Tony Safieh
Archived Record Miami, FL — Previous Manager for Miramar International Trading, LLC
Tony Safieh Overview
Tony Safieh has been associated with five companies, according to public records. The companies were formed over a eight year period with the most recent being incorporated four years ago in January of 2020. Zero of the companies are still active while the remaining five are now listed as inactive.
Background Report for Tony Safieh
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Companies for Tony Safieh
| Name | Status | Incorporated | Key People |
|---|---|---|---|
| Miramar International Trading, LLC |
Inactive
|
3
|
Manager
|
| Miramar Investment Properties, LLC |
Inactive
|
3
|
Manager
|
| USA-Cuba Express, LLC. |
Inactive
|
3
|
Manager
|
| Usa Mot & Signs, LLC |
Inactive
|
1
|
Manager
|
| Global Events & Incentives, LLC |
Inactive
|
5
|
Member
|
Connections for Tony Safieh
A connection is made when two people are officers, directors, or otherwise associated with the same company. Tony has four known connections and has the most companies in common with Bridgette Alvarez.
Known Addresses for Tony Safieh
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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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2
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