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Sadique Jaffer

Active Westbury, NY — Manager for Deltona Property Holdings, LLC

(516)997-7170

Sadique Jaffer Overview

Sadique Jaffer has been associated with 120 companies, according to public records. The companies were formed over a thirty year period with the most recent being incorporated six years ago in August of 2017. Twenty-Seven of the companies are still active while the remaining ninety-three are now listed as inactive.

Background Report for Sadique Jaffer

Includes Age, Location, Address History for Sadique Jaffer
Arrest, Criminal, & Driving Records
Social Media Profiles
Possible relatives
Full Background Report

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Name	Status	Incorporated	Key People	Role
Halifax Crossings Property Owners Association, Inc.	Active	2016	1
Kemcho Investment Group, LLC	Active	2005	7	Managing Member
Horizon West Investment Group, LLC	Active	2005	6	Manager
A & S Consulting & Management LLC	Active	2014	4	Manager
Creative Capital Holdings LLC	Active	2016	4	Manager
Kirkman Colonial Partners LLC	Active	2012	4	Managing Member
Innovative Properties, LLC	Active	2004	4	Managing Member
Serengeti Properties, LLC	Active	2004	4	Managing Member
Seminole Condo Investments LLC	Active	2010	4	Managing Member
Deltona Property Holdings, LLC	Active	2012	3	Manager
Westdev Investments, LLC	Active	2013	3	Manager
Seminole Acquisitions Group LLC	Active	2014	3	Manager
S & L Holdings Group LLC	Active	2016	3	Manager
Zanzibar Properties, LLC	Active	2003	3	Managing Member
Safari Investments, LLC	Active	2004	3	Managing Member
Airport Industrial Partners, LLC	Active	2000	3	Managing Member
Kilimanjaro Acquisitions, LLC	Active	2004	3	Managing Member
Skyline Investments, LLC	Active	2001	3	Managing Member
Masai Holdings, LLC	Active	2004	3	Managing Member
Manhattan Acquisitions Group, LLC	Active	2005	3	Managing Member
Trafalgar Holdings, LLC	Active	2004	3	Managing Member
Jaffer Acquisitions Group LLC	Active	2017	2	Manager
Jessup Acquisitions, LLC	Active	2013	2	Managing Member
Jaffer's Investment, LLC	Active	2001	2	Managing Member
Millenium Acquisitions, L.L.C.	Active	2000	2	Managing Member
Catalina Craven Co., LLC	Active	1999	2	Managing Member
Dora Plaza Investments, LLC	Active	2016	3	Member
Strategic Acquistions Corp.	Inactive	1997	5	President
Helen Howland Holdings, Inc.	Inactive	1997	3	President
Synergy Acquisitions Corp.	Inactive	2000	3	President
Wyndham Preserve Homeowners Association, Inc.	Inactive	2017	1	President
Nyce Sales Corp.	Inactive	1991	2	CEO
Sukaina Realty Corp.	Inactive	1987	1	CEO
Pondview Realty Corp.	Inactive	1987	1	CEO
Queens Blvd Realty Corp. of Ny	Inactive	1987	1	CEO
Tristar Realty Corp. of Queens	Inactive	1987	1	CEO
Global Acquisition Group, LLC	Inactive	2005	7	Manager
Debary Holding Group, LLC	Inactive	2006	5	Manager
Tri-State Investments Group, LLC	Inactive	2005	5	Manager
J & R Acquisitions LLC	Inactive	2009	5	Manager
Chanler Ridge Investments, LLC	Inactive	2011	4	Manager
Friendly Acquisitions, LLC	Inactive	2000	4	Manager
Groveland Holdings, LLC	Inactive	2008	4	Manager
United L & J Enterprises LLC	Inactive	2008	4	Manager
Sanford Partners 57, LLC	Inactive	2006	4	Manager
Sunset Acquisitions Group, LLC	Inactive	2005	4	Manager
Brisson Investments LLC.	Inactive	2004	4	Manager
Pier Park Plaza LLC	Inactive	2016	4	Manager
Usb Holdings LLC	Inactive	2010	3	Manager
Doublebob, LLC	Inactive	2010	3	Manager
Regent Park Properties LLC	Inactive	2011	3	Manager
Delta Sab Investments, LLC	Inactive	2010	3	Manager
