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 six 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
Afreen International Estate Development, LLC
Active
Fieldstone International Marketing USA, Inc.
Active
Kaiser Rafiq LLC
Inactive
Afmo-Shamnisa 1 LLC
Inactive
Afreen International, Inc.
Inactive

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
Mohammad Rehman has the following companies in common with Afreen Moin
Name Status
A------------------------------------------C
Inactive
F------------------------------------------.
Inactive
K--------------C
Inactive
A------------------------.
Inactive
A-----------------C
Inactive
3
Shiraz Rehman
Shiraz Rehman has the following companies in common with Afreen Moin
Name Status
A------------------------------------------C
Active
F------------------------------------------.
Active
A------------------------.
Inactive
2
Anum Rehman
Anum Rehman has the following companies in common with Afreen Moin
Name Status
A------------------------------------------C
Inactive
F------------------------------------------.
Active
2
Nida Rehman
Nida Rehman has the following companies in common with Afreen Moin
Name Status
F------------------------------------------.
Active
A------------------------.
Inactive
2
Sahar Rehman
Sahar Rehman has the following companies in common with Afreen Moin
Name Status
A------------------------------------------C
Inactive
F------------------------------------------.
Active
2
Kaiser D. Rafiq
Kaiser D. Rafiq has the following companies in common with Afreen Moin
Name Status
K--------------C
Inactive
A------------------------.
Inactive
1
Mohammed M. Rehman
Mohammed M. Rehman has the following companies in common with Afreen Moin
Name Status
K--------------C
Inactive

Known Addresses for Afreen Moin

21669 Town Place Dr Boca Raton, FL 33433 21699 Town Place Dr Boca Raton, FL 33433 16090 Rio del Paz Delray Beach, FL 33446 16090 Delray Beach, FL 33446

Source

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

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