Sonia Elmaleh
Active Carrollton, TX — Vice President for Citizenship and Imigration Legal Services, Inc.
Sonia Elmaleh Overview
Sonia Elmaleh has been associated with six companies, according to public records. The companies were formed over a twelve year period with the most recent being incorporated ten years ago in June of 2016. Three of the companies are still active while the remaining three are now listed as inactive.
Background Report for Sonia Elmaleh
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Companies for Sonia Elmaleh
| Name | Status | Incorporated | Key People |
|---|---|---|---|
| Citizenship and Imigration Legal Services, Inc. |
Active
|
6
|
Vice President
|
| S.E. Capital Agency Inc. |
Active
|
4
|
Vice President
|
| Hazaka LLC |
Active
|
3
|
|
| Einstein Juniors Academy Inc |
Inactive
|
3
|
President
|
| Natco Investment Group Inc. |
Inactive
|
1
|
Director
|
| Faith Mountain Hideaway LLC |
Inactive
|
1
|
Connections for Sonia Elmaleh
A connection is made when two people are officers, directors, or otherwise associated with the same company. Sonia has eight known connections and has the most companies in common with Vanessa Elmaleh.
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Source
Florida Department of State
Data last refreshed on Monday, April 6, 2026
Data last refreshed on Monday, April 6, 2026
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