Sable Reserve Holdings LLC	Inactive	2010	3	Manager
Winter Park Office Holdings LLC	Inactive	2008	3	Manager
French Monetary Services LLC	Inactive	2008	3	Manager
J. I. L. Waterfront Properties LLC	Inactive	2008	3	Manager
Gold Standard Homes LLC	Inactive	2009	3	Manager
Wizpower Consultants LLC	Inactive	2008	3	Manager
S & N Acquisition Partners LLC	Inactive	2009	3	Manager
Southeast Monetary Funds LLC	Inactive	2009	3	Manager
Normandy of Deltona, LLC	Inactive	2007	3	Manager
Vision Acquisitions, LLC	Inactive	2004	3	Manager
Pine Way Development, LLC	Inactive	2017	3	Manager
Lake Mary Holdings Group LLC	Inactive	2017	3	Manager
Razr Capital LLC	Inactive	2011	3	Manager
Nojas LLC	Inactive	2011	3	Manager
Toscana Acquisitions Group LLC	Inactive	2011	3	Manager
Razr Capital Investors LLC	Inactive	2011	3	Manager
Palmabella Investments LLC	Inactive	2011	3	Manager
Colonial Semoran Investments, LLC	Inactive	2014	3	Manager
Gateway of Lake County, LLC	Inactive	2014	3	Manager
Fernanda Investments, LLC	Inactive	2013	3	Manager
West Villas, LLC	Inactive	2013	3	Manager
Marina Development, LLC	Inactive	2006	2	Manager
Independence Lots Investments LLC	Inactive	2008	2	Manager
Regional Acquisitions Group LLC	Inactive	2007	2	Manager
Independence Lots Mortgage LLC	Inactive	2008	2	Manager
B & S Acquisitions LLC	Inactive	2009	2	Manager
Orlando Condo Investments LLC	Inactive	2009	2	Manager
Bermuda Dunes Acquisitions LLC	Inactive	2009	2	Manager
Lake Jesup Reserve Investments LLC	Inactive	2010	2	Manager
Lake Victoria Investment Group, LLC	Inactive	2004	2	Manager
Delta Triangle, LLC	Inactive	2000	2	Manager
American Developments LLC	Inactive	2004	2	Manager
Marina Acquisitions, LLC	Inactive	2006	2	Manager
Roots of Africa, LLC	Inactive	2003	2	Manager
Sanford Acquisition Group, L.L.C.	Inactive	2000	2	Manager
Brisson Holdings Group, LLC	Inactive	2017	2	Manager
Sunshine Exotic Cars Holding LLC	Inactive	2016	2	Manager
Downtown Lake Mary Holdings LLC	Inactive	2017	2	Manager
Creative Acquisitions Group LLC	Inactive	2014	2	Manager
Mirabella Orlando LLC	Inactive	2011	2	Manager
Central Florida Condos LLC	Inactive	2011	2	Manager
Sunlake Acquisitions Group LLC	Inactive	2012	2	Manager
Delta Acquisitions Group LLC	Inactive	2012	2	Manager
Powers Plaza, LLC	Inactive	2012	2	Manager
Rebroker,LLC	Inactive	2012	2	Manager
Palisades Partners, LLC	Inactive	2012	2	Manager
Visconti Partners, LLC	Inactive	2012	2	Manager
Orange Medical Plaza, LLC	Inactive	2012	2	Manager
Ocoee Plaza LLC	Inactive	2013	2	Manager
Carlisle Grand Florida, LLC	Inactive	2013	2	Manager
Colonial Corners Investments, LLC	Inactive	2012	2	Manager
Palms Club Orlando LLC	Inactive	2011	2	Manager
Orange Garland Realty Ent., LLC	Inactive	1999	1	Manager
San Pablo Acquisitions, LLC	Inactive	2015	1	Manager
J & L Enterprises LLC	Inactive	2005	5	Managing Member
Indian River Marina, LLC	Inactive	2005	3	Managing Member
Silver Star Plaza LLC	Inactive	2013	3	Managing Member
Ruby Properties, LLC	Inactive	2000	2	Managing Member
Sand Lake Acquisitions, LLC	Inactive	2012	2	Managing Member
Dunes Condo Investments LLC	Inactive	2009	1	Managing Member
Central Florida Consulting & Management LLC	Inactive	2011	1	Managing Member
Emerald Marketing Solutions Inc	Inactive	2011	2	Secretary
Citrus Tower Investments, LLC	Inactive	2014	2	Member
Nsb/Hill St., LLC	Inactive	2014	2	Member
Lake Hammock Investment Group, LLC	Inactive	2015	2	Member
Debary Acquisitions, LLC	Inactive	2016	2	Member
Delta Triangle Corp.	Inactive	1997	2	Vice President
Sanford Progressive Development Corp.	Inactive	2003	2

