Samir Kafruni Overview
Samir Kafruni has been associated with seven companies, according to public records. The companies were formed over a fifteen year period with the most recent being incorporated eight years ago in July of 2015. Two of the companies are still active while the remaining five are now listed as inactive.Background Report for Samir A. Kafruni
- Includes Age, Location, Address History for Samir A. Kafruni
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Companies for Samir Kafruni
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Arquetipo Group, LLC |
Active
|
2013 |
3
|
Manager
|
Global Pacific Energy, LLC. |
Active
|
2015 |
2
|
Manager
|
Arquetipo Development, Corp. |
Inactive
|
2000 |
1
|
President
|
Renewable Energy System Services, LLC |
Inactive
|
2011 |
6
|
Manager
|
Global Pacific Group, LLC. |
Inactive
|
2012 |
3
|
Manager
|
US Investment Development & Consultants, LLC |
Inactive
|
2011 |
1
|
Manager
|
Colonial Builders, LLC |
Inactive
|
2005 |
1
|
Manager
|
Connections for Samir Kafruni
A connection is made when two people are officers, directors, or otherwise associated with the same company. Samir has eight known connections and has the most companies in common with Jorge Henao.
2
Jorge Henao has the following companies in common with Samir Kafruni
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
G-------------------------. |
Active
|
2015 |
2
|
Manager
|
R-----------------------------------C |
Inactive
|
2011 |
6
|
Manager
|
2
Denis K. Solano has the following companies in common with Samir Kafruni
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A------------------C |
Inactive
|
2013 |
3
|
Manager
|
R-----------------------------------C |
Inactive
|
2011 |
6
|
Manager
|
1
Juan R. Bernal has the following companies in common with Samir Kafruni
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
G------------------------. |
Inactive
|
2012 |
3
|
Manager
|
1
Jorge Heano has the following companies in common with Samir Kafruni
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
G------------------------. |
Inactive
|
2012 |
3
|
Manager
|
1
Ricardo Lopez has the following companies in common with Samir Kafruni
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
R-----------------------------------C |
Inactive
|
2011 |
6
|
Manager
|
1
William R. Marcello has the following companies in common with Samir Kafruni
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
R-----------------------------------C |
Inactive
|
2011 |
6
|
Manager
|
1
Juan Ramon Bernal Rengifo has the following companies in common with Samir Kafruni
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
R-----------------------------------C |
Inactive
|
2011 |
6
|
Manager
|
1
Jose M. Requejo has the following companies in common with Samir Kafruni
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A------------------C |
Inactive
|
2013 |
3
|
Manager
|
Known Addresses for Samir Kafruni
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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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4
Known Addresses
14912 SW 104th St Miami, FL 33196
15706 SW 72nd St Miami, FL 33193
15481 SW 21st Ter Miami, FL 33185
16239 SW 97th St Miami, FL 33196
These addresses are known to be associated with Samir Kafruni however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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