Mahmoud Lasheen Overview
Mahmoud Lasheen has been associated with two 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. One of the companies is still active while the remaining one is now listed as inactive.Background Report for Mahmoud A. Lasheen
- Includes Age, Location, Address History for Mahmoud A. Lasheen
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Companies for Mahmoud Lasheen
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Lasheen & Samar Investments LLC |
Active
|
2014 |
2
|
Member
|
Dalia Lasheen Investments LLC |
Inactive
|
2014 |
2
|
Manager
|
Connections for Mahmoud Lasheen
A connection is made when two people are officers, directors, or otherwise associated with the same company. Mahmoud has two known connections .
1
Samar S. Lotfy has the following companies in common with Mahmoud Lasheen
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
L-----------------------------C |
Active
|
2014 |
2
|
Member
|
1
Dalia A. Lasheen has the following companies in common with Mahmoud Lasheen
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
D---------------------------C |
Inactive
|
2014 |
2
|
Member
|
Known Addresses for Mahmoud Lasheen
Advertisements
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 Mahmoud Lasheen however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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