Sami Mnaymneh

Active Miami, FL — President for Mnaymneh Family Charitable Foundation, Inc.

Sami Mnaymneh Overview

Sami Mnaymneh has been associated with thirty-five companies, according to public records. The companies were formed over a twenty-six year period with the most recent being incorporated three years ago in October of 2019. Four of the companies are still active while the remaining thirty-one are now listed as inactive.

Background Report for Sami Mnaymneh

Includes Age, Location, Address History for Sami Mnaymneh
Arrest, Criminal, & Driving Records
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Name	Status	Incorporated	Key People	Role
Mnaymneh Family Charitable Foundation, Inc.	Active	2017	4	President
H.I.G. Capital Management, LLC	Active	2017	3	Officer
Gigita Investments LLC	Active	2013	2	Manager
Princess Gate LLC	Active	2019	1	Member
Transtar Marine Corp.	Inactive	2003	9	Chairman
Bayside Capital, Inc.	Inactive	2004	2	Chairman
H.I.G Telco Services, Inc.	Inactive	2005	2	Chairman
H.I.G. Residential Fulfillment Services, Inc.	Inactive	2005	2	Chairman
H.I.G. Networks Corp.	Inactive	1999	2	Chairman
Hig Capital Management, Inc.	Inactive	1993	2	President
H.I.G. Capital, Inc.	Inactive	2004	2	President
H.I.G.-Gpii, Inc.	Inactive	1998	2	President
Grace Bay Holdings, LLC	Inactive	2008	3	Manager
H.I.G. Capital, L.L.C.	Inactive	2001	2	Manager
H.I.G. Whitehorse Advisers, LLC	Inactive	2012	1	Manager
H.I.G. Whitehorse Administration, LLC	Inactive	2012	1	Manager
Eurofins Epk Built Environment Testing, LLC	Inactive	2010	1	Manager
Mnaymneh Family Holdings, L.C.	Inactive	2002	1	Manager
Pah Recovery Holdings, LLC	Inactive	2006	1	Manager
Testamerica Analytical Testing Corp.	Inactive	2002	8	Director
Gemini Cargo Logistics, Inc.	Inactive	2005	8	Director
Gemini Air Cargo, Inc.	Inactive	2000	7	Director
Msc Acquisition, Inc.	Inactive	2002	6	Director
Ipm Acquisition Corporation	Inactive	1995	4	Secretary
Wt Acquisition Corp.	Inactive	2006	3	Director
Kss, Inc.	Inactive	1995	3	Secretary
Mnaymneh Charitable Foundation, Inc.	Inactive	2007	2	Director
Transtar Metals Corp.	Inactive	1967	1	Director
Travel America Vacations Inc.	Inactive	2004	1	Director
Environmental Sampling Supply, Inc.	Inactive	2001	1	Director
H.I.G. San Francisco, LLC	Inactive	2008	1	Member
Testamerica Laboratories, Inc.	Inactive	1997	1	Director
Trinity Services Group, Inc.	Inactive	1990	1	Director
Thane International, Inc.	Inactive	1996	1	Director
Easy Gardener Products, Inc.	Inactive	2006	1	Director

Showing 8 records out of 35

Connections for Sami Mnaymneh

A connection is made when two people are officers, directors, or otherwise associated with the same company. Sami has thirty-two known connections and has the most companies in common with Anthony Tamer.

Anthony Tamer

Anthony Tamer has the following companies in common with Sami Mnaymneh

Name	Status	Incorporated	Key People	Role
H----------------------------C	Active	2017	3	Manager
H------------------.	Inactive	2004	2	President
H--------------------------.	Active	1993	2	Director
H--------------------.	Active	2001	2	Manager
B-------------------.	Inactive	2004	2	President
G---------------------C	Inactive	2008	3	Manager
H------------------------.	Inactive	2005	2	Chairman
K-------.	Inactive	1995	3	President
H---------------.	Inactive	1998	2	Vice President
I-------------------------n	Inactive	1995	4	President
H-------------------------------------------.	Inactive	2005	2	Chairman
H-------------------.	Inactive	1999	2	Vice President

Showing 8 records out of 12

John Bolduc

John Bolduc has the following companies in common with Sami Mnaymneh

Name	Status	Incorporated	Key People	Role
M-------------------.	Inactive	2002	6	President
K-------.	Inactive	1995	3	Treasurer
I-------------------------n	Inactive	1995	4	Treasurer
G--------------------.	Inactive	2000	7	Director
T-------------------.	Inactive	2003	9	Director
G--------------------------.	Inactive	2005	8	Director

Lara Mnaymneh

Lara Mnaymneh has the following companies in common with Sami Mnaymneh

Name	Status	Incorporated	Key People	Role
G--------------------C	Active	2013	2	Manager
M-----------------------------------------.	Active	2017	4	Director

