Khurram Sheik

Active Orlando, FL — President for Butler Lake Properties, Inc.

(407)447-4677

Khurram Sheik Overview

Khurram Sheik has been associated with thirty-one companies, according to public records. The companies were formed over a thirty year period with the most recent being incorporated six years ago in November of 2017. Sixteen of the companies are still active while the remaining fifteen are now listed as inactive.

Background Report for Khurram Sheik

Includes Age, Location, Address History for Khurram Sheik
Arrest, Criminal, & Driving Records
Social Media Profiles
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Name	Status	Incorporated	Key People	Role
S & H Central Florida Investments, Incorporated	Active	1987	8	Director
Ocean Air Enterprises, Inc.	Active	1989	8	Director
Westgate Shellworld, Inc.	Active	1988	7	Director
Butler Lake Properties, Inc.	Active	2000	6	President
Westgate Properties, Inc.	Active	1948	4	Director
American Tourist Plaza, LLC	Active	2003	9	Manager
Celebration Gifts, LLC	Active	2012	6	Manager
Ocean Air Warehousing, LLC	Active	2013	6	Manager
Dbs 705, LLC	Active	2014	6	Manager
Buena Vista Ventures, LLC	Active	2010	6	Manager
American Retail Group, LLC	Active	2003	6	Manager
Generation Investments, LLC	Active	2004	6	Manager
Bargain World LLC	Active	2011	4	Managing Member
Vineland Investments, Inc.	Active	2002	7	Director
Matrix Worldwide, Inc.	Active	2000	7	Director
Lake Down Pointe Homeowners' Association, Inc.	Active	2002	3
Orlando Celebration II, Inc.	Inactive	1998	2	President
Eastgate Shellworld, Inc.	Inactive	2002	2	President
Westgate Holdings, L.L.C.	Inactive	1999	2	President
Ocean Air Warehousing, Inc.	Inactive	2017	1	President
Intercontinental Developers, LLC	Inactive	2006	2	Manager
Intercontinental, LLC	Inactive	2005	2	Manager
Bwcc, LLC	Inactive	2013	2	Manager
Bwlbv, LLC	Inactive	2013	2	Manager
Trends Unlimited, LLC	Inactive	2009	1	Manager
Bwh, LLC	Inactive	2014	1	Manager
Prodigy International, LLC	Inactive	2004	2	Managing Member
Bw West, LLC	Inactive	2013	2	Managing Member
Bwe, LLC	Inactive	2013	2	Managing Member
South Pacific Ocean Enterprises, Inc.	Inactive	2006	2	Director
Pristine Motorworks, Inc.	Inactive	2000	2	Director

Connections for Khurram Sheik

A connection is made when two people are officers, directors, or otherwise associated with the same company. Khurram has sixteen known connections and has the most companies in common with Jonathan Shirley.

Jonathan W. Shirley

Jonathan W. Shirley has the following companies in common with Khurram Sheik

Name	Status	Incorporated	Key People	Role
C--------------------C	Inactive	2012	6	Manager
O------------------------C	Inactive	2013	6	Manager
D----------C	Inactive	2014	6
B-----------------------C	Inactive	2010	6
B---------------C	Inactive	2011	4	Manager
V------------------------.	Inactive	2002	7
M--------------------.	Inactive	2000	7
S---------------------------------------------d	Inactive	1987	8
O-------------------------.	Inactive	1989	8
A------------------------C	Inactive	2003	6
A-------------------------C	Inactive	2003	9
B--------------------------.	Active	2000	6
G-------------------------C	Inactive	2004	6
W-----------------------.	Inactive	1988	7
B-------C	Inactive	2013	2	Manager
B--------C	Inactive	2013	2	Manager
B----------C	Inactive	2013	2	Manager
B------C	Inactive	2013	2	Manager

Showing 8 records out of 18

Samia Ahmed

Samia Ahmed has the following companies in common with Khurram Sheik

Name	Status	Incorporated	Key People	Role
C--------------------C	Active	2012	6	Manager
O------------------------C	Active	2013	6	Manager
D----------C	Active	2014	6	Manager
B-----------------------C	Active	2010	6	Manager
B---------------C	Active	2011	4	Managing Member
V------------------------.	Active	2002	7	Treasurer
M--------------------.	Active	2000	7	President
S---------------------------------------------d	Active	1987	8	President
O-------------------------.	Active	1989	8	President
A------------------------C	Active	2003	6	Manager
A-------------------------C	Active	2003	9	Manager
B--------------------------.	Active	2000	6	Vice President
G-------------------------C	Active	2004	6	Manager
W-----------------------.	Active	1988	7	President

Showing 8 records out of 14

Tahir M. Ahmed

Tahir M. Ahmed has the following companies in common with Khurram Sheik

Name	Status	Incorporated	Key People	Role
C--------------------C	Active	2012	6	Manager
O------------------------C	Active	2013	6	Manager
D----------C	Active	2014	6	Manager
B-----------------------C	Active	2010	6	Manager
V------------------------.	Active	2002	7	President
M--------------------.	Active	2000	7	Director
S---------------------------------------------d	Active	1987	8	Director
O-------------------------.	Active	1989	8	Director
A------------------------C	Active	2003	6	Manager
A-------------------------C	Active	2003	9	Manager
G-------------------------C	Active	2004	6	Manager
W-----------------------.	Active	1988	7	Director
P-----------------------.	Inactive	2000	2	Director

