Nasim Kassam Overview
Nasim Kassam has been associated with thirteen companies, according to public records. The companies were formed over a twenty-four year period with the most recent being incorporated two years ago in January of 2022. Nine of the companies are still active while the remaining four are now listed as inactive.Background Report for Nasim Kassam
- Includes Age, Location, Address History for Nasim Kassam
- Arrest, Criminal, & Driving Records
- Social Media Profiles
- Possible relatives
- Full Background Report
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Companies for Nasim Kassam
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Tanzania, LLC |
Active
|
2005 |
4
|
Member
|
Nasim Hotels LLC |
Active
|
2013 |
3
|
Manager
|
Aiglemont Investments LLC |
Active
|
2012 |
3
|
Member
|
Kass Holdings LLC |
Active
|
2013 |
3
|
Member
|
D.M.G. Investments LLC |
Active
|
2013 |
3
|
Member
|
Zahara Hotels LLC |
Active
|
2013 |
2
|
Member
|
Lisbon Investments, LLC |
Active
|
2017 |
3
|
Member
|
Tremont LLC |
Active
|
2022 |
2
|
Member
|
Everything but the Bagel LLC |
Active
|
2018 |
2
|
|
Shereen Hotels, Inc. |
Inactive
|
1997 |
2
|
President
|
Orlando Lodging, Inc. |
Inactive
|
2000 |
2
|
President
|
Kass Holdings, Inc. |
Inactive
|
1998 |
2
|
Treasurer
|
Nasim Hotels, Inc. |
Inactive
|
1998 |
2
|
Vice President
|
Showing 8 records out of 13
Connections for Nasim Kassam
A connection is made when two people are officers, directors, or otherwise associated with the same company. Nasim has three known connections and has the most companies in common with Issa Kassam.
11
Issa Kassam has the following companies in common with Nasim Kassam
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T-----------C |
Active
|
2005 |
4
|
Member
|
A-----------------------C |
Active
|
2012 |
3
|
Member
|
K---------------C |
Active
|
2013 |
3
|
Member
|
Z---------------C |
Active
|
2013 |
2
|
Member
|
D--------------------C |
Active
|
2013 |
3
|
Member
|
N--------------C |
Active
|
2013 |
3
|
Manager
|
L---------------------C |
Active
|
2017 |
3
|
Member
|
O-------------------. |
Inactive
|
2000 |
2
|
President
|
N----------------. |
Inactive
|
1998 |
2
|
President
|
S------------------. |
Inactive
|
1997 |
2
|
President
|
K-----------------. |
Inactive
|
1998 |
2
|
President
|
Showing 8 records out of 11
7
Shereen Kassam has the following companies in common with Nasim Kassam
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T-----------C |
Active
|
2005 |
4
|
Member
|
K---------------C |
Active
|
2013 |
3
|
Member
|
D--------------------C |
Active
|
2013 |
3
|
Member
|
N--------------C |
Active
|
2013 |
3
|
Member
|
L---------------------C |
Active
|
2017 |
3
|
Member
|
E--------------------------C |
Active
|
2018 |
2
|
Manager
|
T---------C |
Active
|
2022 |
2
|
Member
|
1
Nizar Ali has the following companies in common with Nasim Kassam
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A-----------------------C |
Active
|
2012 |
3
|
Manager
|
Known Addresses for Nasim Kassam
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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
7475 W Irlo Bronson Memorial Hwy Kissimmee, FL 34747
9045 Easterling Dr Orlando, FL 32819
7475 W Irlo Bronson Mem Hwy Kissimmee, FL 34747
9045 Orlando, FL 32819
These addresses are known to be associated with Nasim Kassam however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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