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Sami Smidi
Archived Record Plantation, FL — Previous Manager for Orchard Capital Management, LLC
Sami Smidi Overview
Sami Smidi has been associated with four companies, according to public records. The companies were formed over a seven month period with the most recent being incorporated eighteen years ago in March of 2006. Zero of the companies are still active while the remaining four are now listed as inactive.Background Report for Sami Smidi
- Includes Age, Location, Address History for Sami Smidi
- Arrest, Criminal, & Driving Records
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Companies for Sami Smidi
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Orchard Capital Management, LLC |
Inactive
|
2006 |
3
|
Manager
|
Orchard Fx Advisors, LLC |
Inactive
|
2006 |
3
|
Manager
|
Almaza, LLC |
Inactive
|
2005 |
2
|
Managing Member
|
Mrt, LLC |
Inactive
|
2005 |
1
|
Managing Member
|
Connections for Sami Smidi
A connection is made when two people are officers, directors, or otherwise associated with the same company. Sami has two known connections .
3
Zeina Smidi has the following companies in common with Sami Smidi
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A---------C |
Inactive
|
2005 |
2
|
Managing Member
|
O-----------------------------C |
Inactive
|
2006 |
3
|
Manager
|
O----------------------C |
Inactive
|
2006 |
3
|
Manager
|
2
James Clements has the following companies in common with Sami Smidi
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
O-----------------------------C |
Inactive
|
2006 |
3
|
Manager
|
O----------------------C |
Inactive
|
2006 |
3
|
Manager
|
Known Addresses for Sami Smidi
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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 Sami Smidi however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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Source