Ahmad Naqvi Overview
Ahmad Naqvi has been associated with thirty-seven companies, according to public records. The companies were formed over a twenty-two year period with the most recent being incorporated seventeen days ago in April of 2024. Twenty-Four of the companies are still active while the remaining thirteen are now listed as inactive.Background Report for Ahmad H. Naqvi
- Includes Age, Location, Address History for Ahmad H. Naqvi
- Arrest, Criminal, & Driving Records
- Social Media Profiles
- Possible relatives
- Full Background Report
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Companies for Ahmad Naqvi
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Hansar Capital, Lc |
Active
|
2001 |
2
|
President
|
7551 Realty, Corp. |
Active
|
2003 |
1
|
President
|
Gardenia Plaza Investors, LLC |
Active
|
2016 |
3
|
Manager
|
Goldenfish-Ozb, LLC |
Active
|
2021 |
2
|
Manager
|
Hansar Opportunity Fund, LLC |
Active
|
2021 |
2
|
Manager
|
Hallandale Highrise, LLC |
Active
|
2023 |
2
|
Manager
|
307 Broadway Partners LLC |
Active
|
2023 |
2
|
Manager
|
Liberty Fort Investments LLC |
Active
|
2016 |
2
|
Manager
|
Tuscan Property Management, LLC |
Active
|
2009 |
2
|
Managing Member
|
Prelude Property Management, LLC |
Active
|
2010 |
2
|
Managing Member
|
Naqvi Family Holdings, LLC |
Active
|
2024 |
1
|
Manager
|
Hansar Capital Partners LLC |
Active
|
2016 |
1
|
Manager
|
192 Midway Retail, LLC |
Active
|
2011 |
1
|
Managing Member
|
Thornton Mills LLC |
Active
|
2010 |
1
|
Managing Member
|
Hot Lots, LLC |
Active
|
2005 |
1
|
Managing Member
|
Lake Bryan Investments, LLC |
Active
|
2012 |
1
|
Managing Member
|
Swirl, LLC |
Active
|
2013 |
1
|
Managing Member
|
Orange & Vine Holdings LLC |
Active
|
2013 |
1
|
Managing Member
|
Cfl-Sfr, LLC |
Active
|
2019 |
2
|
Managing Member
|
Hansar Va Ventures, LLC |
Active
|
2020 |
2
|
Managing Member
|
Ultra Blue Air, LLC |
Active
|
2020 |
2
|
Managing Member
|
Jungle Falls LLC |
Active
|
2020 |
2
|
Managing Member
|
Dorchester Plaza Investors LLC |
Active
|
2022 |
2
|
Managing Member
|
Maingate Capital Partners LLC |
Active
|
2012 |
1
|
Managing Member
|
Rh-Lbm-Qsr, LLC |
Inactive
|
2017 |
2
|
Manager
|
Hansar Investments, LLC |
Inactive
|
2013 |
1
|
Manager
|
Koi Development LLC |
Inactive
|
2009 |
1
|
Manager
|
Lehigh Land Partners LLC |
Inactive
|
2006 |
1
|
Manager
|
H & H Capital Management, LLC |
Inactive
|
2002 |
1
|
Manager
|
Lake Down Park, LLC |
Inactive
|
2010 |
1
|
Manager
|
Webster Land Holdings, LLC |
Inactive
|
2005 |
1
|
Manager
|
Del-Hop Swap, LLC |
Inactive
|
2010 |
1
|
Manager
|
West 50 Investments, LLC |
Inactive
|
2011 |
1
|
Manager
|
Lehigh Commercial Partners LLC |
Inactive
|
2006 |
1
|
Managing Member
|
Maingate Retail LLC |
Inactive
|
2011 |
1
|
Managing Member
|
I Drive Retail, LLC |
Inactive
|
2011 |
1
|
Managing Member
|
192 Vine Retail, LLC |
Inactive
|
2011 |
1
|
Managing Member
|
Showing 8 records out of 37
Connections for Ahmad Naqvi
A connection is made when two people are officers, directors, or otherwise associated with the same company. Ahmad has three known connections and has the most companies in common with Craig Bunker.
14
Craig R. Bunker has the following companies in common with Ahmad Naqvi
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C----------C |
Active
|
2019 |
2
|
Managing Member
|
H---------------------C |
Active
|
2020 |
2
|
Managing Member
|
U-----------------C |
Active
|
2020 |
2
|
Managing Member
|
J--------------C |
Active
|
2020 |
2
|
Member
|
G-----------------C |
Active
|
2021 |
2
|
Member
|
H--------------------------C |
Active
|
2021 |
2
|
Member
|
D----------------------------C |
Active
|
2022 |
2
|
Managing Member
|
H----------------------C |
Active
|
2023 |
2
|
Member
|
3-----------------------C |
Active
|
2023 |
2
|
Member
|
T-----------------------------C |
Active
|
2009 |
2
|
Managing Member
|
P------------------------------C |
Active
|
2010 |
2
|
Managing Member
|
G---------------------------C |
Active
|
2016 |
3
|
|
L--------------------------C |
Active
|
2016 |
2
|
Member
|
R-------------C |
Inactive
|
2017 |
2
|
Member
|
Showing 8 records out of 14
1
Habib Naqvi has the following companies in common with Ahmad Naqvi
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
H----------------c |
Inactive
|
2001 |
2
|
President
|
1
Darand Williams has the following companies in common with Ahmad Naqvi
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
G---------------------------C |
Inactive
|
2016 |
3
|
Manager
|
Known Addresses for Ahmad Naqvi
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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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3
Known Addresses
255 S Orange Ave Orlando, FL 32801
9780 Kilgore Rd Orlando, FL 32836
7958 Via Dellagio Way Orlando, FL 32819
These addresses are known to be associated with Ahmad Naqvi however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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Source