A. Jaferi Overview
A. Jaferi has been associated with twenty companies, according to public records. The companies were formed over a four year period with the most recent being incorporated nine years ago in January of 2015. Zero of the companies are still active while the remaining twenty are now listed as inactive.Background Report for A. M. Jaferi
- Includes Age, Location, Address History for A. M. Jaferi
- Arrest, Criminal, & Driving Records
- Social Media Profiles
- Possible relatives
- Full Background Report
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Companies for A. Jaferi
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Atlantic Mart #509, LLC |
Inactive
|
2014 |
2
|
Manager
|
Okeechobee #503, LLC |
Inactive
|
2014 |
2
|
Manager
|
Greenview #507, LLC |
Inactive
|
2014 |
2
|
Manager
|
Lost River #502, LLC |
Inactive
|
2014 |
2
|
Manager
|
The Durban Group, LLC |
Inactive
|
2010 |
1
|
Manager
|
Gas Consultants of Florida, LLC |
Inactive
|
2013 |
3
|
Managing Member
|
Palmetto Gas Company LLC |
Inactive
|
2013 |
3
|
Managing Member
|
Broward 519 LLC |
Inactive
|
2013 |
3
|
Managing Member
|
Royal Palm Gas Co LLC |
Inactive
|
2013 |
2
|
Managing Member
|
Forest Hills Gas Company, LLC |
Inactive
|
2013 |
2
|
Managing Member
|
Gas Consultants of Memphis, LLC |
Inactive
|
2013 |
2
|
Managing Member
|
University 517, LLC |
Inactive
|
2014 |
3
|
Member
|
Mart Petroleum 401 LLC |
Inactive
|
2014 |
3
|
Member
|
Mart Petroleum 404, LLC |
Inactive
|
2014 |
3
|
Member
|
Mart Petroleum 403 LLC |
Inactive
|
2014 |
3
|
Member
|
Mart Petroleum 402 LLC |
Inactive
|
2014 |
3
|
Member
|
Mart Petroleum 405 LLC |
Inactive
|
2014 |
3
|
Member
|
Community Petro Holdings, LLC |
Inactive
|
2015 |
2
|
Member
|
Palmetto 511, LLC |
Inactive
|
2013 |
3
|
|
Forest Hills Gas Company #502, LLC |
Inactive
|
2013 |
3
|
Showing 8 records out of 20
Connections for A. Jaferi
A connection is made when two people are officers, directors, or otherwise associated with the same company. A. has two known connections .
19
Frank Gutta has the following companies in common with A. Jaferi
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
G-----------------------------C |
Inactive
|
2013 |
3
|
Manager
|
R-------------------C |
Inactive
|
2013 |
2
|
Manager
|
P----------------------C |
Inactive
|
2013 |
3
|
Manager
|
F---------------------------C |
Inactive
|
2013 |
2
|
Manager
|
P---------------C |
Inactive
|
2013 |
3
|
Managing Member
|
F--------------------------------C |
Inactive
|
2013 |
3
|
Managing Member
|
G-----------------------------C |
Inactive
|
2013 |
2
|
Manager
|
B-------------C |
Inactive
|
2013 |
3
|
Managing Member
|
A---------------------C |
Inactive
|
2014 |
2
|
Manager
|
O------------------C |
Inactive
|
2014 |
2
|
Manager
|
G-----------------C |
Inactive
|
2014 |
2
|
Manager
|
L------------------C |
Inactive
|
2014 |
2
|
Manager
|
U-----------------C |
Inactive
|
2014 |
3
|
Member
|
M--------------------C |
Inactive
|
2014 |
3
|
Member
|
M---------------------C |
Inactive
|
2014 |
3
|
|
M--------------------C |
Inactive
|
2014 |
3
|
Member
|
M--------------------C |
Inactive
|
2014 |
3
|
Member
|
C---------------------------C |
Inactive
|
2015 |
2
|
Member
|
M--------------------C |
Inactive
|
2014 |
3
|
Member
|
Showing 8 records out of 19
11
Abbas Jaferi has the following companies in common with A. Jaferi
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
G-----------------------------C |
Inactive
|
2013 |
3
|
Member
|
P----------------------C |
Inactive
|
2013 |
3
|
Treasurer
|
P---------------C |
Inactive
|
2013 |
3
|
Treasurer
|
F--------------------------------C |
Inactive
|
2013 |
3
|
Treasurer
|
B-------------C |
Inactive
|
2013 |
3
|
Manager
|
U-----------------C |
Inactive
|
2014 |
3
|
Member
|
M--------------------C |
Inactive
|
2014 |
3
|
Member
|
M---------------------C |
Inactive
|
2014 |
3
|
Member
|
M--------------------C |
Inactive
|
2014 |
3
|
Member
|
M--------------------C |
Inactive
|
2014 |
3
|
Member
|
M--------------------C |
Inactive
|
2014 |
3
|
Member
|
Showing 8 records out of 11
Known Addresses for A. Jaferi
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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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2
Known Addresses
These addresses are known to be associated with A. Jaferi however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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Source