Issa Ladha

Archived Record Orlando, FL — Previous Chairman for Hercules Homes of Florida, Inc.

(407)876-8667

Issa Ladha Overview

Issa Ladha has been associated with sixty-four companies, according to public records. The companies were formed over a forty-one year period with the most recent being incorporated nine years ago in January of 2015. Zero of the companies are still active while the remaining sixty-four are now listed as inactive.

Background Report for Issa F. Ladha

Includes Age, Location, Address History for Issa F. Ladha
Arrest, Criminal, & Driving Records
Social Media Profiles
Possible relatives
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Name	Status	Incorporated	Key People	Role
Hercules Homes of Florida, Inc.	Inactive	1988	2	Chairman
Global Fast Foods, Inc.	Inactive	1994	4	President
Conch Foods, Inc.	Inactive	2008	4	President
T & L Hospitality Group. Inc.	Inactive	2004	3	President
Premiere Suites, Inc.	Inactive	1990	3	President
B.B. South Lakeland Investors, Inc.	Inactive	1996	2	President
Ld Holdings of Cr, Inc.	Inactive	2004	2	President
Bb, Panama City Investors, Inc.	Inactive	1996	2	President
Cr Asset Holding, Inc.	Inactive	2004	2	President
Cr Equity Holding, Inc.	Inactive	2004	2	President
D & L Assets, Inc.	Inactive	2004	2	President
Premiere Hotel - Motel, Inc.	Inactive	1990	2	President
Florida Touch of Gold, Inc.	Inactive	1990	2	President
B-B Lynn Haven Investors, Inc.	Inactive	1996	2	President
U.S.A. Asset Four, Inc.	Inactive	1996	2	President
Diversified Investments of Central Florida, Inc.	Inactive	1995	2	President
P. One Longview Investors, Inc.	Inactive	1995	2	President
Bb Mt. Vernon Investors, Inc.	Inactive	1996	2	President
Conch Investors I, LLC	Inactive	2008	2	President
Conch Investors III, LLC	Inactive	2008	2	President
U.S.A. Trading & Investments, Inc.	Inactive	1996	2	President
Globe Import & Export, Inc.	Inactive	1973	2	President
Premiere Value Homes, Inc.	Inactive	1990	2	President
Globe Management and Investments, Inc.	Inactive	1978	2	President
Princess Suites, Inc.	Inactive	1990	2	President
Diversified Jacksonville Investors, Inc.	Inactive	1997	1	President
U.S.A. Investment, Inc.	Inactive	1980	1	President
P. One Rapid City Investors Inc.	Inactive	1994	1	President
Baymeadows Investors, Inc.	Inactive	1997	1	President
Premiere Hotel-Motel Two, Inc.	Inactive	1998	1	President
Global Yacht, Inc.	Inactive	1996	1	President
Goodbys Creek Investors, Inc.	Inactive	1997	1	President
Conch Investors II, LLC	Inactive	2008	1	President
U.S. Foods of Key West, LLC	Inactive	2008	1	President
Conch Investors IV, LLC	Inactive	2008	1	President
U.S.A. Asset Two, Inc.	Inactive	1996	1	President
Active Sports Lifestyle USA, LLC	Inactive	2009	7	Manager
All States Trading, LLC	Inactive	2007	2	Manager
Central American Entertainment Co. LLC	Inactive	2010	2	Manager
Austin Investors, LLC	Inactive	2015	2	Manager
Ladha Holdings LLC	Inactive	2010	1	Manager
Abq Investors LLC	Inactive	2014	1	Manager
Conch Shell Properties, LLC	Inactive	2014	1	Manager
Socal Holdings, LLC	Inactive	2012	1	Managing Member
Okeechobee Gas & Oil Co., Inc.	Inactive	2001	2	Treasurer
5200, Inc.	Inactive	1989	5	Director
U.S.A. Auto Sales, Inc.	Inactive	1987	4	Director
Nina Enterprise, Inc.	Inactive	1989	4	Director
Journey's End Hotel - Motel, Inc.	Inactive	1990	2	Director
American Fast Food Store 2, Inc.	Inactive	1992	2	Director
Hercules Realty, Inc.	Inactive	1988	2	Director
U.S.A. Asset Three, Inc.	Inactive	1996	2	Director
U.S.A. Asset & Investments, Inc.	Inactive	1996	2	Director
Tpc Diversified, Inc.	Inactive	1988	2	Director
U.S.A. Asset & Trading, Inc.	Inactive	1996	1	Director
U.S.A. Asset & Investments Three, Inc.	Inactive	1996	1	Director
Issa and Naveen Ladha Family Foundation, Inc.	Inactive	2005	1	Director
U.S.A. Asset & Investments Two, Inc.	Inactive	1996	1	Director
Premiere Building Systems, Inc.	Inactive	1990	1	Director
Atlantic Exports, Inc.	Inactive	1996	1	Director
U.S.A. Asset Holding, Inc.	Inactive	1995	1	Director
9020 Easterling Corporation	Inactive	1996	1	Director
Global Trading & Investments, Inc.	Inactive	1996	1	Director
Conch Shell Properties, Inc.	Inactive	1994	4	Vice President

