Roberto Yahia Overview
Roberto Yahia has been associated with eleven companies, according to public records. The companies were formed over a thirty-three year period with the most recent being incorporated twelve years ago in January of 2012. Two of the companies are still active while the remaining nine are now listed as inactive.Background Report for Roberto Yahia
- Includes Age, Location, Address History for Roberto Yahia
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Companies for Roberto Yahia
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Mr. Closeout Inc. |
Active
|
2000 |
2
|
President
|
Robertmart Investment Inc. |
Active
|
1992 |
1
|
President
|
Iomega Investments, Inc. |
Inactive
|
1996 |
1
|
President
|
Morgan Import-Export, Inc. |
Inactive
|
1978 |
1
|
President
|
Parnasa Investment, LLC |
Inactive
|
2007 |
2
|
Manager
|
Yavic Investments LLC |
Inactive
|
2008 |
2
|
Manager
|
Raromart Corp. |
Inactive
|
1995 |
3
|
Director
|
Elegant Textile Corp. |
Inactive
|
2002 |
3
|
Director
|
Bla-Gina Investment Corp. |
Inactive
|
1996 |
2
|
Director
|
Roma Investment Corporation |
Inactive
|
1991 |
2
|
Secretary
|
El Escorial Tiles Corporation |
Inactive
|
1998 |
2
|
Director
|
Showing 8 records out of 11
Connections for Roberto Yahia
A connection is made when two people are officers, directors, or otherwise associated with the same company. Roberto has eight known connections and has the most companies in common with Victor Camji.
2
Victor Camji has the following companies in common with Roberto Yahia
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
B-----------------------. |
Inactive
|
1996 |
2
|
Director
|
Y-------------------C |
Inactive
|
2008 |
2
|
Manager
|
2
Enrique Martinez has the following companies in common with Roberto Yahia
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
E---------------------------n |
Inactive
|
1998 |
2
|
Director
|
R------------. |
Inactive
|
1995 |
3
|
Director
|
1
Raul Cabrera has the following companies in common with Roberto Yahia
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
R------------. |
Inactive
|
1995 |
3
|
Director
|
1
Solomon Chaillo has the following companies in common with Roberto Yahia
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
P---------------------C |
Inactive
|
2007 |
2
|
Manager
|
1
Erdogan E. Erkanli has the following companies in common with Roberto Yahia
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
E-------------------. |
Inactive
|
2002 |
3
|
Director
|
1
Manuel Gascon has the following companies in common with Roberto Yahia
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
R-------------------------n |
Inactive
|
1991 |
2
|
President
|
1
Cemal Tekerekoglu has the following companies in common with Roberto Yahia
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
E-------------------. |
Inactive
|
2002 |
3
|
President
|
1
Richard Yahia has the following companies in common with Roberto Yahia
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M---------------. |
Inactive
|
2000 |
2
|
President
|
Known Addresses for Roberto Yahia
7207 NW 32nd St
Miami, FL 33122
1199 W Flagler St
Miami, FL 33130
122 SE 1st St
Miami, FL 33131
2360 NE 199th St
Miami, FL 33180
960 W 19th St
Hialeah, FL 33010
7217 NW 32nd St
Miami, FL 33122
13145 SW 82nd Ct
Miami, FL 33156
7217 Nnw 32 St
Miami, FL 33122
2360 NE 199th St
N Miami Bch, FL
2360 NW 199th St
Miami, FL 33180
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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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10
Known Addresses
7207 NW 32nd St Miami, FL 33122
1199 W Flagler St Miami, FL 33130
122 SE 1st St Miami, FL 33131
2360 NE 199th St Miami, FL 33180
960 W 19th St Hialeah, FL 33010
7217 NW 32nd St Miami, FL 33122
13145 SW 82nd Ct Miami, FL 33156
7217 Nnw 32 St Miami, FL 33122
2360 NE 199th St N Miami Bch, FL
2360 NW 199th St Miami, FL 33180
These addresses are known to be associated with Roberto Yahia however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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