Dima Raiahi Overview
Dima Raiahi is currently associated with three companies, according to public records. The companies were formed over a twenty-seven days period with the most recent being incorporated three years ago in May of 2023. All companies are still active.
Background Report for Dima Raiahi
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Companies for Dima Raiahi
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Mnd of Palmetto, LLC |
Active
|
2023 |
2
|
Manager
|
| Mnd of Odessa, LLC |
Active
|
2023 |
2
|
Manager
|
| Dnm Trading LLC |
Active
|
2023 |
2
|
Connections for Dima Raiahi
A connection is made when two people are officers, directors, or otherwise associated with the same company. Dima Raiahi has only one known connection.
3
Mohammad Al Azem has the following companies in common with Dima Raiahi
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| D-------------C |
Active
|
2023 |
2
|
|
| M------------------C |
Active
|
2023 |
2
|
Manager
|
| M----------------C |
Active
|
2023 |
2
|
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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