Yahaira Halabi Overview
Yahaira Halabi has been associated with six companies, according to public records. The companies were formed over a zero hours period with the most recent being incorporated ten years ago in March of 2014. Zero of the companies are still active while the remaining six are now listed as inactive.Background Report for Yahaira Halabi
- Includes Age, Location, Address History for Yahaira Halabi
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Companies for Yahaira Halabi
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Venmiami Investments IV, LLC |
Inactive
|
2014 |
3
|
Manager
|
Venmiami Investments V, LLC |
Inactive
|
2014 |
3
|
Manager
|
Venmiami Investments III, LLC |
Inactive
|
2014 |
3
|
Manager
|
Venflorida Investments, LLC |
Inactive
|
2014 |
3
|
Manager
|
Venmiami Investments II, LLC |
Inactive
|
2014 |
1
|
Manager
|
Venmiami Investments I, LLC |
Inactive
|
2014 |
1
|
Manager
|
Connections for Yahaira Halabi
A connection is made when two people are officers, directors, or otherwise associated with the same company. Yahaira has two known connections .
4
Roberto Castillo has the following companies in common with Yahaira Halabi
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
V--------------------------C |
Inactive
|
2014 |
3
|
Manager
|
V-------------------------C |
Inactive
|
2014 |
3
|
Manager
|
V---------------------------C |
Inactive
|
2014 |
3
|
Manager
|
V-------------------------C |
Inactive
|
2014 |
3
|
Manager
|
4
Marialejandra Halabi has the following companies in common with Yahaira Halabi
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
V--------------------------C |
Inactive
|
2014 |
3
|
Manager
|
V-------------------------C |
Inactive
|
2014 |
3
|
Manager
|
V---------------------------C |
Inactive
|
2014 |
3
|
Manager
|
V-------------------------C |
Inactive
|
2014 |
3
|
Manager
|
Known Addresses for Yahaira Halabi
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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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1
Known Addresses
These addresses are known to be associated with Yahaira Halabi however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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Source