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 three years ago in April of 2023. Nine of the companies are still active while the remaining twenty-seven are now listed as inactive.
Background Report for Mohammed N. Diab
- Includes Age, Location, Address History for Mohammed N. Diab
- Arrest, Criminal, & Driving Records
- Social Media Profiles
- Possible relatives
- Full Background Report
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Companies for Mohammed Diab
| 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
|
| 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
|
| 4 Corners West, LLC |
Inactive
|
2023 |
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.
3
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
|
2
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
|
1
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
|
1
Mohammed Daib has the following companies in common with Mohammed Diab
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| M---------------------------C |
Inactive
|
2013 |
2
|
Manager
|
1
Rihab Diab has the following companies in common with Mohammed Diab
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S----------------C |
Inactive
|
2012 |
2
|
Manager
|
1
Adil R. Elias has the following companies in common with Mohammed Diab
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| E------------------------. |
Inactive
|
1995 |
3
|
Director
|
1
Aida A. Elias has the following companies in common with Mohammed Diab
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| E------------------------. |
Inactive
|
1995 |
3
|
Director
|
1
Alicia Graham has the following companies in common with Mohammed Diab
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| P----------------------------------------. |
Inactive
|
1997 |
3
|
Director
|
1
Tony Graham has the following companies in common with Mohammed Diab
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| P----------------------------------------. |
Inactive
|
1997 |
3
|
President
|
1
Edmond A. Kavounas has the following companies in common with Mohammed Diab
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| M----------------. |
Inactive
|
1989 |
4
|
Treasurer
|
1
John Petrocelli has the following companies in common with Mohammed Diab
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| M----------------. |
Inactive
|
1989 |
4
|
Director
|
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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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