Wafaa Mugnie Overview
Wafaa Mugnie has been associated with two companies, according to public records. The companies were formed over a thirteen year period with the most recent being incorporated eight years ago in February of 2016. One of the companies is still active while the remaining one is now listed as inactive.Background Report for Wafaa Mugnie
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Companies for Wafaa Mugnie
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Tobacco Road Etc.. Corp. |
Active
|
2002 |
4
|
President
|
Leone Star Realty LLC |
Inactive
|
2016 |
2
|
Manager
|
Connections for Wafaa Mugnie
A connection is made when two people are officers, directors, or otherwise associated with the same company. Wafaa has three known connections and has the most companies in common with Salman Mugnie.
2
Salman K. Mugnie has the following companies in common with Wafaa Mugnie
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T----------------------. |
Active
|
2002 |
4
|
Vice President
|
L-------------------C |
Inactive
|
2016 |
2
|
Manager
|
1
Wafaa Saraeb has the following companies in common with Wafaa Mugnie
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T----------------------. |
Inactive
|
2002 |
4
|
President
|
1
Wafaa Savaeb has the following companies in common with Wafaa Mugnie
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T----------------------. |
Inactive
|
2002 |
4
|
President
|
Known Addresses for Wafaa Mugnie
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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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Known Addresses
These addresses are known to be associated with Wafaa Mugnie however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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Source