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 seven years ago in June of 2016. Four of the companies are still active while the remaining two are now listed as inactive.

Background Report for Sonia Elmaleh


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Companies for Sonia Elmaleh

Name Status
Citizenship and Imigration Legal Services, Inc.
Active
S.E. Capital Agency Inc.
Active
Faith Mountain Hideaway LLC
Active
Hazaka LLC
Active
Einstein Juniors Academy Inc
Inactive
Natco Investment Group Inc.
Inactive

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.
5
Vanessa Elmaleh
Vanessa Elmaleh has the following companies in common with Sonia Elmaleh
Name Status
C---------------------------------------------.
Active
S----------------------.
Active
F-------------------------C
Active
H--------C
Active
E--------------------------c
Inactive
2
Ellie Elmaleh Weissman
Ellie Elmaleh Weissman has the following companies in common with Sonia Elmaleh
Name Status
F-------------------------C
Active
H--------C
Active
2
Shirley Merran
Shirley Merran has the following companies in common with Sonia Elmaleh
Name Status
C---------------------------------------------.
Inactive
E--------------------------c
Inactive
1
Ellie Elmaleh
Ellie Elmaleh has the following companies in common with Sonia Elmaleh
Name Status
S----------------------.
Active
1
Marie-Laurence Palacios-Dayres
Marie-Laurence Palacios-Dayres has the following companies in common with Sonia Elmaleh
Name Status
C---------------------------------------------.
Inactive
1
Rosette Sananes
Rosette Sananes has the following companies in common with Sonia Elmaleh
Name Status
C---------------------------------------------.
Inactive
1
Sidney Sananes
Sidney Sananes has the following companies in common with Sonia Elmaleh
Name Status
S----------------------.
Inactive
1
Sydney M. Sananes
Sydney M. Sananes has the following companies in common with Sonia Elmaleh
Name Status
C---------------------------------------------.
Inactive

Known Addresses for Sonia Elmaleh

407 Lincoln Rd Miami Beach, FL 33139 5 Island Ave Miami Beach, FL 33139 43 Rue Mazarine Carrollton, TX 75006 12940 Coronado Ln Miami, FL 33181

Source

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

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