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 nine 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
- Includes Age, Location, Address History for Rafeek Khan
- Arrest, Criminal, & Driving Records
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- Possible relatives
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Companies for Rafeek Khan
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Light Stone Partners, Inc. |
Active
|
2007 |
8
|
Chairman
|
| Horseshoe Bend Developers, Inc. |
Active
|
2006 |
6
|
President
|
| Southic Corporation |
Active
|
1999 |
2
|
President
|
| Dwp Holdings LLC |
Active
|
2017 |
2
|
Manager
|
| Woods Direct International, LLC |
Active
|
2013 |
2
|
Managing Member
|
| 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
|
Showing 8 records out of 11
Connections for Rafeek Khan
A connection is made when two people are officers, directors, or otherwise associated with the same company. Rafeek has sixteen known connections and has the most companies in common with Karen Khan.
4
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 |
2
|
|
| S-----------------n |
Active
|
1999 |
2
|
Director
|
4
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
|
1
Clade H. Blackwell has the following companies in common with Rafeek Khan
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| L------------------------. |
Active
|
2007 |
8
|
President
|
1
Jim S. Vannatta has the following companies in common with Rafeek Khan
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| L------------------------. |
Active
|
2007 |
8
|
Director
|
1
Parks Wilson has the following companies in common with Rafeek Khan
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| L------------------------. |
Active
|
2007 |
8
|
Treasurer
|
1
Paul S. Allen has the following companies in common with Rafeek Khan
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| L------------------------. |
Inactive
|
2007 |
8
|
Director
|
1
Sue E. Blackwell has the following companies in common with Rafeek Khan
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| L------------------------. |
Inactive
|
2007 |
8
|
Director
|
1
Orta Calixto has the following companies in common with Rafeek Khan
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| D-----------------------------. |
Inactive
|
1999 |
3
|
Treasurer
|
1
Scott Jumper has the following companies in common with Rafeek Khan
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| H-----------------------------. |
Inactive
|
2006 |
6
|
Director
|
1
Paul J. Lechler has the following companies in common with Rafeek Khan
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| M-------------------------C |
Inactive
|
2002 |
3
|
Manager
|
1
Jeffrey Nelson has the following companies in common with Rafeek Khan
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| H-----------------------------. |
Inactive
|
2006 |
6
|
Director
|
1
Arthur F. Nodecker has the following companies in common with Rafeek Khan
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| L------------------------. |
Inactive
|
2007 |
8
|
Director
|
1
Spephen W. Spears has the following companies in common with Rafeek Khan
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| H-----------------------------. |
Inactive
|
2006 |
6
|
Director
|
1
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
|
1
Ronald D. Warble has the following companies in common with Rafeek Khan
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| H-----------------------------. |
Inactive
|
2006 |
6
|
Director
|
1
Patricia Wheeler has the following companies in common with Rafeek Khan
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| L------------------------. |
Inactive
|
2007 |
8
|
Director
|
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Sources
Florida Department of State
Data last refreshed on Monday, April 6, 2026
Data last refreshed on Monday, April 6, 2026
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
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