Ouzi Zafrani Overview
Ouzi Zafrani has been associated with twenty-four companies, according to public records. The companies were formed over a nineteen year period with the most recent being incorporated two years ago in January of 2024. Four of the companies are still active while the remaining twenty are now listed as inactive.
Background Report for Ouzi Zafrani
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Companies for Ouzi Zafrani
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Broward Plumbing Inc |
Active
|
2018 |
3
|
President
|
| Live Oak 17 LLC |
Active
|
2024 |
3
|
Manager
|
| Broward Air Condition, Inc. |
Active
|
2022 |
6
|
Treasurer
|
| Sea Diamond, LLC |
Active
|
2012 |
3
|
Member
|
| Mortgage First, Inc. |
Inactive
|
2013 |
2
|
President
|
| Jacob Fashion, Inc. |
Inactive
|
2006 |
1
|
President
|
| Club Top Oz, Inc. |
Inactive
|
2004 |
1
|
President
|
| Crispy, Inc. |
Inactive
|
2009 |
1
|
President
|
| Assisted Living Home Sweet Home, Inc. |
Inactive
|
2020 |
1
|
President
|
| Mmzz, LLC |
Inactive
|
2011 |
5
|
Manager
|
| Oasis Diamond Realty LLC |
Inactive
|
2014 |
4
|
Manager
|
| 5573 Nw 80 Terrace LLC |
Inactive
|
2017 |
3
|
Manager
|
| I & M Investments LLC |
Inactive
|
2019 |
2
|
Manager
|
| I Love My Home, LLC |
Inactive
|
2020 |
2
|
Manager
|
| Your Choice Dental & Implant Center, LLC |
Inactive
|
2021 |
2
|
Manager
|
| Sea Diamond Environmental LLC |
Inactive
|
2021 |
2
|
Manager
|
| Diamond West Coast, LLC |
Inactive
|
2014 |
2
|
Manager
|
| Ouzi Z LLC |
Inactive
|
2013 |
1
|
Manager
|
| Gold Holdings 770 LLC |
Inactive
|
2023 |
1
|
Manager
|
| M.O. Lucaya, LLC |
Inactive
|
2011 |
3
|
Managing Member
|
| Yozz, LLC |
Inactive
|
2011 |
1
|
Managing Member
|
| Demari LLC |
Inactive
|
2016 |
2
|
Member
|
| Urban Belt and Buckle, Inc. |
Inactive
|
2007 |
3
|
Vice President
|
| Exotic Perfumes, Inc. |
Inactive
|
2008 |
3
|
Vice President
|
Showing 8 records out of 24
Connections for Ouzi Zafrani
A connection is made when two people are officers, directors, or otherwise associated with the same company. Ouzi has seventeen known connections and has the most companies in common with Marly Martinez.
5
Marly Martinez has the following companies in common with Ouzi Zafrani
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| B------------------c |
Inactive
|
2018 |
3
|
Vice President
|
| B-------------------------. |
Active
|
2022 |
6
|
President
|
| M-------C |
Inactive
|
2011 |
5
|
Manager
|
| I-----------------C |
Inactive
|
2020 |
2
|
Manager
|
| Y--------------------------------------C |
Inactive
|
2021 |
2
|
Manager
|
4
Gavriel Naim has the following companies in common with Ouzi Zafrani
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| L-------------C |
Active
|
2024 |
3
|
Manager
|
| S--------------C |
Active
|
2012 |
3
|
Manager
|
| S---------------------------C |
Inactive
|
2021 |
2
|
Manager
|
| D---------------------C |
Inactive
|
2014 |
2
|
Manager
|
2
David Zafrani has the following companies in common with Ouzi Zafrani
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| B------------------c |
Active
|
2018 |
3
|
Vice President
|
| B-------------------------. |
Active
|
2022 |
6
|
Vice President
|
2
Royi Amsallem has the following companies in common with Ouzi Zafrani
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| U-------------------------. |
Inactive
|
2007 |
3
|
Secretary
|
| E-------------------. |
Inactive
|
2008 |
3
|
Secretary
|
2
Richard S. Leiderman has the following companies in common with Ouzi Zafrani
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| I-------------------C |
Inactive
|
2019 |
2
|
Manager
|
| D--------C |
Inactive
|
2016 |
2
|
Member
|
2
Ishak Zafrani has the following companies in common with Ouzi Zafrani
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| U-------------------------. |
Inactive
|
2007 |
3
|
President
|
| E-------------------. |
Inactive
|
2008 |
3
|
President
|
1
Asaf Y Bar Gimdani has the following companies in common with Ouzi Zafrani
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| L-------------C |
Active
|
2024 |
3
|
Manager
|
1
Ryan Gonzalez has the following companies in common with Ouzi Zafrani
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| B-------------------------. |
Active
|
2022 |
6
|
Secretary
|
1
Edan Zafrani has the following companies in common with Ouzi Zafrani
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| B-------------------------. |
Active
|
2022 |
6
|
Treasurer
|
1
Ilan Abenhaim has the following companies in common with Ouzi Zafrani
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| M------------------. |
Inactive
|
2013 |
2
|
President
|
1
Karin Benyamin has the following companies in common with Ouzi Zafrani
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| M-------C |
Inactive
|
2011 |
5
|
Managing Member
|
1
Dustin Bezalel has the following companies in common with Ouzi Zafrani
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| 5--------------------C |
Inactive
|
2017 |
3
|
Manager
|
1
Gil D. Cohen has the following companies in common with Ouzi Zafrani
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| 5--------------------C |
Inactive
|
2017 |
3
|
Manager
|
1
Ryan Gongalez has the following companies in common with Ouzi Zafrani
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| B-------------------------. |
Inactive
|
2022 |
6
|
Secretary
|
1
Amos Maimon has the following companies in common with Ouzi Zafrani
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S--------------C |
Inactive
|
2012 |
3
|
Managing Member
|
1
Moran Ziger has the following companies in common with Ouzi Zafrani
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| M-------C |
Inactive
|
2011 |
5
|
Managing Member
|
1
Maor Zinger has the following companies in common with Ouzi Zafrani
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| M--------------C |
Inactive
|
2011 |
3
|
Managing Member
|
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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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