Diane Aboukhalil Overview
Diane Aboukhalil has been associated with six companies, according to public records. The companies were formed over a eight year period with the most recent being incorporated fourteen years ago in June of 2012. Five of the companies are still active while the remaining one is now listed as inactive.
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Companies for Diane Aboukhalil
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Pde Investments Group, LLC |
Active
|
2012 |
6
|
Managing Member
|
| Doumit Land Investments, LLC |
Active
|
2010 |
5
|
Managing Member
|
| Doral Property I , LLC |
Active
|
2006 |
3
|
Managing Member
|
| Amds Trading, Inc. |
Active
|
2004 |
3
|
Treasurer
|
| Royalty Logistics, Inc. |
Active
|
2009 |
3
|
Treasurer
|
| Cedars Global , LLC |
Inactive
|
2006 |
2
|
Managing Member
|
Connections for Diane Aboukhalil
A connection is made when two people are officers, directors, or otherwise associated with the same company. Diane has five known connections and has the most companies in common with Doumit Shmouni.
6
Doumit Shmouni has the following companies in common with Diane Aboukhalil
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A----------------. |
Inactive
|
2004 |
3
|
President
|
| D--------------------C |
Inactive
|
2006 |
3
|
Managing Member
|
| R---------------------. |
Inactive
|
2009 |
3
|
President
|
| D--------------------------C |
Active
|
2010 |
5
|
Managing Member
|
| P------------------------C |
Inactive
|
2012 |
6
|
Manager
|
| C-----------------C |
Inactive
|
2006 |
2
|
Managing Member
|
4
Doumit Shmouni has the following companies in common with Diane Aboukhalil
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A----------------. |
Active
|
2004 |
3
|
President
|
| D--------------------C |
Active
|
2006 |
3
|
Managing Member
|
| R---------------------. |
Active
|
2009 |
3
|
President
|
| P------------------------C |
Active
|
2012 |
6
|
Managing Member
|
2
Paul Doumit has the following companies in common with Diane Aboukhalil
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| D--------------------------C |
Active
|
2010 |
5
|
Managing Member
|
| P------------------------C |
Inactive
|
2012 |
6
|
Manager
|
2
Elie Doumit has the following companies in common with Diane Aboukhalil
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| D--------------------------C |
Inactive
|
2010 |
5
|
Manager
|
| P------------------------C |
Inactive
|
2012 |
6
|
Manager
|
1
Magda Doumit has the following companies in common with Diane Aboukhalil
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| D--------------------------C |
Inactive
|
2010 |
5
|
Managing Member
|
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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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