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Diana Elmufdi
Active Hallandale Beach, FL — Manager for Atlantic Real Estate Brokers LLC
Diana Elmufdi Overview
Diana Elmufdi has been associated with fourteen companies, according to public records. The companies were formed over a seventeen year period with the most recent being incorporated one year ago in September of 2022. Five of the companies are still active while the remaining nine are now listed as inactive.Background Report for Diana Elmufdi
- Includes Age, Location, Address History for Diana Elmufdi
- Arrest, Criminal, & Driving Records
- Social Media Profiles
- Possible relatives
- Full Background Report
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Companies for Diana Elmufdi
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Atlantic Real Estate Brokers LLC |
Active
|
2022 |
2
|
Manager
|
Canapel LLC |
Active
|
2018 |
2
|
Manager
|
Carnat LLC |
Active
|
2018 |
2
|
Manager
|
Carnat II LLC |
Active
|
2018 |
2
|
Manager
|
Carnat IV LLC |
Active
|
2018 |
2
|
Manager
|
Elmufdi Realty Group Inc |
Inactive
|
2012 |
2
|
President
|
Diana Elmufdi, P.A. |
Inactive
|
2011 |
1
|
President
|
Epdj LLC. |
Inactive
|
2014 |
2
|
Manager
|
Siman Holdings LLC |
Inactive
|
2014 |
2
|
Manager
|
Carnat III LLC |
Inactive
|
2018 |
1
|
Manager
|
Pacupeca, Inc. |
Inactive
|
2010 |
1
|
Treasurer
|
70 Years, Inc |
Inactive
|
2009 |
1
|
Treasurer
|
Golden Steps Inc. |
Inactive
|
2005 |
2
|
Vice President
|
Bellini 7070 LLC |
Inactive
|
2014 |
1
|
Showing 8 records out of 14
Connections for Diana Elmufdi
A connection is made when two people are officers, directors, or otherwise associated with the same company. Diana has four known connections and has the most companies in common with Greta Siman.
6
Greta Siman has the following companies in common with Diana Elmufdi
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C---------C |
Active
|
2018 |
2
|
Manager
|
C--------C |
Active
|
2018 |
2
|
Manager
|
C-----------C |
Active
|
2018 |
2
|
Manager
|
C-----------C |
Active
|
2018 |
2
|
Manager
|
E----------------------c |
Inactive
|
2012 |
2
|
Manager
|
S----------------C |
Inactive
|
2014 |
2
|
Manager
|
1
Caroline Penas has the following companies in common with Diana Elmufdi
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A------------------------------C |
Active
|
2022 |
2
|
Manager
|
1
Julia R. Charris has the following companies in common with Diana Elmufdi
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
E-------. |
Inactive
|
2014 |
2
|
Manager
|
1
Rodrigo Penas has the following companies in common with Diana Elmufdi
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
G---------------. |
Inactive
|
2005 |
2
|
President
|
Known Addresses for Diana Elmufdi
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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
2500 Parkview Dr Hallandale, FL 33009
500 Three Islands Blvd Hallandale, FL 33009
12141 NW 10th St Plantation, FL 33323
16668 Golfview Dr Weston, FL 33326
These addresses are known to be associated with Diana Elmufdi however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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Source