Ashraf El Dali

Archived Record Orlando, FL — Previous Chairman for BCC Investments, Inc.

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Ashraf El Dali Overview

Ashraf El Dali has been associated with six companies, according to public records. The companies were formed over a seventeen year period with the most recent being incorporated seven years ago in August of 2016. Zero of the companies are still active while the remaining six are now listed as inactive.

Background Report for Ashraf H. El Dali

Includes Age, Location, Address History for Ashraf H. El Dali
Arrest, Criminal, & Driving Records
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Name	Status	Incorporated	Key People	Role
BCC Investments, Inc.	Inactive	2001	1	Chairman
N & M International Enterprises, Inc.	Inactive	1999	3	CFO
Planet Electronics, LLC	Inactive	2012	6	Manager
Banna Development LLC	Inactive	2013	4	Manager
Digital USA International LLC	Inactive	2015	3	Member
B Dali LLC	Inactive	2015	2	Member

Connections for Ashraf El Dali

A connection is made when two people are officers, directors, or otherwise associated with the same company. Ashraf has six known connections and has the most companies in common with Nora El Dali.

2

Nora El Dali has the following companies in common with Ashraf El Dali

Name	Status	Incorporated	Key People	Role
B--------C	Inactive	2015	2	Member
B-------------------C	Active	2013	4

2

Jeanine Bakry has the following companies in common with Ashraf El Dali

Name	Status	Incorporated	Key People	Role
D---------------------------C	Inactive	2015	3	Member
P---------------------C	Inactive	2012	6	Manager

1

Mohamed El Banna

Mohamed El Banna has the following companies in common with Ashraf El Dali

Name	Status	Incorporated	Key People	Role
B-------------------C	Active	2013	4	Member

1

Omar El Banna has the following companies in common with Ashraf El Dali

Name	Status	Incorporated	Key People	Role
B-------------------C	Active	2013	4	Member

1

Khalid M. El Banna

Khalid M. El Banna has the following companies in common with Ashraf El Dali

Name	Status	Incorporated	Key People	Role
N-----------------------------------.	Inactive	1999	3	Director

1

Linda Maloney has the following companies in common with Ashraf El Dali

Name	Status	Incorporated	Key People	Role
P---------------------C	Inactive	2012	6	Manager

8001 S Orange Blossom Trl Orlando, FL 32809 14500 Velleux Dr Orlando, FL 32837 4450 Urbana Dr Orlando, FL 32837

Source

Florida Department of State
Data last refreshed on Saturday, April 6, 2024

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3 Known Addresses

8001 S Orange Blossom Trl Orlando, FL 32809 14500 Velleux Dr Orlando, FL 32837 4450 Urbana Dr Orlando, FL 32837

These addresses are known to be associated with Ashraf El Dali however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.

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Source

Florida Department of State

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