Philip Moukhtara Overview
Philip Moukhtara has been associated with nine companies, according to public records. The companies were formed over a twenty-five year period with the most recent being incorporated one year ago in February of 2023. Five of the companies are still active while the remaining four are now listed as inactive.Background Report for Philip H. Moukhtara
- Includes Age, Location, Address History for Philip H. Moukhtara
- Arrest, Criminal, & Driving Records
- Social Media Profiles
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Companies for Philip Moukhtara
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Lord LLC |
Active
|
2023 |
1
|
Manager
|
Philip Moukhtara, LLC |
Active
|
2023 |
1
|
Manager
|
Holiday Plaza, Inc. |
Active
|
2010 |
4
|
Vice President
|
Tara West End, Inc. |
Active
|
2018 |
4
|
Vice President
|
Tara Viva, Inc. |
Active
|
2018 |
4
|
Vice President
|
Abbington Oaks, Inc |
Inactive
|
2010 |
5
|
President
|
Gaines-Invest, Inc. |
Inactive
|
1997 |
1
|
President
|
Tara Village, Inc. |
Inactive
|
2010 |
1
|
President
|
Tara Greens Homeowners' Association, Inc. |
Inactive
|
2019 |
1
|
Vice President
|
Showing 8 records out of 9
Connections for Philip Moukhtara
A connection is made when two people are officers, directors, or otherwise associated with the same company. Philip has five known connections and has the most companies in common with Berit Lassen.
4
Berit Lassen has the following companies in common with Philip Moukhtara
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
H-----------------. |
Active
|
2010 |
4
|
Treasurer
|
T-----------------. |
Active
|
2018 |
4
|
Vice President
|
T-------------. |
Active
|
2018 |
4
|
Vice President
|
A-----------------c |
Active
|
2010 |
5
|
Treasurer
|
4
Silvia H Moukhtara Nemer has the following companies in common with Philip Moukhtara
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
H-----------------. |
Active
|
2010 |
4
|
Vice President
|
T-----------------. |
Active
|
2018 |
4
|
Vice President
|
T-------------. |
Active
|
2018 |
4
|
Vice President
|
A-----------------c |
Active
|
2010 |
5
|
Vice President
|
3
Sayed Moukhtara has the following companies in common with Philip Moukhtara
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
H-----------------. |
Active
|
2010 |
4
|
President
|
T-----------------. |
Active
|
2018 |
4
|
President
|
A-----------------c |
Active
|
2010 |
5
|
President
|
1
Sayed Moukthara has the following companies in common with Philip Moukhtara
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T-------------. |
Active
|
2018 |
4
|
President
|
1
Silvia H. Moukhtara has the following companies in common with Philip Moukhtara
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A-----------------c |
Inactive
|
2010 |
5
|
President
|
Known Addresses for Philip Moukhtara
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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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1
Known Addresses
These addresses are known to be associated with Philip Moukhtara however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
Source