Shamin Haniff Overview
Shamin Haniff has been associated with three companies, according to public records. The companies were formed over a thirteen year period with the most recent being incorporated thirteen years ago in June of 2013. Zero of the companies are still active while the remaining three are now listed as inactive.
Background Report for Shamin Haniff
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Companies for Shamin Haniff
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Universal Financial Planning, Inc. |
Inactive
|
2000 |
2
|
President
|
| Monumental Health Group LLC |
Inactive
|
2005 |
3
|
Managing Member
|
| Global Commerce Group LLC |
Inactive
|
2013 |
2
|
Managing Member
|
Connections for Shamin Haniff
A connection is made when two people are officers, directors, or otherwise associated with the same company. Shamin has four known connections and has the most companies in common with Maurice Boudreau.
1
Maurice J. Boudreau has the following companies in common with Shamin Haniff
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| M-------------------------C |
Inactive
|
2005 |
3
|
Manager
|
1
Ruth Haniff has the following companies in common with Shamin Haniff
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| U--------------------------------. |
Inactive
|
2000 |
2
|
Director
|
1
Khoa Ma has the following companies in common with Shamin Haniff
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| M-------------------------C |
Inactive
|
2005 |
3
|
Manager
|
1
Annie M. Marichal has the following companies in common with Shamin Haniff
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| G-----------------------C |
Inactive
|
2013 |
2
|
Secretary
|
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Source
Florida Department of State
Data last refreshed on Monday, April 6, 2026
Data last refreshed on Monday, April 6, 2026
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