Loay Refae Overview
Loay Refae has been associated with four companies, according to public records. The companies were formed over a eleven year period with the most recent being incorporated twenty-one years ago in November of 2004. Zero of the companies are still active while the remaining four are now listed as inactive.
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Companies for Loay Refae
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Netatm Servicing, Inc. |
Inactive
|
2004 |
5
|
Director
|
| Netatm Leasing, Inc. |
Inactive
|
2004 |
5
|
Director
|
| T&B International, Inc. |
Inactive
|
1993 |
5
|
Director
|
| Netatm, Inc |
Inactive
|
2000 |
5
|
Director
|
Connections for Loay Refae
A connection is made when two people are officers, directors, or otherwise associated with the same company. Loay has four known connections and has the most companies in common with Arif Kidwai.
4
Arif Kidwai has the following companies in common with Loay Refae
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| N--------------------. |
Inactive
|
2004 |
5
|
Director
|
| N------------------. |
Inactive
|
2004 |
5
|
Director
|
| T---------------------. |
Inactive
|
1993 |
5
|
Director
|
| N---------c |
Inactive
|
2000 |
5
|
Director
|
4
Cameron M. Ott has the following companies in common with Loay Refae
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| N--------------------. |
Inactive
|
2004 |
5
|
Director
|
| N------------------. |
Inactive
|
2004 |
5
|
Director
|
| T---------------------. |
Inactive
|
1993 |
5
|
Director
|
| N---------c |
Inactive
|
2000 |
5
|
Director
|
4
Badr Refae has the following companies in common with Loay Refae
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| N--------------------. |
Inactive
|
2004 |
5
|
President
|
| N------------------. |
Inactive
|
2004 |
5
|
President
|
| T---------------------. |
Inactive
|
1993 |
5
|
President
|
| N---------c |
Inactive
|
2000 |
5
|
President
|
4
Thabit Refae has the following companies in common with Loay Refae
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| N--------------------. |
Inactive
|
2004 |
5
|
Director
|
| N------------------. |
Inactive
|
2004 |
5
|
Director
|
| T---------------------. |
Inactive
|
1993 |
5
|
Director
|
| N---------c |
Inactive
|
2000 |
5
|
Director
|
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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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