Niliana Nassar Overview
Niliana Nassar has been associated with nine companies, according to public records. The companies were formed over a two year period with the most recent being incorporated twenty years ago in February of 2006. Zero of the companies are still active while the remaining nine are now listed as inactive.
Background Report for Niliana F. Nassar
- Includes Age, Location, Address History for Niliana F. Nassar
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Companies for Niliana Nassar
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A & N Investments, LLC |
Inactive
|
2004 |
2
|
President
|
| A A A Investment Properties LLC. |
Inactive
|
2006 |
2
|
Manager
|
| A.M.G. 4 Investment Properties LLC. |
Inactive
|
2005 |
2
|
Managing Member
|
| Amg 5 Investment Properties, LLC |
Inactive
|
2005 |
1
|
Managing Member
|
| A.M.G. 1 Investment Properties LLC |
Inactive
|
2004 |
1
|
Managing Member
|
| A.M.G. 3 Investment Properties LLC |
Inactive
|
2004 |
1
|
Managing Member
|
| A.M.G. Investment Properties LLC |
Inactive
|
2004 |
1
|
Managing Member
|
| A.M.G. 2 Investment Properties LLC |
Inactive
|
2004 |
1
|
Managing Member
|
| Clematis Lounge, L.L.C. |
Inactive
|
2003 |
1
|
Managing Member
|
Showing 8 records out of 9
Connections for Niliana Nassar
A connection is made when two people are officers, directors, or otherwise associated with the same company. Niliana has two known connections .
2
Frank Garcia has the following companies in common with Niliana Nassar
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A---------------------------------. |
Inactive
|
2005 |
2
|
Manager
|
| A------------------------------. |
Inactive
|
2006 |
2
|
Manager
|
1
Alejandro Casas has the following companies in common with Niliana Nassar
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A--------------------C |
Inactive
|
2004 |
2
|
President
|
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Source
Florida Department of State
Data last refreshed on Monday, April 6, 2026
Data last refreshed on Monday, April 6, 2026
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