Jacquy Zibi Overview
Jacquy Zibi has been associated with fourteen companies, according to public records. The companies were formed over a fourteen year period with the most recent being incorporated four years ago in June of 2019. One of the companies is still active while the remaining thirteen are now listed as inactive.Background Report for Jacquy Zibi
- Includes Age, Location, Address History for Jacquy Zibi
- Arrest, Criminal, & Driving Records
- Social Media Profiles
- Possible relatives
- Full Background Report
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Companies for Jacquy Zibi
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Comar LLC |
Active
|
2015 |
3
|
Manager
|
Zibalvo LLC |
Inactive
|
2015 |
4
|
President
|
Best Miami Yacht Charter LLC |
Inactive
|
2011 |
2
|
President
|
Bamia 2 LLC |
Inactive
|
2015 |
1
|
President
|
Bamia 1, LLC |
Inactive
|
2012 |
3
|
Manager
|
Cozipp Byphasse LLC |
Inactive
|
2013 |
3
|
Manager
|
Jakarex, LLC |
Inactive
|
2013 |
3
|
Manager
|
Fashion Design of USA, LLC |
Inactive
|
2006 |
2
|
Manager
|
Panthera LLC |
Inactive
|
2007 |
1
|
Manager
|
Ocean Nexus LLC |
Inactive
|
2009 |
1
|
Manager
|
Tornado LLC |
Inactive
|
2007 |
1
|
Managing Member
|
Alyanjac Inc |
Inactive
|
2011 |
2
|
Treasurer
|
Hemisphere - Baja Investments, L.L.C. |
Inactive
|
2005 |
4
|
Director
|
Hemisphere Enterprises, LLC |
Inactive
|
2005 |
4
|
Governing Person
|
Showing 8 records out of 14
Connections for Jacquy Zibi
A connection is made when two people are officers, directors, or otherwise associated with the same company. Jacquy has eight known connections and has the most companies in common with Raphael Zibi.
6
Alexandre J. Zibi has the following companies in common with Jacquy Zibi
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Z---------C |
Inactive
|
2015 |
4
|
President
|
F------------------------C |
Inactive
|
2006 |
2
|
Manager
|
A----------c |
Inactive
|
2011 |
2
|
Vice President
|
B--------------------------C |
Inactive
|
2011 |
2
|
President
|
B----------C |
Inactive
|
2012 |
3
|
Manager
|
J----------C |
Inactive
|
2013 |
3
|
Manager
|
3
Raphael Zibi has the following companies in common with Jacquy Zibi
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C-------C |
Active
|
2015 |
3
|
Manager
|
Z---------C |
Inactive
|
2015 |
4
|
President
|
C-----------------C |
Inactive
|
2013 |
3
|
Manager
|
3
Ari Ojalvo has the following companies in common with Jacquy Zibi
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Z---------C |
Inactive
|
2015 |
4
|
President
|
B----------C |
Inactive
|
2012 |
3
|
Manager
|
J----------C |
Inactive
|
2013 |
3
|
Manager
|
2
Daniel Berrebi has the following companies in common with Jacquy Zibi
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
H-------------------------C |
Inactive
|
2005 |
4
|
Governing Person
|
H-----------------------------------. |
Inactive
|
2005 |
4
|
Director
|
2
Michel Berrebi has the following companies in common with Jacquy Zibi
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
H-------------------------C |
Inactive
|
2005 |
4
|
Governing Person
|
H-----------------------------------. |
Inactive
|
2005 |
4
|
Director
|
2
Joseph J. Hinson has the following companies in common with Jacquy Zibi
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
H-------------------------C |
Inactive
|
2005 |
4
|
Manager
|
H-----------------------------------. |
Inactive
|
2005 |
4
|
Manager
|
1
Jacques Cohen has the following companies in common with Jacquy Zibi
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C-----------------C |
Inactive
|
2013 |
3
|
Manager
|
1
Zibi Corinne has the following companies in common with Jacquy Zibi
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C-------C |
Inactive
|
2015 |
3
|
Manager
|
Known Addresses for Jacquy Zibi
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Sources
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
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8
Known Addresses
100 Biscayne Blvd Miami, FL 33132
2601 S Bayshore Dr Miami, FL 33133
5880 SW 91st St Miami, FL 33156
35 NE 38th St Miami, FL 33137
5170 Lagorce Dr Miami Beach, FL 33140
3301 NE 1st Ave Miami, FL 33137
990 Biscayne Blvd Miami, FL 33132
5880 SW 91st St Pinecrest, FL 33156
These addresses are known to be associated with Jacquy Zibi however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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