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Shai Allouche
Active Indianapolis, IN — Managing Member for Raza Holdings LLC
Shai Allouche Overview
Shai Allouche is currently associated with two companies, according to public records. The companies were formed over a ten month period with the most recent being incorporated eleven years ago in September of 2012. All companies are still active.Background Report for Shai Allouche
- Includes Age, Location, Address History for Shai Allouche
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Companies for Shai Allouche
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Raza Holdings LLC |
Active
|
2011 |
2
|
Managing Member
|
Raza 1 Investments, LLC |
Active
|
2012 |
2
|
Managing Member
|
Connections for Shai Allouche
A connection is made when two people are officers, directors, or otherwise associated with the same company. Shai Allouche has only one known connection.
2
Ram Allouche has the following companies in common with Shai Allouche
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
R---------------C |
Inactive
|
2011 |
2
|
Manager
|
R---------------------C |
Inactive
|
2012 |
2
|
Manager
|
Known Addresses for Shai Allouche
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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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6
Known Addresses
11850 Dr Martin Luther King Jr St N Saint Petersburg, FL 33716
3023 Grandview Ave Clearwater, FL 33759
3802 Knickerbocker Pl Indianapolis, IN 46240
2838 NW 4th Ave Cape Coral, FL 33993
36 Eagle Nest Way Manchester, NH 03104
8851 US Highway Hyw Pinellas Park, FL 33782
These addresses are known to be associated with Shai Allouche however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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