Ahmad Wardak

Active Boca Raton, FL — Manager for Prizzma LLC

Ahmad Wardak Overview

Ahmad Wardak has been associated with thirty-six companies, according to public records. The companies were formed over a twenty-six year period with the most recent being incorporated five years ago in August of 2018. Three of the companies are still active while the remaining thirty-three are now listed as inactive.

Background Report for Ahmad Wardak

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

Get Report

Name	Status	Incorporated	Key People	Role
Prizzma LLC	Active	2011	10	Manager
Bluegreen Resorts Management, Inc.	Active	1994	19	Director
Great Vacation Destinations, Inc.	Active	2002	18	NonDir
Colorful Skies, LLC	Inactive	2008	4	Manager
Bluegreen Interiors LLC	Inactive	1999	3	Manager
Bluegreen Vacation Club, Inc.	Inactive	1993	1	Treasurer
Resort Title Agency, Inc.	Inactive	1982	14	Director
Leisure Communication Network, Inc.	Inactive	2000	10	Director
Leisurepath, Inc.	Inactive	2002	9	Director
Bluegreen Guaranty Corporation	Inactive	1992	9	Director
Travelheads, Inc.	Inactive	2001	7	Director
Bg Fountains Condominium Association, Inc.	Inactive	2004	1	Director
Encore Rewards, Inc.	Inactive	2001	1	Director
Brfc III Deed Corporation	Inactive	1998	1	Director
Bluegreen Purchasing & Design, Inc.	Inactive	2002	1	Director
Pinnacle Vacations, Inc.	Inactive	2005	1	Director
Bluegreen Vacations Unlimited, Inc.	Inactive	1993	1	Director
Bluegreen Receivables Finance Corporation XI	Inactive	2006	9	Vice President
Brf Corporation 2007-A	Inactive	2007	9	Vice President
Bluegreen Receivables Finance Corporation X	Inactive	2005	8	Vice President
Bluegreen Receivables Finance Corporation XII.	Inactive	2006	8	Vice President
Bluegreen Receivables Finance Corporation IX	Inactive	2004	7	Vice President
Bluegreen Receivables Finance Corporation VII	Inactive	2004	7	Vice President
Bluegreen Receivables Finance Corporation VIII	Inactive	2004	7	Vice President
Brfc 2012-A LLC	Inactive	2012	1	Vice President
Tfri 2013-1 LLC	Inactive	2013	1	Vice President
Brfc 2013-A LLC	Inactive	2013	1	Vice President
Brfc 2015-A LLC	Inactive	2014	1	Vice President
Brfc 2016-A LLC	Inactive	2016	1	Vice President
Brfc 2017-A LLC	Inactive	2017	1	Vice President
Brfc 2018-a LLC	Inactive	2018	1	Vice President
Brfc-Q 2010 LLC	Inactive	2010	1	Vice President
Bbcv Receivables-Q 2010 LLC	Inactive	2010	1	Vice President
Bluegreen Receivables Finance Corporation III	Inactive	1998	1	Vice President
Bluegreen Timeshare Finance Corporation I	Inactive	2006	1	Vice President
Bluegreen Vacations Holding Corporation	Inactive	1980	1	Executive Vice President

Connections for Ahmad Wardak

A connection is made when two people are officers, directors, or otherwise associated with the same company. Ahmad has forty-one known connections and has the most companies in common with Anthony Puleo.

Anthony Puleo

Anthony Puleo has the following companies in common with Ahmad Wardak

Name	Status	Incorporated	Key People	Role
B--------------------------------.	Active	1994	19	Director
G-------------------------------.	Active	2002	18	NonDir
P---------C	Active	2011	10	Manager
B------------------------------------------X	Inactive	2004	7	Treasurer
B------------------------------------------I	Inactive	2006	9	Treasurer
B-------------------------------------------I	Inactive	2004	7	Treasurer
L---------------.	Inactive	2002	9	Treasurer
B-----------------------------------------X	Inactive	2005	8	Treasurer
C-----------------C	Inactive	2008	4	Manager
B--------------------------------------------I	Inactive	2004	7	Treasurer
L---------------------------------.	Inactive	2000	10	Treasurer
T---------------.	Inactive	2001	7	Treasurer
B--------------------A	Inactive	2007	9	Treasurer
B---------------------C	Inactive	1999	3	Manager
B----------------------------n	Inactive	1992	9	Treasurer
B--------------------------------------------.	Inactive	2006	8	Treasurer
R-----------------------.	Inactive	1982	14	President

