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Arthur Khanimov
Active Pembroke Pines, FL — Member for Aja Diamond LLC
Arthur Khanimov Overview
Arthur Khanimov has been associated with four companies, according to public records. The companies were formed over a eighteen year period with the most recent being incorporated two years ago in April of 2022. Two of the companies are still active while the remaining two are now listed as inactive.Background Report for Arthur Khanimov
- Includes Age, Location, Address History for Arthur Khanimov
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Companies for Arthur Khanimov
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A&a Elite Investment Group LLC |
Active
|
2022 |
6
|
Member
|
Aja Diamond LLC |
Active
|
2021 |
3
|
Member
|
Aja Diamond Corp. |
Inactive
|
2003 |
2
|
President
|
Unique Diamond Designs, Inc. |
Inactive
|
2005 |
2
|
President
|
Connections for Arthur Khanimov
A connection is made when two people are officers, directors, or otherwise associated with the same company. Arthur has six known connections and has the most companies in common with Annette Khanimova.
2
Annette Khanimova has the following companies in common with Arthur Khanimov
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A-------------C |
Active
|
2021 |
3
|
Member
|
A----------------------------C |
Active
|
2022 |
6
|
Member
|
2
Regina Khanimova has the following companies in common with Arthur Khanimov
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A-------------C |
Active
|
2021 |
3
|
Member
|
A----------------------------C |
Inactive
|
2022 |
6
|
Member
|
2
Annette O. Khanimov has the following companies in common with Arthur Khanimov
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A---------------. |
Inactive
|
2003 |
2
|
President
|
U--------------------------. |
Inactive
|
2005 |
2
|
Secretary
|
1
Gabriella Khanimov has the following companies in common with Arthur Khanimov
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A----------------------------C |
Inactive
|
2022 |
6
|
Member
|
1
Jonathan Khanimov has the following companies in common with Arthur Khanimov
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A----------------------------C |
Inactive
|
2022 |
6
|
Member
|
1
Michael Khanimov has the following companies in common with Arthur Khanimov
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A----------------------------C |
Inactive
|
2022 |
6
|
Member
|
Known Addresses for Arthur Khanimov
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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
11401 Pines Blvd Hollywood, FL 33026
2510 NE 209th Ter Miami, FL 33180
11401 Pines Blvd Pembroke Pines, FL 33026
These addresses are known to be associated with Arthur Khanimov however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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