Doumit Shmouni Overview
Doumit Shmouni has been associated with seven 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. One of the companies is still active while the remaining six are now listed as inactive.
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Companies for Doumit Shmouni
| Name | Status | Incorporated | Key People |
|---|---|---|---|
| Doumit Land Investments, LLC |
Active
|
5
|
Managing Member
|
| Worldwide Integrated Logistics, LLC |
Inactive
|
1
|
President
|
| Royalty Logistics, Inc. |
Inactive
|
1
|
President
|
| Amds Trading, Inc. |
Inactive
|
1
|
President
|
| Pde Investments Group, LLC |
Inactive
|
1
|
Manager
|
| Cedars Global , LLC |
Inactive
|
2
|
Managing Member
|
| Doral Property I , LLC |
Inactive
|
1
|
Managing Member
|
Connections for Doumit Shmouni
A connection is made when two people are officers, directors, or otherwise associated with the same company. Doumit has four known connections and has the most companies in common with Diane Aboukhalil.
Known Addresses for Doumit Shmouni
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Source
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
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4
Known Addresses
Wiki
Source