Showing 8 records out of 64

Connections for Issa Ladha

A connection is made when two people are officers, directors, or otherwise associated with the same company. Issa has twenty-four known connections and has the most companies in common with Naveen Ladha.

Naveen Ladha

Naveen Ladha has the following companies in common with Issa Ladha

Name	Status	Incorporated	Key People	Role
B---------------------------------.	Inactive	1996	2	Treasurer
L---------------------.	Inactive	2004	2	Treasurer
J-------------------------------.	Inactive	1990	2	Secretary
B-----------------------------.	Inactive	1996	2	Treasurer
C--------------------.	Inactive	2004	2	Treasurer
C---------------------.	Inactive	2004	2	Treasurer
D----------------.	Inactive	2004	2	Treasurer
A------------------------------.	Inactive	1992	2	Director
P--------------------------.	Inactive	1990	2	Treasurer
F-------------------------.	Inactive	1990	2	Treasurer
C--------------------------.	Inactive	1994	4	Secretary
B----------------------------.	Inactive	1996	2	Treasurer
U---------------------.	Inactive	1996	2	Treasurer
D----------------------------------------------.	Inactive	1995	2	Treasurer
U---------------------.	Inactive	1987	4	Secretary
P-----------------------------.	Inactive	1995	2	Treasurer
G---------------------.	Active	1994	4	President
N-------------------.	Inactive	1989	4	Director
T---------------------------.	Inactive	2004	3	Treasurer
P-------------------.	Inactive	1990	3	Treasurer
U----------------------.	Inactive	1996	2	Treasurer
B---------------------------.	Inactive	1996	2	Treasurer
P-------------------.	Inactive	1990	2	Treasurer
C--------------------C	Inactive	2008	2	Treasurer
C----------------------C	Inactive	2008	2	Treasurer
A------------------------------C	Inactive	2009	7	Manager
U------------------------------.	Inactive	1996	2	Treasurer
U--------------------------------.	Inactive	1996	2	Treasurer
G-------------------------.	Inactive	1973	2	Treasurer
P------------------------.	Inactive	1990	2	Treasurer
G------------------------------------.	Inactive	1978	2	Secretary
C---------------.	Inactive	2008	4	Treasurer
A-------------------C	Inactive	2015	2	Manager

Showing 8 records out of 33

Hassan Ladha

Hassan Ladha has the following companies in common with Issa Ladha

Name	Status	Incorporated	Key People	Role
G---------------------.	Active	1994	4	Vice President
C---------------.	Inactive	2008	4	Director

Safeer Ladha

Safeer Ladha has the following companies in common with Issa Ladha

Name	Status	Incorporated	Key People	Role
G---------------------.	Active	1994	4	Director
P-------------------.	Inactive	1990	3	Director

Anthony Piccione

Anthony Piccione has the following companies in common with Issa Ladha

Name	Status	Incorporated	Key People	Role
H-------------------.	Inactive	1988	2	President
H-----------------------------.	Inactive	1988	2	President

