Fadua Souki Overview
Fadua Souki has been associated with two companies, according to public records. The companies were formed over a twenty days period with the most recent being incorporated thirteen years ago in April of 2011. One of the companies is still active while the remaining one is now listed as inactive.Background Report for Fadua Souki
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Companies for Fadua Souki
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Aquarius Entertainment LLC |
Active
|
2011 |
4
|
Manager
|
Latin American Financial Investments LLC |
Inactive
|
2011 |
1
|
Manager
|
Connections for Fadua Souki
A connection is made when two people are officers, directors, or otherwise associated with the same company. Fadua has three known connections and has the most companies in common with Lorenzo Villarroel.
1
Lorenzo J. Villarroel has the following companies in common with Fadua Souki
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A------------------------C |
Active
|
2011 |
4
|
Manager
|
1
And Fadua Souk F the Lorenzo Vi has the following companies in common with Fadua Souki
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A------------------------C |
Inactive
|
2011 |
4
|
Manager
|
1
Jose Villarroel has the following companies in common with Fadua Souki
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A------------------------C |
Inactive
|
2011 |
4
|
Manager
|
Known Addresses for Fadua Souki
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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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3
Known Addresses
These addresses are known to be associated with Fadua Souki however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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Source