Fadi Moubarak Overview
Fadi Moubarak has been associated with eleven companies, according to public records. The companies were formed over a twenty-nine year period with the most recent being incorporated four years ago in February of 2020. Zero of the companies are still active while the remaining eleven are now listed as inactive.Background Report for Fadi Moubarak
- Includes Age, Location, Address History for Fadi Moubarak
- Arrest, Criminal, & Driving Records
- Social Media Profiles
- Possible relatives
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Companies for Fadi Moubarak
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Unimart Enterprises, Inc. |
Inactive
|
1998 |
2
|
President
|
K & M Enterprises of Tampa, Inc. |
Inactive
|
1991 |
2
|
President
|
Westin LLC |
Inactive
|
2016 |
2
|
Manager
|
Seastar Properties LLC |
Inactive
|
2004 |
2
|
Manager
|
FM Properties LLC |
Inactive
|
2004 |
2
|
Manager
|
Tobacco Express LLC |
Inactive
|
2012 |
1
|
Manager
|
Speed Tran, Inc. |
Inactive
|
2001 |
2
|
Director
|
Bull's Express, Inc. |
Inactive
|
2003 |
2
|
Director
|
Batroon, Incorporated |
Inactive
|
1995 |
2
|
Director
|
Hype Express LLC |
Inactive
|
2020 |
1
|
Member
|
Bull's Eye Investments, Inc. |
Inactive
|
2003 |
1
|
Director
|
Showing 8 records out of 11
Connections for Fadi Moubarak
A connection is made when two people are officers, directors, or otherwise associated with the same company. Fadi has four known connections and has the most companies in common with Nabil Howsher.
3
Nabil Howsher has the following companies in common with Fadi Moubarak
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
W--------C |
Inactive
|
2016 |
2
|
Manager
|
S--------------------C |
Inactive
|
2004 |
2
|
Manager
|
U-----------------------. |
Inactive
|
1998 |
2
|
Vice President
|
3
Martha M. Moubarak has the following companies in common with Fadi Moubarak
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
F---------------C |
Inactive
|
2004 |
2
|
Manager
|
K------------------------------. |
Inactive
|
1991 |
2
|
Treasurer
|
B------------------. |
Inactive
|
2003 |
2
|
Director
|
1
Alex A. Chhouri has the following companies in common with Fadi Moubarak
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S--------------. |
Inactive
|
2001 |
2
|
President
|
1
Eskandar Mubarac has the following companies in common with Fadi Moubarak
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
B-------------------d |
Inactive
|
1995 |
2
|
President
|
Known Addresses for Fadi Moubarak
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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 Fadi Moubarak however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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