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Hasan Mousli

Active Winter Haven, FL — President for Lake Griffin Preserve Homeowners Association, Inc.

Hasan Mousli Overview

Hasan Mousli has been associated with thirty-seven companies, according to public records. The companies were formed over a twenty-one year period with the most recent being incorporated eight months ago in September of 2023. Ten of the companies are still active while the remaining twenty-seven are now listed as inactive.

Background Report for Hasan Mousli

Includes Age, Location, Address History for Hasan Mousli
Arrest, Criminal, & Driving Records
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Name	Status	Incorporated	Key People	Role
Lake Griffin Preserve Homeowners Association, Inc.	Active	2022	3	President
Mousli Investments Inc	Active	2012	1	President
Venetian Hotel Holdings LLC	Active	2018	3	Manager
Venetian Hotel Investors LLC	Active	2020	3	Manager
Ashton Land Development LLC	Active	2016	2	Manager
Leesburg Land Holdings LLC	Active	2019	2	Manager
Venetian Isle North Holdings LLC	Active	2019	2	Manager
Leaders Land Management LLC	Active	2020	2	Manager
Davenport Village Investments LLC	Active	2023	1	Manager
Islamic Center of Polk County, Fla., Inc.,	Active	2001	10	Director
Youth Leadership Council, Inc.	Inactive	2019	3	President
Champions Community Hoa, Inc.	Inactive	2017	1	President
Sparx Investment LLC	Inactive	2016	4	Manager
Bostick and Associates Site Development, LLC	Inactive	2015	3	Manager
Leaders Investment Group LLC	Inactive	2014	2	Manager
Realzoom LLC	Inactive	2016	2	Manager
Delmos Investments LLC	Inactive	2020	2	Manager
Azm Investments LLC	Inactive	2018	2	Manager
Leaders Engineering Consulting Group LLC	Inactive	2017	2	Manager
Champion Townhomes Management LLC	Inactive	2018	2	Manager
Allure Investment USA LLC	Inactive	2016	2	Manager
Brain Spine and Sleep Institute LLC	Inactive	2016	2	Manager
S & C Site Development, LLC	Inactive	2016	2	Manager
Leaders Airport Investments LLC	Inactive	2021	1	Manager
Brain, Spine & Sleep Center of Central Florida LLC	Inactive	2014	1	Manager
Champion Homes of Central Florida, LLC	Inactive	2015	1	Manager
Leaders Engineering Services LLC	Inactive	2020	1	Manager
Venetian Isle Land Management LLC	Inactive	2019	1	Manager
Leaders Surveying and Mapping LLC	Inactive	2018	1	Manager
Venetian Garden Development LLC	Inactive	2017	1	Manager
Ashton Land Management LLC	Inactive	2017	1	Manager
Avenue T LLC	Inactive	2017	1	Manager
State Road 60 E LLC	Inactive	2017	1	Manager
Engineering Leadership Group LLC	Inactive	2017	1	Manager
Champion Townhomes Investments LLC	Inactive	2018	1	Manager
Delmos Condominium Association, Inc.	Inactive	2005	1	Director
Eloise Oaks Homeowners Association, Inc.	Inactive	2015	1	Director

Showing 8 records out of 37

Connections for Hasan Mousli

A connection is made when two people are officers, directors, or otherwise associated with the same company. Hasan has twenty-three known connections and has the most companies in common with Ghassan Kaloti.

Ghassan Kaloti

Ghassan Kaloti has the following companies in common with Hasan Mousli

Name	Status	Incorporated	Key People	Role
V--------------------------C	Inactive	2016	2	Manager
A-------------------------C	Inactive	2016	2	Manager
L------------------------C	Inactive	2019	2	Manager
V-------------------------C	Inactive	2018	3	Manager
V--------------------------C	Inactive	2020	3	Manager
V------------------------------C	Inactive	2019	2	Manager
L------------------------------------------------.	Active	2022	3	Vice President
L-------------------------C	Active	2020	2	Manager
L--------------------------C	Inactive	2014	2	Manager
D--------------------C	Inactive	2020	2	Manager
Y----------------------------.	Inactive	2019	3	Vice President
C-------------------------------C	Inactive	2018	2	Manager

Showing 8 records out of 12

Ahmed Al-Hazzouri

Ahmed Al-Hazzouri has the following companies in common with Hasan Mousli

Name	Status	Incorporated	Key People	Role
V-------------------------C	Active	2018	3	Manager
V--------------------------C	Active	2020	3	Manager