Showing 8 records out of 120

Connections for Sadique Jaffer

A connection is made when two people are officers, directors, or otherwise associated with the same company. Sadique has thirty-eight known connections and has the most companies in common with Ashu Luthra.

Ashu K. Luthra

Ashu K. Luthra has the following companies in common with Sadique Jaffer

Name	Status	Incorporated	Key People	Role
D----------------------------C	Active	2012	3	Managing Member
W----------------------C	Active	2013	3	Manager
S-----------------------------C	Active	2014	3	Manager
A-------------------------------C	Active	2014	4	Manager
K---------------------------C	Active	2012	4	Manager
D-------------------------C	Active	2016	3	Member
H--------------------------------C	Active	2005	6	Managing Member
K--------------------------C	Inactive	2005	7	Manager
D------------C	Inactive	2010	3	Manager
R------------------------C	Inactive	2011	3	Manager
C----------------------------C	Inactive	2011	4	Manager
S------------------------C	Inactive	2010	3	Manager
J-------------------C	Inactive	2005	5	Manager
H--------------------------.	Inactive	1997	3	President
T------------------------------C	Inactive	2005	5	Manager
W-----------------------------C	Inactive	2008	3	Manager
J--------------------------------C	Inactive	2008	3	Manager
G---------------------C	Inactive	2008	4	Manager
G---------------------C	Inactive	2009	3	Managing Member
B--------------------C	Inactive	2009	2	Manager
U--------------------------C	Inactive	2008	4	Manager
S----------------------------C	Inactive	2009	3	Manager
O---------------------------C	Inactive	2009	2	Manager
S--------------------------C	Inactive	2009	3	Manager
N----------------------C	Inactive	2007	3	Manager
G---------------------------C	Inactive	2005	7	Managing Member
B----------------------.	Inactive	2004	4	Manager
B-------------------------C	Inactive	2017	2	Manager
P-----------------------C	Inactive	2017	3	Manager
S-------------------C	Inactive	2013	3	Managing Member
N-------C	Inactive	2011	3	Manager
T----------------------------C	Inactive	2011	3	Manager
P------------------------C	Inactive	2011	3	Manager
C------------------------C	Inactive	2011	2	Manager
D--------------------------C	Inactive	2012	2	Manager
S-------------------------C	Inactive	2012	2	Manager
P---------------C	Inactive	2012	2	Manager
R----------C	Inactive	2012	2	Manager
P---------------------C	Inactive	2012	2	Manager
V--------------------C	Inactive	2012	2	Manager
O-----------------------C	Inactive	2012	2	Manager
C---------------------------C	Inactive	2014	2	Manager
N---------------C	Inactive	2014	2	Member
C-------------------------------C	Inactive	2014	3	Manager
G-------------------------C	Inactive	2014	3	Member
L--------------------------------C	Inactive	2015	2	Member
D----------------------C	Inactive	2016	2	Member
P-----------------C	Inactive	2016	4	Manager
F-----------------------C	Inactive	2013	3	Manager
W--------------C	Inactive	2013	3	Manager
O-------------C	Inactive	2013	2	Manager
C-------------------------C	Inactive	2013	2	Manager
C-------------------------------C	Inactive	2012	2	Manager

