Naveen Ladha

Active Orlando, FL — President for U.S.A. Investment, Inc.

Naveen Ladha Overview

Naveen Ladha has been associated with forty-seven companies, according to public records. The companies were formed over a forty-seven year period with the most recent being incorporated five years ago in July of 2020. Eight of the companies are still active while the remaining thirty-nine are now listed as inactive.

Background Report for Naveen Ladha

Includes Age, Location, Address History for Naveen Ladha
Arrest, Criminal, & Driving Records
Social Media Profiles
Possible relatives
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Name	Status	Incorporated	Key People	Role
Global Fast Foods, Inc.	Active	1994	4	President
U.S.A. Investment, Inc.	Active	1980	3	President
Conch Investors II, LLC	Active	2008	3	President
Conch Shell Properties, LLC	Active	2014	4	Manager
U.S. Foods of Key West, LLC	Active	2008	3	Manager
Ladha Holdings LLC	Active	2010	3	Managing Member
Socal Holdings, LLC	Active	2012	2	Managing Member
Issa and Naveen Ladha Family Foundation, Inc.	Active	2005	6	Director
Premiere Hotel-Motel Two, Inc.	Inactive	1998	4	President
U.S.A. Asset Two, Inc.	Inactive	1996	3	President
P. One Rapid City Investors Inc.	Inactive	1994	3	President
Active Sports Lifestyle USA, LLC	Inactive	2009	7	Manager
Abq Investors LLC	Inactive	2014	4	Manager
Austin Investors, LLC	Inactive	2015	2	Manager
5858 Idrive, LLC	Inactive	2020	2	Managing Member
Conch Foods, Inc.	Inactive	2008	4	Treasurer
T & L Hospitality Group. Inc.	Inactive	2004	3	Treasurer
Premiere Suites, Inc.	Inactive	1990	3	Treasurer
Conch Investors III, LLC	Inactive	2008	2	Treasurer
Princess Suites, Inc.	Inactive	1990	2	Treasurer
Conch Investors I, LLC	Inactive	2008	2	Treasurer
U.S.A. Asset & Investments, Inc.	Inactive	1996	2	Treasurer
U.S.A. Trading & Investments, Inc.	Inactive	1996	2	Treasurer
Globe Import & Export, Inc.	Inactive	1973	2	Treasurer
Premiere Value Homes, Inc.	Inactive	1990	2	Treasurer
U.S.A. Asset Three, Inc.	Inactive	1996	2	Treasurer
Bb Mt. Vernon Investors, Inc.	Inactive	1996	2	Treasurer
Diversified Investments of Central Florida, Inc.	Inactive	1995	2	Treasurer
Premiere Hotel - Motel, Inc.	Inactive	1990	2	Treasurer
Florida Touch of Gold, Inc.	Inactive	1990	2	Treasurer
P. One Longview Investors, Inc.	Inactive	1995	2	Treasurer
Bb, Panama City Investors, Inc.	Inactive	1996	2	Treasurer
Cr Asset Holding, Inc.	Inactive	2004	2	Treasurer
Cr Equity Holding, Inc.	Inactive	2004	2	Treasurer
D & L Assets, Inc.	Inactive	2004	2	Treasurer
B.B. South Lakeland Investors, Inc.	Inactive	1996	2	Treasurer
Ld Holdings of Cr, Inc.	Inactive	2004	2	Treasurer
B-B Lynn Haven Investors, Inc.	Inactive	1996	2	Treasurer
U.S.A. Asset Four, Inc.	Inactive	1996	2	Treasurer
U.S.A. Asset Holding, Inc.	Inactive	1995	1	Treasurer
U.S.A. Auto Sales, Inc.	Inactive	1987	4	Secretary
Nina Enterprise, Inc.	Inactive	1989	4	Director
Conch Shell Properties, Inc.	Inactive	1994	4	Secretary
American Fast Food, Inc.	Inactive	1992	2	Director
American Fast Food Store 2, Inc.	Inactive	1992	2	Director
Globe Management and Investments, Inc.	Inactive	1978	2	Secretary
Journey's End Hotel - Motel, Inc.	Inactive	1990	2	Secretary

Showing 8 records out of 47

Connections for Naveen Ladha

A connection is made when two people are officers, directors, or otherwise associated with the same company. Naveen has nineteen known connections and has the most companies in common with Hassan Ladha.

Issa F. Ladha

Issa F. Ladha has the following companies in common with Naveen Ladha

Name	Status	Incorporated	Key People	Role
I-------------------------------------------.	Inactive	2005	6	Director
U---------------------.	Inactive	1980	3	President
C---------------------C	Inactive	2008	3	President
L----------------C	Inactive	2010	3	Manager
G---------------------.	Inactive	1994	4	President
U-------------------------C	Inactive	2008	3	President
S-----------------C	Inactive	2012	2	Managing Member
C-------------------------C	Inactive	2014	4	Manager
A-------------------C	Inactive	2015	2	Manager
A---------------C	Inactive	2014	4	Manager
C----------------------C	Inactive	2008	2	President
A------------------------------C	Inactive	2009	7	Manager
C---------------.	Inactive	2008	4	President
P-------------------.	Inactive	1990	2	President
C--------------------C	Inactive	2008	2	President
U------------------------------.	Inactive	1996	2	Director
U--------------------------------.	Inactive	1996	2	President
G-------------------------.	Inactive	1973	2	President
U--------------------.	Inactive	1996	3	President
P------------------------.	Inactive	1990	2	President
T---------------------------.	Inactive	2004	3	President
P----------------------------.	Inactive	1998	4	President
P-------------------.	Inactive	1990	3	President
U----------------------.	Inactive	1996	2	Director
B---------------------------.	Inactive	1996	2	President
A------------------------------.	Inactive	1992	2	Director
D----------------------------------------------.	Inactive	1995	2	President
U---------------------.	Inactive	1987	4	Director
P--------------------------.	Inactive	1990	2	President
F-------------------------.	Inactive	1990	2	President
N-------------------.	Inactive	1989	4	Director
P-----------------------------.	Inactive	1995	2	President
G------------------------------------.	Inactive	1978	2	President
B-----------------------------.	Inactive	1996	2	President
C--------------------.	Inactive	2004	2	President
C---------------------.	Inactive	2004	2	President
D----------------.	Inactive	2004	2	President
B---------------------------------.	Inactive	1996	2	President
L---------------------.	Inactive	2004	2	President
J-------------------------------.	Inactive	1990	2	Director
P------------------------------.	Inactive	1994	3	President
C--------------------------.	Inactive	1994	4	Vice President
B----------------------------.	Inactive	1996	2	President
U---------------------.	Inactive	1996	2	President

