Rukiya Ali

Active Bradenton, FL President for International Trade and Exchange USA Inc.

Rukiya Ali Overview

Rukiya Ali has been associated with eight companies, according to public records. The companies were formed over a twenty-one year period with the most recent being incorporated nine years ago in October of 2016. Six of the companies are still active while the remaining two are now listed as inactive.

Background Report for Rukiya Ali


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Companies for Rukiya Ali

Name Status
Simplex Homes LLC
Active
Marble Homes LLC
Active
International Trade and Exchange USA Inc.
Active
Lighthouse Lands, Inc.
Active
Lighthouse Homes, Inc.
Active
Laguna Lake Properties LLC
Active
International Trade & Exchange (USA) Inc.
Inactive
Molly's Suds Laundry LLC
Inactive

Connections for Rukiya Ali

A connection is made when two people are officers, directors, or otherwise associated with the same company. Rukiya has four known connections and has the most companies in common with Rajab Ali.
7
Rajab Ali
Rajab Ali has the following companies in common with Rukiya Ali
Name Status
S---------------C
Inactive
L--------------------.
Inactive
L--------------------.
Inactive
I---------------------------------------.
Active
M--------------C
Inactive
L------------------------C
Inactive
I---------------------------------------.
Inactive
6
Suleman Ali
Suleman Ali has the following companies in common with Rukiya Ali
Name Status
S---------------C
Active
L--------------------.
Active
L--------------------.
Active
I---------------------------------------.
Active
M--------------C
Active
L------------------------C
Active
6
Ruby Shaikh
Ruby Shaikh has the following companies in common with Rukiya Ali
Name Status
S---------------C
Active
L--------------------.
Active
L--------------------.
Active
I---------------------------------------.
Active
M--------------C
Active
L------------------------C
Active
5
Moiz Ali
Moiz Ali has the following companies in common with Rukiya Ali
Name Status
S---------------C
Active
L--------------------.
Active
L--------------------.
Active
M--------------C
Active
L------------------------C
Active

Source

Florida Department of State
Data last refreshed on Monday, April 6, 2026

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