Showing 8 records out of 53

Vijay K. Luthra

Vijay K. Luthra has the following companies in common with Sadique Jaffer

Name	Status	Incorporated	Key People	Role
A-------------------------------C	Active	2014	4	Manager
K---------------------------C	Inactive	2012	4	Managing Member
H--------------------------------C	Inactive	2005	6	Managing Member
K--------------------------C	Inactive	2005	7	Manager
U--------------C	Inactive	2010	3	Manager
R------------------------C	Inactive	2011	3	Managing Member
C----------------------------C	Inactive	2011	4	Manager
D------------------------C	Inactive	2010	3	Manager
S------------------------C	Inactive	2010	3	Managing Member
J-------------------C	Inactive	2005	5	Manager
D-----------------------C	Inactive	2006	5	Managing Member
T------------------------------C	Inactive	2005	5	Managing Member
I-------------------------------C	Inactive	2008	2	Manager
W-----------------------------C	Inactive	2008	3	Managing Member
G---------------------C	Inactive	2008	4	Managing Member
G---------------------C	Inactive	2009	3	Manager
I----------------------------C	Inactive	2008	2	Manager
U--------------------------C	Inactive	2008	4	Manager
S----------------------------C	Inactive	2009	3	Managing Member
S--------------------------C	Inactive	2009	3	Managing Member
B----------------------------C	Inactive	2009	2	Manager
L---------------------------------C	Inactive	2004	2	Manager
N----------------------C	Inactive	2007	3	Managing Member
A-----------------------C	Inactive	2004	2	Manager
G---------------------------C	Inactive	2005	7	Manager
S----------------------------C	Inactive	2005	4	Managing Member
I----------------------C	Inactive	2005	3	Managing Member
S-------------------C	Inactive	2013	3	Managing Member
R--------------C	Inactive	2011	3	Manager
T----------------------------C	Inactive	2011	3	Managing Member
R------------------------C	Inactive	2011	3	Manager
P------------------------C	Inactive	2011	3	Manager
P-----------------C	Inactive	2016	4	Manager

Showing 8 records out of 33

Mohamedtaki Jaffer

Mohamedtaki Jaffer has the following companies in common with Sadique Jaffer

Name	Status	Incorporated	Key People	Role
Z----------------------C	Active	2003	3	Managing Member
J----------------------C	Active	2013	2	Manager
J---------------------------C	Active	2017	2	Manager
C---------------------------C	Active	2016	4	Manager
S---------------------C	Active	2004	3	Managing Member
A------------------------------C	Active	2000	3	Managing Member
J----------------------C	Active	2001	2	Managing Member
K---------------------------C	Active	2004	3	Managing Member
S----------------------C	Active	2001	3	Managing Member
M----------------------------.	Active	2000	2	Managing Member
M-----------------C	Active	2004	3	Managing Member
M-------------------------------C	Active	2005	3	Managing Member
T---------------------C	Active	2004	3	Managing Member
S-----------------------C	Inactive	2004	4	Managing Member
K--------------------------C	Inactive	2005	7	Manager
C----------------------C	Active	1999	2	Managing Member
R-----------------------------C	Inactive	2007	2	Manager
J--------------------------------C	Inactive	2008	3	Manager
W----------------------C	Inactive	2008	3	Manager
S------------------------.	Inactive	2000	3	President
S----------------------C	Inactive	2006	4	Manager
V----------------------C	Inactive	2004	3	Manager
G---------------------------C	Inactive	2005	7	Managing Member
S-------------------------------.	Inactive	2000	2	Manager
S------------------------------C	Inactive	2016	2	Manager
L--------------------------C	Inactive	2017	3	Manager
D-----------------------------C	Inactive	2017	2	Manager
E-----------------------------c	Inactive	2011	2	President