John Caple

John Caple has the following companies in common with Sami Mnaymneh

Name	Status	Incorporated	Key People	Role
G--------------------.	Inactive	2000	7	Director
G--------------------------.	Inactive	2005	8	Director

Donald P. Creston

Donald P. Creston has the following companies in common with Sami Mnaymneh

Name	Status	Incorporated	Key People	Role
G--------------------.	Inactive	2000	7	Secretary
G--------------------------.	Inactive	2005	8	Secretary

Lawrence Kahn

Lawrence Kahn has the following companies in common with Sami Mnaymneh

Name	Status	Incorporated	Key People	Role
G--------------------.	Inactive	2000	7	Treasurer
G--------------------------.	Inactive	2005	8	Vice President

Sam Woodward

Sam Woodward has the following companies in common with Sami Mnaymneh

Name	Status	Incorporated	Key People	Role
G--------------------.	Inactive	2000	7	Chairman
G--------------------------.	Inactive	2005	8	Director

Ahmad Zamany

Ahmad Zamany has the following companies in common with Sami Mnaymneh

Name	Status	Incorporated	Key People	Role
G--------------------.	Inactive	2000	7	Vice President
G--------------------------.	Inactive	2005	8	Vice President

Dalia Mnaymneh

Dalia Mnaymneh has the following companies in common with Sami Mnaymneh

Name	Status	Incorporated	Key People	Role
M-----------------------------------------.	Active	2017	4	Director

Jihan Mnaymneh

Jihan Mnaymneh has the following companies in common with Sami Mnaymneh

Name	Status	Incorporated	Key People	Role
M-----------------------------------------.	Active	2017	4	Director

Theodore Alpert

Theodore Alpert has the following companies in common with Sami Mnaymneh

Name	Status	Incorporated	Key People	Role
T-------------------.	Inactive	2003	9	President

Thomas R. Barr

Thomas R. Barr has the following companies in common with Sami Mnaymneh

Name	Status	Incorporated	Key People	Role
T----------------------------------.	Inactive	2002	8	President

Doug Berman

Doug Berman has the following companies in common with Sami Mnaymneh

Name	Status	Incorporated	Key People	Role
W------------------.	Inactive	2006	3	President

John Black

John Black has the following companies in common with Sami Mnaymneh

Name	Status	Incorporated	Key People	Role
T----------------------------------.	Inactive	2002	8	Treasurer

James Callan

James Callan has the following companies in common with Sami Mnaymneh

Name	Status	Incorporated	Key People	Role
T-------------------.	Inactive	2003	9	President

Anthony Disimone

Anthony Disimone has the following companies in common with Sami Mnaymneh

Name	Status	Incorporated	Key People	Role
T----------------------------------.	Inactive	2002	8	Director

Scott J. Dolan

Scott J. Dolan has the following companies in common with Sami Mnaymneh

Name	Status	Incorporated	Key People	Role
T-------------------.	Inactive	2003	9	President

Sahar Elhabashi

Sahar Elhabashi has the following companies in common with Sami Mnaymneh

Name	Status	Incorporated	Key People	Role
M----------------------------------.	Inactive	2007	2	Director

D. Ellis

D. Ellis has the following companies in common with Sami Mnaymneh

Name	Status	Incorporated	Key People	Role
I-------------------------n	Inactive	1995	4	CEO

Michael H. Goldberg

Michael H. Goldberg has the following companies in common with Sami Mnaymneh

Name	Status	Incorporated	Key People	Role
T-------------------.	Inactive	2003	9	President

1001 Brickell Bay Dr Miami, FL 33131 1450 Brickell Bay Dr Miami, FL 33131 1450 Brickell Ave Miami, FL 33131 4101 Shuffel St NW North Canton, OH 44720 455 Pennsylvania Ave Fort Washington, PA 19034 477 Commerce Blvd Oldsmar, FL 34677 2360 Corporate Cir Henderson, NV 89074 4101 Shuffel St NW Canton, OH 44720 1380 W Paces Ferry Rd Miami, FL 33131 221 Costanera Rd Miami, FL 33143

Sources

Florida Department of State
Data last refreshed on Tuesday, July 11, 2023

Texas Secretary of State
Data last refreshed on Wednesday, September 20, 2023

Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019

California Secretary of State
Data last refreshed on Monday, April 4, 2022

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Sami Mnaymneh

Active Miami, FL — President for Mnaymneh Family Charitable Foundation, Inc.

Sami Mnaymneh Overview

Background Report for Sami Mnaymneh

Companies for Sami Mnaymneh

Connections for Sami Mnaymneh

Known Addresses for Sami Mnaymneh

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