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Tarek Yordi
Active Sunny Isles Beach, FL — Member for Alps Investments LLC
Tarek Yordi Overview
Tarek Yordi has been associated with two companies, according to public records. The companies were formed over a two year period with the most recent being incorporated five years ago in May of 2021. One of the companies is still active while the remaining one is now listed as inactive.
Background Report for Tarek Yordi
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Companies for Tarek Yordi
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Alps Investments LLC |
Active
|
2021 |
2
|
Member
|
| Yordi's Cafe, Inc. |
Inactive
|
2019 |
2
|
President
|
Connections for Tarek Yordi
A connection is made when two people are officers, directors, or otherwise associated with the same company. Tarek Yordi has only one known connection.
2
Susana Yordi has the following companies in common with Tarek Yordi
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A------------------C |
Active
|
2021 |
2
|
Member
|
| Y----------------. |
Inactive
|
2019 |
2
|
Secretary
|
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Source
Florida Department of State
Data last refreshed on Monday, April 6, 2026
Data last refreshed on Monday, April 6, 2026
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