Tawfic Safi Overview
Tawfic Safi has been associated with two companies, according to public records. The companies were formed over a nine month period with the most recent being incorporated eight years ago in February of 2016. Zero of the companies are still active while the remaining two are now listed as inactive.Background Report for Tawfic R. Safi
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Companies for Tawfic Safi
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Hiba Trading Company LLC |
Inactive
|
2016 |
1
|
Manager
|
Transorient LLC |
Inactive
|
2015 |
1
|
Manager
|
Known Addresses for Tawfic Safi
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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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2
Known Addresses
These addresses are known to be associated with Tawfic Safi however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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