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 four years ago in August of 2018. Four of the companies are still active while the remaining thirty-two 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
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Companies for Ahmad Wardak
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
|
Brfc 2012-A LLC |
Active
|
2012 |
8
|
Vice President
|
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
|
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 |
16
|
Executive Vice President
|
Showing 8 records out of 36
Connections for Ahmad Wardak
A connection is made when two people are officers, directors, or otherwise associated with the same company. Ahmad has fifty-eight known connections and has the most companies in common with Anthony Puleo.
18
Anthony Puleo has the following companies in common with Ahmad Wardak
Showing 8 records out of 18
15
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-------------C |
Inactive
|
2012 |
8
|
Manager
|
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 15
15
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
13
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
8
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
|
7
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
|
Vice President
|
P---------C |
Active
|
2011 |
10
|
Manager
|
C-----------------C |
Inactive
|
2008 |
4
|
Manager
|
B-------------------------------------n |
Inactive
|
1980 |
16
|
CFO
|
B----------------------------n |
Inactive
|
1992 |
9
|
Vice President
|
R-----------------------. |
Active
|
1982 |
14
|
Director
|
6
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
|
6
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
|
5
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
|
5
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-----------------------. |
Inactive
|
1982 |
14
|
Treasurer
|
4
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
|
B-------------C |
Active
|
2012 |
8
|
President
|
4
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
|
3
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
|
3
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
|
3
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
|
3
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
|
2
Paul Humphrey has the following companies in common with Ahmad Wardak
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
B--------------------------------. |
Active
|
1994 |
19
|
Vice President
|
B-------------C |
Active
|
2012 |
8
|
Vice President
|
1
Vacant has the following companies in common with Ahmad Wardak
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
G-------------------------------. |
Active
|
2002 |
18
|
Chief Executive Officer
|
1
Diane M. Gencarelli has the following companies in common with Ahmad Wardak
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
R-----------------------. |
Active
|
1982 |
14
|
President
|
1
Everett Gill has the following companies in common with Ahmad Wardak
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
B-------------C |
Active
|
2012 |
8
|
Vice President
|
Known Addresses for Ahmad Wardak
Advertisements
Sources

Florida Department of State
Data last refreshed on Wednesday, January 18, 2023
Data last refreshed on Wednesday, January 18, 2023

Texas Secretary of State
Data last refreshed on Thursday, March 16, 2023
Data last refreshed on Thursday, March 16, 2023

Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
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3
Known Addresses
4960 Conference Way N Boca Raton, FL 33431
4950 Communication Ave Boca Raton, FL 33431
4950 Conference Way N Boca Raton, FL 33431
These addresses are known to be associated with Ahmad Wardak however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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