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Diego Jafif
Active Clearwater, FL — Manager for 400 Cleveland, LLC
Diego Jafif Overview
Diego Jafif has been associated with nine companies, according to public records. The companies were formed over a seventeen year period with the most recent being incorporated three years ago in August of 2020. Two of the companies are still active while the remaining seven are now listed as inactive.Background Report for Diego Jafif
- Includes Age, Location, Address History for Diego Jafif
- Arrest, Criminal, & Driving Records
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Companies for Diego Jafif
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
400 Cleveland, LLC |
Active
|
2002 |
7
|
Manager
|
Serena Sunset Townhomes LLC |
Active
|
2020 |
4
|
Manager
|
Vc Management Florida LLC |
Inactive
|
2014 |
5
|
Manager
|
Cohen Orlando, LLC |
Inactive
|
2014 |
4
|
Manager
|
Draj Holdings LLC |
Inactive
|
2017 |
1
|
Manager
|
Edgewater Valor Capital LLC |
Inactive
|
2018 |
1
|
Manager
|
Somerlanne Inc |
Inactive
|
2018 |
1
|
Manager
|
Mainstreet Clearwater Development, LLC |
Inactive
|
2003 |
1
|
Manager
|
La Vista Group, LLC |
Inactive
|
2013 |
1
|
Manager
|
Showing 8 records out of 9
Connections for Diego Jafif
A connection is made when two people are officers, directors, or otherwise associated with the same company. Diego has eleven known connections and has the most companies in common with Moises Agami.
3
Moises Agami has the following companies in common with Diego Jafif
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
4----------------C |
Inactive
|
2002 |
7
|
Chairman
|
V-----------------------C |
Active
|
2014 |
5
|
Manager
|
C----------------C |
Inactive
|
2014 |
4
|
Manager
|
2
Elias Jafif has the following companies in common with Diego Jafif
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
4----------------C |
Inactive
|
2002 |
7
|
Manager
|
S-------------------------C |
Active
|
2020 |
4
|
Manager
|
2
Cleman Agami has the following companies in common with Diego Jafif
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
4----------------C |
Inactive
|
2002 |
7
|
Manager
|
V-----------------------C |
Inactive
|
2014 |
5
|
Manager
|
2
Marcos Salame has the following companies in common with Diego Jafif
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
4----------------C |
Inactive
|
2002 |
7
|
Manager
|
C----------------C |
Inactive
|
2014 |
4
|
Manager
|
1
Allan Agami has the following companies in common with Diego Jafif
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
V-----------------------C |
Active
|
2014 |
5
|
Manager
|
1
Cleman Agami has the following companies in common with Diego Jafif
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
V-----------------------C |
Active
|
2014 |
5
|
Manager
|
1
Roberto Santos has the following companies in common with Diego Jafif
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
4----------------C |
Active
|
2002 |
7
|
Manager
|
1
Kevin J. Burke has the following companies in common with Diego Jafif
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
4----------------C |
Inactive
|
2002 |
7
|
Manager
|
1
Maria Cohen has the following companies in common with Diego Jafif
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C----------------C |
Inactive
|
2014 |
4
|
Manager
|
1
Diego Jafit has the following companies in common with Diego Jafif
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S-------------------------C |
Inactive
|
2020 |
4
|
Manager
|
1
Elias Jafit has the following companies in common with Diego Jafif
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S-------------------------C |
Inactive
|
2020 |
4
|
Manager
|
Known Addresses for Diego Jafif
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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 Diego Jafif however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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