Samia Ahmed Overview
Samia Ahmed is currently associated with fifteen companies, according to public records. The companies were formed over a thirty-six year period with the most recent being incorporated eleven days ago in May of 2024. All companies are still active.Background Report for Samia Ahmed
- Includes Age, Location, Address History for Samia Ahmed
- Arrest, Criminal, & Driving Records
- Social Media Profiles
- Possible relatives
- Full Background Report
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Companies for Samia Ahmed
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Ocean Air Enterprises, Inc. |
Active
|
1989 |
8
|
President
|
S & H Central Florida Investments, Incorporated |
Active
|
1987 |
8
|
President
|
Westgate Shellworld, Inc. |
Active
|
1988 |
7
|
President
|
Matrix Worldwide, Inc. |
Active
|
2000 |
7
|
President
|
Ocean Air Warehousing, LLC |
Active
|
2013 |
6
|
Manager
|
American Tourist Plaza, LLC |
Active
|
2003 |
9
|
Manager
|
Generation Investments, LLC |
Active
|
2004 |
6
|
Manager
|
American Retail Group, LLC |
Active
|
2003 |
6
|
Manager
|
Buena Vista Ventures, LLC |
Active
|
2010 |
6
|
Manager
|
Celebration Gifts, LLC |
Active
|
2012 |
6
|
Manager
|
Dbs 705, LLC |
Active
|
2014 |
6
|
Manager
|
Usa Retail Group,LLC |
Active
|
2024 |
2
|
Manager
|
Bargain World LLC |
Active
|
2011 |
4
|
Managing Member
|
Vineland Investments, Inc. |
Active
|
2002 |
7
|
Treasurer
|
Butler Lake Properties, Inc. |
Active
|
2000 |
6
|
Vice President
|
Showing 8 records out of 15
Connections for Samia Ahmed
A connection is made when two people are officers, directors, or otherwise associated with the same company. Samia has ten known connections and has the most companies in common with Khurram Sheik.
14
Khurram Sheik has the following companies in common with Samia Ahmed
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
B--------------------------. |
Active
|
2000 |
6
|
President
|
G-------------------------C |
Active
|
2004 |
6
|
Manager
|
W-----------------------. |
Active
|
1988 |
7
|
Director
|
A-------------------------C |
Active
|
2003 |
9
|
Manager
|
V------------------------. |
Active
|
2002 |
7
|
Director
|
A------------------------C |
Active
|
2003 |
6
|
Manager
|
O-------------------------. |
Active
|
1989 |
8
|
Director
|
S---------------------------------------------d |
Active
|
1987 |
8
|
Director
|
M--------------------. |
Active
|
2000 |
7
|
Director
|
B-----------------------C |
Active
|
2010 |
6
|
Manager
|
B---------------C |
Active
|
2011 |
4
|
Managing Member
|
C--------------------C |
Active
|
2012 |
6
|
Manager
|
O------------------------C |
Active
|
2013 |
6
|
Manager
|
D----------C |
Active
|
2014 |
6
|
Manager
|
Showing 8 records out of 14
14
Jonathan W. Shirley has the following companies in common with Samia Ahmed
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
B--------------------------. |
Active
|
2000 |
6
|
|
G-------------------------C |
Inactive
|
2004 |
6
|
|
W-----------------------. |
Inactive
|
1988 |
7
|
|
A-------------------------C |
Inactive
|
2003 |
9
|
|
V------------------------. |
Inactive
|
2002 |
7
|
|
A------------------------C |
Inactive
|
2003 |
6
|
|
O-------------------------. |
Inactive
|
1989 |
8
|
|
S---------------------------------------------d |
Inactive
|
1987 |
8
|
|
M--------------------. |
Inactive
|
2000 |
7
|
|
B-----------------------C |
Inactive
|
2010 |
6
|
|
B---------------C |
Inactive
|
2011 |
4
|
Manager
|
C--------------------C |
Inactive
|
2012 |
6
|
Manager
|
O------------------------C |
Inactive
|
2013 |
6
|
Manager
|
D----------C |
Inactive
|
2014 |
6
|
Showing 8 records out of 14
13
Tahir M. Ahmed has the following companies in common with Samia Ahmed
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
G-------------------------C |
Active
|
2004 |
6
|
Manager
|
W-----------------------. |
Active
|
1988 |
7
|
Director
|
A-------------------------C |
Active
|
2003 |
9
|
Manager
|
V------------------------. |
Active
|
2002 |
7
|
President
|
A------------------------C |
Active
|
2003 |
6
|
Manager
|
O-------------------------. |
Active
|
1989 |
8
|
Director
