Mohammed Isa Overview
Mohammed Isa has been associated with sixteen companies, according to public records. The companies were formed over a seventeen year period with the most recent being incorporated two years ago in March of 2022. Eight of the companies are still active while the remaining eight are now listed as inactive.Background Report for Mohammed Isa
- Includes Age, Location, Address History for Mohammed Isa
- Arrest, Criminal, & Driving Records
- Social Media Profiles
- Possible relatives
- Full Background Report
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Companies for Mohammed Isa
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M & N Petroleum. Inc. |
Active
|
2012 |
2
|
President
|
Liquor Ventures LLC |
Active
|
2018 |
3
|
Manager
|
Lwr Petroleum LLC |
Active
|
2015 |
2
|
Manager
|
Bradenton Petroleum LLC |
Active
|
2019 |
2
|
Manager
|
Lakeland Petroleum LLC |
Active
|
2020 |
2
|
Manager
|
14th Street Petroleum LLC |
Active
|
2020 |
2
|
Manager
|
Nick & Moes Franchise LLC |
Active
|
2022 |
2
|
Manager
|
Kathleen Investments, LLC. |
Active
|
2011 |
2
|
Managing Member
|
I & S Investment, LLC |
Inactive
|
2005 |
2
|
President
|
Vapor Ventures, Inc |
Inactive
|
2014 |
2
|
President
|
Treasure Buyers LLC |
Inactive
|
2019 |
3
|
Manager
|
M.N.M. Automotive, LLC |
Inactive
|
2014 |
3
|
Manager
|
I & S Investment II, LLC |
Inactive
|
2006 |
2
|
Manager
|
Maktib Fil DAR LLC |
Inactive
|
2011 |
1
|
Managing Member
|
Morris Avenue Condominium Association, Inc. |
Inactive
|
2014 |
1
|
Director
|
Nick & Moes Inc. |
Inactive
|
2012 |
2
|
Vice President
|
Showing 8 records out of 16
Connections for Mohammed Isa
A connection is made when two people are officers, directors, or otherwise associated with the same company. Mohammed has three known connections and has the most companies in common with Nizar Sallem.
14
Nizar Sallem has the following companies in common with Mohammed Isa
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
L---------------C |
Active
|
2015 |
2
|
Manager
|
B---------------------C |
Active
|
2019 |
2
|
Manager
|
L--------------------C |
Active
|
2020 |
2
|
Manager
|
1-----------------------C |
Active
|
2020 |
2
|
Manager
|
N-----------------------C |
Active
|
2022 |
2
|
Manager
|
L-----------------C |
Active
|
2018 |
3
|
Manager
|
K------------------------. |
Active
|
2011 |
2
|
Managing Member
|
M-------------------. |
Active
|
2012 |
2
|
Vice President
|
I-------------------C |
Inactive
|
2005 |
2
|
President
|
I----------------------C |
Inactive
|
2006 |
2
|
Manager
|
T-----------------C |
Inactive
|
2019 |
3
|
Manager
|
V-----------------c |
Inactive
|
2014 |
2
|
Vice President
|
N--------------. |
Inactive
|
2012 |
2
|
President
|
M--------------------C |
Inactive
|
2014 |
3
|
Manager
|
Showing 8 records out of 14
1
Ahmed Hassan has the following companies in common with Mohammed Isa
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M--------------------C |
Inactive
|
2014 |
3
|
Manager
|
1
Nizar Isa has the following companies in common with Mohammed Isa
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
L-----------------C |
Inactive
|
2018 |
3
|
Manager
|
Known Addresses for Mohammed Isa
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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
6316 Kathleen Rd Lakeland, FL 33810
3149 Fort Socrum Village Blvd Lakeland, FL 33810
PO Box 126 Kathleen, FL 33849
4410 Kathleen Rd Lakeland, FL 33810
These addresses are known to be associated with Mohammed Isa however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
Source