MALKI, SEAN - DAVIE - FLORIDA
MALKI, SEAN - DAVIE - FLORIDA
15927279
Person Overview
MALKI, SEAN is, or was from Davie in Florida, United States. Malki, Sean is associated with at least 6 companies including FOCHE MORTGAGE LLC, TIRZA VENTURES LLC and UPLANDER MORTGAGE LLC. 1 of these companies are active and the last major event filing was 2 years ago on 23rd September 2022.
Address
3325 S University Dr.
SUITE 201
Davie
FL 33328
UNITED STATES
Map
Company Appointments
| Name | Company Status | Role | Title | Address |
|---|---|---|---|---|
| TIRZA VENTURES LLC | INACTIVE | agent | 3325 S UNIVERSITY DR. 201 DAVIE, FL 33328 | |
| UPLANDER MORTGAGE LLC | INACTIVE | agent | 3325 S UNIVERSITY DR. 201 Davie, FL 33328 | |
| FOCHE MORTGAGE LLC | INACTIVE | agent | 3325 S UNIVERSITY DR. 201 Davie, FL 33328 | |
| SPRING 613, LLC | INACTIVE | agent | 3325 S UNIVERSITY DR. 201 DAVIE, FL 33328 | |
| GREENHOUSE REAL ESTATE HOLDINGS 2 LLC | INACTIVE | agent | 3325 S University Dr. 201 Davie, FL 33328 | |
| ALWAYSON PROPERTY MANAGEMENT LLC | ACTIVE | agent | 3325 S University Dr. SUITE 201 Davie, FL 33328 |
Related People
| Name | Address |
|---|---|
| DYC GROUP, LLC | PO BOX 820 HALLANDALE, FL 33008 |
| FITTERMAN, BANJAMIN | PO BOX 820 HALLANDALE, FL 33008 |
| FITTERMAN, TIRZA | PO BOX 820 HALLANDALE, FL 33008 |
| HOFFMAN, SNIR | PO BOX 820 HALLANDALE, FL 33008 |
| DYC GROUP LLC | PO BOX 820 HALLANDALE, FL 33008 |
| RAB, YEHUDA | PO BOX 820 HALLANDALE, FL 33008 |
| FITTERMAN, EPHRAIM | PO BOX 820 HALLANDALE, FL 33008 |
| KATZ, SHMUEL | P.O. BOX 820 HALLANDALE, FL 33008 |
| SACKS, SHMUEL | P.O. BOX 820 HALLANDALE, FL 33008 |
Nearby People
| Name | Address |
|---|---|
| BETHMANN, ROBERT E | 8891 S W 49TH CT COOPER CITY, FL 33328 |
| DEICH, IRVING | 9261 S W 54TH ST COOPER CITY, FL 33328 |
| HILYARD, DAVID C., CAPT. | 10181 S.W. 57TH COURT COOPER CITY, FL 33328 |
| PAUWELS, ELSIE I | 4300 S.W. 77TH AVE. DAVIE, FL 33328 |
| ORLANDO, ANTHONY | 2623 LAKE PARK CIR. E DAVIE, FL 33328 |
Similar Names
| Name | Address |
|---|---|
| MALKI, AFRAM | 4548 MILE STRETCH DRIVE HOLIDAY, FL 34690 |
| MALKI, AFRAM | PO BOX 2455 oldmar, FL 34677 |
| MALKI, AMJAD | 2630 NE 203RD STREET STE 104 AVENTURA, FL 33180 |
| malki, afram | 4923 FELICITY WAY PALM HARBOR, FL 34685 |
| MALKI, AFRAM | 6931 LITTLE RD. NEW PORT RICHEY, FL 34655 |