Mohammed Tazi Overview
Mohammed Tazi has been associated with six companies, according to public records. The companies were formed over a eleven year period with the most recent being incorporated one year ago in August of 2024. Five of the companies are still active while the remaining one is now listed as inactive.
Background Report for Mohammed Tazi
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Companies for Mohammed Tazi
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| P. T. Imports, Inc. |
Active
|
2024 |
2
|
President
|
| Power Trade Distributor Inc |
Active
|
2013 |
2
|
Manager
|
| Cgs Investment Group, LLC |
Active
|
2015 |
2
|
Member
|
| Orient Road Commercial Condominium Association, Inc. |
Active
|
2023 |
3
|
Director
|
| Orient Road Industrial Park LLC |
Active
|
2020 |
2
|
Member
|
| Ziamara Fashions LLC |
Inactive
|
2016 |
3
|
Member
|
Connections for Mohammed Tazi
A connection is made when two people are officers, directors, or otherwise associated with the same company. Mohammed has seven known connections and has the most companies in common with Suhail Alrifaie.
2
Suhail Alrifaie has the following companies in common with Mohammed Tazi
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| O-----------------------------C |
Active
|
2020 |
2
|
Manager
|
| Z------------------C |
Inactive
|
2016 |
3
|
Manager
|
1
Suhail Al Rifaie has the following companies in common with Mohammed Tazi
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| O--------------------------------------------------. |
Active
|
2023 |
3
|
Director
|
1
Suhail Al-Rifaie has the following companies in common with Mohammed Tazi
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C-----------------------C |
Active
|
2015 |
2
|
Member
|
1
Ahmad Rifaie has the following companies in common with Mohammed Tazi
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| O--------------------------------------------------. |
Active
|
2023 |
3
|
Director
|
1
El Mehdi Tazi has the following companies in common with Mohammed Tazi
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| P-------------------------c |
Active
|
2013 |
2
|
President
|
1
El Mehdi Tazi has the following companies in common with Mohammed Tazi
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| P-----------------. |
Active
|
2024 |
2
|
Vice President
|
1
Suha Rifaie has the following companies in common with Mohammed Tazi
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Z------------------C |
Inactive
|
2016 |
3
|
Member
|
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Source
Florida Department of State
Data last refreshed on Monday, April 6, 2026
Data last refreshed on Monday, April 6, 2026
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