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Amin Souky
Active Fort Lauderdale, FL — Manager for Mep Design Group LLC
Amin Souky Overview
Amin Souky has been associated with three companies, according to public records. The companies were formed over a one year period with the most recent being incorporated nine years ago in March of 2015. One of the companies is still active while the remaining two are now listed as inactive.Background Report for Amin Souky
- Includes Age, Location, Address History for Amin Souky
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Companies for Amin Souky
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Mep Design Group LLC |
Active
|
2015 |
5
|
Manager
|
Aqua Salon for Men and Women LLC |
Inactive
|
2014 |
1
|
Member
|
Aqua Management Group Inc. |
Inactive
|
2013 |
1
|
Vice President
|
Connections for Amin Souky
A connection is made when two people are officers, directors, or otherwise associated with the same company. Amin has four known connections and has the most companies in common with Nadine Souky.
1
Nadine Souky has the following companies in common with Amin Souky
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M------------------C |
Active
|
2015 |
5
|
Manager
|
1
Nadine Al Souki has the following companies in common with Amin Souky
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M------------------C |
Inactive
|
2015 |
5
|
Manager
|
1
Milton J. Malpartida has the following companies in common with Amin Souky
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M------------------C |
Inactive
|
2015 |
5
|
Manager
|
1
Valery Shames has the following companies in common with Amin Souky
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M------------------C |
Inactive
|
2015 |
5
|
Manager
|
Known Addresses for Amin Souky
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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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4
Known Addresses
6555 Powerline Rd Fort Lauderdale, FL 33309
PO Box 1212 Fort Lauderdale, FL 33302
1000 W Pembroke Rd Hallandale, FL 33009
3600 Mystic Pointe Dr Aventura, FL 33180
These addresses are known to be associated with Amin Souky however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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Source