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Mohamed Fathi
Active Miami Beach, FL — Manager for Square Management LLC
Mohamed Fathi Overview
Mohamed Fathi has been associated with seven companies, according to public records. The companies were formed over a twelve year period with the most recent being incorporated six years ago in June of 2017. Two of the companies are still active while the remaining five are now listed as inactive.Background Report for Mohamed Fathi
- Includes Age, Location, Address History for Mohamed Fathi
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Companies for Mohamed Fathi
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Square Management LLC |
Active
|
2015 |
3
|
Manager
|
Memphis, L.L.C.. |
Active
|
2006 |
5
|
|
1915 Normandy LLC |
Inactive
|
2017 |
2
|
Manager
|
Silver Blue Services Inc. |
Inactive
|
2015 |
3
|
|
14425 Building LLC |
Inactive
|
2016 |
2
|
|
Square Holdings Inc |
Inactive
|
2016 |
2
|
|
Tiba Group LLC |
Inactive
|
2005 |
1
|
Connections for Mohamed Fathi
A connection is made when two people are officers, directors, or otherwise associated with the same company. Mohamed has five known connections and has the most companies in common with Ahmed Elfeki.
6
Ahmed Elfeki has the following companies in common with Mohamed Fathi
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M--------------. |
Active
|
2006 |
5
|
Managing Member
|
S-------------------C |
Active
|
2015 |
3
|
Manager
|
1----------------C |
Inactive
|
2016 |
2
|
Managing Member
|
S-----------------c |
Inactive
|
2016 |
2
|
President
|
1---------------C |
Inactive
|
2017 |
2
|
Member
|
S-----------------------. |
Inactive
|
2015 |
3
|
President
|
2
Nawal Deutsch has the following companies in common with Mohamed Fathi
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M--------------. |
Inactive
|
2006 |
5
|
Manager
|
S-------------------C |
Inactive
|
2015 |
3
|
Manager
|
1
Akrom Elfeki has the following companies in common with Mohamed Fathi
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M--------------. |
Inactive
|
2006 |
5
|
Managing Member
|
1
Akrum Elfeki has the following companies in common with Mohamed Fathi
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M--------------. |
Inactive
|
2006 |
5
|
Managing Member
|
1
Mohamed Elmelegy has the following companies in common with Mohamed Fathi
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S-----------------------. |
Inactive
|
2015 |
3
|
President
|
Known Addresses for Mohamed Fathi
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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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1
Known Addresses
These addresses are known to be associated with Mohamed Fathi however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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