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Fady Mousa
Archived Record Palm Harbor, FL — Previous Manager for Pharaoh Logistics LLC
Fady Mousa Overview
Fady Mousa has been associated with three companies, according to public records. The companies were formed over a nine month period with the most recent being incorporated six years ago in May of 2018. Zero of the companies are still active while the remaining three are now listed as inactive.Background Report for Fady Mousa
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Companies for Fady Mousa
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Pharaoh Logistics LLC |
Inactive
|
2017 |
1
|
Manager
|
Almalak LLC |
Inactive
|
2018 |
3
|
Member
|
Archangel Raphael LLC |
Inactive
|
2018 |
1
|
Member
|
Connections for Fady Mousa
A connection is made when two people are officers, directors, or otherwise associated with the same company. Fady has two known connections .
1
Hany M. Habib has the following companies in common with Fady Mousa
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A---------C |
Inactive
|
2018 |
3
|
Manager
|
1
Mena K. Youakeem has the following companies in common with Fady Mousa
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A---------C |
Inactive
|
2018 |
3
|
Member
|
Known Addresses for Fady Mousa
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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 Fady Mousa however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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Source