Showing 8 records out of 28

Sadique Jaffer

Sadique Jaffer has the following companies in common with Sadique Jaffer

Name	Status	Incorporated	Key People	Role
D----------------------------C	Active	2012	3	Manager
W----------------------C	Active	2013	3	Manager
S-----------------------------C	Active	2014	3	Manager
A-------------------------------C	Active	2014	4	Manager
K---------------------------C	Active	2012	4	Manager
D-------------------------C	Active	2016	3	Manager
I------------------------C	Active	2004	4	Managing Member
H--------------------------------C	Active	2005	6	Manager
K--------------------------C	Active	2005	7	Manager
S----------------------------C	Active	2010	4	Managing Member
N--------------.	Active	1991	2	Chief Executive Officer
T------------------------------C	Inactive	2005	5	Manager
U--------------------------C	Inactive	2008	4	Manager
B----------------------.	Inactive	2004	4	Manager
C-------------------------------C	Inactive	2014	3	Manager
G-------------------------C	Inactive	2014	3	Manager
P-----------------C	Inactive	2016	4	Manager
F-----------------------C	Inactive	2013	3	Manager
W--------------C	Inactive	2013	3	Manager

Showing 8 records out of 19

Mohammedtaki Jaffer

Mohammedtaki Jaffer has the following companies in common with Sadique Jaffer

Name	Status	Incorporated	Key People	Role
S---------------------C	Inactive	2004	3	Managing Member
I------------------------C	Inactive	2004	4
M-----------------C	Inactive	2004	3
T---------------------C	Inactive	2004	3
S-----------------------C	Inactive	2004	4
R------------------C	Inactive	2003	2	Manager
S-----------------------------------.	Inactive	2003	2	President

Rita K. Luthra

Rita K. Luthra has the following companies in common with Sadique Jaffer

Name	Status	Incorporated	Key People	Role
H--------------------------------C	Inactive	2005	6	Managing Member
K--------------------------C	Inactive	2005	7	Manager
J-------------------C	Inactive	2005	5	Manager
T------------------------------C	Inactive	2005	5	Managing Member
G---------------------------C	Inactive	2005	7	Managing Member
S----------------------------C	Inactive	2005	4	Managing Member
I----------------------C	Inactive	2005	3	Managing Member

James J. Roth

James J. Roth has the following companies in common with Sadique Jaffer

Name	Status	Incorporated	Key People	Role
H--------------------------------C	Inactive	2005	6	Managing Member
D-----------------------C	Inactive	2006	5	Managing Member
M---------------------C	Inactive	2006	2	Manager
S----------------------C	Inactive	2006	4	Managing Member
M----------------------C	Inactive	2006	2	Manager
G---------------------------C	Inactive	2005	7	Managing Member
S----------------------------C	Inactive	2005	4	Managing Member

Layla Tsesmelis

Layla Tsesmelis has the following companies in common with Sadique Jaffer

Name	Status	Incorporated	Key People	Role
S----------------------C	Inactive	2016	3	Manager
C---------------------------C	Inactive	2016	4	Manager
J--------------------C	Inactive	2009	5
L--------------------------C	Inactive	2017	3	Manager
C-----------------------------C	Inactive	2014	2	Manager

Dwight D. Saathoff

Dwight D. Saathoff has the following companies in common with Sadique Jaffer

Name	Status	Incorporated	Key People	Role
R--------------C	Inactive	2011	3	Manager
M-------------------C	Inactive	2011	2	Manager
R------------------------C	Inactive	2011	3	Manager
P--------------------C	Inactive	2011	2	Manager