|
S---------------------------------------------d |
Active
|
1987 |
8
|
Director
|
M--------------------. |
Active
|
2000 |
7
|
Director
|
B-----------------------C |
Active
|
2010 |
6
|
Manager
|
C--------------------C |
Active
|
2012 |
6
|
Manager
|
O------------------------C |
Active
|
2013 |
6
|
Manager
|
D----------C |
Active
|
2014 |
6
|
Manager
|
U------------------C |
Active
|
2024 |
2
|
Manager
|
Showing 8 records out of 13
13
Hiba Sheik has the following companies in common with Samia Ahmed
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
B--------------------------. |
Active
|
2000 |
6
|
Director
|
G-------------------------C |
Active
|
2004 |
6
|
Manager
|
W-----------------------. |
Active
|
1988 |
7
|
Director
|
A-------------------------C |
Active
|
2003 |
9
|
Manager
|
V------------------------. |
Active
|
2002 |
7
|
Director
|
A------------------------C |
Active
|
2003 |
6
|
Manager
|
O-------------------------. |
Active
|
1989 |
8
|
Director
|
S---------------------------------------------d |
Active
|
1987 |
8
|
Director
|
M--------------------. |
Active
|
2000 |
7
|
Director
|
B-----------------------C |
Active
|
2010 |
6
|
Manager
|
C--------------------C |
Active
|
2012 |
6
|
Manager
|
O------------------------C |
Active
|
2013 |
6
|
Manager
|
D----------C |
Active
|
2014 |
6
|
Manager
|
Showing 8 records out of 13
13
Shama Sheik has the following companies in common with Samia Ahmed
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
B--------------------------. |
Active
|
2000 |
6
|
Director
|
G-------------------------C |
Active
|
2004 |
6
|
Manager
|
W-----------------------. |
Active
|
1988 |
7
|
Director
|
A-------------------------C |
Active
|
2003 |
9
|
Manager
|
V------------------------. |
Active
|
2002 |
7
|
Director
|
A------------------------C |
Active
|
2003 |
6
|
Manager
|
O-------------------------. |
Active
|
1989 |
8
|
Director
|
S---------------------------------------------d |
Active
|
1987 |
8
|
Director
|
M--------------------. |
Active
|
2000 |
7
|
Director
|
B-----------------------C |
Active
|
2010 |
6
|
Manager
|
C--------------------C |
Active
|
2012 |
6
|
Manager
|
O------------------------C |
Active
|
2013 |
6
|
Manager
|
D----------C |
Active
|
2014 |
6
|
Manager
|
Showing 8 records out of 13
5
Nadeem Battla has the following companies in common with Samia Ahmed
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
W-----------------------. |
Inactive
|
1988 |
7
|
Secretary
|
A-------------------------C |
Inactive
|
2003 |
9
|
Manager
|
V------------------------. |
Inactive
|
2002 |
7
|
Director
|
O-------------------------. |
Inactive
|
1989 |
8
|
President
|
M--------------------. |
Inactive
|
2000 |
7
|
Director
|
3
Yousaf Sheik has the following companies in common with Samia Ahmed
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
B--------------------------. |
Inactive
|
2000 |
6
|
Vice President
|
O-------------------------. |
Inactive
|
1989 |
8
|
President
|
S---------------------------------------------d |
Inactive
|
1987 |
8
|
President
|
2
Mohammad N. Battla has the following companies in common with Samia Ahmed
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A-------------------------C |
Inactive
|
2003 |
9
|
Manager
|
S---------------------------------------------d |
Inactive
|
1987 |
8
|
President
|
1
Kashif Battla has the following companies in common with Samia Ahmed
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A-------------------------C |
Inactive
|
2003 |
9
|
Manager
|
1
Otmane El Amrani has the following companies in common with Samia Ahmed
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
B---------------C |
Inactive
|
2011 |
4
|
Manager
|
Known Addresses for Samia Ahmed
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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
7576 Kingspointe Pkwy Orlando, FL 32819
7500 Golf Channel Dr Orlando, FL 32819
7012 Municipal Dr Orlando, FL 32819
These addresses are known to be associated with Samia Ahmed however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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Source