Sana Gheith Overview
Sana Gheith has been associated with six companies, according to public records. The companies were formed over a seven year period with the most recent being incorporated twelve years ago in February of 2012. Three of the companies are still active while the remaining three are now listed as inactive.Background Report for Sana M. Gheith
- Includes Age, Location, Address History for Sana M. Gheith
- Arrest, Criminal, & Driving Records
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Companies for Sana Gheith
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M & S Investment Group, LLC |
Active
|
2004 |
2
|
Manager
|
Five Stare Management LLC |
Active
|
2005 |
3
|
Managing Member
|
Orlando Plaza Investment Group, LLC |
Active
|
2012 |
2
|
Managing Member
|
Three Star Food, Inc |
Inactive
|
2006 |
1
|
President
|
Jordan Trading, LLC |
Inactive
|
2008 |
1
|
Manager
|
Colonial Food Market, LLC |
Inactive
|
2011 |
1
|
Manager
|
Connections for Sana Gheith
A connection is made when two people are officers, directors, or otherwise associated with the same company. Sana has two known connections .
3
Mohammad Gheith has the following companies in common with Sana Gheith
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
O---------------------------------C |
Active
|
2012 |
2
|
Manager
|
M-------------------------C |
Active
|
2004 |
2
|
Managing Member
|
F-----------------------C |
Active
|
2005 |
3
|
Managing Member
|
1
Saif Eddin Gheith has the following companies in common with Sana Gheith
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
F-----------------------C |
Inactive
|
2005 |
3
|
Manager
|
Known Addresses for Sana Gheith
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Source
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
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2
Known Addresses
These addresses are known to be associated with Sana Gheith however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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Source