Zafer Merchant

Archived Record Hialeah, FL Previous Manager for 5 Star Investment Group, L.L.C.

Zafer Merchant Overview

Zafer Merchant has been associated with three companies, according to public records. The companies were formed over a five year period with the most recent being incorporated thirteen years ago in August of 2010. Zero of the companies are still active while the remaining three are now listed as inactive.

Background Report for Zafer Merchant


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Companies for Zafer Merchant

Name Status
5 Star Investment Group, L.L.C.
Inactive
101 Condo, Inc.
Inactive
Szm Family Limited Liability Limited Partnership
Inactive

Connections for Zafer Merchant

A connection is made when two people are officers, directors, or otherwise associated with the same company. Zafer has six known connections and has the most companies in common with Madiha Merchant.
1
Madiha Merchant
Madiha Merchant has the following companies in common with Zafer Merchant
Name Status
S----------------------------------------------p
Active
1
Shahnaz Merchant
Shahnaz Merchant has the following companies in common with Zafer Merchant
Name Status
S----------------------------------------------p
Active
1
Nasruddin Issa
Nasruddin Issa has the following companies in common with Zafer Merchant
Name Status
5-----------------------------.
Inactive
1
Mohammed Jamil
Mohammed Jamil has the following companies in common with Zafer Merchant
Name Status
5-----------------------------.
Inactive
1
Suleman Jivani
Suleman Jivani has the following companies in common with Zafer Merchant
Name Status
1-------------.
Inactive
1
Shoukat Parbtani
Shoukat Parbtani has the following companies in common with Zafer Merchant
Name Status
5-----------------------------.
Inactive

Known Addresses for Zafer Merchant

419 Aragon Ave Miami, FL 33134 1775 W 39th Pl Hialeah, FL 33012

Source

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

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