Showing 8 records out of 44

Hassan Ladha

Hassan Ladha has the following companies in common with Naveen Ladha

Name	Status	Incorporated	Key People	Role
I-------------------------------------------.	Active	2005	6	Director
U---------------------.	Active	1980	3	Vice President
C---------------------C	Active	2008	3	Vice President
L----------------C	Active	2010	3	Vice President
G---------------------.	Active	1994	4	Vice President
U-------------------------C	Active	2008	3	Manager
5--------------C	Inactive	2020	2	Managing Member
A---------------C	Inactive	2014	4	Manager
C---------------.	Inactive	2008	4	Director
U--------------------.	Inactive	1996	3	Vice President
P----------------------------.	Inactive	1998	4	Vice President
P------------------------------.	Inactive	1994	3	Vice President

Showing 8 records out of 12

Safeer Ladha

Safeer Ladha has the following companies in common with Naveen Ladha

Name	Status	Incorporated	Key People	Role
I-------------------------------------------.	Active	2005	6	Director
G---------------------.	Active	1994	4	Director
A---------------C	Inactive	2014	4	Manager
P----------------------------.	Inactive	1998	4	Director
P-------------------.	Inactive	1990	3	Director

Fouad Samaha

Fouad Samaha has the following companies in common with Naveen Ladha

Name	Status	Incorporated	Key People	Role
C-------------------------C	Inactive	2014	4	Manager
C--------------------------.	Inactive	1994	4	President

Terry C. Keene

Terry C. Keene has the following companies in common with Naveen Ladha

Name	Status	Incorporated	Key People	Role
I-------------------------------------------.	Active	2005	6	Director

Kaitlin Ladha

Kaitlin Ladha has the following companies in common with Naveen Ladha

Name	Status	Incorporated	Key People	Role
I-------------------------------------------.	Active	2005	6	Director

Ahmed Samaha

Ahmed Samaha has the following companies in common with Naveen Ladha

Name	Status	Incorporated	Key People	Role
C-------------------------C	Active	2014	4	Manager

Rene Aleman

Rene Aleman has the following companies in common with Naveen Ladha

Name	Status	Incorporated	Key People	Role
U---------------------.	Inactive	1987	4	Director

Juan Carlos Araya

Juan Carlos Araya has the following companies in common with Naveen Ladha

Name	Status	Incorporated	Key People	Role
C---------------.	Inactive	2008	4	Director

Ryan Ciucki

Ryan Ciucki has the following companies in common with Naveen Ladha

Name	Status	Incorporated	Key People	Role
A------------------------------C	Inactive	2009	7	CFO

Jenner Heller

Jenner Heller has the following companies in common with Naveen Ladha

Name	Status	Incorporated	Key People	Role
A------------------------------C	Inactive	2009	7	President

Rick Mina

Rick Mina has the following companies in common with Naveen Ladha

Name	Status	Incorporated	Key People	Role
A------------------------------C	Inactive	2009	7	CEO

Kris Parks

Kris Parks has the following companies in common with Naveen Ladha

Name	Status	Incorporated	Key People	Role
A------------------------------C	Inactive	2009	7

Raul Quintero

Raul Quintero has the following companies in common with Naveen Ladha

Name	Status	Incorporated	Key People	Role
U---------------------.	Inactive	1987	4	President

Amin F. Remtulla

Amin F. Remtulla has the following companies in common with Naveen Ladha

Name	Status	Incorporated	Key People	Role
N-------------------.	Inactive	1989	4	Director

Nazneen Remtulla

Nazneen Remtulla has the following companies in common with Naveen Ladha

Name	Status	Incorporated	Key People	Role
N-------------------.	Inactive	1989	4	Director

Isaac N. Rollins

Isaac N. Rollins has the following companies in common with Naveen Ladha

Name	Status	Incorporated	Key People	Role
A----------------------.	Inactive	1992	2	Director

Evagelia Samaha

Evagelia Samaha has the following companies in common with Naveen Ladha

Name	Status	Incorporated	Key People	Role
C--------------------------.	Inactive	1994	4	Treasurer

Domien Takx

Domien Takx has the following companies in common with Naveen Ladha

Name	Status	Incorporated	Key People	Role
T---------------------------.	Inactive	2004	3	President

Sources

Florida Department of State
Data last refreshed on Monday, April 6, 2026

California Secretary of State
Data last refreshed on Monday, April 4, 2022

Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024

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Naveen Ladha

Active Orlando, FL — President for U.S.A. Investment, Inc.

Naveen Ladha Overview

Background Report for Naveen Ladha

Companies for Naveen Ladha

Connections for Naveen Ladha

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