William Carson

William Carson has the following companies in common with Hasan Mousli

Name	Status	Incorporated	Key People	Role
B------------------------------------------C	Inactive	2015	3	Manager
S-------------------------C	Inactive	2016	2	Manager

Hafeez Bajwa

Hafeez Bajwa has the following companies in common with Hasan Mousli

Name	Status	Incorporated	Key People	Role
I----------------------------------------,	Active	2001	10	Treasurer

Farouk M. Belal

Farouk M. Belal has the following companies in common with Hasan Mousli

Name	Status	Incorporated	Key People	Role
I----------------------------------------,	Active	2001	10	Vice President

Mandy Kaloti

Mandy Kaloti has the following companies in common with Hasan Mousli

Name	Status	Incorporated	Key People	Role
L------------------------------------------------.	Active	2022	3	Treasurer

Abdullah Madi

Abdullah Madi has the following companies in common with Hasan Mousli

Name	Status	Incorporated	Key People	Role
I----------------------------------------,	Active	2001	10	Secretary

Yaser Yousef

Yaser Yousef has the following companies in common with Hasan Mousli

Name	Status	Incorporated	Key People	Role
I----------------------------------------,	Active	2001	10	President

Zeena Abbas

Zeena Abbas has the following companies in common with Hasan Mousli

Name	Status	Incorporated	Key People	Role
B---------------------------------C	Inactive	2016	2	Manager

Ali Alballaa

Ali Alballaa has the following companies in common with Hasan Mousli

Name	Status	Incorporated	Key People	Role
A-----------------C	Inactive	2018	2	Manager

Amal Almomani

Amal Almomani has the following companies in common with Hasan Mousli

Name	Status	Incorporated	Key People	Role
S------------------C	Inactive	2016	4	Manager

Suliman Alobead

Suliman Alobead has the following companies in common with Hasan Mousli

Name	Status	Incorporated	Key People	Role
A-----------------------C	Inactive	2016	2	Manager

William Guy I Bostick

William Guy I Bostick has the following companies in common with Hasan Mousli

Name	Status	Incorporated	Key People	Role
B------------------------------------------C	Inactive	2015	3	Manager

Nawaf Esayed

Nawaf Esayed has the following companies in common with Hasan Mousli

Name	Status	Incorporated	Key People	Role
I----------------------------------------,	Inactive	2001	10	Director

Jamal Habahbeh

Jamal Habahbeh has the following companies in common with Hasan Mousli

Name	Status	Incorporated	Key People	Role
S------------------C	Inactive	2016	4	Manager

Laith Habahbeh

Laith Habahbeh has the following companies in common with Hasan Mousli

Name	Status	Incorporated	Key People	Role
S------------------C	Inactive	2016	4	Manager

Ala'a Hamdan

Ala'a Hamdan has the following companies in common with Hasan Mousli

Name	Status	Incorporated	Key People	Role
I----------------------------------------,	Inactive	2001	10	Director

Alaa Mousli

Alaa Mousli has the following companies in common with Hasan Mousli

Name	Status	Incorporated	Key People	Role
Y----------------------------.	Inactive	2019	3	Treasurer

Firas Mousli

Firas Mousli has the following companies in common with Hasan Mousli

Name	Status	Incorporated	Key People	Role
R----------C	Inactive	2016	2	Manager

Faiz Rashid

Faiz Rashid has the following companies in common with Hasan Mousli

Name	Status	Incorporated	Key People	Role
I----------------------------------------,	Inactive	2001	10	Treasurer

1120 Carlton Ave Lake Wales, FL 33853 5341 Watervista Dr Orlando, FL 32821 3340 Havendale Blvd NW Winter Haven, FL 33881 138 Harston Ct Lake Mary, FL 32746 4437 Mandolin Blvd Winter Haven, FL 33884 443 Mondolin Blvd Winter Haven, FL 33884 1360 Davenport Blvd Davenport, FL 33837 4702 Cypress Serenity Dr Plant City, FL 33565

Source

Florida Department of State
Data last refreshed on Saturday, April 6, 2024

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Hasan Mousli

Active Winter Haven, FL — President for Lake Griffin Preserve Homeowners Association, Inc.

Hasan Mousli Overview

Background Report for Hasan Mousli

Companies for Hasan Mousli

Connections for Hasan Mousli

Known Addresses for Hasan Mousli

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