Showing 8 records out of 13

Hiba Sheik

Hiba Sheik has the following companies in common with Khurram Sheik

Name	Status	Incorporated	Key People	Role
C--------------------C	Active	2012	6	Manager
O------------------------C	Active	2013	6	Manager
D----------C	Active	2014	6	Manager
B-----------------------C	Active	2010	6	Manager
V------------------------.	Active	2002	7	Director
M--------------------.	Active	2000	7	Director
S---------------------------------------------d	Active	1987	8	Director
O-------------------------.	Active	1989	8	Director
A------------------------C	Active	2003	6	Manager
A-------------------------C	Active	2003	9	Manager
B--------------------------.	Active	2000	6	Director
G-------------------------C	Active	2004	6	Manager
W-----------------------.	Active	1988	7	Director

Showing 8 records out of 13

Shama Sheik

Shama Sheik has the following companies in common with Khurram Sheik

Name	Status	Incorporated	Key People	Role
C--------------------C	Active	2012	6	Manager
O------------------------C	Active	2013	6	Manager
D----------C	Active	2014	6	Manager
B-----------------------C	Active	2010	6	Manager
V------------------------.	Active	2002	7	Director
M--------------------.	Active	2000	7	Director
S---------------------------------------------d	Active	1987	8	Director
O-------------------------.	Active	1989	8	Director
A------------------------C	Active	2003	6	Manager
A-------------------------C	Active	2003	9	Manager
B--------------------------.	Active	2000	6	Director
G-------------------------C	Active	2004	6	Manager
W-----------------------.	Active	1988	7	Director

Showing 8 records out of 13

Nadeem Battla

Nadeem Battla has the following companies in common with Khurram Sheik

Name	Status	Incorporated	Key People	Role
V------------------------.	Inactive	2002	7	Director
M--------------------.	Inactive	2000	7	Director
O-------------------------.	Inactive	1989	8	President
A-------------------------C	Inactive	2003	9	Manager
W-----------------------.	Inactive	1988	7	Secretary
O--------------------------.	Inactive	1998	2	Secretary
E-----------------------.	Inactive	2002	2	Secretary
W-----------------------.	Inactive	1999	2	Secretary

Yousaf Sheik

Yousaf Sheik has the following companies in common with Khurram Sheik

Name	Status	Incorporated	Key People	Role
S---------------------------------------------d	Inactive	1987	8	President
O-------------------------.	Inactive	1989	8	President
B--------------------------.	Inactive	2000	6	Vice President
L--------------------------------------------.	Active	2002	3	Vice President

Mohammad N. Battla

Mohammad N. Battla has the following companies in common with Khurram Sheik

Name	Status	Incorporated	Key People	Role
S---------------------------------------------d	Inactive	1987	8	President
A-------------------------C	Inactive	2003	9	Manager
P------------------------C	Inactive	2004	2	Managing Member

Kashif Battla

Kashif Battla has the following companies in common with Khurram Sheik

Name	Status	Incorporated	Key People	Role
A-------------------------C	Inactive	2003	9	Manager
S-----------------------------------.	Inactive	2006	2	President

Hiba Sheik

Hiba Sheik has the following companies in common with Khurram Sheik

Name	Status	Incorporated	Key People	Role
L--------------------------------------------.	Active	2002	3	Treasurer

Carols J. Bonilla

Carols J. Bonilla has the following companies in common with Khurram Sheik

Name	Status	Incorporated	Key People	Role
I------------------------------C	Inactive	2006	2	Manager

Otmane El Amrani

Otmane El Amrani has the following companies in common with Khurram Sheik

Name	Status	Incorporated	Key People	Role
B---------------C	Inactive	2011	4	Manager

Daniel E. Harper

Daniel E. Harper has the following companies in common with Khurram Sheik

Name	Status	Incorporated	Key People	Role
I-------------------C	Inactive	2005	2	Manager

Darlyne S. Parsons

Darlyne S. Parsons has the following companies in common with Khurram Sheik

Name	Status	Incorporated	Key People	Role
W-----------------------.	Inactive	1948	4	President

Gerald A. Parsons

Gerald A. Parsons has the following companies in common with Khurram Sheik

Name	Status	Incorporated	Key People	Role
W-----------------------.	Inactive	1948	4	Director

Smith M. Rodney

Smith M. Rodney has the following companies in common with Khurram Sheik

Name	Status	Incorporated	Key People	Role
W-----------------------.	Inactive	1948	4	Treasurer

171 Circle Dr Maitland, FL 32751 PO Box 421060 Kissimmee, FL 34742 7576 Kingspointe Pkwy Orlando, FL 32819 8507 Rustic Gate Ct Orlando, FL 32819 7500 Golf Channel Dr Orlando, FL 32819

Source

Florida Department of State
Data last refreshed on Saturday, April 6, 2024

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Khurram Sheik

Active Orlando, FL — President for Butler Lake Properties, Inc.

(407)447-4677

Khurram Sheik Overview

Background Report for Khurram Sheik

Companies for Khurram Sheik

Connections for Khurram Sheik

Known Addresses for Khurram Sheik

Source

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