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
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Companies for Karim Maskatiya

Name Status
Km 1 Holdings, LLC
Active
Travelink, LLC
Active
USA Payment Systems
Inactive
USA Payments
Inactive
M & C International
Inactive
USA Payment Systems, Inc.
Inactive
Maskatiya, Suri & Co., Inc.
Inactive
Ab Two, Inc.
Inactive
Tower Communication, Inc.
Inactive
Ab Three, Inc.
Inactive
Ab 4, Inc.
Inactive
Ab 2, Inc.
Inactive
Ab 3, Inc.
Inactive
KM1, LLC
Inactive
Parkway Regency, LLC
Inactive
Wd International, L.L.C.
Inactive
McA Processing, LLC
Inactive
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
Robert Cucinotta has the following companies in common with Karim Maskatiya
Name Status
U-----------------s
Inactive
U----------s
Inactive
W----------------------.
Inactive
M-----------------l
Inactive
1
Joseph C. Canizaro
Joseph C. Canizaro has the following companies in common with Karim Maskatiya
Name Status
U-----------------s
Active
1
Brent Coles
Brent Coles has the following companies in common with Karim Maskatiya
Name Status
U-----------------s
Inactive
1
Jay E. Fraker
Jay E. Fraker has the following companies in common with Karim Maskatiya
Name Status
U-----------------s
Inactive
1
Michael Keller
Michael Keller has the following companies in common with Karim Maskatiya
Name Status
U-----------------s
Inactive
1
Jerry McCarley
Jerry McCarley has the following companies in common with Karim Maskatiya
Name Status
U-----------------s
Inactive
1
Tom McCarley
Tom McCarley has the following companies in common with Karim Maskatiya
Name Status
U-----------------s
Inactive
1
Todd Ruden
Todd Ruden has the following companies in common with Karim Maskatiya
Name Status
U-----------------s
Inactive
1
Sunil Suri
Sunil Suri has the following companies in common with Karim Maskatiya
Name Status
P------------------C
Inactive

Sources

Florida Department of State
Data last refreshed on Monday, April 6, 2026
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019

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