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Arif Ahmed
Active Cape Coral, FL — President for Building "A" Association, Inc.
Arif Ahmed Overview
Arif Ahmed has been associated with twenty-two companies, according to public records. The companies were formed over a eighteen year period with the most recent being incorporated one year ago in September of 2022. Twelve of the companies are still active while the remaining ten are now listed as inactive.Background Report for Arif Ahmed
- Includes Age, Location, Address History for Arif Ahmed
- Arrest, Criminal, & Driving Records
- Social Media Profiles
- Possible relatives
- Full Background Report
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Companies for Arif Ahmed
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Building "A" Association, Inc. |
Active
|
2006 |
8
|
President
|
Mun Trading Corp |
Active
|
2004 |
3
|
President
|
Muheet Investment, Inc |
Active
|
2013 |
2
|
President
|
Maisha Investment, Inc |
Active
|
2013 |
2
|
President
|
Shahana Fuel Corp |
Active
|
2022 |
1
|
President
|
San Carlos Investment, LLC |
Active
|
2017 |
2
|
Manager
|
Fort Myers Development Group, LLC |
Active
|
2018 |
2
|
Manager
|
Glades Holding Group, LLC |
Active
|
2019 |
2
|
Manager
|
Ahmed Holding Group, LLC |
Active
|
2017 |
2
|
Managing Member
|
Glades Enterprises, LLC |
Active
|
2019 |
1
|
Manager
|
Crazee Mario's, LLC |
Active
|
2022 |
1
|
Manager
|
Hafiza Holding Group, LLC |
Active
|
2022 |
1
|
Manager
|
Mahir Trading Corp. |
Inactive
|
2006 |
3
|
President
|
Gausia Investment, Inc. |
Inactive
|
2017 |
1
|
President
|
Moulana Petroleum, Inc |
Inactive
|
2012 |
1
|
President
|
Caribean Investors LLC |
Inactive
|
2010 |
3
|
Manager
|
Swfl Builders LLC |
Inactive
|
2016 |
2
|
Manager
|
Bd Holdings Limited, LLC |
Inactive
|
2022 |
1
|
Manager
|
Moinu Trading Inc |
Inactive
|
2010 |
1
|
Treasurer
|
Umme Enterprise Inc |
Inactive
|
2014 |
1
|
Director
|
The Bangladesh Association of Southwest Florida, Inc. |
Inactive
|
2012 |
7
|
Vice President
|
Food Meats Enterprise, Inc. |
Inactive
|
2019 |
2
|
Vice President
|
Showing 8 records out of 22
Connections for Arif Ahmed
A connection is made when two people are officers, directors, or otherwise associated with the same company. Arif has twenty-two known connections and has the most companies in common with Tamanna Ahmed.
5
Tamanna Ahmed has the following companies in common with Arif Ahmed
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M--------------------c |
Inactive
|
2013 |
2
|
President
|
M--------------------c |
Inactive
|
2013 |
2
|
President
|
M--------------p |
Inactive
|
2004 |
3
|
President
|
S------------------------C |
Active
|
2017 |
2
|
Manager
|
M-----------------. |
Inactive
|
2006 |
3
|
President
|
2
Tamanna Chowdhury has the following companies in common with Arif Ahmed
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M--------------p |
Inactive
|
2004 |
3
|
President
|
M-----------------. |
Inactive
|
2006 |
3
|
President
|
1
Mahir Ahmed has the following companies in common with Arif Ahmed
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A----------------------C |
Active
|
2017 |
2
|
Manager
|
1
Maisha Ahmed has the following companies in common with Arif Ahmed
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
B----------------------------. |
Active
|
2006 |
8
|
Secretary
|
1
Sm Saleh Ahmed has the following companies in common with Arif Ahmed
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T---------------------------------------------------. |
Inactive
|
2012 |
7
|
Director
|
1
Nazmul Alam has the following companies in common with Arif Ahmed
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T---------------------------------------------------. |
Inactive
|
2012 |
7
|
Director
|
1
David Chase has the following companies in common with Arif Ahmed
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
B----------------------------. |
Inactive
|
2006 |
8
|
Treasurer
|
1
Dwayne A. Dyer has the following companies in common with Arif Ahmed
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
B----------------------------. |
Inactive
|
2006 |
8
|
Treasurer
|
1
Asghar David Eftekhar has the following companies in common with Arif Ahmed
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S---------------C |
Inactive
|
2016 |
2
|
Manager
|
1
Kazi Faruque has the following companies in common with Arif Ahmed
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T---------------------------------------------------. |
Inactive
|
2012 |
7
|
Secretary
|
1
David H. Gallaher has the following companies in common with Arif Ahmed
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
B----------------------------. |
Inactive
|
2006 |
8
|
President
|
1
John Grodzki has the following companies in common with Arif Ahmed
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
B----------------------------. |
Inactive
|
2006 |
8
|
Vice President
|
1
John Groozkir has the following companies in common with Arif Ahmed
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
B----------------------------. |
Inactive
|
2006 |
8
|
Vice President
|
1
Abdul Hafiz has the following companies in common with Arif Ahmed
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T---------------------------------------------------. |
Inactive
|
2012 |
7
|
President
|
1
Obayedur Khan has the following companies in common with Arif Ahmed
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T---------------------------------------------------. |
Inactive
|
2012 |
7
|
Treasurer
|
1
Michael J. Rich has the following companies in common with Arif Ahmed
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
G-----------------------C |
Inactive
|
2019 |
2
|
Manager
|
1
Jean Rouzier has the following companies in common with Arif Ahmed
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C--------------------C |
Inactive
|
2010 |
3
|
Manager
|
1
Abdul Swalhah has the following companies in common with Arif Ahmed
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
F-------------------------------C |
Inactive
|
2018 |
2
|
Manager
|
1
Samir Syed has the following companies in common with Arif Ahmed
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T---------------------------------------------------. |
Inactive
|
2012 |
7
|
Treasurer
|
1
Emilio Tsokopoulos has the following companies in common with Arif Ahmed
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C--------------------C |
Inactive
|
2010 |
3
|
Manager
|
Known Addresses for Arif Ahmed
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Source
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
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2
Known Addresses
These addresses are known to be associated with Arif Ahmed however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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