Sofia Naseem Overview
Sofia Naseem has been associated with seven companies, according to public records. The companies were formed over a seventeen year period with the most recent being incorporated six years ago in May of 2018. Two of the companies are still active while the remaining five are now listed as inactive.Background Report for Sofia Naseem
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Companies for Sofia Naseem
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Sniiic Two, LLC |
Active
|
2009 |
5
|
Manager
|
Nci LLC |
Active
|
2010 |
3
|
Manager
|
Snic Financial Group, Inc. |
Inactive
|
2001 |
1
|
President
|
Sniiic Four, LLC |
Inactive
|
2009 |
2
|
Manager
|
City Properties of Orlando LLC |
Inactive
|
2018 |
2
|
Manager
|
Base Line Glass LLC |
Inactive
|
2007 |
1
|
Manager
|
Zee Auto Center, Inc. |
Inactive
|
2001 |
2
|
Vice President
|
Connections for Sofia Naseem
A connection is made when two people are officers, directors, or otherwise associated with the same company. Sofia has six known connections and has the most companies in common with Imran Chaudhry.
2
Imran Chaudhry has the following companies in common with Sofia Naseem
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S-------------C |
Inactive
|
2009 |
5
|
Manager
|
N-----C |
Active
|
2010 |
3
|
2
Chaudhry Imran has the following companies in common with Sofia Naseem
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S-------------C |
Inactive
|
2009 |
5
|
Manager
|
N-----C |
Inactive
|
2010 |
3
|
Manager
|
2
Zahida Parveen has the following companies in common with Sofia Naseem
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S-------------C |
Inactive
|
2009 |
5
|
Manager
|
C----------------------------C |
Inactive
|
2018 |
2
|
Member
|
1
Imran Chandhey has the following companies in common with Sofia Naseem
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Z-------------------. |
Inactive
|
2001 |
2
|
President
|
1
Nasreen Chaudhry has the following companies in common with Sofia Naseem
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S-------------C |
Inactive
|
2009 |
5
|
Manager
|
1
Naseem Ullah has the following companies in common with Sofia Naseem
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S--------------C |
Inactive
|
2009 |
2
|
Manager
|
Known Addresses for Sofia Naseem
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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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6
Known Addresses
1315 W Church St Orlando, FL 32805
5919 SE 68th St Ocala, FL 34472
3420 Old Winter Garden Rd Orlando, FL 32805
6936 Remington View Ct Orlando, FL 32829
5097 Wellington Park Cir Orlando, FL 32839
PO Box 561455 Orlando, FL 32856
These addresses are known to be associated with Sofia Naseem however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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