Shahbaz Cheema Overview
Shahbaz Cheema has been associated with twenty companies, according to public records. The companies were formed over a forty year period with the most recent being incorporated three months ago in February of 2024. Eleven of the companies are still active while the remaining nine are now listed as inactive.Background Report for Shahbaz A. Cheema
- Includes Age, Location, Address History for Shahbaz A. Cheema
- Arrest, Criminal, & Driving Records
- Social Media Profiles
- Possible relatives
- Full Background Report
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Companies for Shahbaz Cheema
Showing 8 records out of 20
Connections for Shahbaz Cheema
A connection is made when two people are officers, directors, or otherwise associated with the same company. Shahbaz has twenty-three known connections and has the most companies in common with Khai Chang.
14
Khai S. Chang has the following companies in common with Shahbaz Cheema
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
L---------------------------. |
Active
|
1983 |
6
|
President
|
W----------------------------------. |
Active
|
2000 |
7
|
President
|
C--------C |
Active
|
2004 |
3
|
President
|
P------------------------C |
Inactive
|
2012 |
9
|
Manager
|
L-----------------------------C |
Active
|
2016 |
6
|
CEO
|
P--------------------------------C |
Active
|
2016 |
6
|
President
|
L----------------------------C |
Active
|
2020 |
5
|
|
A------------------------C |
Active
|
2020 |
6
|
Member
|
L------------------------------------------C |
Active
|
2024 |
5
|
Member
|
A----------------------------------------C |
Inactive
|
2020 |
6
|
Member
|
A------------------------------------------C |
Inactive
|
2020 |
6
|
Member
|
M----------------------------C |
Inactive
|
2012 |
6
|
Manager
|
L------------------------------. |
Inactive
|
2001 |
5
|
President
|
L----------------------------. |
Inactive
|
1997 |
7
|
President
|
Showing 8 records out of 14
9
Ajay Harendra Bisht has the following companies in common with Shahbaz Cheema
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
P------------------------C |
Inactive
|
2012 |
9
|
|
L-----------------------------C |
Active
|
2016 |
6
|
Board Member
|
P--------------------------------C |
Active
|
2016 |
6
|
Board Member
|
A------------------------C |
Active
|
2020 |
6
|
Member
|
A----------------------------------------C |
Inactive
|
2020 |
6
|
Member
|
A------------------------------------------C |
Inactive
|
2020 |
6
|
Member
|
M----------------------------C |
Inactive
|
2012 |
6
|
|
L------------------------------. |
Inactive
|
2001 |
5
|
Director
|
L----------------------------. |
Inactive
|
1997 |
7
|
Director
|
Showing 8 records out of 9
6
Waheeduz M. Zaman has the following companies in common with Shahbaz Cheema
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
L---------------------------. |
Active
|
1983 |
6
|
Secretary
|
W----------------------------------. |
Active
|
2000 |
7
|
Secretary
|
P------------------------C |
Inactive
|
2012 |
9
|
|
H--------------------------. |
Active
|
2014 |
3
|
Director
|
M----------------------------C |
Inactive
|
2012 |
6
|
|
L----------------------------. |
Inactive
|
1997 |
7
|
Director
|
6
Waheeduz Zaman has the following companies in common with Shahbaz Cheema
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
L-----------------------------C |
Active
|
2016 |
6
|
Board Member
|
P--------------------------------C |
Active
|
2016 |
6
|
COO
|
I--------------------------C |
Active
|
2020 |
4
|
Member
|
A------------------------C |
Active
|
2020 |
6
|
Member
|
A----------------------------------------C |
Inactive
|
2020 |
6
|
Member
|
A------------------------------------------C |
Inactive
|
2020 |
6
|
Member
|
5
Ma T. Aung has the following companies in common with Shahbaz Cheema
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
L-----------------------------C |
Active
|
2016 |
6
|
Board Member
|
P--------------------------------C |
Active
|
2016 |
6
|
Board Member
|
A------------------------C |
Active
|
2020 |
6
|
Member
|
A----------------------------------------C |
Inactive
|
2020 |
6
|
Member
|
A------------------------------------------C |
Inactive
|
2020 |
6
|
Member
|
5
Birendra Bhattarai has the following companies in common with Shahbaz Cheema
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
L-----------------------------C |
Active
|
2016 |
6
|
Board Member
|
P--------------------------------C |
Active
|
2016 |
6
|
Board Member
|
A------------------------C |
Active
|
2020 |
6
|
Member
|
A----------------------------------------C |
Inactive
|
2020 |
6
|
Member
|
A------------------------------------------C |
