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Pennisi Hakeem
Archived Record North Lauderdale, FL — Previous for Harvesttime Worldwide Oil Trust London, LLC
Pennisi Hakeem Overview
Pennisi Hakeem has been associated with two companies, according to public records. The companies were formed over a one year period with the most recent being incorporated seven years ago in January of 2017. Zero of the companies are still active while the remaining two are now listed as inactive.Background Report for Pennisi Hakeem
- Includes Age, Location, Address History for Pennisi Hakeem
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Companies for Pennisi Hakeem
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Harvesttime Worldwide Oil Trust London, LLC |
Inactive
|
2015 |
9
|
|
Harvesttime Global Holdings, LLC |
Inactive
|
2017 |
3
|
Connections for Pennisi Hakeem
A connection is made when two people are officers, directors, or otherwise associated with the same company. Pennisi has eight known connections and has the most companies in common with Joseph Escobar.
2
Joseph B. Escobar has the following companies in common with Pennisi Hakeem
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
H-----------------------------------------C |
Inactive
|
2015 |
9
|
Manager
|
H------------------------------C |
Inactive
|
2017 |
3
|
Manager
|
2
Ted Geiger has the following companies in common with Pennisi Hakeem
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
H-----------------------------------------C |
Inactive
|
2015 |
9
|
|
H------------------------------C |
Inactive
|
2017 |
3
|
1
Charles J. Bell has the following companies in common with Pennisi Hakeem
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
H-----------------------------------------C |
Inactive
|
2015 |
9
|
1
James E. Hinkle has the following companies in common with Pennisi Hakeem
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
H-----------------------------------------C |
Inactive
|
2015 |
9
|
1
Fredrick Jackson has the following companies in common with Pennisi Hakeem
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
H-----------------------------------------C |
Inactive
|
2015 |
9
|
1
John D. Morrison has the following companies in common with Pennisi Hakeem
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
H-----------------------------------------C |
Inactive
|
2015 |
9
|
1
Gary A. Rosenberg has the following companies in common with Pennisi Hakeem
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
H-----------------------------------------C |
Inactive
|
2015 |
9
|
1
Diego Suarez has the following companies in common with Pennisi Hakeem
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
H-----------------------------------------C |
Inactive
|
2015 |
9
|
Known Addresses for Pennisi Hakeem
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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 Pennisi Hakeem however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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Source