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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.Background Report for Rashid Sheikh
- Includes Age, Location, Address History for Rashid Sheikh
- Arrest, Criminal, & Driving Records
- Social Media Profiles
- Possible relatives
- Full Background Report
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Companies for Rashid Sheikh
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
|
Showing 8 records out of 24
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.
5
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
|
4
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
|
3
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
|
2
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
|
2
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
|
2
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
|
2
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
|
2
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
|
1
Masud Bakthir has the following companies in common with Rashid Sheikh
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
D--------------------------. |
Active
|
2022 |
3
|
President
|
1
Khurshida Jahan has the following companies in common with Rashid Sheikh
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
D--------------------------. |
Active
|
2022 |
3
|
Vice President
|
1
Sabah R. Abro has the following companies in common with Rashid Sheikh
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
I--------------------------------n |
Inactive
|
2015 |
5
|
President
|
1
Nesar J. Ahmed has the following companies in common with Rashid Sheikh
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M----------------------C |
Inactive
|
2016 |
8
|
Manager
|
1
Jahangir Alam has the following companies in common with Rashid Sheikh
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
F-----------------------------. |
Inactive
|
2018 |
5
|
Vice President
|
1
Haythem A. Albassam has the following companies in common with Rashid Sheikh
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
I-------------------------------C |
Inactive
|
2010 |
11
|
1
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
|
1
Hyder Ali has the following companies in common with Rashid Sheikh
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
E-------------------------C |
Inactive
|
2021 |
4
|
Managing Member
|
1
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
|
1
Mahfuz Bhuiyan has the following companies in common with Rashid Sheikh
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M----------------------C |
Inactive
|
2016 |
8
|
Managing Member
|
1
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
|
1
George Chami has the following companies in common with Rashid Sheikh
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T---------------------------------------C |
Inactive
|
2017 |
4
|
Member
|
Known Addresses for Rashid Sheikh
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Source
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
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4
Known Addresses
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
These addresses are known to be associated with Rashid Sheikh however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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Source