Haitham Kaki Overview
Haitham Kaki has been associated with twenty-three companies, according to public records. The companies were formed over a twenty-eight year period with the most recent being incorporated six months ago in November of 2023. Fourteen of the companies are still active while the remaining nine are now listed as inactive.Background Report for Haitham Kaki
- Includes Age, Location, Address History for Haitham Kaki
- Arrest, Criminal, & Driving Records
- Social Media Profiles
- Possible relatives
- Full Background Report
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Companies for Haitham Kaki
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Villas at Lake Shore Hoa, Inc. |
Active
|
2007 |
5
|
President
|
K & M Drugs Solivita, Inc. |
Active
|
2016 |
2
|
President
|
Kakmar Corp |
Active
|
2023 |
2
|
President
|
Juan & John Drugs, Inc. |
Active
|
1995 |
2
|
President
|
K Quad, LLC |
Active
|
2021 |
3
|
Manager
|
Sweet Villas, LLC |
Active
|
2012 |
3
|
Managing Member
|
K & M Drugs Fort Myers, LLC |
Active
|
2015 |
2
|
Manager
|
Alayalana, LLC |
Active
|
2016 |
2
|
Manager
|
40 Sw Ave B, LLC |
Active
|
2022 |
1
|
Manager
|
Kakiland, LLC |
Active
|
2022 |
1
|
Manager
|
Saunders Development LLC |
Active
|
2023 |
1
|
Manager
|
Ak & Sons Re Holdings, LLC |
Active
|
2011 |
1
|
Manager
|
Drugs On The Go, LLC |
Active
|
2010 |
1
|
Managing Member
|
Hijaz Smoke Shop LLC |
Active
|
2023 |
2
|
Member
|
K & M Lake Placid, Inc. |
Inactive
|
2008 |
3
|
President
|
K & M Drugs Kissimmee, Inc. |
Inactive
|
2016 |
3
|
President
|
Clewiston Juices, Inc. |
Inactive
|
2015 |
1
|
President
|
Has Realestate, LLC |
Inactive
|
2016 |
3
|
Manager
|
Five K's Ranch, LLC |
Inactive
|
2013 |
2
|
Manager
|
Quick Wash and Dry, LLC |
Inactive
|
2013 |
1
|
Manager
|
K & M Drugs Immokalee, LLC |
Inactive
|
2014 |
1
|
Manager
|
K & M Clewiston, Inc. |
Inactive
|
2008 |
2
|
Director
|
M & K Clewiston, Inc. |
Inactive
|
2008 |
2
|
Director
|
Showing 8 records out of 23
Connections for Haitham Kaki
A connection is made when two people are officers, directors, or otherwise associated with the same company. Haitham has twelve known connections and has the most companies in common with Ayman Kaki.
8
Ayman Kaki has the following companies in common with Haitham Kaki
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
K-------------------------C |
Active
|
2015 |
2
|
Manager
|
K------------------------. |
Active
|
2016 |
2
|
Treasurer
|
A------------C |
Active
|
2016 |
2
|
Manager
|
K---------C |
Active
|
2021 |
3
|
Manager
|
S---------------C |
Active
|
2012 |
3
|
Managing Member
|
K---------------------. |
Inactive
|
2008 |
3
|
Vice President
|
H-----------------C |
Inactive
|
2016 |
3
|
Manager
|
K-------------------------. |
Inactive
|
2016 |
3
|
Vice President
|
4
John Munson has the following companies in common with Haitham Kaki
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
J---------------------. |
Inactive
|
1995 |
2
|
President
|
K-------------------. |
Inactive
|
2008 |
2
|
Director
|
M-------------------. |
Inactive
|
2008 |
2
|
Director
|
K---------------------. |
Inactive
|
2008 |
3
|
Director
|
2
Michael Martin has the following companies in common with Haitham Kaki
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
K---------p |
Active
|
2023 |
2
|
Vice President
|
S---------------C |
Inactive
|
2012 |
3
|
Manager
|
1
Hasan F. Hijaz has the following companies in common with Haitham Kaki
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
H------------------C |
Active
|
2023 |
2
|
Member
|
1
Amir Kaki has the following companies in common with Haitham Kaki
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
K---------C |
Active
|
2021 |
3
|
Manager
|
1
Annabelle Moore has the following companies in common with Haitham Kaki
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
V----------------------------. |
Active
|
2007 |
5
|
Vice President
|
1
Yasir Khan has the following companies in common with Haitham Kaki
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
V----------------------------. |
Inactive
|
2007 |
5
|
Director
|
1
Stan Kotei has the following companies in common with Haitham Kaki
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
H-----------------C |
Inactive
|
2016 |
3
|
Manager
|
1
Floyd Salkey has the following companies in common with Haitham Kaki
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
V----------------------------. |
Inactive
|
2007 |
5
|
Treasurer
|
1
Apurv Shah has the following companies in common with Haitham Kaki
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
K-------------------------. |
Inactive
|
2016 |
3
|
Secretary
|
1
Catherine Soto has the following companies in common with Haitham Kaki
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
V----------------------------. |
Inactive
|
2007 |
5
|
Director
|
1
Karson C. Turner has the following companies in common with Haitham Kaki
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
F-----------------C |
Inactive
|
2013 |
2
|
Manager
|
Known Addresses for Haitham Kaki
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Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
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5
Known Addresses
PO Box 998 Clewiston, FL 33440
340 E Sugarland Hwy Clewiston, FL 33440
133 Tower St Lake Placid, FL 33852
149 Hickpoochee Labelle, FL 33935
1045 Palmetto St Clewiston, FL 33440
These addresses are known to be associated with Haitham Kaki however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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Source