
|
1
Jose De Vivero has the following companies in common with Ali Germi
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A---------------------------. |
Active
|
2009 |
6
|
1
James W. Germi has the following companies in common with Ali Germi
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| G--------------C |
Active
|
2015 |
5
|
Member
|
1
Joyce Berlanga has the following companies in common with Ali Germi
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| G-----------------------------. |
Inactive
|
1995 |
11
|
Director
|
1
Richard Carvajalino has the following companies in common with Ali Germi
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| G-----------------------------. |
Inactive
|
1995 |
11
|
President
|
1
Charles P. Germi has the following companies in common with Ali Germi
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| G--------------C |
Inactive
|
2015 |
5
|
Member
|
1
Luis A. Gonzalez has the following companies in common with Ali Germi
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| B---------------------------. |
Inactive
|
2012 |
2
|
President
|
1
Roger Madden has the following companies in common with Ali Germi
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| G-----------------------------. |
Inactive
|
1995 |
11
|
Director
|
1
Maggie Orizondo has the following companies in common with Ali Germi
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| G-----------------------------. |
Inactive
|
1995 |
11
|
Treasurer
|
1
Lorenzo Rodrigouz has the following companies in common with Ali Germi
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| G-----------------------------. |
Inactive
|
1995 |
11
|
Director
|
1
Carlos Sanchez has the following companies in common with Ali Germi
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| G-----------------------------. |
Inactive
|
1995 |
11
|
Treasurer
|
1
Maria Sigler has the following companies in common with Ali Germi
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| G-----------------------------. |
Inactive
|
1995 |
11
|
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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