Showing 8 records out of 17

Michael Kaminer

Michael Kaminer has the following companies in common with Ahmad Wardak

Name	Status	Incorporated	Key People	Role
B--------------------------------.	Inactive	1994	19	Secretary
G-------------------------------.	Inactive	2002	18	Secretary
P---------C	Inactive	2011	10	Secretary
B------------------------------------------X	Inactive	2004	7	Secretary
B------------------------------------------I	Inactive	2006	9	Secretary
B-------------------------------------------I	Inactive	2004	7	Secretary
L---------------.	Inactive	2002	9	Secretary
B-----------------------------------------X	Inactive	2005	8	Secretary
B--------------------------------------------I	Inactive	2004	7	Secretary
L---------------------------------.	Inactive	2000	10	Secretary
T---------------.	Inactive	2001	7	Secretary
B--------------------A	Inactive	2007	9	Secretary
B----------------------------n	Inactive	1992	9	Secretary
B--------------------------------------------.	Inactive	2006	8	Secretary
R-----------------------.	Inactive	1982	14	Secretary

Showing 8 records out of 15

Allan J. Herz

Allan J. Herz has the following companies in common with Ahmad Wardak

Name	Status	Incorporated	Key People	Role
B--------------------------------.	Inactive	1994	19	Vice President
G-------------------------------.	Inactive	2002	18	Vice President
B------------------------------------------X	Inactive	2004	7	President
B------------------------------------------I	Inactive	2006	9	President
B-------------------------------------------I	Inactive	2004	7	President
L---------------.	Inactive	2002	9	Treasurer
B-----------------------------------------X	Inactive	2005	8	President
B--------------------------------------------I	Inactive	2004	7	President
L---------------------------------.	Inactive	2000	10	Vice President
T---------------.	Inactive	2001	7	Vice President
B--------------------A	Inactive	2007	9	President
B----------------------------n	Inactive	1992	9	Vice President
B--------------------------------------------.	Inactive	2006	8	President
R-----------------------.	Inactive	1982	14	Vice President

Showing 8 records out of 14

James R. Martin

James R. Martin has the following companies in common with Ahmad Wardak

Name	Status	Incorporated	Key People	Role
B--------------------------------.	Inactive	1994	19	Secretary
G-------------------------------.	Inactive	2002	18	Secretary
B------------------------------------------X	Inactive	2004	7	Secretary
B------------------------------------------I	Inactive	2006	9	Secretary
B-------------------------------------------I	Inactive	2004	7	Secretary
L---------------.	Inactive	2002	9	Secretary
B-----------------------------------------X	Inactive	2005	8	Secretary
B--------------------------------------------I	Inactive	2004	7	Secretary
L---------------------------------.	Inactive	2000	10	Secretary
T---------------.	Inactive	2001	7	Secretary
B--------------------A	Inactive	2007	9	Secretary
B----------------------------n	Inactive	1992	9	Secretary
R-----------------------.	Inactive	1982	14	Secretary

Showing 8 records out of 13

John V. Maloney

John V. Maloney has the following companies in common with Ahmad Wardak

Name	Status	Incorporated	Key People	Role
B--------------------------------.	Inactive	1994	19	Director
G-------------------------------.	Inactive	2002	18	President
L---------------.	Inactive	2002	9	Director
L---------------------------------.	Inactive	2000	10	President
T---------------.	Inactive	2001	7	President
B---------------------C	Inactive	1999	3	Manager
B----------------------------n	Inactive	1992	9	President
R-----------------------.	Inactive	1982	14	Director

