Hussam Halaby Overview
Hussam Halaby has been associated with five companies, according to public records. The companies were formed over a eighteen year period with the most recent being incorporated five years ago in February of 2021. Three of the companies are still active while the remaining two are now listed as inactive.
Background Report for Hussam Halaby
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Companies for Hussam Halaby
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Silvolution LLC |
Active
|
2016 |
7
|
Manager
|
| Hgro Holdings LLC |
Active
|
2012 |
5
|
Manager
|
| Blockfund Ventures LLC |
Active
|
2021 |
5
|
Manager
|
| Credit Data Integration, Inc. |
Inactive
|
2002 |
6
|
CEO
|
| Structured Funding Capital, LLC |
Inactive
|
2011 |
1
|
Manager
|
Connections for Hussam Halaby
A connection is made when two people are officers, directors, or otherwise associated with the same company. Hussam has eighteen known connections and has the most companies in common with Jeffrey Alagood.
2
Sam Halaby has the following companies in common with Hussam Halaby
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| B--------------------C |
Inactive
|
2021 |
5
|
Manager
|
| C---------------------------. |
Inactive
|
2002 |
6
|
President
|
1
Jeffrey D. Alagood has the following companies in common with Hussam Halaby
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| B--------------------C |
Active
|
2021 |
5
|
Manager
|
1
Ryan S. Dorrell has the following companies in common with Hussam Halaby
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| B--------------------C |
Active
|
2021 |
5
|
Manager
|
1
Ghida Elmani has the following companies in common with Hussam Halaby
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| H---------------C |
Active
|
2012 |
5
|
Manager
|
1
Betina Halaby has the following companies in common with Hussam Halaby
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S-------------C |
Active
|
2016 |
7
|
Manager
|
1
Omar Halaby has the following companies in common with Hussam Halaby
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| H---------------C |
Active
|
2012 |
5
|
Manager
|
1
Rana Halaby-Cooper has the following companies in common with Hussam Halaby
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| H---------------C |
Active
|
2012 |
5
|
Manager
|
1
James S. Olson has the following companies in common with Hussam Halaby
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| B--------------------C |
Active
|
2021 |
5
|
Manager
|
1
Bruce W. Paul has the following companies in common with Hussam Halaby
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S-------------C |
Active
|
2016 |
7
|
Manager
|
1
Heather Paul has the following companies in common with Hussam Halaby
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S-------------C |
Active
|
2016 |
7
|
Manager
|
1
Joan C. Paul has the following companies in common with Hussam Halaby
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S-------------C |
Active
|
2016 |
7
|
Manager
|
1
William Allen has the following companies in common with Hussam Halaby
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C---------------------------. |
Inactive
|
2002 |
6
|
Director
|
1
Halaby Hussam has the following companies in common with Hussam Halaby
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| H---------------C |
Inactive
|
2012 |
5
|
Manager
|
1
Sadik Khan Karim has the following companies in common with Hussam Halaby
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C---------------------------. |
Inactive
|
2002 |
6
|
Director
|
1
Halaby Rana has the following companies in common with Hussam Halaby
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C---------------------------. |
Inactive
|
2002 |
6
|
Director
|
1
Orhan Sadik-Khan has the following companies in common with Hussam Halaby
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C---------------------------. |
Inactive
|
2002 |
6
|
Chairman
|
1
Bruce Wayne has the following companies in common with Hussam Halaby
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S-------------C |
Inactive
|
2016 |
7
|
Manager
|
1
Heather Wayne has the following companies in common with Hussam Halaby
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S-------------C |
Inactive
|
2016 |
7
|
Manager
|
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Sources
Florida Department of State
Data last refreshed on Monday, April 6, 2026
Data last refreshed on Monday, April 6, 2026
New York Department of State
Data last refreshed on Saturday, October 12, 2024
Data last refreshed on Saturday, October 12, 2024
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