Najib Nicolas

Active Doral, FL — President for Doral Edge Corporate Park Condominium No. 1 Association Inc.

Najib Nicolas Overview

Najib Nicolas has been associated with seventeen companies, according to public records. The companies were formed over a eighteen year period with the most recent being incorporated five years ago in October of 2018. Four of the companies are still active while the remaining thirteen are now listed as inactive.

Background Report for Najib Nicolas

Includes Age, Location, Address History for Najib Nicolas
Arrest, Criminal, & Driving Records
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Name	Status	Incorporated	Key People	Role
Doral Edge Corporate Park Condominium No. 1 Association Inc.	Active	2004	7	President
Touch-Up Enterprises, Inc.	Active	2000	6	President
Tutto Foods USA LLC	Active	2016	3	Manager
Tutto Foods Doral Corp	Active	2014	6	Vice President
Progress Textiles, Inc.	Inactive	2003	4	President
Usaoll Group, LLC.	Inactive	2009	2	Manager
Pellegrina, LLC	Inactive	2010	2	Manager
Futbol Store America LLC	Inactive	2014	1	Manager
WIND2502, LLC	Inactive	2010	1	Manager
Tutto Foods LLC	Inactive	2013	1	Manager
Cbm Global, LLC.	Inactive	2011	1	Manager
Touch-Up Enterprise Group, LLC	Inactive	2011	3	Managing Member
Ocean Lines Logistics, Inc.	Inactive	2004	6	Secretary
Marketplace Miami LLC	Inactive	2018	3	Member
N.G.D.T. USA, Inc.	Inactive	2004	2	Secretary
A1A Business Consulting & Financial Advisors Corp.	Inactive	2005	2	Director
Soccer Zone LLC	Inactive	2014	5

Connections for Najib Nicolas

A connection is made when two people are officers, directors, or otherwise associated with the same company. Najib has twenty-two known connections and has the most companies in common with Sofia Nicolas.

Mario Caputo

Mario Caputo has the following companies in common with Najib Nicolas

Name	Status	Incorporated	Key People	Role
T--------------------p	Inactive	2014	6	Director
D----------------------------------------------------------.	Inactive	2004	7	Treasurer
T------------------------.	Inactive	2000	6	Director
T-----------------C	Inactive	2016	3	Manager
O-------------------------.	Inactive	2004	6	Director
N----------------.	Inactive	2004	2	President
U----------------.	Inactive	2009	2	Manager
T----------------------------C	Inactive	2011	3	Managing Member

Sofia Nicolas

Sofia Nicolas has the following companies in common with Najib Nicolas

Name	Status	Incorporated	Key People	Role
T------------------------.	Active	2000	6	Director
T-----------------C	Active	2016	3	Manager
M-------------------C	Inactive	2018	3	Member

Michel Nicolas

Michel Nicolas has the following companies in common with Najib Nicolas

Name	Status	Incorporated	Key People	Role
T------------------------.	Inactive	2000	6	Director
O-------------------------.	Inactive	2004	6	Treasurer
P---------------------.	Inactive	2003	4	Director

Melillo Concettina

Melillo Concettina has the following companies in common with Najib Nicolas

Name	Status	Incorporated	Key People	Role
T------------------------.	Inactive	2000	6	Director
O-------------------------.	Inactive	2004	6	Director

Concettina Melillo

Concettina Melillo has the following companies in common with Najib Nicolas

Name	Status	Incorporated	Key People	Role
T------------------------.	Inactive	2000	6	Director
O-------------------------.	Inactive	2004	6	Director

Maria Ardagna

Maria Ardagna has the following companies in common with Najib Nicolas

Name	Status	Incorporated	Key People	Role
T--------------------p	Active	2014	6	President

Flavio J. Travano

Flavio J. Travano has the following companies in common with Najib Nicolas

Name	Status	Incorporated	Key People	Role
D----------------------------------------------------------.	Active	2004	7	Treasurer

Jaime Zuniga

Jaime Zuniga has the following companies in common with Najib Nicolas

Name	Status	Incorporated	Key People	Role
D----------------------------------------------------------.	Active	2004	7	Director

Daniel Carles

Daniel Carles has the following companies in common with Najib Nicolas

Name	Status	Incorporated	Key People	Role
S-------------C	Inactive	2014	5	Manager

Carlos R. Coz

Carlos R. Coz has the following companies in common with Najib Nicolas

Name	Status	Incorporated	Key People	Role
M-------------------C	Inactive	2018	3	Member

Ramon E. Curiel

Ramon E. Curiel has the following companies in common with Najib Nicolas

Name	Status	Incorporated	Key People	Role
A------------------------------------------------.	Inactive	2005	2	Director

Galileo D. D'Ambrosio

Galileo D. D'Ambrosio has the following companies in common with Najib Nicolas

Name	Status	Incorporated	Key People	Role
T--------------------p	Inactive	2014	6	Director

Oscar Ferrer

Oscar Ferrer has the following companies in common with Najib Nicolas

Name	Status	Incorporated	Key People	Role
S-------------C	Inactive	2014	5	Manager

Richard Henry

Richard Henry has the following companies in common with Najib Nicolas

Name	Status	Incorporated	Key People	Role
P---------------------.	Inactive	2003	4	Director

Paul Jasinski

Paul Jasinski has the following companies in common with Najib Nicolas

Name	Status	Incorporated	Key People	Role
O-------------------------.	Inactive	2004	6	President

Abraham Kattan

Abraham Kattan has the following companies in common with Najib Nicolas

Name	Status	Incorporated	Key People	Role
P---------------------.	Inactive	2003	4	Secretary

Victoria Kammoun Khalil

Victoria Kammoun Khalil has the following companies in common with Najib Nicolas

Name	Status	Incorporated	Key People	Role
P-------------C	Inactive	2010	2	Managing Member

Carmine Minichino

Carmine Minichino has the following companies in common with Najib Nicolas

Name	Status	Incorporated	Key People	Role
T--------------------p	Inactive	2014	6	Director

Alexis Mogollon

Alexis Mogollon has the following companies in common with Najib Nicolas

Name	Status	Incorporated	Key People	Role
D----------------------------------------------------------.	Inactive	2004	7	Director

Mariant Mogollon

Mariant Mogollon has the following companies in common with Najib Nicolas

Name	Status	Incorporated	Key People	Role
D----------------------------------------------------------.	Inactive	2004	7	Director

2335 NW 107th Ave Miami, FL 33172 5960 NW 99th Ave Miami, FL 33178 16221 SW 49th Ct Hollywood, FL 33027 5960 NW 99th Ave Doral, FL 33178 16221 SW 49th Ct Miramar, FL 33027

Source

Florida Department of State
Data last refreshed on Saturday, April 6, 2024

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Najib Nicolas

Active Doral, FL — President for Doral Edge Corporate Park Condominium No. 1 Association Inc.

Najib Nicolas Overview

Background Report for Najib Nicolas

Companies for Najib Nicolas

Connections for Najib Nicolas

Known Addresses for Najib Nicolas

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