Nighat Naseer Overview
Nighat Naseer has been associated with eight companies, according to public records. The companies were formed over a twenty-nine year period with the most recent being incorporated seven years ago in January of 2017. One of the companies is still active while the remaining seven are now listed as inactive.Background Report for Nighat Naseer
- Includes Age, Location, Address History for Nighat Naseer
- Arrest, Criminal, & Driving Records
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Companies for Nighat Naseer
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Nighat Holdings, LLC |
Active
|
2011 |
3
|
Manager
|
Sheikh Development, LLC |
Inactive
|
2004 |
3
|
Manager
|
South Shore Development, LLC |
Inactive
|
2004 |
3
|
Managing Member
|
Formula Deals, LLC |
Inactive
|
2005 |
2
|
Managing Member
|
Non Guaranteed, LLC |
Inactive
|
2005 |
2
|
Managing Member
|
Guaranteed, LLC |
Inactive
|
2005 |
2
|
Managing Member
|
Sheikh Donut Corporation |
Inactive
|
1987 |
3
|
Secretary
|
Kendall Deal, LLC |
Inactive
|
2017 |
2
|
Member
|
Connections for Nighat Naseer
A connection is made when two people are officers, directors, or otherwise associated with the same company. Nighat has five known connections and has the most companies in common with Farhan Naseer.
7
Rehan Naseer has the following companies in common with Nighat Naseer
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
F----------------C |
Inactive
|
2005 |
2
|
Managing Member
|
K---------------C |
Inactive
|
2017 |
2
|
Member
|
S--------------------------C |
Inactive
|
2004 |
3
|
Managing Member
|
N-----------------C |
Inactive
|
2005 |
2
|
Managing Member
|
G-------------C |
Inactive
|
2005 |
2
|
Managing Member
|
S----------------------n |
Inactive
|
1987 |
3
|
President
|
S---------------------C |
Inactive
|
2004 |
3
|
Manager
|
2
Ari Banegas has the following companies in common with Nighat Naseer
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S--------------------------C |
Inactive
|
2004 |
3
|
Managing Member
|
S---------------------C |
Inactive
|
2004 |
3
|
Manager
|
1
Farhan Naseer has the following companies in common with Nighat Naseer
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
N------------------C |
Active
|
2011 |
3
|
Secretary
|
1
Rehan Naseer has the following companies in common with Nighat Naseer
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
N------------------C |
Active
|
2011 |
3
|
Treasurer
|
1
Farhan Naseer has the following companies in common with Nighat Naseer
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S----------------------n |
Inactive
|
1987 |
3
|
Vice President
|
Known Addresses for Nighat Naseer
Advertisements
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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2
Known Addresses
These addresses are known to be associated with Nighat Naseer however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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