Tufic Akil Overview
Tufic Akil has been associated with twenty-two companies, according to public records. The companies were formed over a twenty-five year period with the most recent being incorporated two years ago in July of 2023. Ten of the companies are still active while the remaining twelve are now listed as inactive.
Background Report for Tufic Akil
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Companies for Tufic Akil
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| American Sushi LLC |
Active
|
2008 |
2
|
President
|
| 2 Street 201 LLC |
Active
|
2017 |
1
|
Manager
|
| 115 Place H36 LLC |
Active
|
2017 |
1
|
Manager
|
| 114 Place B60 LLC |
Active
|
2017 |
1
|
Manager
|
| 116 Place F LLC |
Active
|
2017 |
1
|
Manager
|
| 123 Court 203 LLC |
Active
|
2017 |
1
|
Manager
|
| 107 Avenue 133 LLC |
Active
|
2017 |
1
|
Manager
|
| 114 Th Place G LLC |
Active
|
2020 |
1
|
Manager
|
| Minga Miami, LLC |
Active
|
2023 |
3
|
Member
|
| Alta Beverage Systems, Inc. |
Active
|
1998 |
2
|
Director
|
| A.L.S. Investment Group, LLC |
Inactive
|
2009 |
3
|
Manager
|
| Alta Green LLC |
Inactive
|
2016 |
3
|
Manager
|
| The Akil's LLC |
Inactive
|
2022 |
2
|
Manager
|
| Grupo Alta, L.L.C. |
Inactive
|
2023 |
2
|
Manager
|
| Maison Pal LLC |
Inactive
|
2014 |
2
|
Manager
|
| Obba 3 LLC |
Inactive
|
2016 |
2
|
Manager
|
| Filtec Latam, LLC |
Inactive
|
2016 |
2
|
Manager
|
| Orchid I, LLC |
Inactive
|
2017 |
2
|
Managing Member
|
| 93 Lane 13935 LLC |
Inactive
|
2017 |
1
|
Member
|
| 114th Place G LLC |
Inactive
|
2017 |
1
|
Member
|
| Orchid by Obba, LLC |
Inactive
|
2017 |
2
|
Vice President
|
| The Sushi Spot LLC |
Inactive
|
2013 |
1
|
Vice President
|
Showing 8 records out of 22
Connections for Tufic Akil
A connection is made when two people are officers, directors, or otherwise associated with the same company. Tufic has six known connections and has the most companies in common with Andres Lefevre.
6
Andres Lefevre has the following companies in common with Tufic Akil
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A-------------------------. |
Active
|
1998 |
2
|
President
|
| G----------------. |
Inactive
|
2023 |
2
|
Manager
|
| A--------------------------C |
Inactive
|
2009 |
3
|
Manager
|
| M------------C |
Inactive
|
2014 |
2
|
Manager
|
| A------------C |
Inactive
|
2016 |
3
|
Manager
|
| F---------------C |
Inactive
|
2016 |
2
|
Manager
|
5
Walter Zapata has the following companies in common with Tufic Akil
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A----------------C |
Active
|
2008 |
2
|
Vice President
|
| M--------------C |
Active
|
2023 |
3
|
|
| O-----------------C |
Inactive
|
2017 |
2
|
President
|
| O-----------C |
Inactive
|
2017 |
2
|
Managing Member
|
| O--------C |
Inactive
|
2016 |
2
|
Manager
|
1
Erika Ramirez has the following companies in common with Tufic Akil
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| M--------------C |
Active
|
2023 |
3
|
Manager
|
1
Abdo W. Akil has the following companies in common with Tufic Akil
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| T------------C |
Inactive
|
2022 |
2
|
Manager
|
1
Alejandro Copley has the following companies in common with Tufic Akil
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A------------C |
Inactive
|
2016 |
3
|
Manager
|
1
Gil Suissa has the following companies in common with Tufic Akil
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A--------------------------C |
Inactive
|
2009 |
3
|
Manager
|
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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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