Abdullah Madi

Active Lake Wales, FL President for Affordable Avondale Owners' Association, Inc.

Abdullah Madi Overview

Abdullah Madi has been associated with nine companies, according to public records. The companies were formed over a twenty-six year period with the most recent being incorporated two years ago in April of 2022. Six of the companies are still active while the remaining three are now listed as inactive.

Background Report for Abdullah Madi


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Companies for Abdullah Madi

Name Status
Affordable Avondale Owners' Association, Inc.
Active
B & B Investments, Inc.
Active
Sunshine Holding Group LLC
Active
Am&Nk Properties LLC
Active
Medex Lines Trading Group LLC
Active
Islamic Center of Polk County, Fla., Inc.,
Active
Southern Jewelers Inc
Inactive
M&N LLC,
Inactive
N.K. & A.M., LLC
Inactive
Showing 8 records out of 9

Connections for Abdullah Madi

A connection is made when two people are officers, directors, or otherwise associated with the same company. Abdullah has eighteen known connections and has the most companies in common with Nick Katramiz.
3
Nick Katramiz
Nick Katramiz has the following companies in common with Abdullah Madi
Name Status
A-------------------------------------------.
Active
A------------------C
Active
S------------------------C
Active
3
Naser Khawaja
Naser Khawaja has the following companies in common with Abdullah Madi
Name Status
A-------------------------------------------.
Active
S------------------------C
Active
N--------------C
Inactive
2
Waleed A. Mattar
Waleed A. Mattar has the following companies in common with Abdullah Madi
Name Status
A-------------------------------------------.
Active
S------------------------C
Active
2
Nick S. Katramiz
Nick S. Katramiz has the following companies in common with Abdullah Madi
Name Status
M------,
Inactive
S-------------------c
Inactive
1
Maher Alkhawaldeh
Maher Alkhawaldeh has the following companies in common with Abdullah Madi
Name Status
S------------------------C
Active
1
Hafeez Bajwa
Hafeez Bajwa has the following companies in common with Abdullah Madi
Name Status
I----------------------------------------,
Active
1
Farouk M. Belal
Farouk M. Belal has the following companies in common with Abdullah Madi
Name Status
I----------------------------------------,
Active
1
Hasan Mousli
Hasan Mousli has the following companies in common with Abdullah Madi
Name Status
I----------------------------------------,
Active
1
Yaser Yousef
Yaser Yousef has the following companies in common with Abdullah Madi
Name Status
I----------------------------------------,
Active
1
Nawaf Esayed
Nawaf Esayed has the following companies in common with Abdullah Madi
Name Status
I----------------------------------------,
Inactive
1
John Ferguson
John Ferguson has the following companies in common with Abdullah Madi
Name Status
A-------------------------------------------.
Inactive
1
Ala'a Hamdan
Ala'a Hamdan has the following companies in common with Abdullah Madi
Name Status
I----------------------------------------,
Inactive
1
J. Terry Heston
J. Terry Heston has the following companies in common with Abdullah Madi
Name Status
A-------------------------------------------.
Inactive
1
Clark D. Jackson
Clark D. Jackson has the following companies in common with Abdullah Madi
Name Status
A-------------------------------------------.
Inactive
1
Faiz Rashid
Faiz Rashid has the following companies in common with Abdullah Madi
Name Status
I----------------------------------------,
Inactive
1
William Sapp
William Sapp has the following companies in common with Abdullah Madi
Name Status
I----------------------------------------,
Inactive
1
John Sedlock
John Sedlock has the following companies in common with Abdullah Madi
Name Status
A-------------------------------------------.
Inactive
1
Marwan Zheiman
Marwan Zheiman has the following companies in common with Abdullah Madi
Name Status
I----------------------------------------,
Inactive

Known Addresses for Abdullah Madi

459 Eagle Ridge Dr Lake Wales, FL 33859 7339 Bent Grass Dr Winter Haven, FL 33884 4235 Mahogany Run Winter Haven, FL 33884

Source

Florida Department of State
Data last refreshed on Saturday, April 6, 2024

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