Ziad Estephan Overview
Ziad Estephan has been associated with nine companies, according to public records. The companies were formed over a one year period with the most recent being incorporated six years ago in October of 2019. Seven of the companies are still active while the remaining two are now listed as inactive.
Background Report for Ziad Estephan
- Includes Age, Location, Address History for Ziad Estephan
- Arrest, Criminal, & Driving Records
- Social Media Profiles
- Possible relatives
- Full Background Report
Get Report
Sponsored Advertisement
Network Visualizer
Advertisements
Companies for Ziad Estephan
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Sitka Investment Group, LLC |
Active
|
2018 |
2
|
Manager
|
| Deleon Investment Group, LLC |
Active
|
2018 |
2
|
Manager
|
| Lincoln Investment Group, LLC |
Active
|
2018 |
2
|
Manager
|
| Strafford Investment Group, LLC |
Active
|
2018 |
2
|
Manager
|
| Quincy Property Managment, LLC |
Active
|
2018 |
2
|
Manager
|
| Jaz Investment Group , LLC |
Active
|
2018 |
2
|
Manager
|
| Barcha Investments LLC |
Active
|
2019 |
4
|
Member
|
| Prz Investments LLC |
Inactive
|
2019 |
3
|
Manager
|
| Palma Ceia Health and Wellness, LLC |
Inactive
|
2019 |
2
|
Manager
|
Showing 8 records out of 9
Connections for Ziad Estephan
A connection is made when two people are officers, directors, or otherwise associated with the same company. Ziad has five known connections and has the most companies in common with Roger Stephan.
6
Joann Estephan has the following companies in common with Ziad Estephan
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S-------------------------C |
Inactive
|
2018 |
2
|
Manager
|
| D--------------------------C |
Inactive
|
2018 |
2
|
Manager
|
| L---------------------------C |
Inactive
|
2018 |
2
|
Manager
|
| S-----------------------------C |
Inactive
|
2018 |
2
|
Manager
|
| Q----------------------------C |
Inactive
|
2018 |
2
|
Manager
|
| J------------------------C |
Inactive
|
2018 |
2
|
Manager
|
3
Roger Stephan has the following companies in common with Ziad Estephan
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| B--------------------C |
Active
|
2019 |
4
|
Member
|
| P-----------------C |
Inactive
|
2019 |
3
|
Manager
|
| P---------------------------------C |
Inactive
|
2019 |
2
|
Manager
|
1
Wassim B. Estephan has the following companies in common with Ziad Estephan
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| B--------------------C |
Active
|
2019 |
4
|
Member
|
1
Valerie Younes has the following companies in common with Ziad Estephan
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| B--------------------C |
Active
|
2019 |
4
|
Member
|
1
Phillip Kassis has the following companies in common with Ziad Estephan
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| P-----------------C |
Inactive
|
2019 |
3
|
Manager
|
Advertisements
Source
Florida Department of State
Data last refreshed on Monday, April 6, 2026
Data last refreshed on Monday, April 6, 2026
What next?
Follow
Receive an email notification when changes occur for Ziad Estephan.
Notifications include:
- New company roles
- Change in active status
- Location updates
- New connections
Follow
Create Account
Create a free account to access additional details for Ziad Estephan and other profiles that you visit
Benefits include:
- Access to more records
- Full screen network visualizer
- Follow profiles
- See how people are connected