Robert Zlatkiss

Robert Zlatkiss has the following companies in common with Sadique Jaffer

Name	Status	Incorporated	Key People	Role
D------------C	Inactive	2010	3	Manager
D-----------------------C	Inactive	2006	5	Managing Member
B----------------------.	Inactive	2004	4	Manager
P-----------------------C	Inactive	2017	3	Manager

Mohamed Taki Jaffer

Mohamed Taki Jaffer has the following companies in common with Sadique Jaffer

Name	Status	Incorporated	Key People	Role
A------------------------------C	Inactive	2000	3	Managing Member
M-------------------------------C	Inactive	2005	3	Managing Member
S----------------------------C	Inactive	2010	4	Manager

Jaffer Mohamedtaki

Jaffer Mohamedtaki has the following companies in common with Sadique Jaffer

Name	Status	Incorporated	Key People	Role
I------------------------C	Inactive	2004	4	Manager
S----------------------C	Inactive	2001	3	Managing Member
F------------------------C	Inactive	2000	4	Manager

William E. Barfield

William E. Barfield has the following companies in common with Sadique Jaffer

Name	Status	Incorporated	Key People	Role
C---------------------------C	Inactive	2016	4	Manager
S-----------------------C	Active	2004	4	Managing Member

Mohammed Jaffer

Mohammed Jaffer has the following companies in common with Sadique Jaffer

Name	Status	Incorporated	Key People	Role
Z----------------------C	Inactive	2003	3	Managing Member
D------------------.	Inactive	1997	2	President

Mohammedtiak Jaffer

Mohammedtiak Jaffer has the following companies in common with Sadique Jaffer

Name	Status	Incorporated	Key People	Role
K---------------------------C	Inactive	2004	3
V----------------------C	Inactive	2004	3

Vidya Pai

Vidya Pai has the following companies in common with Sadique Jaffer

Name	Status	Incorporated	Key People	Role
W----------------------C	Inactive	2008	3	Manager
G---------------------------C	Inactive	2005	7	Managing Member

Bipin Parmar

Bipin Parmar has the following companies in common with Sadique Jaffer

Name	Status	Incorporated	Key People	Role
F------------------------C	Inactive	2000	4	Managing Member
S-------------------------.	Inactive	1997	5	Director

Surinder Rametra

Surinder Rametra has the following companies in common with Sadique Jaffer

Name	Status	Incorporated	Key People	Role
J--------------------C	Inactive	2009	5	Manager
S-------------------------.	Inactive	1997	5	Vice President

John Tsesmelis

John Tsesmelis has the following companies in common with Sadique Jaffer

Name	Status	Incorporated	Key People	Role
S----------------------------C	Inactive	2010	4	Manager
J--------------------C	Inactive	2009	5	Manager

Luthra Ashu

Luthra Ashu has the following companies in common with Sadique Jaffer

Name	Status	Incorporated	Key People	Role
K--------------------------C	Active	2005	7	Manager

598 Northlake Blvd Altamonte Springs, FL 32701 790 Summa Ave Westbury, NY 11590 103 Commerce St Lake Mary, FL 32746 27 N Summerlin Ave Orlando, FL 32801 153 Parliament Loop Lake Mary, FL 32746 942 Elm Harbor Ct Lake Mary, FL 32746 5535 Osprey Isle Ln Orlando, FL 32819 598 Lake Ave Altamonte Springs, FL 32701

Sources

Florida Department of State
Data last refreshed on Saturday, April 6, 2024

New York Department of State
Data last refreshed on Sunday, April 28, 2024

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Sadique Jaffer

Active Westbury, NY — Manager for Deltona Property Holdings, LLC

(516)997-7170

Sadique Jaffer Overview

Background Report for Sadique Jaffer

Companies for Sadique Jaffer

Connections for Sadique Jaffer

Known Addresses for Sadique Jaffer

Sources

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