Maan Bazzi Overview
Maan Bazzi has been associated with four companies, according to public records. The companies were formed over a three year period with the most recent being incorporated thirteen years ago in January of 2011. One of the companies is still active while the remaining three are now listed as inactive.Background Report for Maan Bazzi
- Includes Age, Location, Address History for Maan Bazzi
- Arrest, Criminal, & Driving Records
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- Possible relatives
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Companies for Maan Bazzi
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Gbc Trading International Corp. |
Active
|
2009 |
2
|
Vice President
|
Panamerica Trading LLC |
Inactive
|
2011 |
3
|
Owner
|
Grupo Bazzi Corp. |
Inactive
|
2007 |
1
|
Chairman
|
B & B Trading International LLC |
Inactive
|
2011 |
2
|
Manager
|
Connections for Maan Bazzi
A connection is made when two people are officers, directors, or otherwise associated with the same company. Maan has three known connections and has the most companies in common with Rabih Bazzi.
2
Bernard Waldman has the following companies in common with Maan Bazzi
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
P--------------------C |
Inactive
|
2011 |
3
|
|
B-----------------------------C |
Inactive
|
2011 |
2
|
1
Rabih Bazzi has the following companies in common with Maan Bazzi
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
G-----------------------------. |
Active
|
2009 |
2
|
President
|
1
Harari Morris has the following companies in common with Maan Bazzi
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
P--------------------C |
Inactive
|
2011 |
3
|
Known Addresses for Maan Bazzi
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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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5
Known Addresses
7350 NW 12th St Miami, FL 33126
6950 NW 12th St Miami, FL 33126
6328 NW 97th Ave Miami, FL 33178
240 N Miami Ave Miami, FL 33128
8475 NW 29th St Doral, FL 33122
These addresses are known to be associated with Maan Bazzi however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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