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Fariba Amanieh
Active Wellington, FL — Manager for Caspian Investments, LLC
Fariba Amanieh Overview
Fariba Amanieh has been associated with seven companies, according to public records. The companies were formed over a five year period with the most recent being incorporated fourteen years ago in February of 2010. One of the companies is still active while the remaining six are now listed as inactive.Background Report for Fariba Amanieh
- Includes Age, Location, Address History for Fariba Amanieh
- Arrest, Criminal, & Driving Records
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Companies for Fariba Amanieh
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Caspian Investments, LLC |
Active
|
2005 |
3
|
Manager
|
S&F Cellular Holdings LLC |
Inactive
|
2006 |
2
|
Manager
|
Highlands Investments 2, LLC |
Inactive
|
2005 |
2
|
Manager
|
Highlands Investments 3, LLC |
Inactive
|
2007 |
2
|
Manager
|
Caspian Investments 2, LLC |
Inactive
|
2005 |
2
|
Manager
|
Azadi Investments, LLC |
Inactive
|
2007 |
2
|
Manager
|
Pars Investments, LLC |
Inactive
|
2010 |
1
|
Manager
|
Connections for Fariba Amanieh
A connection is made when two people are officers, directors, or otherwise associated with the same company. Fariba has two known connections .
6
Siavash Amanieh has the following companies in common with Fariba Amanieh
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C----------------------C |
Active
|
2005 |
3
|
Manager
|
S-----------------------C |
Inactive
|
2006 |
2
|
Manager
|
H--------------------------C |
Inactive
|
2005 |
2
|
Manager
|
H--------------------------C |
Inactive
|
2007 |
2
|
Manager
|
C------------------------C |
Inactive
|
2005 |
2
|
Manager
|
A--------------------C |
Inactive
|
2007 |
2
|
Manager
|
1
Jerome J. Roach has the following companies in common with Fariba Amanieh
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C----------------------C |
Active
|
2005 |
3
|
President
|
Known Addresses for Fariba Amanieh
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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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4
Known Addresses
12445 Guilford Way Wellington, FL 33414
PO Box 212523 West Palm Beach, FL 33421
173 Trotter Ct Wellington, FL 33414
2908 Dovedale Ct Wellington, FL 33414
These addresses are known to be associated with Fariba Amanieh however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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Source