Asif Merchant

Active Orlando, FL Member for Pine Cigars, LLC

Asif Merchant Overview

Asif Merchant has been associated with six companies, according to public records. The companies were formed over a twelve year period with the most recent being incorporated three years ago in October of 2020. One of the companies is still active while the remaining five are now listed as inactive.

Background Report for Asif H. Merchant


  • Includes Age, Location, Address History for Asif H. Merchant
  • Arrest, Criminal, & Driving Records
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Companies for Asif Merchant

Name Status
Pine Cigars, LLC
Active
Merchant Cigars, LLC
Inactive
Sarena Enterprises, LLC
Inactive
Heritage Tobacco, LLC
Inactive
Worldwide Gladiator Championship LLC
Inactive
Vitro Trading, LLC
Inactive

Connections for Asif Merchant

A connection is made when two people are officers, directors, or otherwise associated with the same company. Asif has six known connections and has the most companies in common with Hussain Ali.
2
Anil Virani
Anil Virani has the following companies in common with Asif Merchant
Name Status
V----------------C
Inactive
W----------------------------------C
Inactive
1
Hussain Ali
Hussain Ali has the following companies in common with Asif Merchant
Name Status
P--------------C
Active
1
Shams Merchant
Shams Merchant has the following companies in common with Asif Merchant
Name Status
P--------------C
Active
1
Alkarim Dhanani
Alkarim Dhanani has the following companies in common with Asif Merchant
Name Status
P--------------C
Inactive
1
Zain H. Merchant
Zain H. Merchant has the following companies in common with Asif Merchant
Name Status
M------------------C
Inactive
1
Vercy Miller
Vercy Miller has the following companies in common with Asif Merchant
Name Status
W----------------------------------C
Inactive

Known Addresses for Asif Merchant

6614 Kingspointe Pkwy Orlando, FL 32819 8981 Grey Hawk Pt Orlando, FL 32836

Sources

Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024

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