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MUSTAFA MOHAMMAD J – business filings in Florida

15 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.

BusinessCityTypeFiledStatus
OLEA CAPITAL, LLCTemple Terrace, FL · ActiveTemple Terrace, FLLLCJan 19, 2021Active
AMANA EQUITY INVESTMENT, LLCTemple Terrace, FL · ActiveTemple Terrace, FLLLCOct 6, 2020Active
MOHAMMAD J MUSTAFA, PLLCTemple Terrace, FL · InactiveTemple Terrace, FLLLCDec 10, 2019Inactive
OLEA CAPITAL MANAGEMENT, LLCTemple Terrace, FL · InactiveTemple Terrace, FLLLCJan 19, 2021Inactive
SARWA CAPITAL GROUP LLCTemple Terrace, FL · InactiveTemple Terrace, FLLLCJan 25, 2021Inactive
SARWA CAPITAL MANAGEMENT, LLCTemple Terrace, FL · InactiveTemple Terrace, FLLLCJan 25, 2021Inactive
HASAN VENTURES LLCTemple Terrace, FL · InactiveTemple Terrace, FLLLCMay 25, 2021Inactive
WASH BOX PARTNERS, LLCTemple Terrace, FL · InactiveTemple Terrace, FLLLCJul 7, 2021Inactive
WASH BOX, LLCTemple Terrace, FL · InactiveTemple Terrace, FLLLCJul 7, 2021Inactive
OLEA SOLUTIONS, LLCTampa, FL · InactiveTampa, FLLLCDec 3, 2021Inactive
NATIONWIDE REALTY & PROPERTY SOLUTIONS LLCTemple Terrace, FL · InactiveTemple Terrace, FLLLCMay 22, 2023Inactive
NATIONWIDE REALTY SOLUTIONS LLCTemple Terrace, FL · ActiveTemple Terrace, FLLLCOct 16, 2023Active
OLEA HOLDINGS LLCTemple Terrace, FL · ActiveTemple Terrace, FLLLCFeb 13, 2026Active
MUSTAFA EQUITY GROUP LLCTemple Terrace, FL · ActiveTemple Terrace, FLLLCJun 2, 2026Active
MOHAMMAD J MUSTAFA, PATampa, FL · InactiveTampa, FLCorporationJan 30, 2017Inactive