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 months ago in March of 2024. Two of the companies are still active while the remaining one is now listed as inactive.

Background Report for Wafiek T. Nakhla


  • Includes Age, Location, Address History for Wafiek T. Nakhla
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Companies for Wafiek Nakhla

Name Status
Demiana, LLC
Active
Malibu Beach, LLC
Active
H&W Investments of Daytona Beach, LLC
Inactive

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
Houda I. Nakhla has the following companies in common with Wafiek Nakhla
Name Status
D----------C
Active
M---------------C
Active
H-----------------------------------C
Inactive
1
Peter W. Nakhla
Peter W. Nakhla has the following companies in common with Wafiek Nakhla
Name Status
M---------------C
Active
1
Wafiek B. Nakhla
Wafiek B. Nakhla has the following companies in common with Wafiek Nakhla
Name Status
D----------C
Active
1
H. Nakhla
H. Nakhla has the following companies in common with Wafiek Nakhla
Name Status
D----------C
Inactive

Known Addresses for Wafiek Nakhla

1201 N Halifax Ave Daytona Beach, FL 32118 6055 Louise Cove Dr Windermere, FL 34786

Source

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

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