Inactive
|
2020 |
6
|
Member
|
5
Carl W. Patten has the following companies in common with Shahbaz Cheema
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
L---------------------------. |
Active
|
1983 |
6
|
|
W----------------------------------. |
Active
|
2000 |
7
|
|
P------------------------C |
Active
|
2012 |
9
|
|
I--------------------------C |
Active
|
2020 |
4
|
Member
|
L----------------------------C |
Active
|
2020 |
5
|
4
Sidney Morgan has the following companies in common with Shahbaz Cheema
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
P------------------------C |
Active
|
2012 |
9
|
CEO
|
I--------------------------C |
Active
|
2020 |
4
|
Member
|
L----------------------------C |
Active
|
2020 |
5
|
|
L------------------------------------------C |
Inactive
|
2024 |
5
|
Member
|
4
Birendra Bhattarai has the following companies in common with Shahbaz Cheema
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
P------------------------C |
Inactive
|
2012 |
9
|
|
M----------------------------C |
Inactive
|
2012 |
6
|
|
L------------------------------. |
Inactive
|
2001 |
5
|
Director
|
L----------------------------. |
Inactive
|
1997 |
7
|
Director
|
3
Ma Thuzar M Aung has the following companies in common with Shahbaz Cheema
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
P------------------------C |
Inactive
|
2012 |
9
|
|
M----------------------------C |
Inactive
|
2012 |
6
|
|
L----------------------------. |
Inactive
|
1997 |
7
|
Treasurer
|
2
Louis J D O Radnothy has the following companies in common with Shahbaz Cheema
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
L---------------------------. |
Inactive
|
1983 |
6
|
Treasurer
|
W----------------------------------. |
Inactive
|
2000 |
7
|
Director
|
2
Boris M. Todorovic has the following companies in common with Shahbaz Cheema
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
L---------------------------. |
Inactive
|
1983 |
6
|
Treasurer
|
W----------------------------------. |
Inactive
|
2000 |
7
|
Treasurer
|
1
Haitham Abulaban has the following companies in common with Shahbaz Cheema
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
L------------------------------------------C |
Active
|
2024 |
5
|
Member
|
1
Sandy Chang has the following companies in common with Shahbaz Cheema
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C--------C |
Active
|
2004 |
3
|
1
Tasneem A. Cheema has the following companies in common with Shahbaz Cheema
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
H--------------------------. |
Active
|
2014 |
3
|
Director
|
1
Idney Morgan has the following companies in common with Shahbaz Cheema
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
L------------------------------------------C |
Active
|
2024 |
5
|
Member
|
1
Faryal Choudry has the following companies in common with Shahbaz Cheema
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
H----------------------------------------. |
Inactive
|
2007 |
2
|
Manager
|
1
Kevin M. Donnelly has the following companies in common with Shahbaz Cheema
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S--------------------------. |
Inactive
|
2009 |
3
|
Vice President
|
1
George G. Gavin has the following companies in common with Shahbaz Cheema
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
W----------------------------------. |
Inactive
|
2000 |
7
|
Director
|
1
Cristin C. Keane has the following companies in common with Shahbaz Cheema
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
L----------------------------C |
Inactive
|
2020 |
5
|
Known Addresses for Shahbaz Cheema
PO Box 297
Tavares, FL 32778
390 S Central Ave
Umatilla, FL 32784
1004 Pemble Rd
Leesburg, FL 34748
18550 US Highway 441
Mount Dora, FL 32757
192 Patrice Hope St
Leesburg, FL 34748
7708 Isabella Ln
Odessa, FL 33556
10250 SE 167th Place Rd
Summerfield, FL 34491
18850 US Highway 441
Mount Dora, FL 32757
100 Pemble Rd
Leesburg, FL 34748
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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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9
Known Addresses
PO Box 297 Tavares, FL 32778
390 S Central Ave Umatilla, FL 32784
1004 Pemble Rd Leesburg, FL 34748
18550 US Highway 441 Mount Dora, FL 32757
192 Patrice Hope St Leesburg, FL 34748
7708 Isabella Ln Odessa, FL 33556
10250 SE 167th Place Rd Summerfield, FL 34491
18850 US Highway 441 Mount Dora, FL 32757
100 Pemble Rd Leesburg, FL 34748
These addresses are known to be associated with Shahbaz Cheema however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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Source