Samir Naim Overview
Samir Naim has been associated with eleven companies, according to public records. The companies were formed over a sixteen year period with the most recent being incorporated nine years ago in August of 2016. Zero of the companies are still active while the remaining eleven are now listed as inactive.
Background Report for Samir A. Naim
- Includes Age, Location, Address History for Samir A. Naim
- Arrest, Criminal, & Driving Records
- Social Media Profiles
- Possible relatives
- Full Background Report
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Companies for Samir Naim
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Nainca Investment Group Inc |
Inactive
|
2005 |
6
|
President
|
| Ingenieria Sn, Inc |
Inactive
|
2006 |
2
|
President
|
| Evolution Investment Group, LLC |
Inactive
|
2009 |
5
|
Manager
|
| Briamyul, LLC |
Inactive
|
2015 |
4
|
Manager
|
| Lsn Investments Group LLC |
Inactive
|
2015 |
3
|
Manager
|
| Nainca Investment Group, LLC |
Inactive
|
2009 |
1
|
Manager
|
| Millennium Energy Inc. |
Inactive
|
2008 |
3
|
Treasurer
|
| Naim Corporation of Central Florida |
Inactive
|
2000 |
1
|
Treasurer
|
| Canastilla Kids, Inc |
Inactive
|
2004 |
1
|
Treasurer
|
| J.E.S. Investments Group Inc. |
Inactive
|
2016 |
3
|
Vice President
|
| It's A Chic Thing, Inc |
Inactive
|
2010 |
2
|
Vice President
|
Showing 8 records out of 11
Connections for Samir Naim
A connection is made when two people are officers, directors, or otherwise associated with the same company. Samir has fifteen known connections and has the most companies in common with Luis Naim.
3
Luis M. Naim has the following companies in common with Samir Naim
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| L-----------------------C |
Inactive
|
2015 |
3
|
Manager
|
| N-------------------------c |
Inactive
|
2005 |
6
|
Secretary
|
| I----------------c |
Inactive
|
2006 |
2
|
Vice President
|
3
Normarie Naim has the following companies in common with Samir Naim
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| I--------------------c |
Inactive
|
2010 |
2
|
Treasurer
|
| B-----------C |
Inactive
|
2015 |
4
|
Manager
|
| M--------------------. |
Inactive
|
2008 |
3
|
President
|
2
Aurora Diaz De Naim has the following companies in common with Samir Naim
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| E-----------------------------C |
Inactive
|
2009 |
5
|
Manager
|
| L-----------------------C |
Inactive
|
2015 |
3
|
Manager
|
1
Jose R. Aponte has the following companies in common with Samir Naim
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| J---------------------------. |
Inactive
|
2016 |
3
|
President
|
1
Diaz De Naim Aurora has the following companies in common with Samir Naim
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| N-------------------------c |
Inactive
|
2005 |
6
|
Secretary
|
1
Samir Naim Diaz has the following companies in common with Samir Naim
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| N-------------------------c |
Inactive
|
2005 |
6
|
Treasurer
|
1
Rosa I. Gonzalez has the following companies in common with Samir Naim
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| B-----------C |
Inactive
|
2015 |
4
|
Manager
|
1
Normarie Hernandez has the following companies in common with Samir Naim
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| M--------------------. |
Inactive
|
2008 |
3
|
Secretary
|
1
Aurora Naim has the following companies in common with Samir Naim
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| N-------------------------c |
Inactive
|
2005 |
6
|
Vice President
|
1
Vanessa Naim has the following companies in common with Samir Naim
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| N-------------------------c |
Inactive
|
2005 |
6
|
Director
|
1
Luisa C. Perez-Rodriguez has the following companies in common with Samir Naim
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| E-----------------------------C |
Inactive
|
2009 |
5
|
Manager
|
1
Ernesto Rivera has the following companies in common with Samir Naim
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| J---------------------------. |
Inactive
|
2016 |
3
|
1
Jose L. Rodriguez has the following companies in common with Samir Naim
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| E-----------------------------C |
Inactive
|
2009 |
5
|
Manager
|
1
José L. Rodriguez has the following companies in common with Samir Naim
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| E-----------------------------C |
Inactive
|
2009 |
5
|
Manager
|
1
Edwin Santana has the following companies in common with Samir Naim
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| B-----------C |
Inactive
|
2015 |
4
|
Manager
|
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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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