Mohamed Kermali Overview
Mohamed Kermali has been associated with six companies, according to public records. The companies were formed over a twenty year period with the most recent being incorporated three years ago in April of 2021. Five of the companies are still active while the remaining one is now listed as inactive.Background Report for Mohamed Kermali
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Companies for Mohamed Kermali
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Rashid Properties LLC |
Active
|
2012 |
7
|
President
|
M Kermali, CPA, PA |
Active
|
2011 |
2
|
President
|
Bridal Box LLC |
Active
|
2018 |
3
|
Manager
|
Mgrashid Properties LLC |
Active
|
2019 |
3
|
Manager
|
Rubie Holdings LLC |
Active
|
2021 |
2
|
Member
|
Bytezone LLC |
Inactive
|
2001 |
1
|
Manager
|
Connections for Mohamed Kermali
A connection is made when two people are officers, directors, or otherwise associated with the same company. Mohamed has nine known connections and has the most companies in common with Shakir Rashid.
2
Shakir Rashid has the following companies in common with Mohamed Kermali
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
R-------------------C |
Active
|
2012 |
7
|
Manager
|
M---------------------C |
Active
|
2019 |
3
|
Manager
|
2
Sukaina Rashid has the following companies in common with Mohamed Kermali
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
R-------------------C |
Active
|
2012 |
7
|
Manager
|
M---------------------C |
Active
|
2019 |
3
|
Manager
|
1
Maysam Kermali has the following companies in common with Mohamed Kermali
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
B------------C |
Active
|
2018 |
3
|
Member
|
1
Zuher Manji has the following companies in common with Mohamed Kermali
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
R----------------C |
Active
|
2021 |
2
|
Member
|
1
Shelina Fazal has the following companies in common with Mohamed Kermali
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
B------------C |
Inactive
|
2018 |
3
|
Member
|
1
M. Kermali has the following companies in common with Mohamed Kermali
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M----------------A |
Inactive
|
2011 |
2
|
President
|
1
Anwarali M. Rashid has the following companies in common with Mohamed Kermali
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
R-------------------C |
Inactive
|
2012 |
7
|
Managing Member
|
1
Bashir M. Rashid has the following companies in common with Mohamed Kermali
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
R-------------------C |
Inactive
|
2012 |
7
|
Managing Member
|
1
Iqbal H. Somji has the following companies in common with Mohamed Kermali
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
R-------------------C |
Inactive
|
2012 |
7
|
Manager
|
Known Addresses for Mohamed Kermali
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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
405 Waymont Ct Lake Mary, FL 32746
334 Lake Dawson Pl Lake Mary, FL 32746
267 Bellagio Cir Sanford, FL 32771
922 Williston Park Pt Lake Mary, FL 32746
These addresses are known to be associated with Mohamed Kermali however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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