Shams Merchant Overview
Shams Merchant has been associated with six companies, according to public records. The companies were formed over a seventeen year period with the most recent being incorporated eight years ago in November of 2017. Two of the companies are still active while the remaining four are now listed as inactive.
Background Report for Shams Merchant
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Companies for Shams Merchant
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Pine Cigars, LLC |
Active
|
2014 |
4
|
Member
|
| Merchant Properties LLC |
Active
|
2017 |
2
|
Member
|
| King's Orlando, Inc. |
Inactive
|
2003 |
1
|
President
|
| Merchant Financial Services, LLC |
Inactive
|
2009 |
1
|
Manager
|
| Aza Merchants, L.L.C. |
Inactive
|
2003 |
2
|
Managing Member
|
| Merchants of Orlando, Inc. |
Inactive
|
2000 |
1
|
Director
|
Connections for Shams Merchant
A connection is made when two people are officers, directors, or otherwise associated with the same company. Shams has three known connections and has the most companies in common with Hussain Ali.
3
Hussain Ali has the following companies in common with Shams Merchant
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| P--------------C |
Active
|
2014 |
4
|
Member
|
| M---------------------C |
Active
|
2017 |
2
|
Member
|
| A-------------------. |
Inactive
|
2003 |
2
|
Managing Member
|
1
Asif H. Merchant has the following companies in common with Shams Merchant
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| P--------------C |
Active
|
2014 |
4
|
Member
|
1
Alkarim Dhanani has the following companies in common with Shams Merchant
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| P--------------C |
Inactive
|
2014 |
4
|
Member
|
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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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