Abbas Jaferi Overview
Abbas Jaferi has been associated with seventeen companies, according to public records. The companies were formed over a two year period with the most recent being incorporated eight years ago in May of 2015. Zero of the companies are still active while the remaining seventeen are now listed as inactive.Background Report for Abbas Jaferi
- Includes Age, Location, Address History for Abbas Jaferi
- Arrest, Criminal, & Driving Records
- Social Media Profiles
- Possible relatives
- Full Background Report
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Companies for Abbas Jaferi
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Mr. Mart USA LLC |
Inactive
|
2013 |
2
|
Manager
|
Broward 519 LLC |
Inactive
|
2013 |
1
|
Manager
|
Palmetto Gas Company LLC |
Inactive
|
2013 |
3
|
Treasurer
|
Mr. Mart LLC |
Inactive
|
2014 |
2
|
Treasurer
|
Palmetto 511, LLC |
Inactive
|
2013 |
1
|
Treasurer
|
Forest Hills Gas Company #502, LLC |
Inactive
|
2013 |
1
|
Treasurer
|
Mart Petroleum 403 LLC |
Inactive
|
2014 |
3
|
Member
|
Mart Petroleum 402 LLC |
Inactive
|
2014 |
3
|
Member
|
Mart Petroleum 405 LLC |
Inactive
|
2014 |
3
|
Member
|
University 517, LLC |
Inactive
|
2014 |
3
|
Member
|
Mart Petroleum 401 LLC |
Inactive
|
2014 |
3
|
Member
|
Gas Consultants of Florida, LLC |
Inactive
|
2013 |
3
|
Member
|
Mart Enterprises, LLC |
Inactive
|
2014 |
2
|
Member
|
Wiles 515, LLC |
Inactive
|
2014 |
2
|
Member
|
Green Gas of Florida LLC |
Inactive
|
2015 |
1
|
Member
|
Rem Food Mart, LLC |
Inactive
|
2015 |
1
|
Member
|
Mart Petroleum 404, LLC |
Inactive
|
2014 |
1
|
Member
|
Showing 8 records out of 17
Connections for Abbas Jaferi
A connection is made when two people are officers, directors, or otherwise associated with the same company. Abbas has two known connections .
11
Frank Gutta has the following companies in common with Abbas Jaferi
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M--------------------C |
Inactive
|
2014 |
3
|
Member
|
M--------------------C |
Inactive
|
2014 |
3
|
Member
|
M-------------------C |
Inactive
|
2014 |
2
|
Member
|
M--------------------C |
Inactive
|
2014 |
3
|
Member
|
M----------C |
Inactive
|
2014 |
2
|
Managing Member
|
U-----------------C |
Inactive
|
2014 |
3
|
Member
|
W------------C |
Inactive
|
2014 |
2
|
Member
|
M--------------------C |
Inactive
|
2014 |
3
|
Member
|
M--------------C |
Inactive
|
2013 |
2
|
Managing Member
|
G-----------------------------C |
Inactive
|
2013 |
3
|
Manager
|
P----------------------C |
Inactive
|
2013 |
3
|
Manager
|
Showing 8 records out of 11
7
A. M. Jaferi has the following companies in common with Abbas Jaferi
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M--------------------C |
Inactive
|
2014 |
3
|
Member
|
M--------------------C |
Inactive
|
2014 |
3
|
Member
|
M--------------------C |
Inactive
|
2014 |
3
|
Member
|
U-----------------C |
Inactive
|
2014 |
3
|
Member
|
M--------------------C |
Inactive
|
2014 |
3
|
Member
|
G-----------------------------C |
Inactive
|
2013 |
3
|
Managing Member
|
P----------------------C |
Inactive
|
2013 |
3
|
Managing Member
|
Known Addresses for Abbas 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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3
Known Addresses
7280 W Palmetto Park Rd Boca Raton, FL 33433
7284 W Palmetto Park Rd Boca Raton, FL 33433
490 Sawgrass Corp Pkwy Sunrise, FL 33325
These addresses are known to be associated with Abbas Jaferi however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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