Tony Zakhia Overview
Tony Zakhia has been associated with three companies, according to public records. The companies were formed over a ten month period with the most recent being incorporated ten years ago in March of 2014. Two of the companies are still active while the remaining one is now listed as inactive.Background Report for Tony Zakhia
- Includes Age, Location, Address History for Tony Zakhia
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Companies for Tony Zakhia
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Picadilly Investment, LLC |
Active
|
2013 |
2
|
Manager
|
Paraiso Bay 2701, LLC |
Active
|
2014 |
2
|
Manager
|
Centro 505 Investment, LLC |
Inactive
|
2013 |
2
|
Manager
|
Connections for Tony Zakhia
A connection is made when two people are officers, directors, or otherwise associated with the same company. Tony Zakhia has only one known connection.
3
Tania C Maawad De Zakhia has the following companies in common with Tony Zakhia
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
P-----------------------C |
Active
|
2013 |
2
|
Manager
|
P-------------------C |
Active
|
2014 |
2
|
Manager
|
C------------------------C |
Inactive
|
2013 |
2
|
Manager
|
Known Addresses for Tony Zakhia
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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
Known Addresses
These addresses are known to be associated with Tony Zakhia however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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