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 eleven 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
- Includes Age, Location, Address History for Samy Marouki
- Arrest, Criminal, & Driving Records
- Social Media Profiles
- Possible relatives
- Full Background Report
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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
|
Known Addresses for Samy Marouki
Advertisements
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
1110 Brickell Ave Miami, FL 33131
12910 SW 133rd Ct Miami, FL 33186
13230 SW 144th Ter Miami, FL 33186
8009 SW 176th St Palmetto Bay, FL 33157
These addresses are known to be associated with Samy Marouki however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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