Gus Assia

Active Tarpon Springs, FL — President for Lutz Wine and Liquors Inc

Gus Assia Overview

Gus Assia has been associated with thirteen companies, according to public records. The companies were formed over a twenty year period with the most recent being incorporated four years ago in January of 2020. Three of the companies are still active while the remaining ten are now listed as inactive.

Background Report for Gus Assia

Includes Age, Location, Address History for Gus Assia
Arrest, Criminal, & Driving Records
Social Media Profiles
Possible relatives
Full Background Report

Get Report

Name	Status	Incorporated	Key People	Role
Lutz Wine and Liquors Inc	Active	2018	2	President
Commercial Way Holdings LLC	Active	2020	3	Manager
Five Flags Corporation	Active	1999	5	Vice President
Trinity Liquors, Inc.	Inactive	2008	2	President
Ntc Harbor Inc	Inactive	2014	2	President
Gus Mobil, Inc.	Inactive	2011	1	President
Chris and Sam Gas Inc	Inactive	2011	1	President
Kamishle Enterprises, Inc.	Inactive	2000	3	Treasurer
Jallo Wash & Lube, Inc.	Inactive	2001	3	Treasurer
Chris & Sam Holdings, LLC.	Inactive	2018	2	Member
Chris Sam and Jack Inc	Inactive	2006	3	Vice President
Three Flags Inc	Inactive	2006	3	Vice President
Gpg Inc	Inactive	2006	3	Vice President

Connections for Gus Assia

A connection is made when two people are officers, directors, or otherwise associated with the same company. Gus has six known connections and has the most companies in common with George Jalo.

George Jalo

George Jalo has the following companies in common with Gus Assia

Name	Status	Incorporated	Key People	Role
L-----------------------c	Inactive	2018	2	Vice President
C-------------------------C	Active	2020	3	Manager
F--------------------n	Active	1999	5	President
C--------------------c	Inactive	2006	3	Treasurer
T-------------c	Inactive	2006	3	Treasurer
G-----c	Inactive	2006	3	Treasurer
J---------------------.	Inactive	2001	3	Director
C------------------------.	Inactive	2018	2	Member

Paul Jallo

Paul Jallo has the following companies in common with Gus Assia

Name	Status	Incorporated	Key People	Role
F--------------------n	Inactive	1999	5	President
K------------------------.	Inactive	2000	3	President
C--------------------c	Inactive	2006	3	President
T-------------c	Inactive	2006	3	President
G-----c	Inactive	2006	3	President
J---------------------.	Inactive	2001	3	President
T-------------------.	Inactive	2008	2	President
N------------c	Inactive	2014	2	President