Mohammed Diab

Active Orlando, FL — Manager for Amvest Associates, LLC

(407)352-0175

Mohammed Diab Overview

Mohammed Diab has been associated with thirty-six companies, according to public records. The companies were formed over a thirty-four year period with the most recent being incorporated one year ago in April of 2023. Ten of the companies are still active while the remaining twenty-six are now listed as inactive.

Background Report for Mohammed N. Diab

Includes Age, Location, Address History for Mohammed N. Diab
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Name	Status	Incorporated	Key People	Role
Sundev, LLC	Active	2022	2	Manager
Sundev Realty, LLC	Active	2012	2	Manager
Amvest Associates, LLC	Active	2014	1	Manager
Cane Island Realty, LLC	Active	2016	1	Manager
Polynesian Isle Partners, LLC	Active	2020	1	Manager
Amvest Partners, LLC	Active	2020	1	Manager
Diab Holdings, LLC	Active	2022	1	Manager
4 Corners West, LLC	Active	2023	1	Manager
Midway Realty Holdings, LLC	Active	2011	1	Manager
Midway Asset Management, LLC	Active	2011	1	Manager
E. D. I. Investments, Inc.	Inactive	1995	3	President
Prime Investments of Central Florida, Inc.	Inactive	1997	3	President
Polo Groves Property Owner's Association, Inc.	Inactive	2008	1	President
Clermont Office Park Condominium Association, Inc.	Inactive	2008	1	President
Diab Investments, Inc.	Inactive	1997	1	President
Diab International, Inc.	Inactive	1988	1	President
Polo 192, LLC	Inactive	2007	3	Manager
Polo West 192, LLC	Inactive	2007	3	Manager
Magnolia Land Associates, LLC	Inactive	2013	2	Manager
Clermont Land Partners, LLC	Inactive	2010	1	Manager
Orlando Health Group, LLC	Inactive	2010	1	Manager
Scoops Unlimited, LLC	Inactive	2010	1	Manager
Major Retail I Drive LLC	Inactive	2011	1	Manager
Amvest Property Management, LLC	Inactive	2011	1	Manager
I Drive North Partners, LLC	Inactive	2011	1	Manager
Vines Asset Management, LLC	Inactive	2011	1	Manager
Vine Investment Property, LLC	Inactive	2011	1	Manager
Health Management Properties, LLC	Inactive	2011	1	Manager
Clermont East Partners, LLC	Inactive	2012	1	Manager
Health Systems of Winter Park, LLC	Inactive	2012	1	Manager
Amvest Capital, LLC	Inactive	2005	1	Manager
Vine Developments, LLC	Inactive	2014	1	Manager
Vine Capital Management, LLC	Inactive	2014	1	Manager
Clermont Investment Group, LLC	Inactive	2010	1	Managing Member
Minilik Remp, Inc.	Inactive	1989	4	Director
G. C. West, Inc.	Inactive	2001	1	Director

Showing 8 records out of 36

Connections for Mohammed Diab

A connection is made when two people are officers, directors, or otherwise associated with the same company. Mohammed has eleven known connections and has the most companies in common with Ameer Diab.

Rashid A. Khatib

Rashid A. Khatib has the following companies in common with Mohammed Diab

Name	Status	Incorporated	Key People	Role
P-----------C	Inactive	2007	3	Manager
M----------------.	Inactive	1989	4	President
P----------------C	Inactive	2007	3	Manager

Mohamed Diab

Mohamed Diab has the following companies in common with Mohammed Diab

Name	Status	Incorporated	Key People	Role
P-----------C	Inactive	2007	3	President
P----------------C	Inactive	2007	3	President

Ameer M. Diab

Ameer M. Diab has the following companies in common with Mohammed Diab

Name	Status	Incorporated	Key People	Role
S---------C	Active	2022	2	Vice President

Mohammed Daib

Mohammed Daib has the following companies in common with Mohammed Diab

Name	Status	Incorporated	Key People	Role
M---------------------------C	Inactive	2013	2	Manager

Rihab Diab

Rihab Diab has the following companies in common with Mohammed Diab

Name	Status	Incorporated	Key People	Role
S----------------C	Inactive	2012	2	Manager

Adil R. Elias

Adil R. Elias has the following companies in common with Mohammed Diab

Name	Status	Incorporated	Key People	Role
E------------------------.	Inactive	1995	3	Director

Aida A. Elias

Aida A. Elias has the following companies in common with Mohammed Diab

Name	Status	Incorporated	Key People	Role
E------------------------.	Inactive	1995	3	Director

Alicia Graham

Alicia Graham has the following companies in common with Mohammed Diab

Name	Status	Incorporated	Key People	Role
P----------------------------------------.	Inactive	1997	3	Director

Tony Graham

Tony Graham has the following companies in common with Mohammed Diab

Name	Status	Incorporated	Key People	Role
P----------------------------------------.	Inactive	1997	3	President

Edmond A. Kavounas

Edmond A. Kavounas has the following companies in common with Mohammed Diab

Name	Status	Incorporated	Key People	Role
M----------------.	Inactive	1989	4	Treasurer

John Petrocelli

John Petrocelli has the following companies in common with Mohammed Diab

Name	Status	Incorporated	Key People	Role
M----------------.	Inactive	1989	4	Director

5750 Major Blvd Orlando, FL 32819 5728 Major Blvd Orlando, FL 32819 5828 Major Blvd Orlando, FL 32819 PO Box 690279 Orlando, FL 32869 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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Mohammed Diab

Active Orlando, FL — Manager for Amvest Associates, LLC

(407)352-0175

Mohammed Diab Overview

Background Report for Mohammed N. Diab

Companies for Mohammed Diab

Connections for Mohammed Diab

Known Addresses for Mohammed Diab

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