ALMAGARBY CAPITAL, LLC - TAMARAC - FLORIDA
ALMAGARBY CAPITAL, LLC - TAMARAC - FLORIDA
3150521
Person Overview
ALMAGARBY CAPITAL, LLC is, or was from TAMARAC in Florida, United States. Almagarby Capital, Llc is associated with the company DIAMOND TRADERS INTERNATIONAL, LLC. This company has status INACTIVE and last filed a significant event 10 years ago on 26th September 2014.
Address
8341 BLACK OLIVE DR.
TAMARAC, FL 33321
TAMARAC
FL 33321
Map
Company Appointments
| Name | Company Status | Role | Title | Address |
|---|---|---|---|---|
| DIAMOND TRADERS INTERNATIONAL, LLC | INACTIVE | officer | Managing Member | 2600 S. DOUGLAS ROAD PH 10 CORAL GABLES FL 33134 |
Related People
| Name | Address |
|---|---|
| SCAGLIONE LAW FIRM, P.A. | 2600 S. DOUGLAS RD. PH 10 CORAL GABLES, FL 33134 |
| SEVERAL SPECIES, LLC | 2600 S. DOUGLAS RD. CORAL GABLES, FL 33134 |
| THE FONTE GROUP, INC. | 9620 NW 41ST STREET SUNRISE, FL 33351 |
Nearby People
| Name | Address |
|---|---|
| AMERICAN CONSTRUCTION CORP. | 7260 WOODMONT TERRACE TAMARAC, FL 33321 |
| GOMEZ, MICHELLE J | 7737 North University Drive, Suite 202 Tamarac, FL 33321 |
| SCHWARTZ, STEVE, DO | 5870 North Hiatus Road, Suite 200 Tamarac, FL 33321 |
| SIEGEL, FRANK | 4050 N.W. 88TH AVE. APT 1F SUNRISE, FL 33321 |
| BUCK, T. RANDOLPH | 6006 N. UNIVERSITY DR. FT. LAUDERDALE, FL 33321 |
Similar Names
| Name | Address |
|---|---|
| Almagarby Capital, LLC | 7378 West Atlantic Blvd #223 Margate, FL 33063 |