Fadi Halwani

Active Miami, FL — President for Joker Racing LLC

Fadi Halwani Overview

Fadi Halwani has been associated with fifteen companies, according to public records. The companies were formed over a twenty-seven year period with the most recent being incorporated thirteen years ago in June of 2013. Four of the companies are still active while the remaining eleven are now listed as inactive.

Background Report for Fadi Halwani

Includes Age, Location, Address History for Fadi Halwani
Arrest, Criminal, & Driving Records
Social Media Profiles
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Name	Status	Incorporated	Key People	Role
Joker Racing LLC	Active	2011	3	President
B & F Environmental, Inc.	Active	1996	3	President
Sandbar Homes, LLC	Active	2013	3	Managing Member
KC2 Holdings Limited Liability Company	Active	2007	2	Manager
Biogenica, Inc.	Inactive	1999	3	President
New Generation Labs, Inc.	Inactive	1998	2	President
Bh Miramar 3726 Corp.	Inactive	2010	2	President
Axium Labs, LLC	Inactive	2007	2	Manager
Heliopolis, LLC	Inactive	2010	2	Manager
Proquine LLC	Inactive	2012	2	Manager
Geovista, Inc.	Inactive	1993	1	Treasurer
Natural Resource Recovery Group, Inc.	Inactive	1986	3	Director
Environmental Real Estate Development, Inc.	Inactive	1994	3	Director
Natural Environmental Resources, Inc.	Inactive	1986	2	Director
International Real Estate Acquisitions, Inc.	Inactive	1998	2	Director

Connections for Fadi Halwani

A connection is made when two people are officers, directors, or otherwise associated with the same company. Fadi has six known connections and has the most companies in common with Bassim Halwani.

Bassim Halwani

Bassim Halwani has the following companies in common with Fadi Halwani

Name	Status	Incorporated	Key People	Role
S----------------C	Inactive	2013	3	Manager
J--------------C	Active	2011	3
B-----------------------.	Inactive	1996	3	President
N-----------------------------------.	Inactive	1986	3	President
E-----------------------------------------.	Inactive	1994	3	President
N-----------------------------------.	Inactive	1986	2	President
I------------------------------------------.	Inactive	1998	2	President
B-------------------.	Inactive	2010	2	President

Claudia M. Halwani

Claudia M. Halwani has the following companies in common with Fadi Halwani

Name	Status	Incorporated	Key People	Role
S----------------C	Active	2013	3	Manager
K------------------------------------y	Active	2007	2	Manager
J--------------C	Active	2011	3	Vice President
B-----------------------.	Active	1996	3	Vice President
A-------------C	Inactive	2007	2	Manager
N-----------------------.	Inactive	1998	2	Vice President
H-------------C	Inactive	2010	2	Manager
P----------C	Inactive	2012	2	Managing Member

Fortunato Farache

Fortunato Farache has the following companies in common with Fadi Halwani

Name	Status	Incorporated	Key People	Role
B-------------.	Inactive	1999	3	Director

Ida Halwani

Ida Halwani has the following companies in common with Fadi Halwani

Name	Status	Incorporated	Key People	Role
E-----------------------------------------.	Inactive	1994	3	Director

Enrique Saez

Enrique Saez has the following companies in common with Fadi Halwani

Name	Status	Incorporated	Key People	Role
N-----------------------------------.	Inactive	1986	3	Vice President

Juan Salman

Juan Salman has the following companies in common with Fadi Halwani

Name	Status	Incorporated	Key People	Role
B-------------.	Inactive	1999	3	Director

Trademarks for Fadi Halwani

	Novocal Serial Number: 78203451 Drawing Code: 1000
	Biogenica Serial Number: 78141482 Drawing Code: 1000
	Calcitol Serial Number: 78036973 Drawing Code: 1000
	The Orange Diet Serial Number: 75718509 Drawing Code: 5000