Rashid Sheikh

Active Coral Springs, FL — Manager for Town Market Mail and Parcels Services LLC

Rashid Sheikh Overview

Rashid Sheikh has been associated with twenty-four companies, according to public records. The companies were formed over a fourteen year period with the most recent being incorporated one year ago in January of 2023. Five of the companies are still active while the remaining nineteen are now listed as inactive.

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Name	Status	Incorporated	Key People	Role
Town Market Mail and Parcels Services LLC	Active	2017	4	Manager
Midtown Shop-DC & Postal Services, LLC	Active	2021	2	Manager
Sheikh Investment & Consulting Services, LLC	Active	2020	1	Managing Member
Arboleda & Sheikh Associates, LLC	Active	2023	1	Managing Member
Dreamland Builders Usa, Inc.	Active	2022	3	Vice President
Okeechobee Enterprises, Inc.	Inactive	2009	2	President
Sheikh's Realty Services, Inc.	Inactive	2017	1	President
Interglobe Development Group, LLC	Inactive	2010	11	Manager
Std Construction, LLC	Inactive	2019	3	Manager
Rashid Sheikh, LLC	Inactive	2020	1	Manager
Marble Construction, LLC	Inactive	2016	8	Managing Member
Eqr Global Distributor, LLC	Inactive	2021	4	Managing Member
Logistix, LLC	Inactive	2009	8	Secretary
Five Star-Mart Management, Inc.	Inactive	2018	5	Secretary
Italian Wings, Inc.	Inactive	2015	3	Secretary
Interglobe Development Corporation	Inactive	2015	5	Vice President
Florida Total Construction, Inc.	Inactive	2012	5	Vice President
Q3 Trading Corporation	Inactive	2014	4	Vice President
Mjr Developers, Inc.	Inactive	2018	3	Vice President
Realequity Group, Inc.	Inactive	2018	3	Vice President
R & J Total Home Remodeling, Inc.	Inactive	2012	3	Vice President
Florida Commercial Loan Consultants, Inc.	Inactive	2018	2	Vice President
Zstar Network Inc.	Inactive	2011	1	Vice President
Rk Royal Palm Beach, LLC	Inactive	2021	2

Connections for Rashid Sheikh

A connection is made when two people are officers, directors, or otherwise associated with the same company. Rashid has forty-seven known connections and has the most companies in common with A. Rahaman.

Andrea Mazzella

Andrea Mazzella has the following companies in common with Rashid Sheikh

Name	Status	Incorporated	Key People	Role
I--------------------------------n	Inactive	2015	5	Vice President
I-----------------.	Inactive	2015	3	President
Q--------------------n	Inactive	2014	4	President
L-----------C	Inactive	2009	8	Manager
I-------------------------------C	Inactive	2010	11	Manager

Armin Altarac

Armin Altarac has the following companies in common with Rashid Sheikh

Name	Status	Incorporated	Key People	Role
I--------------------------------n	Inactive	2015	5	Vice President
I-----------------.	Inactive	2015	3	Vice President
L-----------C	Inactive	2009	8	Managing Member
I-------------------------------C	Inactive	2010	11	Managing Member

Grossett A. Taylor

Grossett A. Taylor has the following companies in common with Rashid Sheikh

Name	Status	Incorporated	Key People	Role
M----------------------C	Inactive	2016	8	Managing Member
F------------------------------.	Inactive	2012	5	Vice President
R-------------------------------.	Inactive	2012	3	President

A. Rahaman

A. Rahaman has the following companies in common with Rashid Sheikh

Name	Status	Incorporated	Key People	Role
T---------------------------------------C	Active	2017	4	Member
M------------------------------------C	Active	2021	2	Manager

Fred Albano

Fred Albano has the following companies in common with Rashid Sheikh

Name	Status	Incorporated	Key People	Role
L-----------C	Inactive	2009	8	Manager
I-------------------------------C	Inactive	2010	11	Managing Member

Mehrez Fouad

Mehrez Fouad has the following companies in common with Rashid Sheikh

Name	Status	Incorporated	Key People	Role
L-----------C	Inactive	2009	8	Chairman
I-------------------------------C	Inactive	2010	11	Managing Member

Mohammad B. Karim

Mohammad B. Karim has the following companies in common with Rashid Sheikh

Name	Status	Incorporated	Key People	Role
F------------------------------.	Inactive	2012	5	Vice President
R-------------------------------.	Inactive	2012	3	Vice President

Aziz Rahaman

Aziz Rahaman has the following companies in common with Rashid Sheikh

Name	Status	Incorporated	Key People	Role
T---------------------------------------C	Inactive	2017	4	Member
F-----------------------------.	Inactive	2018	5	Vice President

Masud Bakthir

Masud Bakthir has the following companies in common with Rashid Sheikh

Name	Status	Incorporated	Key People	Role
D--------------------------.	Active	2022	3	President

Khurshida Jahan

Khurshida Jahan has the following companies in common with Rashid Sheikh

Name	Status	Incorporated	Key People	Role
D--------------------------.	Active	2022	3	Vice President

Sabah R. Abro

Sabah R. Abro has the following companies in common with Rashid Sheikh

Name	Status	Incorporated	Key People	Role
I--------------------------------n	Inactive	2015	5	President

Nesar J. Ahmed

Nesar J. Ahmed has the following companies in common with Rashid Sheikh

Name	Status	Incorporated	Key People	Role
M----------------------C	Inactive	2016	8	Manager

Jahangir Alam

Jahangir Alam has the following companies in common with Rashid Sheikh

Name	Status	Incorporated	Key People	Role
F-----------------------------.	Inactive	2018	5	Vice President

Haythem A. Albassam

Haythem A. Albassam has the following companies in common with Rashid Sheikh

Name	Status	Incorporated	Key People	Role
I-------------------------------C	Inactive	2010	11

Abdulmunem A. Al-Dulaimi

Abdulmunem A. Al-Dulaimi has the following companies in common with Rashid Sheikh

Name	Status	Incorporated	Key People	Role
L-----------C	Inactive	2009	8	Managing Member

Hyder Ali

Hyder Ali has the following companies in common with Rashid Sheikh

Name	Status	Incorporated	Key People	Role
E-------------------------C	Inactive	2021	4	Managing Member

Waleed A. Alrawi

Waleed A. Alrawi has the following companies in common with Rashid Sheikh

Name	Status	Incorporated	Key People	Role
I--------------------------------n	Inactive	2015	5	Vice President

Mahfuz Bhuiyan

Mahfuz Bhuiyan has the following companies in common with Rashid Sheikh

Name	Status	Incorporated	Key People	Role
M----------------------C	Inactive	2016	8	Managing Member

Mahfuz H. Bhuiyan

Mahfuz H. Bhuiyan has the following companies in common with Rashid Sheikh

Name	Status	Incorporated	Key People	Role
M----------------------C	Inactive	2016	8	Managing Member

George Chami

George Chami has the following companies in common with Rashid Sheikh

Name	Status	Incorporated	Key People	Role
T---------------------------------------C	Inactive	2017	4	Member

12643 NW 10th St Pompano Beach, FL 33071 12643 NE 10th St Pompano Beach, FL 33071 12643 NW 10th St Coral Springs, FL 33071 8951 W Atlantic Blvd Coral Springs, FL 33071

Source

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

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Rashid Sheikh

Active Coral Springs, FL — Manager for Town Market Mail and Parcels Services LLC

Rashid Sheikh Overview

Background Report for Rashid Sheikh

Companies for Rashid Sheikh

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