Zaki Mardeni
Active West Palm Beach, FL — Manager for The House of Liquor LLC
Zaki Mardeni Overview
Zaki Mardeni has been associated with six companies, according to public records. The companies were formed over a thirteen year period with the most recent being incorporated three years ago in April of 2021. Four of the companies are still active while the remaining two are now listed as inactive.
Background Report for Zaki Mardeni
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Companies for Zaki Mardeni
| Name | Status | Incorporated | Key People |
|---|---|---|---|
| Loramar Investment, Inc. |
Active
|
2
|
|
| The House of Liquor 2 LLC |
Active
|
3
|
Manager
|
| The House of Liquor LLC |
Active
|
2
|
Manager
|
| The House of Liquor 3 LLC |
Active
|
2
|
Member
|
| Gold Millwork, LLC |
Inactive
|
3
|
Manager
|
| Pierr Investment LLC |
Inactive
|
1
|
Manager
|
Connections for Zaki Mardeni
A connection is made when two people are officers, directors, or otherwise associated with the same company. Zaki has four known connections and has the most companies in common with Jean Mardeni.
Known Addresses for Zaki Mardeni
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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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