Sam Halaby Overview
Sam Halaby has been associated with five companies, according to public records. The companies were formed over a twenty-one year period with the most recent being incorporated two years ago in January of 2024. Two of the companies are still active while the remaining three are now listed as inactive.
Background Report for Sam Halaby
- Includes Age, Location, Address History for Sam Halaby
- Arrest, Criminal, & Driving Records
- Social Media Profiles
- Possible relatives
- Full Background Report
Get Report
Sponsored Advertisement
Network Visualizer
Advertisements
Companies for Sam Halaby
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Tosstech LLC |
Active
|
2024 |
3
|
Manager
|
| Drd Blocks LLC |
Active
|
2022 |
1
|
Manager
|
| Credit Data Integration, Inc. |
Inactive
|
2002 |
6
|
President
|
| Blockfund Ventures LLC |
Inactive
|
2021 |
1
|
Manager
|
| Micro Funding, LLC |
Inactive
|
2004 |
2
|
Managing Member
|
Connections for Sam Halaby
A connection is made when two people are officers, directors, or otherwise associated with the same company. Sam has eight known connections and has the most companies in common with Hannady Halaby.
1
Hannady Halaby has the following companies in common with Sam Halaby
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| T----------C |
Active
|
2024 |
3
|
Manager
|
1
Tala Halaby has the following companies in common with Sam Halaby
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| T----------C |
Active
|
2024 |
3
|
Manager
|
1
William Allen has the following companies in common with Sam Halaby
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C---------------------------. |
Inactive
|
2002 |
6
|
Director
|
1
Betina Halaby has the following companies in common with Sam Halaby
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| M----------------C |
Inactive
|
2004 |
2
|
Manager
|
1
Hussam Halaby has the following companies in common with Sam Halaby
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C---------------------------. |
Inactive
|
2002 |
6
|
CEO
|
1
Sadik Khan Karim has the following companies in common with Sam Halaby
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C---------------------------. |
Inactive
|
2002 |
6
|
Director
|
1
Halaby Rana has the following companies in common with Sam Halaby
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C---------------------------. |
Inactive
|
2002 |
6
|
Director
|
1
Orhan Sadik-Khan has the following companies in common with Sam Halaby
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C---------------------------. |
Inactive
|
2002 |
6
|
Chairman
|
Advertisements
Source
Florida Department of State
Data last refreshed on Monday, April 6, 2026
Data last refreshed on Monday, April 6, 2026
What next?
Follow
Receive an email notification when changes occur for Sam Halaby.
Notifications include:
- New company roles
- Change in active status
- Location updates
- New connections
Follow
Create Account
Create a free account to access additional details for Sam Halaby and other profiles that you visit
Benefits include:
- Access to more records
- Full screen network visualizer
- Follow profiles
- See how people are connected