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 two years 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
|
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Source
Florida Department of State
Data last refreshed on Monday, April 6, 2026
Data last refreshed on Monday, April 6, 2026
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