Waseem Khan Overview
Waseem Khan has been associated with five companies, according to public records. The companies were formed over a eleven year period with the most recent being incorporated eleven years ago in October of 2012. Three of the companies are still active while the remaining two are now listed as inactive.Background Report for Waseem Khan
- Includes Age, Location, Address History for Waseem Khan
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- Possible relatives
- Full Background Report
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Companies for Waseem Khan
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Med Complex LLC |
Active
|
2007 |
2
|
Manager
|
L C Developers, LLC |
Active
|
2008 |
1
|
Manager
|
Islamic Center of Lake City, Inc. |
Active
|
2001 |
4
|
Secretary
|
Imax Media, LLC |
Inactive
|
2012 |
1
|
Manager
|
United Media LLC |
Inactive
|
2011 |
3
|
Managing Member
|
Connections for Waseem Khan
A connection is made when two people are officers, directors, or otherwise associated with the same company. Waseem has six known connections and has the most companies in common with Mohammed Choudhury.
1
Mohammed G. Choudhury has the following companies in common with Waseem Khan
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
I-------------------------------. |
Active
|
2001 |
4
|
President
|
1
Mohammed A. Faisal has the following companies in common with Waseem Khan
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
I-------------------------------. |
Active
|
2001 |
4
|
Vice President
|
1
Najeeba Khan has the following companies in common with Waseem Khan
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M-------------C |
Active
|
2007 |
2
|
Managing Member
|
1
Waseem Aziz has the following companies in common with Waseem Khan
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
I-------------------------------. |
Inactive
|
2001 |
4
|
Treasurer
|
1
Kevin J. Janosky has the following companies in common with Waseem Khan
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
U--------------C |
Inactive
|
2011 |
3
|
President
|
1
Jenelle Simque has the following companies in common with Waseem Khan
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
U--------------C |
Inactive
|
2011 |
3
|
Mmember
|
Known Addresses for Waseem Khan
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Sources
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
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3
Known Addresses
462 NW Lake Valley Ter Lake City, FL 32055
289 SW Stonegate Ter Lake City, FL 32024
PO Box 507 Lake City, FL 32056
These addresses are known to be associated with Waseem Khan however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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