Nabil Hamzeh Overview
Nabil Hamzeh has been associated with six companies, according to public records. The companies were formed over a nineteen year period with the most recent being incorporated ten years ago in March of 2016. Five of the companies are still active while the remaining one is now listed as inactive.
Background Report for Nabil Hamzeh
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Companies for Nabil Hamzeh
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Country Investment LLC |
Active
|
2013 |
4
|
Member
|
| Imad, Inc. |
Active
|
1996 |
3
|
President
|
| Al Forno Factory LLC |
Active
|
2012 |
2
|
President
|
| Emir Investment, LLC |
Active
|
2016 |
2
|
Member
|
| Florida Country Investment, LLC |
Active
|
2015 |
4
|
Member
|
| Dollar Plus Family Store, LLC |
Inactive
|
2015 |
2
|
Member
|
Connections for Nabil Hamzeh
A connection is made when two people are officers, directors, or otherwise associated with the same company. Nabil has seven known connections and has the most companies in common with Gada Hamzeh.
4
Gada Hamzeh has the following companies in common with Nabil Hamzeh
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| F-----------------------------C |
Active
|
2015 |
4
|
Member
|
| E------------------C |
Active
|
2016 |
2
|
Member
|
| C--------------------C |
Inactive
|
2013 |
4
|
Managing Member
|
| D---------------------------C |
Inactive
|
2015 |
2
|
Member
|
2
Emir Hamzeh has the following companies in common with Nabil Hamzeh
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| F-----------------------------C |
Active
|
2015 |
4
|
Manager
|
| C--------------------C |
Active
|
2013 |
4
|
Member
|
1
Imad Hamzeh has the following companies in common with Nabil Hamzeh
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C--------------------C |
Active
|
2013 |
4
|
Member
|
1
Samah Hamzeh has the following companies in common with Nabil Hamzeh
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| F-----------------------------C |
Active
|
2015 |
4
|
Manager
|
1
Samer Moussa has the following companies in common with Nabil Hamzeh
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A------------------C |
Active
|
2012 |
2
|
Director
|
1
Mohamed N. Hamzeh has the following companies in common with Nabil Hamzeh
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| I--------. |
Inactive
|
1996 |
3
|
President
|
1
Mohammed N. Hamzeh has the following companies in common with Nabil Hamzeh
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| I--------. |
Inactive
|
1996 |
3
|
President
|
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Sources
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
Florida Department of State
Data last refreshed on Monday, April 6, 2026
Data last refreshed on Monday, April 6, 2026
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