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Karim Maskatiya
Active Miami Beach, FL — Owner for Km 1 Holdings, LLC
Karim Maskatiya Overview
Karim Maskatiya has been associated with seventeen companies, according to public records. The companies were formed over a twenty-eight year period with the most recent being incorporated sixteen years ago in June of 2010. Two of the companies are still active while the remaining fifteen are now listed as inactive.
Background Report for Karim A. Maskatiya
- Includes Age, Location, Address History for Karim A. Maskatiya
- Arrest, Criminal, & Driving Records
- Social Media Profiles
- Possible relatives
- Full Background Report
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Companies for Karim Maskatiya
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Km 1 Holdings, LLC |
Active
|
2007 |
1
|
Owner
|
| Travelink, LLC |
Active
|
2005 |
1
|
Member
|
| USA Payment Systems |
Inactive
|
1996 |
9
|
President
|
| USA Payments |
Inactive
|
1997 |
2
|
President
|
| M & C International |
Inactive
|
1996 |
2
|
President
|
| USA Payment Systems, Inc. |
Inactive
|
2010 |
1
|
President
|
| Maskatiya, Suri & Co., Inc. |
Inactive
|
1981 |
1
|
President
|
| Ab Two, Inc. |
Inactive
|
1989 |
1
|
President
|
| Tower Communication, Inc. |
Inactive
|
1987 |
1
|
President
|
| Ab Three, Inc. |
Inactive
|
1989 |
1
|
President
|
| Ab 4, Inc. |
Inactive
|
1992 |
1
|
President
|
| Ab 2, Inc. |
Inactive
|
2002 |
1
|
President
|
| Ab 3, Inc. |
Inactive
|
2002 |
1
|
President
|
| KM1, LLC |
Inactive
|
2010 |
1
|
Manager
|
| Parkway Regency, LLC |
Inactive
|
2000 |
2
|
Member
|
| Wd International, L.L.C. |
Inactive
|
2001 |
2
|
Member
|
| McA Processing, LLC |
Inactive
|
2007 |
1
|
Governing Person
|
Showing 8 records out of 17
Connections for Karim Maskatiya
A connection is made when two people are officers, directors, or otherwise associated with the same company. Karim has nine known connections and has the most companies in common with Joseph Canizaro.
4
Robert Cucinotta has the following companies in common with Karim Maskatiya
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| U-----------------s |
Inactive
|
1996 |
9
|
President
|
| U----------s |
Inactive
|
1997 |
2
|
Treasurer
|
| W----------------------. |
Inactive
|
2001 |
2
|
Member
|
| M-----------------l |
Inactive
|
1996 |
2
|
Director
|
1
Joseph C. Canizaro has the following companies in common with Karim Maskatiya
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| U-----------------s |
Active
|
1996 |
9
|
Chairman
|
1
Brent Coles has the following companies in common with Karim Maskatiya
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| U-----------------s |
Inactive
|
1996 |
9
|
Treasurer
|
1
Jay E. Fraker has the following companies in common with Karim Maskatiya
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| U-----------------s |
Inactive
|
1996 |
9
|
President
|
1
Michael Keller has the following companies in common with Karim Maskatiya
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| U-----------------s |
Inactive
|
1996 |
9
|
Director
|
1
Jerry McCarley has the following companies in common with Karim Maskatiya
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| U-----------------s |
Inactive
|
1996 |
9
|
Treasurer
|
1
Tom McCarley has the following companies in common with Karim Maskatiya
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| U-----------------s |
Inactive
|
1996 |
9
|
Treasurer
|
1
Todd Ruden has the following companies in common with Karim Maskatiya
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| U-----------------s |
Inactive
|
1996 |
9
|
Treasurer
|
1
Sunil Suri has the following companies in common with Karim Maskatiya
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| P------------------C |
Inactive
|
2000 |
2
|
Member
|
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Sources
Florida Department of State
Data last refreshed on Monday, April 6, 2026
Data last refreshed on Monday, April 6, 2026
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
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