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Afreen Moin
Active Boca Raton, FL — President for Afreen International Estate Development, LLC
Afreen Moin Overview
Afreen Moin has been associated with five companies, according to public records. The companies were formed over a twelve year period with the most recent being incorporated eight years ago in July of 2017. Two of the companies are still active while the remaining three are now listed as inactive.
Background Report for Afreen Moin
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Companies for Afreen Moin
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Afreen International Estate Development, LLC |
Active
|
2010 |
5
|
President
|
| Fieldstone International Marketing USA, Inc. |
Active
|
2017 |
6
|
|
| Kaiser Rafiq LLC |
Inactive
|
2011 |
4
|
Manager
|
| Afmo-Shamnisa 1 LLC |
Inactive
|
2005 |
2
|
Manager
|
| Afreen International, Inc. |
Inactive
|
2005 |
5
|
Vice President
|
Connections for Afreen Moin
A connection is made when two people are officers, directors, or otherwise associated with the same company. Afreen has seven known connections and has the most companies in common with Shiraz Rehman.
5
Mohammad Rehman has the following companies in common with Afreen Moin
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A------------------------------------------C |
Inactive
|
2010 |
5
|
Manager
|
| F------------------------------------------. |
Inactive
|
2017 |
6
|
|
| K--------------C |
Inactive
|
2011 |
4
|
Manager
|
| A------------------------. |
Inactive
|
2005 |
5
|
President
|
| A-----------------C |
Inactive
|
2005 |
2
|
Manager
|
3
Shiraz Rehman has the following companies in common with Afreen Moin
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A------------------------------------------C |
Active
|
2010 |
5
|
Manager
|
| F------------------------------------------. |
Active
|
2017 |
6
|
|
| A------------------------. |
Inactive
|
2005 |
5
|
Director
|
2
Anum Rehman has the following companies in common with Afreen Moin
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A------------------------------------------C |
Inactive
|
2010 |
5
|
Manager
|
| F------------------------------------------. |
Active
|
2017 |
6
|
2
Nida Rehman has the following companies in common with Afreen Moin
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| F------------------------------------------. |
Active
|
2017 |
6
|
Director
|
| A------------------------. |
Inactive
|
2005 |
5
|
President
|
2
Sahar Rehman has the following companies in common with Afreen Moin
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A------------------------------------------C |
Inactive
|
2010 |
5
|
|
| F------------------------------------------. |
Active
|
2017 |
6
|
Director
|
2
Kaiser D. Rafiq has the following companies in common with Afreen Moin
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| K--------------C |
Inactive
|
2011 |
4
|
Manager
|
| A------------------------. |
Inactive
|
2005 |
5
|
Director
|
1
Mohammed M. Rehman has the following companies in common with Afreen Moin
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| K--------------C |
Inactive
|
2011 |
4
|
Manager
|
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Source
Florida Department of State
Data last refreshed on Monday, April 6, 2026
Data last refreshed on Monday, April 6, 2026
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