Anuar Halabi Overview
Anuar Halabi has been associated with ten companies, according to public records. The companies were formed over a six year period with the most recent being incorporated ten years ago in September of 2015. Five of the companies are still active while the remaining five are now listed as inactive.
Background Report for Anuar Halabi
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Companies for Anuar Halabi
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Kendalland Investments Corporation |
Active
|
2010 |
6
|
President
|
| Blue Waters II, Inc. |
Active
|
2010 |
5
|
President
|
| Blue Waters III, Inc. |
Active
|
2010 |
5
|
President
|
| Blue Waters IV, Inc. |
Active
|
2010 |
5
|
President
|
| Belisana Investments, LLC |
Active
|
2015 |
6
|
Manager
|
| Jarp Investments Corporation |
Inactive
|
2009 |
4
|
President
|
| Usaven Investment Corporation |
Inactive
|
2013 |
3
|
President
|
| Dalhana Corporation |
Inactive
|
2008 |
1
|
President
|
| Blue Waters V Properties, Inc. |
Inactive
|
2010 |
1
|
Secretary
|
| Blue Waters I, Inc. |
Inactive
|
2010 |
1
|
Secretary
|
Showing 8 records out of 10
Connections for Anuar Halabi
A connection is made when two people are officers, directors, or otherwise associated with the same company. Anuar has seven known connections and has the most companies in common with Roberto Castillo.
7
Roberto Castillo has the following companies in common with Anuar Halabi
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| K--------------------------------n |
Active
|
2010 |
6
|
Vice President
|
| B------------------. |
Active
|
2010 |
5
|
Vice President
|
| B-------------------. |
Active
|
2010 |
5
|
Vice President
|
| B------------------. |
Active
|
2010 |
5
|
Vice President
|
| B-----------------------C |
Inactive
|
2015 |
6
|
Manager
|
| U---------------------------n |
Inactive
|
2013 |
3
|
Vice President
|
| J--------------------------n |
Inactive
|
2009 |
4
|
Treasurer
|
6
Yajaira Halabi has the following companies in common with Anuar Halabi
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| K--------------------------------n |
Active
|
2010 |
6
|
Vice President
|
| B------------------. |
Active
|
2010 |
5
|
Vice President
|
| B-------------------. |
Active
|
2010 |
5
|
Vice President
|
| B------------------. |
Active
|
2010 |
5
|
Vice President
|
| B-----------------------C |
Inactive
|
2015 |
6
|
Manager
|
| U---------------------------n |
Inactive
|
2013 |
3
|
Secretary
|
5
Marialejandra Halabi has the following companies in common with Anuar Halabi
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| K--------------------------------n |
Active
|
2010 |
6
|
Treasurer
|
| B------------------. |
Active
|
2010 |
5
|
Treasurer
|
| B-------------------. |
Active
|
2010 |
5
|
Treasurer
|
| B------------------. |
Active
|
2010 |
5
|
Treasurer
|
| B-----------------------C |
Active
|
2015 |
6
|
Manager
|
5
Juan R. Curbelo has the following companies in common with Anuar Halabi
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| K--------------------------------n |
Inactive
|
2010 |
6
|
Vice President
|
| B------------------. |
Inactive
|
2010 |
5
|
Vice President
|
| B-------------------. |
Inactive
|
2010 |
5
|
Vice President
|
| B------------------. |
Inactive
|
2010 |
5
|
Vice President
|
| J--------------------------n |
Inactive
|
2009 |
4
|
Vice President
|
2
Pedro Castillo has the following companies in common with Anuar Halabi
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| K--------------------------------n |
Inactive
|
2010 |
6
|
Secretary
|
| J--------------------------n |
Inactive
|
2009 |
4
|
Secretary
|
1
Jair Gomes Fontes has the following companies in common with Anuar Halabi
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| B-----------------------C |
Active
|
2015 |
6
|
Manager
|
1
Liliana Gomes has the following companies in common with Anuar Halabi
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| B-----------------------C |
Inactive
|
2015 |
6
|
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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