Anuar Halabi

Active Miami, FL President for Kendalland Investments Corporation

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 eight years ago in September of 2015. Five of the companies are still active while the remaining five are now listed as inactive.

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Companies for Anuar Halabi

Name Status
Kendalland Investments Corporation
Active
Blue Waters II, Inc.
Active
Blue Waters III, Inc.
Active
Blue Waters IV, Inc.
Active
Belisana Investments, LLC
Active
Jarp Investments Corporation
Inactive
Usaven Investment Corporation
Inactive
Dalhana Corporation
Inactive
Blue Waters V Properties, Inc.
Inactive
Blue Waters I, Inc.
Inactive
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
Roberto Castillo has the following companies in common with Anuar Halabi
Name Status
K--------------------------------n
Active
B------------------.
Active
B-------------------.
Active
B------------------.
Active
B-----------------------C
Inactive
U---------------------------n
Inactive
J--------------------------n
Inactive
6
Yajaira Halabi
Yajaira Halabi has the following companies in common with Anuar Halabi
Name Status
K--------------------------------n
Active
B------------------.
Active
B-------------------.
Active
B------------------.
Active
B-----------------------C
Inactive
U---------------------------n
Inactive
5
Marialejandra Halabi
Marialejandra Halabi has the following companies in common with Anuar Halabi
Name Status
K--------------------------------n
Active
B------------------.
Active
B-------------------.
Active
B------------------.
Active
B-----------------------C
Active
5
Juan R. Curbelo
Juan R. Curbelo has the following companies in common with Anuar Halabi
Name Status
K--------------------------------n
Inactive
B------------------.
Inactive
B-------------------.
Inactive
B------------------.
Inactive
J--------------------------n
Inactive
2
Pedro Castillo
Pedro Castillo has the following companies in common with Anuar Halabi
Name Status
K--------------------------------n
Inactive
J--------------------------n
Inactive
1
Jair Gomes Fontes
Jair Gomes Fontes has the following companies in common with Anuar Halabi
Name Status
B-----------------------C
Active
1
Liliana Gomes
Liliana Gomes has the following companies in common with Anuar Halabi
Name Status
B-----------------------C
Active

Known Addresses for Anuar Halabi

2655 S Le Jeune Rd Miami, FL 33134 10701 SW 104th St Miami, FL 33176 13012 SW 128th St Miami, FL 33186 5794 Bird Rd Miami, FL 33155 12030 SW 129th Ct Miami, FL 33186 1200 Ponce de Leon Blvd Coral Gables, FL 33134

Source

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

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