Mohammed Motiwala

Active Kissimmee, FL President for Florida Scrap Metal Trading, LLC

Mohammed Motiwala Overview

Mohammed Motiwala has been associated with six companies, according to public records. The companies were formed over a eighteen year period with the most recent being incorporated one year ago in March of 2023. Five of the companies are still active while the remaining one is now listed as inactive.

Background Report for Mohammed Motiwala


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Companies for Mohammed Motiwala

Name Status
Florida Metal Trading, LLC
Active
Florida Scrap Metal Trading, LLC
Active
Mo Investments LLC
Active
Blue Star Transformers LLC
Active
Pellucid Lifesciences Usa LLC
Active
Ala USA Trading, L.L.C
Inactive

Connections for Mohammed Motiwala

A connection is made when two people are officers, directors, or otherwise associated with the same company. Mohammed has five known connections and has the most companies in common with Yusuf Motiwala.
4
Yusuf Motiwala
Yusuf Motiwala has the following companies in common with Mohammed Motiwala
Name Status
F------------------------------C
Active
B------------------------C
Active
P---------------------------C
Active
F------------------------C
Active
3
Rehnuma Motiwala
Rehnuma Motiwala has the following companies in common with Mohammed Motiwala
Name Status
M----------------C
Inactive
F------------------------------C
Active
F------------------------C
Inactive
1
Rehnuma Motiwala
Rehnuma Motiwala has the following companies in common with Mohammed Motiwala
Name Status
F------------------------C
Active
1
Atikur Motiwala
Atikur Motiwala has the following companies in common with Mohammed Motiwala
Name Status
F------------------------C
Inactive
1
Arif Rahman
Arif Rahman has the following companies in common with Mohammed Motiwala
Name Status
M----------------C
Inactive

Known Addresses for Mohammed Motiwala

3363 W Vine St Kissimmee, FL 34741

Source

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

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