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Ramzi Achi
Active Miami Beach, FL — President for The Seaway Villas Condominium Association, Inc.
Ramzi Achi Overview
Ramzi Achi has been associated with twenty-five companies, according to public records. The companies were formed over a fifty year period with the most recent being incorporated one year ago in August of 2024. Seven of the companies are still active while the remaining eighteen are now listed as inactive.
Background Report for Ramzi Achi
- Includes Age, Location, Address History for Ramzi Achi
- Arrest, Criminal, & Driving Records
- Social Media Profiles
- Possible relatives
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Companies for Ramzi Achi
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| The Seaway Villas Condominium Association, Inc. |
Active
|
1974 |
11
|
President
|
| Surf Club of Surfside Condominium Association, Inc. |
Active
|
2014 |
11
|
Director
|
| Sc 2 Residences Condominium Association, Inc. |
Active
|
2024 |
3
|
President
|
| Fort Capital Management, L.L.C. |
Active
|
2007 |
5
|
Managing Member
|
| Nca Aircraft, LLC |
Active
|
2013 |
3
|
Manager
|
| Ashi Real Estate 8, LLC |
Active
|
2012 |
3
|
Managing Member
|
| 702 Fsftl LLC |
Active
|
2022 |
2
|
Manager
|
| Ftl Condominium Association, Inc. |
Inactive
|
2021 |
1
|
President
|
| Riva Bay Harbor Condominium Association, Inc. |
Inactive
|
2013 |
1
|
President
|
| Enara LLC |
Inactive
|
2013 |
3
|
Manager
|
| UB7 Ashi LLC |
Inactive
|
2015 |
3
|
Manager
|
| Bknr Investments, LLC |
Inactive
|
2003 |
3
|
Manager
|
| 412 Sc LLC |
Inactive
|
2018 |
2
|
Manager
|
| Dilido Investments, LLC |
Inactive
|
2005 |
2
|
Manager
|
| Capri Investment Holdings LLC |
Inactive
|
2013 |
2
|
Manager
|
| 414 Sc LLC |
Inactive
|
2024 |
1
|
Manager
|
| 910 Sc LLC |
Inactive
|
2014 |
1
|
Manager
|
| 513 Sc LLC |
Inactive
|
2014 |
1
|
Manager
|
| Worldcat 295DC LLC |
Inactive
|
2014 |
1
|
Manager
|
| 1506 Ftl, LLC |
Inactive
|
2015 |
1
|
Manager
|
| Go Go Fresh Holdings, LLC |
Inactive
|
2013 |
1
|
Manager
|
| Ramgo Holdings, LLC. |
Inactive
|
2017 |
1
|
Managing Member
|
| Barrio 1060 LLC |
Inactive
|
2010 |
1
|
Managing Member
|
| Fort Realty L.L.C. |
Inactive
|
2012 |
1
|
Managing Member
|
| Hillcrest-by-The-Sea Associates, Inc. |
Inactive
|
1978 |
12
|
Director
|
Showing 8 records out of 25
Connections for Ramzi Achi
A connection is made when two people are officers, directors, or otherwise associated with the same company. Ramzi has thirty-three known connections and has the most companies in common with Nadim Ashi.
7
Nadim Achi has the following companies in common with Ramzi Achi
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A---------------------C |
Inactive
|
2012 |
3
|
Managing Member
|
| F-----------------------------. |
Inactive
|
2007 |
5
|
Managing Member
|
| N---------------C |
Inactive
|
2013 |
3
|
Manager
|
| E-------C |
Inactive
|
2013 |
3
|
Manager
|
| U----------C |
Inactive
|
2015 |
3
|
Managing Member
|
| D---------------------C |
Inactive
|
2005 |
2
|
Manager
|
| B-------------------C |
Inactive
|
2003 |
3
|
Manager
|
6
Nadim Ashi has the following companies in common with Ramzi Achi
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A---------------------C |
Active
|
2012 |
3
|
Managing Member
|
| S-------------------------------------------------. |
Inactive
|
2014 |
11
|
President
|
| F-----------------------------. |
Active
|
2007 |
5
|
Managing Member
|
| N---------------C |
Active
|
2013 |
3
|
Manager
|
| U----------C |
Inactive
|
2015 |
3
|
Managing Member
|
| H-----------------------------------. |
Inactive
|
1978 |
12
|
Director
|
3
Michael Conaghan has the following companies in common with Ramzi Achi
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S-------------------------------------------------. |
Inactive
|
2014 |
11
|
Director
|
| T---------------------------------------------. |
Active
|
1974 |
11
|
Vice President
|
| H-----------------------------------. |
Inactive
|
1978 |
12
|
Director
|
2
Maria Ximena Penuela has the following companies in common with Ramzi Achi
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| 7-----------C |
Active
|
2022 |
2
|
Manager
|
| 4--------C |
Inactive
|
2018 |
2
|
Manager
|
2
Keith Space has the following companies in common with Ramzi Achi
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S-------------------------------------------------. |
Inactive
|
2014 |
11
|
President
|
| S-------------------------------------------. |
Active
|
2024 |
3
|
Director
|
2
Jenny Nardone has the following companies in common with Ramzi Achi
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S-------------------------------------------------. |
Inactive
|
2014 |
11
|
Treasurer
|
| T---------------------------------------------. |
Inactive
|
1974 |
11
|
Secretary
|
1
Michel Ayub has the following companies in common with Ramzi Achi
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S-------------------------------------------. |
Active
|
2024 |
3
|
Treasurer
|
1
Jackie Simon has the following companies in common with Ramzi Achi
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S-------------------------------------------------. |
Active
|
2014 |
11
|
Vice President
|
1
Joseph N. Benton has the following companies in common with Ramzi Achi
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| T---------------------------------------------. |
Inactive
|
1974 |
11
|
Secretary
|
1
William Brankicck has the following companies in common with Ramzi Achi
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| T---------------------------------------------. |
Inactive
|
1974 |
11
|
Treasurer
|
1
Judy Corrales has the following companies in common with Ramzi Achi
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| H-----------------------------------. |
Inactive
|
1978 |
12
|
Director
|
1
Faith Doyle has the following companies in common with Ramzi Achi
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| T---------------------------------------------. |
Inactive
|
1974 |
11
|
Secretary
|
1
Michael Hammon has the following companies in common with Ramzi Achi
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S-------------------------------------------------. |
Inactive
|
2014 |
11
|
Treasurer
|
1
Eric D. Hovde has the following companies in common with Ramzi Achi
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| F-----------------------------. |
Inactive
|
2007 |
5
|
Managing Member
|
1
Diana Humphrey has the following companies in common with Ramzi Achi
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| T---------------------------------------------. |
Inactive
|
1974 |
11
|
Secretary
|
1
Karim Khalil has the following companies in common with Ramzi Achi
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| B-------------------C |
Inactive
|
2003 |
3
|
Manager
|
1
George Kousoulas has the following companies in common with Ramzi Achi
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| H-----------------------------------. |
Inactive
|
1978 |
12
|
Director
|
1
Alim A. Krilov has the following companies in common with Ramzi Achi
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| T---------------------------------------------. |
Inactive
|
1974 |
11
|
Vice President
|
1
Harrison T. Lefrak has the following companies in common with Ramzi Achi
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S-------------------------------------------------. |
Inactive
|
2014 |
11
|
Treasurer
|
1
Harry Lucas has the following companies in common with Ramzi Achi
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| H-----------------------------------. |
Inactive
|
1978 |
12
|
Director
|
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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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