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Shlomi Mawardi
Active Fort Lauderdale, FL — President for 5140bh Property, LLC
Shlomi Mawardi Overview
Shlomi Mawardi has been associated with eighteen companies, according to public records. The companies were formed over a twenty-two year period with the most recent being incorporated four years ago in November of 2019. Seven of the companies are still active while the remaining eleven are now listed as inactive.Background Report for Shlomi Mawardi
- Includes Age, Location, Address History for Shlomi Mawardi
- Arrest, Criminal, & Driving Records
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- Possible relatives
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Companies for Shlomi Mawardi
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A-A Glass & Mirror, LLC |
Active
|
2006 |
3
|
Director
|
5140bh Property, LLC |
Active
|
2018 |
4
|
President
|
Restore Dry, LLC |
Active
|
2014 |
4
|
President
|
Group 360, LLC |
Active
|
2010 |
1
|
Manager
|
Douglaston Properties, Inc. |
Active
|
1997 |
5
|
Vice President
|
Maze 26 Holdings, LLC |
Active
|
2019 |
3
|
Member
|
Zm 450, LLC |
Active
|
2019 |
2
|
Member
|
Creative Capital Ventures, Inc. |
Inactive
|
2019 |
1
|
President
|
Innovative Construction Products, Inc. |
Inactive
|
2019 |
1
|
President
|
RD Environmental Consulting, Inc. |
Inactive
|
2019 |
1
|
President
|
Construction Brothers, LLC |
Inactive
|
2014 |
1
|
President
|
Artec Construction Group LLC. |
Inactive
|
2011 |
3
|
Manager
|
Prime Aluminum Technology, LLC |
Inactive
|
2012 |
2
|
Manager
|
Latin American Cafeteria, LLC |
Inactive
|
2014 |
2
|
Manager
|
Lightning Bug Baby, LLC |
Inactive
|
2010 |
1
|
Manager
|
Family Bargain Stores, Inc. |
Inactive
|
2001 |
2
|
Director
|
Ohr Hatorah Yeshiva High School, Inc. |
Inactive
|
2019 |
1
|
Director
|
Torat Shimon Publications, Inc. |
Inactive
|
2012 |
1
|
Vice President
|
Showing 8 records out of 18
Connections for Shlomi Mawardi
A connection is made when two people are officers, directors, or otherwise associated with the same company. Shlomi has eight known connections and has the most companies in common with Aaron Mawardi.
7
Aaron Mawardi has the following companies in common with Shlomi Mawardi
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
5------------------C |
Active
|
2018 |
4
|
Vice President
|
R--------------C |
Active
|
2014 |
4
|
Vice President
|
M-------------------C |
Active
|
2019 |
3
|
Member
|
D-------------------------. |
Active
|
1997 |
5
|
|
A---------------------C |
Active
|
2006 |
3
|
President
|
A---------------------------. |
Inactive
|
2011 |
3
|
Manager
|
P----------------------------C |
Inactive
|
2012 |
2
|
Manager
|
4
Abraham Mawardi has the following companies in common with Shlomi Mawardi
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
5------------------C |
Inactive
|
2018 |
4
|
Manager
|
R--------------C |
Inactive
|
2014 |
4
|
Director
|
F-------------------------. |
Inactive
|
2001 |
2
|
Director
|
A---------------------------. |
Inactive
|
2011 |
3
|
President
|
3
Rachel Mawardi has the following companies in common with Shlomi Mawardi
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
5------------------C |
Inactive
|
2018 |
4
|
Manager
|
D-------------------------. |
Inactive
|
1997 |
5
|
Director
|
L---------------------------C |
Inactive
|
2014 |
2
|
Manager
|
2
Eyal Zohar has the following companies in common with Shlomi Mawardi
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Z---------C |
Active
|
2019 |
2
|
Manager
|
M-------------------C |
Active
|
2019 |
3
|
Manager
|
1
Avraham Mawardi has the following companies in common with Shlomi Mawardi
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
D-------------------------. |
Active
|
1997 |
5
|
President
|
1
Emma C. Mawardi has the following companies in common with Shlomi Mawardi
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
R--------------C |
Inactive
|
2014 |
4
|
Secretary
|
1
Mawardi Rachel has the following companies in common with Shlomi Mawardi
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
D-------------------------. |
Inactive
|
1997 |
5
|
Director
|
1
Mawardi Shlomi has the following companies in common with Shlomi Mawardi
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A---------------------C |
Inactive
|
2006 |
3
|
President
|
Known Addresses for Shlomi Mawardi
Trademarks for Shlomi Mawardi
Serial Number:
85122558
Drawing Code: 3000
|
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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
13411 NE 2nd Ct Miami, FL 33161
5323 SW 34th Ter Fort Lauderdale, FL 33312
19355 Turnberry Way Aventura, FL 33180
3711 NE 200th St Aventura, FL 33180
13413 NE 2nd Ct North Miami, FL 33161
These addresses are known to be associated with Shlomi Mawardi however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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