Adrienne M. Kelley

Adrienne M. Kelley has the following companies in common with Ahmad Wardak

Name	Status	Incorporated	Key People	Role
B--------------------------------.	Inactive	1994	19	Vice President
G-------------------------------.	Active	2002	18	Vice President
L---------------.	Inactive	2002	9	Vice President
L---------------------------------.	Inactive	2000	10	Vice President
B----------------------------n	Inactive	1992	9	Vice President
R-----------------------.	Active	1982	14	Vice President

Ray Lopez

Ray Lopez has the following companies in common with Ahmad Wardak

Name	Status	Incorporated	Key People	Role
B--------------------------------.	Inactive	1994	19	Vice President
G-------------------------------.	Active	2002	18	Treasurer
P---------C	Active	2011	10	Manager
C-----------------C	Inactive	2008	4	Manager
B----------------------------n	Inactive	1992	9	Vice President
R-----------------------.	Active	1982	14	Vice President

Teri Puleo

Teri Puleo has the following companies in common with Ahmad Wardak

Name	Status	Incorporated	Key People	Role
B------------------------------------------X	Inactive	2004	7	Vice President
B------------------------------------------I	Inactive	2006	9	Vice President
B-------------------------------------------I	Inactive	2004	7	Vice President
B--------------------------------------------I	Inactive	2004	7	Vice President
B--------------------A	Inactive	2007	9	Vice President
B--------------------------------------------.	Inactive	2006	8	Vice President

Jorge De La Osa

Jorge De La Osa has the following companies in common with Ahmad Wardak

Name	Status	Incorporated	Key People	Role
B--------------------------------.	Active	1994	19	Secretary
G-------------------------------.	Active	2002	18	Secretary
L---------------------------------.	Inactive	2000	10	Secretary
B----------------------------n	Inactive	1992	9	Secretary
R-----------------------.	Active	1982	14	Secretary

Melissa East

Melissa East has the following companies in common with Ahmad Wardak

Name	Status	Incorporated	Key People	Role
B--------------------------------.	Active	1994	19	Treasurer
G-------------------------------.	Active	2002	18	Treasurer
L---------------.	Inactive	2002	9	Treasurer
L---------------------------------.	Inactive	2000	10	Treasurer
R-----------------------.	Active	1982	14	Treasurer

Terry Dodd

Terry Dodd has the following companies in common with Ahmad Wardak

Name	Status	Incorporated	Key People	Role
P---------C	Inactive	2011	10	Vice President
L---------------.	Inactive	2002	9	President
L---------------------------------.	Inactive	2000	10	Vice President
T---------------.	Inactive	2001	7	Vice President

Kathy Foster

Kathy Foster has the following companies in common with Ahmad Wardak

Name	Status	Incorporated	Key People	Role
G-------------------------------.	Active	2002	18	Director
P---------C	Active	2011	10	Manager
R-----------------------.	Active	1982	14	Director

David Pontius

David Pontius has the following companies in common with Ahmad Wardak

Name	Status	Incorporated	Key People	Role
B--------------------------------.	Active	1994	19	Director
G-------------------------------.	Inactive	2002	18	President
P---------C	Inactive	2011	10	President

Vacant Vacant

Vacant Vacant has the following companies in common with Ahmad Wardak

Name	Status	Incorporated	Key People	Role
B--------------------------------.	Active	1994	19	NonPres
G-------------------------------.	Active	2002	18	President
P---------C	Inactive	2011	10	President

Orlando Figueroa

Orlando Figueroa has the following companies in common with Ahmad Wardak

Name	Status	Incorporated	Key People	Role
B------------------------------------------X	Inactive	2004	7	Director
B-----------------------------------------X	Inactive	2005	8	Director
B--------------------------------------------I	Inactive	2004	7	Director

Martha M. Storey

Martha M. Storey has the following companies in common with Ahmad Wardak

Name	Status	Incorporated	Key People	Role
B------------------------------------------I	Inactive	2006	9	Vice President
B-----------------------------------------X	Inactive	2005	8	Vice President
B--------------------A	Inactive	2007	9	Vice President