Anastasios Haraktsis Overview
Anastasios Haraktsis has been associated with three companies, according to public records. The companies were formed over a seven year period with the most recent being incorporated two years ago in November of 2021. One of the companies is still active while the remaining two are now listed as inactive.Background Report for Anastasios Haraktsis
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Companies for Anastasios Haraktsis
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Petroleum Wholesalers, Inc |
Active
|
2014 |
3
|
President
|
Td Energy, LLC |
Inactive
|
2021 |
3
|
Manager
|
Emporiology, LLC |
Inactive
|
2021 |
2
|
Manager
|
Connections for Anastasios Haraktsis
A connection is made when two people are officers, directors, or otherwise associated with the same company. Anastasios has four known connections and has the most companies in common with Aikaterini Haraktsis.
2
Aikaterini Haraktsis has the following companies in common with Anastasios Haraktsis
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
P------------------------c |
Active
|
2014 |
3
|
Vice President
|
E--------------C |
Inactive
|
2021 |
2
|
Manager
|
1
Pervin Begam has the following companies in common with Anastasios Haraktsis
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T------------C |
Inactive
|
2021 |
3
|
Manager
|
1
Pervin Began has the following companies in common with Anastasios Haraktsis
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T------------C |
Inactive
|
2021 |
3
|
Manager
|
1
Paul Minichiello has the following companies in common with Anastasios Haraktsis
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
P------------------------c |
Inactive
|
2014 |
3
|
President
|
Known Addresses for Anastasios Haraktsis
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Source
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
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3
Known Addresses
35246 US Highway 19 N Palm Harbor, FL 34684
3212 Harvest Moon Dr Palm Harbor, FL 34683
9582 Reymont St Orlando, FL 32827
These addresses are known to be associated with Anastasios Haraktsis however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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