Rene Aleman

Rene Aleman has the following companies in common with Issa Ladha

Name	Status	Incorporated	Key People	Role
U---------------------.	Inactive	1987	4	Director

Gustavo Araya

Gustavo Araya has the following companies in common with Issa Ladha

Name	Status	Incorporated	Key People	Role
C------------------------------------C	Inactive	2010	2	Managing Member

Juan Carlos Araya

Juan Carlos Araya has the following companies in common with Issa Ladha

Name	Status	Incorporated	Key People	Role
C---------------.	Inactive	2008	4	Director

Ryan Ciucki

Ryan Ciucki has the following companies in common with Issa Ladha

Name	Status	Incorporated	Key People	Role
A------------------------------C	Inactive	2009	7	CFO

Beverly Devitto

Beverly Devitto has the following companies in common with Issa Ladha

Name	Status	Incorporated	Key People	Role
5--------.	Inactive	1989	5	President

Jonathan M. Ferrera

Jonathan M. Ferrera has the following companies in common with Issa Ladha

Name	Status	Incorporated	Key People	Role
5--------.	Inactive	1989	5	Director

Jenner Heller

Jenner Heller has the following companies in common with Issa Ladha

Name	Status	Incorporated	Key People	Role
A------------------------------C	Inactive	2009	7	President

Mohamed Kassamali

Mohamed Kassamali has the following companies in common with Issa Ladha

Name	Status	Incorporated	Key People	Role
O----------------------------.	Inactive	2001	2	President

Rick Mina

Rick Mina has the following companies in common with Issa Ladha

Name	Status	Incorporated	Key People	Role
A------------------------------C	Inactive	2009	7	CEO

Kassamali Mohammed

Kassamali Mohammed has the following companies in common with Issa Ladha

Name	Status	Incorporated	Key People	Role
5--------.	Inactive	1989	5	Director

Evarist Mugenzi

Evarist Mugenzi has the following companies in common with Issa Ladha

Name	Status	Incorporated	Key People	Role
A---------------------C	Inactive	2007	2	Manager

Kris Parks

Kris Parks has the following companies in common with Issa Ladha

Name	Status	Incorporated	Key People	Role
A------------------------------C	Inactive	2009	7

John J. Piccione

John J. Piccione has the following companies in common with Issa Ladha

Name	Status	Incorporated	Key People	Role
T-------------------.	Inactive	1988	2	Director

Raul Quintero

Raul Quintero has the following companies in common with Issa Ladha

Name	Status	Incorporated	Key People	Role
U---------------------.	Inactive	1987	4	President

Amin F. Remtulla

Amin F. Remtulla has the following companies in common with Issa Ladha

Name	Status	Incorporated	Key People	Role
N-------------------.	Inactive	1989	4	Director

Nazneen Remtulla

Nazneen Remtulla has the following companies in common with Issa Ladha

Name	Status	Incorporated	Key People	Role
N-------------------.	Inactive	1989	4	Director

7600 Dr Phillips Blvd Orlando, FL 32819 3440 Hollywood Blvd Hollywood, FL 33021 PO Box 691598 Orlando, FL 32869 7680 Universal Blvd Orlando, FL 32819 2645 Executive Park Dr Fort Lauderdale, FL 33331 905 Von Phister St Key West, FL 33040 9020 Easterling Dr Orlando, FL 32819 2901 W Commercial Blvd Fort Lauderdale, FL 33309 9226 Bayway Dr Orlando, FL 32819 12178 4th St Rancho Cucamonga, CA 91730

Sources

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

Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024

California Secretary of State
Data last refreshed on Monday, April 4, 2022

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Issa Ladha

Archived Record Orlando, FL — Previous Chairman for Hercules Homes of Florida, Inc.

(407)876-8667

Issa Ladha Overview

Background Report for Issa F. Ladha

Companies for Issa Ladha

Connections for Issa Ladha

Known Addresses for Issa Ladha

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