Mohamed Diab

Active Orlando, FL President for Sundev Properties, Inc.

Mohamed Diab Overview

Mohamed Diab has been associated with twelve companies, according to public records. The companies were formed over a five year period with the most recent being incorporated sixteen years ago in February of 2008. Two of the companies are still active while the remaining ten are now listed as inactive.

Background Report for Mohamed Diab


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Companies for Mohamed Diab

Name Status
Sundev Properties, Inc.
Active
PC South Partners, LLC
Active
Martni Major, LLC
Inactive
Sand Lake Realty Associates, LLC
Inactive
Magnolia Center Property Owner's Association, Inc.
Inactive
Magnolia Property Associates, LLC
Inactive
Polo 192, LLC
Inactive
Plaza Winegard Property Owners Association, Inc.
Inactive
Polo West 192, LLC
Inactive
Polo Groves Property Owner's Association, Inc.
Inactive
Polo I-Drive, LLC
Inactive
Skyline 27, Inc.
Inactive
Showing 8 records out of 12

Connections for Mohamed Diab

A connection is made when two people are officers, directors, or otherwise associated with the same company. Mohamed has four known connections and has the most companies in common with Rashid Khatib.
6
Rashid A. Khatib
Rashid A. Khatib has the following companies in common with Mohamed Diab
Name Status
S---------------------.
Inactive
P--------------------C
Active
M-------------------------------C
Inactive
M---------------C
Inactive
S------------------------------C
Inactive
M------------------------------------------------.
Inactive
4
Randall R. Hodge
Randall R. Hodge has the following companies in common with Mohamed Diab
Name Status
S---------------------.
Inactive
P--------------------C
Active
M---------------C
Inactive
S------------------------------C
Inactive
1
Mohammed Diab
Mohammed Diab has the following companies in common with Mohamed Diab
Name Status
M------------------------------------------------.
Inactive
1
Rihab Diab
Rihab Diab has the following companies in common with Mohamed Diab
Name Status
S--------------.
Inactive

Known Addresses for Mohamed Diab

5728 Major Blvd Orlando, FL 32819 57281 Major Blvd Orlando, FL 32819 5555 S Kirkman Rd Orlando, FL 32819 6735 Conroy Windermere Rd Orlando, FL 32835

Source

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

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