Sami Moualla

Archived Record Aventura, FL Previous Manager for AF1 International LLC

Sami Moualla Overview

Sami Moualla has been associated with two companies, according to public records. The companies were formed over a five year period with the most recent being incorporated four years ago in September of 2019. Zero of the companies are still active while the remaining two are now listed as inactive.

Background Report for Sami Moualla


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Companies for Sami Moualla

Name Status
AF1 International LLC
Inactive
M3 Commerce LLC
Inactive

Connections for Sami Moualla

A connection is made when two people are officers, directors, or otherwise associated with the same company. Sami has seven known connections and has the most companies in common with Nilo Mingrone.
2
Nilo Mingrone
Nilo Mingrone has the following companies in common with Sami Moualla
Name Status
A-------------------C
Inactive
M-------------C
Inactive
1
Isaac Azar
Isaac Azar has the following companies in common with Sami Moualla
Name Status
A-------------------C
Inactive
1
Franscico V Martins De Moura
Franscico V Martins De Moura has the following companies in common with Sami Moualla
Name Status
A-------------------C
Inactive
1
Jose E Da Cunha Bueno Filh
Jose E Da Cunha Bueno Filh has the following companies in common with Sami Moualla
Name Status
A-------------------C
Inactive
1
Jose Amorim B Filho
Jose Amorim B Filho has the following companies in common with Sami Moualla
Name Status
A-------------------C
Inactive
1
Francisco V. Moura
Francisco V. Moura has the following companies in common with Sami Moualla
Name Status
M-------------C
Inactive
1
Brian D. Stringer
Brian D. Stringer has the following companies in common with Sami Moualla
Name Status
A-------------------C
Inactive

Known Addresses for Sami Moualla

20900 NE 30th Ave Aventura, FL 33180 2980 NE 207th St Aventura, FL 33180

Source

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

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