Khalid Zaheer Overview
Khalid Zaheer has been associated with ten companies, according to public records. The companies were formed over a twenty-two year period with the most recent being incorporated seven years ago in November of 2016. Two of the companies are still active while the remaining eight are now listed as inactive.Background Report for Khalid Zaheer
- Includes Age, Location, Address History for Khalid Zaheer
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Companies for Khalid Zaheer
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Dixie Sub LLC |
Active
|
2011 |
2
|
Managing Member
|
Zab Enterprises LLC |
Active
|
2013 |
1
|
Managing Member
|
B & N Investments of Broward County, Inc. |
Inactive
|
2007 |
1
|
President
|
Lakraj, Inc. |
Inactive
|
1994 |
1
|
President
|
481 Prospect Properties LLC |
Inactive
|
2005 |
5
|
Manager
|
Amerisub LLC |
Inactive
|
2009 |
2
|
Manager
|
Ameritrade Enterprises, LLC |
Inactive
|
2009 |
1
|
Manager
|
Pines Food LLC |
Inactive
|
2014 |
1
|
Manager
|
Zee Development Group LLC |
Inactive
|
2016 |
1
|
Member
|
Bismilla Donuts, Inc. |
Inactive
|
1995 |
1
|
Showing 8 records out of 10
Connections for Khalid Zaheer
A connection is made when two people are officers, directors, or otherwise associated with the same company. Khalid has six known connections and has the most companies in common with Mohammed Bakali.
1
Mohammed S. Bakali has the following companies in common with Khalid Zaheer
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A----------C |
Inactive
|
2009 |
2
|
Manager
|
1
Mohammed Anwar Haroon has the following companies in common with Khalid Zaheer
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
4-------------------------C |
Inactive
|
2005 |
5
|
Manager
|
1
Yasmeen A. Haroon has the following companies in common with Khalid Zaheer
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
4-------------------------C |
Inactive
|
2005 |
5
|
Manager
|
1
Tobi Reiss has the following companies in common with Khalid Zaheer
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
4-------------------------C |
Inactive
|
2005 |
5
|
Managing Member
|
1
Lee Seligman has the following companies in common with Khalid Zaheer
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
4-------------------------C |
Inactive
|
2005 |
5
|
Managing Member
|
1
Benish Zaheer has the following companies in common with Khalid Zaheer
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
D-----------C |
Inactive
|
2011 |
2
|
Manager
|
Known Addresses for Khalid Zaheer
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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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2
Known Addresses
These addresses are known to be associated with Khalid Zaheer however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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Source