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Maurice Argi

Active Aventura, FL President for American Dream Four, Inc.

Maurice Argi Overview

Maurice Argi has been associated with eight companies, according to public records. The companies were formed over a five year period with the most recent being incorporated eleven months ago in July of 2023. Six of the companies are still active while the remaining two are now listed as inactive.

Background Report for Maurice N. Argi


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Companies for Maurice Argi

Name Status
American Dream Four, Inc.
Active
Sargi Liberty City LLC
Active
Sargi Homestead LLC
Active
Sargi Group LLC
Active
Lehman & Argi Ventures LLC
Active
Argi Holdings Liberty City 1 LLC
Active
Eb-5 American Equity, Inc.
Inactive
Sargi Liberty City 2 LLC
Inactive

Connections for Maurice Argi

A connection is made when two people are officers, directors, or otherwise associated with the same company. Maurice Argi has only one known connection.
4
Jacobo Sasson
Jacobo Sasson has the following companies in common with Maurice Argi
Name Status
S--------------------C
Active
S-----------------C
Active
S-------------C
Active
S----------------------C
Inactive

Known Addresses for Maurice Argi

2000 Island Blvd Aventura, FL 33160

Source

Florida Department of State
Data last refreshed on Saturday, April 6, 2024

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