Sherif Tawfk Overview
Sherif Tawfk has been associated with eight companies, according to public records. The companies were formed over a seventeen year period with the most recent being incorporated nine years ago in November of 2014. Two of the companies are still active while the remaining six are now listed as inactive.Background Report for Sherif Tawfk
- Includes Age, Location, Address History for Sherif Tawfk
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Companies for Sherif Tawfk
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Satsab, LLC |
Active
|
2013 |
3
|
Manager
|
Basta Realty Solutions, LLC |
Active
|
2014 |
4
|
Member
|
Aajaa, LLC |
Inactive
|
2012 |
1
|
Managing Member
|
Select Investments Network, Inc. |
Inactive
|
2000 |
1
|
Treasurer
|
Snappers Bar & Grill, Inc. |
Inactive
|
1997 |
2
|
Director
|
Premier Investments Network, Inc. |
Inactive
|
2004 |
1
|
Director
|
Lending City Co. |
Inactive
|
2012 |
1
|
Vice President
|
Snappers Grill & Comedy Club Inc. |
Inactive
|
2013 |
1
|
Vice President
|
Connections for Sherif Tawfk
A connection is made when two people are officers, directors, or otherwise associated with the same company. Sherif has three known connections and has the most companies in common with Nabil Basta.
3
Nabil Basta has the following companies in common with Sherif Tawfk
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S---------C |
Active
|
2013 |
3
|
Manager
|
B-------------------------C |
Active
|
2014 |
4
|
Member
|
S------------------------. |
Inactive
|
1997 |
2
|
President
|
1
Alexander S. Basta has the following companies in common with Sherif Tawfk
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
B-------------------------C |
Active
|
2014 |
4
|
Member
|
1
Nibil S. Basta has the following companies in common with Sherif Tawfk
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
B-------------------------C |
Inactive
|
2014 |
4
|
Known Addresses for Sherif Tawfk
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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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3
Known Addresses
35246 US Highway 19 N Palm Harbor, FL 34684
36657 US Highway 19 N Palm Harbor, FL 34684
36625 US Highway 19 N Palm Harbor, FL 34684
These addresses are known to be associated with Sherif Tawfk however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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