Sinai Lamus Overview
Sinai Lamus has been associated with two companies, according to public records. The companies were formed over a three year period with the most recent being incorporated six years ago in February of 2018. One of the companies is still active while the remaining one is now listed as inactive.Background Report for Sinai Lamus
- Includes Age, Location, Address History for Sinai Lamus
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Companies for Sinai Lamus
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Lamu's Investment, LLC |
Active
|
2015 |
2
|
President
|
Fundacion Rescatando Valores Ve, Inc |
Inactive
|
2018 |
6
|
President
|
Connections for Sinai Lamus
A connection is made when two people are officers, directors, or otherwise associated with the same company. Sinai has five known connections and has the most companies in common with Christian Fayad.
2
Christian S. Fayad has the following companies in common with Sinai Lamus
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
L--------------------C |
Active
|
2015 |
2
|
Manager
|
F----------------------------------c |
Inactive
|
2018 |
6
|
Vice President
|
1
Jorge S. Hernandez has the following companies in common with Sinai Lamus
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
F----------------------------------c |
Inactive
|
2018 |
6
|
Vice President
|
1
Wilfredo S. Lamus has the following companies in common with Sinai Lamus
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
F----------------------------------c |
Inactive
|
2018 |
6
|
Vice President
|
1
Freitas S. Luis has the following companies in common with Sinai Lamus
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
F----------------------------------c |
Inactive
|
2018 |
6
|
Secretary
|
1
Maribel M. Mendoza has the following companies in common with Sinai Lamus
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
F----------------------------------c |
Inactive
|
2018 |
6
|
Secretary
|
Known Addresses for Sinai Lamus
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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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4
Known Addresses
530 S Park Rd Hollywood, FL 33021
3135 NE 184th St North Miami Beach, FL 33160
3205 NE 184th St Aventura, FL 33160
19222 E Country Club Dr Aventura, FL 33180
These addresses are known to be associated with Sinai Lamus however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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