Suleman Ali

Active Bradenton, FL — President for Lighthouse Oil, Inc.

Suleman Ali Overview

Suleman Ali has been associated with eighteen companies, according to public records. The companies were formed over a twenty-two year period with the most recent being incorporated three years ago in March of 2021. Seventeen of the companies are still active while the remaining one is now listed as inactive.

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Name	Status	Incorporated	Key People	Role
Gt Lands, Inc.	Active	2011	6	President
Lighthouse Oil, Inc.	Active	2001	5	President
Lehigh Investment Properties Inc.	Active	2011	5	President
Sfo Properties,Inc.	Active	2011	5	President
Laguna Lake Properties LLC	Active	2013	5	President
Simplex Homes LLC	Active	2015	5	President
Ali Investments LLC	Active	2019	4	Manager
Molly's Suds Laundry LLC	Active	2016	4
Lighthouse Lands, Inc.	Active	2009	5
Lighthouse Homes, Inc.	Active	2010	5
San Carlos Lands, Inc.	Active	2011	5
Ftm Homes Inc	Active	2011	5
Paseo Properties LLC	Active	2013	5
Marble Homes LLC	Active	2015	5
Midtown Homes LLC	Active	2018	5
International Trade and Exchange USA Inc.	Active	1998	4
Molly's Suds 2 LLC	Active	2021	2
Revive Essential Oils LLC	Inactive	2018	1	Manager

Connections for Suleman Ali

A connection is made when two people are officers, directors, or otherwise associated with the same company. Suleman has seven known connections and has the most companies in common with Rajab Ali.

Rajab Ali

Rajab Ali has the following companies in common with Suleman Ali

Name	Status	Incorporated	Key People	Role
I---------------------------------------.	Active	1998	4	President
L------------------.	Inactive	2001	5	Secretary
L--------------------.	Inactive	2009	5	Secretary
L--------------------.	Inactive	2010	5	Secretary
S--------------------.	Inactive	2011	5	Secretary
G------------.	Inactive	2011	6	Secretary
F-----------c	Inactive	2011	5	Secretary
L-------------------------------.	Inactive	2011	5	Secretary
S-----------------.	Inactive	2011	5	Secretary
P------------------C	Inactive	2013	5
L------------------------C	Inactive	2013	5	Treasurer
S---------------C	Inactive	2015	5
M--------------C	Inactive	2015	5
M----------------------C	Inactive	2016	4
M---------------C	Inactive	2018	5

Showing 8 records out of 15

Ruby Shaikh

Ruby Shaikh has the following companies in common with Suleman Ali

Name	Status	Incorporated	Key People	Role
I---------------------------------------.	Active	1998	4
L------------------.	Active	2001	5
L--------------------.	Active	2009	5
L--------------------.	Active	2010	5
S--------------------.	Active	2011	5
G------------.	Active	2011	6
F-----------c	Active	2011	5
L-------------------------------.	Active	2011	5
S-----------------.	Active	2011	5
P------------------C	Active	2013	5
L------------------------C	Active	2013	5
S---------------C	Active	2015	5
M--------------C	Active	2015	5
A-----------------C	Active	2019	4	Manager
M---------------C	Active	2018	5

Showing 8 records out of 15

Moiz Ali

Moiz Ali has the following companies in common with Suleman Ali

Name	Status	Incorporated	Key People	Role
L------------------.	Active	2001	5
L--------------------.	Active	2009	5	President
L--------------------.	Active	2010	5	President
S--------------------.	Active	2011	5	President
G------------.	Active	2011	6
L-------------------------------.	Active	2011	5
S-----------------.	Active	2011	5
P------------------C	Active	2013	5	President
L------------------------C	Active	2013	5
S---------------C	Active	2015	5
M--------------C	Active	2015	5	President
A-----------------C	Active	2019	4	Manager
M---------------C	Active	2018	5	President

Showing 8 records out of 13

Rukiya Ali

Rukiya Ali has the following companies in common with Suleman Ali

Name	Status	Incorporated	Key People	Role
L------------------.	Active	2001	5
S--------------------.	Active	2011	5
G------------.	Active	2011	6
F-----------c	Active	2011	5
L-------------------------------.	Active	2011	5
S-----------------.	Active	2011	5
P------------------C	Active	2013	5
A-----------------C	Active	2019	4	Manager
M---------------C	Active	2018	5

Showing 8 records out of 9

Rukiya Ali

Rukiya Ali has the following companies in common with Suleman Ali

Name	Status	Incorporated	Key People	Role
I---------------------------------------.	Active	1998	4	President
L--------------------.	Active	2009	5
L--------------------.	Active	2010	5
L------------------------C	Active	2013	5
S---------------C	Active	2015	5
M--------------C	Active	2015	5
M----------------------C	Inactive	2016	4

Molz Ali

Molz Ali has the following companies in common with Suleman Ali

Name	Status	Incorporated	Key People	Role
G------------.	Inactive	2011	6	Treasurer

Ruby R. Ali

Ruby R. Ali has the following companies in common with Suleman Ali

Name	Status	Incorporated	Key People	Role
F-----------c	Inactive	2011	5	President

5507 14th St W Bradenton, FL 34207 16401 S Tamiami Trl Fort Myers, FL 33908 PO Box 07159 Fort Myers, FL 33919 15299 Laguna Hills Dr Fort Myers, FL 33908 8870 Paseo de Valencia St Fort Myers, FL 33908 9199 Spring Mountain Way Fort Myers, FL 33908 4128 Saguaro Ln Irving, TX 75063 4340 Arroyo Dr Irving, TX 75063 4128 Saguaro Ln Irvine, FL 32686

Source

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

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Suleman Ali

Active Bradenton, FL — President for Lighthouse Oil, Inc.

Suleman Ali Overview

Background Report for Suleman Ali

Companies for Suleman Ali

Connections for Suleman Ali

Known Addresses for Suleman Ali

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