Diane Aboukhalil

Active Miami, FL — Managing Member for Doral Property I , LLC

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 eleven years ago in June of 2012. Five of the companies are still active while the remaining one is now listed as inactive.

Background Report for Diane Aboukhalil

Includes Age, Location, Address History for Diane Aboukhalil
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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.

Doumit Shmouni

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

Doumit Shmouni

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