Mounir Nassif

Archived Record Weston, FL Previous Manager for Banamini LLC

Mounir Nassif Overview

Mounir Nassif has been associated with three companies, according to public records. The companies were formed over a two year period with the most recent being incorporated nineteen years ago in March of 2007. Zero of the companies are still active while the remaining three are now listed as inactive.

Background Report for Mounir Nassif


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Companies for Mounir Nassif

Name Status
Embassy Seafood, LLC
Inactive
Banamini LLC
Inactive
World Service LLC
Inactive

Connections for Mounir Nassif

A connection is made when two people are officers, directors, or otherwise associated with the same company. Mounir has four known connections and has the most companies in common with Francisco Baro.
2
Francisco J. Baro
Francisco J. Baro has the following companies in common with Mounir Nassif
Name Status
B----------C
Inactive
E------------------C
Inactive
2
Claudia Nassif
Claudia Nassif has the following companies in common with Mounir Nassif
Name Status
B----------C
Inactive
E------------------C
Inactive
1
Roberto Ferri
Roberto Ferri has the following companies in common with Mounir Nassif
Name Status
E------------------C
Inactive
1
Giancarlo Siavatta
Giancarlo Siavatta has the following companies in common with Mounir Nassif
Name Status
E------------------C
Inactive

Source

Florida Department of State
Data last refreshed on Monday, April 6, 2026

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