Ashraf Malkawi Overview
Ashraf Jamil Malkawi has been associated with four companies, according to public records. The companies were formed over a eight year period with the most recent being incorporated five years ago in January of 2021. Zero of the companies are still active while the remaining four are now listed as inactive.
Background Report for Ashraf Jamil Malkawi
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Companies for Ashraf Malkawi
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Golden Rain LLC |
Inactive
|
2012 |
3
|
Manager
|
| Orbit Real Estate Development LLC |
Inactive
|
2014 |
1
|
Manager
|
| 2801 Main St LLC |
Inactive
|
2016 |
5
|
Member
|
| Silk Road Real Estate LLC |
Inactive
|
2016 |
4
|
Member
|
Connections for Ashraf Malkawi
A connection is made when two people are officers, directors, or otherwise associated with the same company. Ashraf has six known connections and has the most companies in common with Fadi Alsmadi.
3
Fadi Alsmadi has the following companies in common with Ashraf Malkawi
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| G-------------C |
Inactive
|
2012 |
3
|
Manager
|
| S-----------------------C |
Inactive
|
2016 |
4
|
Member
|
| 2--------------C |
Inactive
|
2016 |
5
|
Member
|
2
Ibrahim Aqil has the following companies in common with Ashraf Malkawi
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| G-------------C |
Inactive
|
2012 |
3
|
Manager
|
| S-----------------------C |
Inactive
|
2016 |
4
|
Member
|
1
Aqil Ibrahim has the following companies in common with Ashraf Malkawi
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| 2--------------C |
Inactive
|
2016 |
5
|
Member
|
1
Abdel Kiwan has the following companies in common with Ashraf Malkawi
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| 2--------------C |
Inactive
|
2016 |
5
|
Member
|
1
Besma Nasri has the following companies in common with Ashraf Malkawi
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| 2--------------C |
Inactive
|
2016 |
5
|
Member
|
1
Fadi Rahhal has the following companies in common with Ashraf Malkawi
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S-----------------------C |
Inactive
|
2016 |
4
|
Member
|
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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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