MALEKI TONY – business filings in Florida
8 registered businesses.
Connections reflect public filing roles and reported names. A shared name does not establish that people are the same person or that they own a business. Request a correction or removal.
| Business | Type | Filed |
|---|---|---|
| SUNNY USA ENTERPRISE, LLC | LLC | Sep 20, 2005 |
| SUNNY USA TRANSPORT, LLC | LLC | May 9, 2013 |
| SUNNY USA COURIER EXPRESS,LLC | LLC | Apr 10, 2017 |
| SUNNY USA COURIER EXPRESS , LLC | LLC | Oct 4, 2021 |
| TONY MALEKI, INC. | Corporation | Apr 15, 2003 |
| SUNNY USA, INC. | Corporation | Aug 27, 2004 |
| GALILEO ASSOCIATES, INC. | Corporation | Feb 13, 2006 |
| OLIVIA'S WINDOW FASHIONS, INC. | Corporation | Oct 4, 2006 |