Walli Fakiri

Archived Record Miramar, FL Previous President for First Choice Financial Corp.

Walli Fakiri Overview

Walli Anthony Fakiri has been associated with ten companies, according to public records. The companies were formed over a eight year period with the most recent being incorporated fourteen years ago in August of 2011. Zero of the companies are still active while the remaining ten are now listed as inactive.

Background Report for Walli Anthony Fakiri


  • Includes Age, Location, Address History for Walli Anthony Fakiri
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Companies for Walli Fakiri

Name Status
Kyouko Group Inc
Inactive
Tarhini Homes Inc
Inactive
Sahara Investment Group Inc
Inactive
Epiphany Global Enterprises,Inc.
Inactive
First Choice Financial Corp.
Inactive
Gateway Entertainment Inc.
Inactive
R.T.M Entertainment LLC.
Inactive
"Ole 90" Management Group, LLC
Inactive
Cst Group, Inc
Inactive
Cst Federal Services Inc.
Inactive
Showing 8 records out of 10

Connections for Walli Fakiri

A connection is made when two people are officers, directors, or otherwise associated with the same company. Walli has seven known connections and has the most companies in common with Stuart Siller.
5
Stuart Siller
Stuart Siller has the following companies in common with Walli Fakiri
Name Status
C------------c
Inactive
K--------------c
Inactive
"----------------------------C
Inactive
C-----------------------.
Inactive
E------------------------------.
Inactive
3
Ira Shapiro
Ira Shapiro has the following companies in common with Walli Fakiri
Name Status
C------------c
Inactive
"----------------------------C
Inactive
C-----------------------.
Inactive
3
Mitchell Siller
Mitchell Siller has the following companies in common with Walli Fakiri
Name Status
K--------------c
Inactive
"----------------------------C
Inactive
E------------------------------.
Inactive
2
Carolyn Davis
Carolyn Davis has the following companies in common with Walli Fakiri
Name Status
C------------c
Inactive
C-----------------------.
Inactive
2
Mahmoud Gamaa
Mahmoud Gamaa has the following companies in common with Walli Fakiri
Name Status
T---------------c
Inactive
S-------------------------c
Inactive
2
Mohammad A. Tarhini
Mohammad A. Tarhini has the following companies in common with Walli Fakiri
Name Status
T---------------c
Inactive
S-------------------------c
Inactive
1
Leonard Marshall
Leonard Marshall has the following companies in common with Walli Fakiri
Name Status
"----------------------------C
Inactive

Source

Florida Department of State
Data last refreshed on Monday, April 6, 2026

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