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Wafiek Nakhla
Active Daytona Beach, FL — Manager for Demiana, LLC
Wafiek Nakhla Overview
Wafiek Nakhla has been associated with three companies, according to public records. The companies were formed over a twenty-two year period with the most recent being incorporated two years ago in March of 2024. One of the companies is still active while the remaining two are now listed as inactive.
Background Report for Wafiek T. Nakhla
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Companies for Wafiek Nakhla
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Demiana, LLC |
Active
|
2001 |
6
|
Manager
|
| Malibu Beach, LLC |
Inactive
|
2024 |
3
|
Manager
|
| H&W Investments of Daytona Beach, LLC |
Inactive
|
2020 |
2
|
Manager
|
Connections for Wafiek Nakhla
A connection is made when two people are officers, directors, or otherwise associated with the same company. Wafiek has four known connections and has the most companies in common with Houda Nakhla.
3
Houda I. Nakhla has the following companies in common with Wafiek Nakhla
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| D----------C |
Active
|
2001 |
6
|
Manager
|
| H-----------------------------------C |
Inactive
|
2020 |
2
|
Manager
|
| M---------------C |
Inactive
|
2024 |
3
|
Manager
|
1
Wafiek B. Nakhla has the following companies in common with Wafiek Nakhla
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| D----------C |
Active
|
2001 |
6
|
Manager
|
1
H. Nakhla has the following companies in common with Wafiek Nakhla
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| D----------C |
Inactive
|
2001 |
6
|
Manager
|
1
Peter W. Nakhla has the following companies in common with Wafiek Nakhla
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| M---------------C |
Inactive
|
2024 |
3
|
Manager
|
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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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