Rafeek Khan

Active Chuluota, FL — Chairman for Light Stone Partners, Inc.

Rafeek Khan Overview

Rafeek Khan has been associated with eleven companies, according to public records. The companies were formed over a eighteen year period with the most recent being incorporated seven years ago in March of 2017. Five of the companies are still active while the remaining six are now listed as inactive.

Background Report for Rafeek Khan

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Name	Status	Incorporated	Key People	Role
Light Stone Partners, Inc.	Active	2007	9	Chairman
Horseshoe Bend Developers, Inc.	Active	2006	6	President
Southic Corporation	Active	1999	2	President
Woods Direct International, LLC	Active	2013	3	Managing Member
Dwp Holdings LLC	Active	2017	2	Manager
Durable Wood Products USA, Inc.	Inactive	1999	3	President
Duravilla Homes USA, Inc.	Inactive	2009	2	President
Integrity Holdings, LLC	Inactive	2006	2	Manager
Durable Wood Products, LLC	Inactive	1999	1	Managing Member
Durable Products Group, Inc.	Inactive	2009	2	Vice President
Multimin International, LLC	Inactive	2002	3	Mmember

Connections for Rafeek Khan

A connection is made when two people are officers, directors, or otherwise associated with the same company. Rafeek has eighteen known connections and has the most companies in common with Karen Khan.

Karen Khan

Karen Khan has the following companies in common with Rafeek Khan

Name	Status	Incorporated	Key People	Role
D--------------C	Active	2017	2
H-----------------------------.	Active	2006	6	Secretary
W-----------------------------C	Active	2013	3
S-----------------n	Active	1999	2	Director

Calixto Orta

Calixto Orta has the following companies in common with Rafeek Khan

Name	Status	Incorporated	Key People	Role
D-----------------------------.	Inactive	1999	3	Treasurer
I---------------------C	Inactive	2006	2	Manager
D-----------------------.	Inactive	2009	2	Treasurer
D--------------------------.	Inactive	2009	2	President

Clade H. Blackwell

Clade H. Blackwell has the following companies in common with Rafeek Khan

Name	Status	Incorporated	Key People	Role
L------------------------.	Active	2007	9	President

Jim S. Vannatta

Jim S. Vannatta has the following companies in common with Rafeek Khan

Name	Status	Incorporated	Key People	Role
L------------------------.	Active	2007	9	Director

Larry White

Larry White has the following companies in common with Rafeek Khan

Name	Status	Incorporated	Key People	Role
L------------------------.	Active	2007	9	Director

Parks Wilson

Parks Wilson has the following companies in common with Rafeek Khan

Name	Status	Incorporated	Key People	Role
L------------------------.	Active	2007	9	Treasurer

Paul S. Allen

Paul S. Allen has the following companies in common with Rafeek Khan

Name	Status	Incorporated	Key People	Role
L------------------------.	Inactive	2007	9	Director

Sue E. Blackwell

Sue E. Blackwell has the following companies in common with Rafeek Khan

Name	Status	Incorporated	Key People	Role
L------------------------.	Inactive	2007	9	Director

Orta Calixto

Orta Calixto has the following companies in common with Rafeek Khan

Name	Status	Incorporated	Key People	Role
D-----------------------------.	Inactive	1999	3	Treasurer

Jeremy Flavin

Jeremy Flavin has the following companies in common with Rafeek Khan

Name	Status	Incorporated	Key People	Role
W-----------------------------C	Inactive	2013	3	Manager

Scott Jumper

Scott Jumper has the following companies in common with Rafeek Khan

Name	Status	Incorporated	Key People	Role
H-----------------------------.	Inactive	2006	6	Director

Paul J. Lechler

Paul J. Lechler has the following companies in common with Rafeek Khan

Name	Status	Incorporated	Key People	Role
M-------------------------C	Inactive	2002	3	Manager

Jeffrey Nelson

Jeffrey Nelson has the following companies in common with Rafeek Khan

Name	Status	Incorporated	Key People	Role
H-----------------------------.	Inactive	2006	6	Director

Arthur F. Nodecker

Arthur F. Nodecker has the following companies in common with Rafeek Khan

Name	Status	Incorporated	Key People	Role
L------------------------.	Inactive	2007	9	Director

Spephen W. Spears

Spephen W. Spears has the following companies in common with Rafeek Khan

Name	Status	Incorporated	Key People	Role
H-----------------------------.	Inactive	2006	6	Director

John Van De Sand

John Van De Sand has the following companies in common with Rafeek Khan

Name	Status	Incorporated	Key People	Role
M-------------------------C	Inactive	2002	3	Mmember

Ronald D. Warble

Ronald D. Warble has the following companies in common with Rafeek Khan

Name	Status	Incorporated	Key People	Role
H-----------------------------.	Inactive	2006	6	Director

Patricia Wheeler

Patricia Wheeler has the following companies in common with Rafeek Khan

Name	Status	Incorporated	Key People	Role
L------------------------.	Inactive	2007	9	Director

8004 NW 154th St Hialeah, FL 33016 5643 NW 74th Ave Miami, FL 33166 1655 Curryville Rd Oviedo, FL 32766 1301 Lochbreeze Way Orlando, FL 32828 14335 Commerce Way Hialeah, FL 33016 8004 NW 154th St Miami Lakes, FL 33016 1655 Curryville Rd Chuluota, FL 32766

Sources

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

Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019

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Rafeek Khan

Active Chuluota, FL — Chairman for Light Stone Partners, Inc.

Rafeek Khan Overview

Background Report for Rafeek Khan

Companies for Rafeek Khan

Connections for Rafeek Khan

Known Addresses for Rafeek Khan

Sources

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