Samy Marouki Overview
Samy Marouki has been associated with ten companies, according to public records. The companies were formed over a nine year period with the most recent being incorporated thirteen years ago in April of 2013. One of the companies is still active while the remaining nine are now listed as inactive.
Background Report for Samy Marouki
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Companies for Samy Marouki
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| 21 Urban Trend Inc. |
Active
|
2007 |
3
|
President
|
| Duekappa D & D Inc. |
Inactive
|
2003 |
5
|
President
|
| Sudema, LLC |
Inactive
|
2005 |
3
|
Manager
|
| A & S Future Investments LLC |
Inactive
|
2011 |
2
|
Manager
|
| P & M Investment Solutions, LLC |
Inactive
|
2013 |
2
|
Manager
|
| Ventuno Tendenza, LLC. |
Inactive
|
2008 |
1
|
Manager
|
| Capital Business Center LLC |
Inactive
|
2005 |
1
|
Manager
|
| Capital Consultants & Realty, LLC |
Inactive
|
2007 |
4
|
Managing Member
|
| Brothers 21 LLC |
Inactive
|
2009 |
3
|
Managing Member
|
| Chicago Brother's LLC |
Inactive
|
2008 |
2
|
Managing Member
|
Showing 8 records out of 10
Connections for Samy Marouki
A connection is made when two people are officers, directors, or otherwise associated with the same company. Samy has thirteen known connections and has the most companies in common with Lucia Ciarcia.
2
Lucia M. Ciarcia has the following companies in common with Samy Marouki
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| 2-----------------. |
Inactive
|
2007 |
3
|
Vice President
|
| B-------------C |
Inactive
|
2009 |
3
|
Manager
|
2
Yvan A. Martinez has the following companies in common with Samy Marouki
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C-------------------C |
Inactive
|
2008 |
2
|
Managing Member
|
| C-------------------------------C |
Inactive
|
2007 |
4
|
Managing Member
|
2
Alfredo Passariello has the following companies in common with Samy Marouki
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A--------------------------C |
Inactive
|
2011 |
2
|
Manager
|
| P-----------------------------C |
Inactive
|
2013 |
2
|
Manager
|
1
Humberto Delarotta has the following companies in common with Samy Marouki
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S---------C |
Inactive
|
2005 |
3
|
Managing Member
|
1
Lucia Ciarcia Di Ieso has the following companies in common with Samy Marouki
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| D-----------------. |
Inactive
|
2003 |
5
|
Director
|
1
Flavio Lorenzi has the following companies in common with Samy Marouki
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| D-----------------. |
Inactive
|
2003 |
5
|
Managing Member
|
1
Elias Marouki has the following companies in common with Samy Marouki
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| 2-----------------. |
Inactive
|
2007 |
3
|
Director
|
1
Jose Marouki has the following companies in common with Samy Marouki
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| B-------------C |
Inactive
|
2009 |
3
|
Managing Member
|
1
Lucia Ciarcia Marouki has the following companies in common with Samy Marouki
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| D-----------------. |
Inactive
|
2003 |
5
|
Director
|
1
Samy A. Marouki-Passariello has the following companies in common with Samy Marouki
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| D-----------------. |
Inactive
|
2003 |
5
|
President
|
1
Janice Marquez has the following companies in common with Samy Marouki
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C-------------------------------C |
Inactive
|
2007 |
4
|
Managing Member
|
1
Norka Martinez has the following companies in common with Samy Marouki
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C-------------------------------C |
Inactive
|
2007 |
4
|
Managing Member
|
1
Carlos T. Suhr has the following companies in common with Samy Marouki
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S---------C |
Inactive
|
2005 |
3
|
Managing Member
|
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Source
Florida Department of State
Data last refreshed on Monday, April 6, 2026
Data last refreshed on Monday, April 6, 2026
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