David Zarghami Overview
David Zarghami has been associated with seven companies, according to public records. The companies were formed over a eight year period with the most recent being incorporated two years ago in May of 2022. Four of the companies are still active while the remaining three are now listed as inactive.Background Report for David Zarghami
- Includes Age, Location, Address History for David Zarghami
- Arrest, Criminal, & Driving Records
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Companies for David Zarghami
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
David Zarghami PA |
Active
|
2013 |
1
|
President
|
Mortgage Ssk, LLC |
Active
|
2021 |
4
|
Manager
|
Smarter Property Solutions, LLC |
Active
|
2022 |
1
|
Manager
|
Agent Velocity LLC |
Active
|
2020 |
3
|
Member
|
Zarghami Group, LLC |
Inactive
|
2016 |
1
|
Member
|
Classic Group Holdings, LLC |
Inactive
|
2016 |
1
|
Member
|
Renew Properties, LLC. |
Inactive
|
2020 |
1
|
Member
|
Connections for David Zarghami
A connection is made when two people are officers, directors, or otherwise associated with the same company. David has four known connections and has the most companies in common with Katherine Aumua.
1
Katherine Aumua has the following companies in common with David Zarghami
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M---------------C |
Active
|
2021 |
4
|
Member
|
1
Donald Gangnagel has the following companies in common with David Zarghami
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A----------------C |
Active
|
2020 |
3
|
Member
|
1
Matthew Sutter has the following companies in common with David Zarghami
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M---------------C |
Active
|
2021 |
4
|
Member
|
1
Toni Zarghami has the following companies in common with David Zarghami
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A----------------C |
Active
|
2020 |
3
|
Member
|
Known Addresses for David Zarghami
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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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Known Addresses
These addresses are known to be associated with David Zarghami however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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Source