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

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Arrest, Criminal, & Driving Records
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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

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.

Nadim Achi

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

Nadim Ashi

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

Michael Conaghan

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

Maria Ximena Penuela

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

Keith Space

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

Jenny Nardone

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

Michel Ayub

Michel Ayub has the following companies in common with Ramzi Achi

Name	Status	Incorporated	Key People	Role
S-------------------------------------------.	Active	2024	3	Treasurer

Jackie Simon

Jackie Simon has the following companies in common with Ramzi Achi

Name	Status	Incorporated	Key People	Role
S-------------------------------------------------.	Active	2014	11	Vice President

Joseph N. Benton

Joseph N. Benton has the following companies in common with Ramzi Achi

Name	Status	Incorporated	Key People	Role
T---------------------------------------------.	Inactive	1974	11	Secretary

William Brankicck

William Brankicck has the following companies in common with Ramzi Achi

Name	Status	Incorporated	Key People	Role
T---------------------------------------------.	Inactive	1974	11	Treasurer

Judy Corrales

Judy Corrales has the following companies in common with Ramzi Achi

Name	Status	Incorporated	Key People	Role
H-----------------------------------.	Inactive	1978	12	Director

Faith Doyle

Faith Doyle has the following companies in common with Ramzi Achi

Name	Status	Incorporated	Key People	Role
T---------------------------------------------.	Inactive	1974	11	Secretary

Michael Hammon

Michael Hammon has the following companies in common with Ramzi Achi

Name	Status	Incorporated	Key People	Role
S-------------------------------------------------.	Inactive	2014	11	Treasurer

Eric D. Hovde

Eric D. Hovde has the following companies in common with Ramzi Achi

Name	Status	Incorporated	Key People	Role
F-----------------------------.	Inactive	2007	5	Managing Member

Diana Humphrey

Diana Humphrey has the following companies in common with Ramzi Achi

Name	Status	Incorporated	Key People	Role
T---------------------------------------------.	Inactive	1974	11	Secretary

Karim Khalil

Karim Khalil has the following companies in common with Ramzi Achi

Name	Status	Incorporated	Key People	Role
B-------------------C	Inactive	2003	3	Manager

George Kousoulas

George Kousoulas has the following companies in common with Ramzi Achi

Name	Status	Incorporated	Key People	Role
H-----------------------------------.	Inactive	1978	12	Director

Alim A. Krilov

Alim A. Krilov has the following companies in common with Ramzi Achi

Name	Status	Incorporated	Key People	Role
T---------------------------------------------.	Inactive	1974	11	Vice President

Harrison T. Lefrak

Harrison T. Lefrak has the following companies in common with Ramzi Achi

Name	Status	Incorporated	Key People	Role
S-------------------------------------------------.	Inactive	2014	11	Treasurer

Harry Lucas

Harry Lucas has the following companies in common with Ramzi Achi

Name	Status	Incorporated	Key People	Role
H-----------------------------------.	Inactive	1978	12	Director

Source

Florida Department of State
Data last refreshed on Monday, April 6, 2026

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Ramzi Achi

Active Miami Beach, FL — President for The Seaway Villas Condominium Association, Inc.

Ramzi Achi Overview

Background Report for Ramzi Achi

Companies for Ramzi Achi

Connections for Ramzi Achi

Source

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