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Moustafa Haridy
Active Mira Loma, CA — Member for Logistics Services Bros LLC
Moustafa Haridy Overview
Moustafa Haridy has been associated with three companies, according to public records. The companies were formed over a three year period with the most recent being incorporated three years ago in March of 2021. One of the companies is still active while the remaining two are now listed as inactive.Background Report for Moustafa Haridy
- Includes Age, Location, Address History for Moustafa Haridy
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Companies for Moustafa Haridy
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Logistics Services Bros LLC |
Active
|
2021 |
1
|
Member
|
Ocla Transportation, LLC |
Inactive
|
2017 |
4
|
Member
|
Cali-Care Logistics LLC |
Inactive
|
2018 |
1
|
Member
|
Connections for Moustafa Haridy
A connection is made when two people are officers, directors, or otherwise associated with the same company. Moustafa has three known connections and has the most companies in common with Ahmed Haridy.
1
Ahmed Haridy has the following companies in common with Moustafa Haridy
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
O----------------------C |
Inactive
|
2017 |
4
|
Member
|
1
Haitham Slaih has the following companies in common with Moustafa Haridy
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
O----------------------C |
Inactive
|
2017 |
4
|
Member
|
1
Ocla Transportation has the following companies in common with Moustafa Haridy
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
O----------------------C |
Inactive
|
2017 |
4
|
Member
|
Known Addresses for Moustafa Haridy
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Source
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
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3
Known Addresses
2020 W Alameda Ave Anaheim, CA 92801
1221 N State College Blvd Anaheim, CA 92806
3731 Eve Cir Mira Loma, CA 91752
These addresses are known to be associated with Moustafa Haridy however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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