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Naim Hamdar

Active Riverview, FL — President for Payzli Holdings, LLC

Naim Hamdar Overview

Naim Hamdar has been associated with fifteen companies, according to public records. The companies were formed over a thirty year period with the most recent being incorporated nine months ago in July of 2023. Six of the companies are still active while the remaining nine are now listed as inactive.

Background Report for Naim H. Hamdar

Includes Age, Location, Address History for Naim H. Hamdar
Arrest, Criminal, & Driving Records
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Name	Status	Incorporated	Key People	Role
Ahlul Bayt Islamic Center of Tampa, Inc.	Active	2016	7	President
Payzli Holdings, LLC	Active	2023	1	President
Masoomeen Holding Inc.	Active	2017	6	Director
Hamdar Trading, LLC	Active	2021	2	Member
Payzli Retail, LLC	Active	2020	1	Member
J&H Trading, LLC	Active	2021	1	Member
Payzli Corp.	Inactive	2019	2	President
Dependent Pilgrims Fund Inc.	Inactive	2016	2	President
Synergistic Funding LLC	Inactive	2014	3	Manager
Hamdar Patel & Associates LLC	Inactive	2014	2	Manager
Genesis Investment Holdings, LLC	Inactive	2009	1	Manager
Hamdar Enterprise LLC	Inactive	2014	1	Manager
Edge Inovative Technology, LLC	Inactive	2007	2	Managing Member
Tri Star Payment Solutions, LLC	Inactive	2007	2	Managing Member
Islamic Education Center of Tampa, Inc.	Inactive	1993	1	Director

Connections for Naim Hamdar

A connection is made when two people are officers, directors, or otherwise associated with the same company. Naim has sixteen known connections and has the most companies in common with Reza Iranmenesh.

Keyur M. Patel

Keyur M. Patel has the following companies in common with Naim Hamdar

Name	Status	Incorporated	Key People	Role
S---------------------C	Inactive	2014	3	Manager
H---------------------------C	Inactive	2014	2	Manager
U------------------------C	Inactive	2009	2	Manager

Reza Iranmenesh

Reza Iranmenesh has the following companies in common with Naim Hamdar

Name	Status	Incorporated	Key People	Role
A--------------------------------------.	Active	2016	7	Director
M--------------------.	Active	2017	6	Director

Yawer M. Nensey

Yawer M. Nensey has the following companies in common with Naim Hamdar

Name	Status	Incorporated	Key People	Role
A--------------------------------------.	Active	2016	7	Director
M--------------------.	Active	2017	6	Director

Jabar M. Al-Mashadani

Jabar M. Al-Mashadani has the following companies in common with Naim Hamdar

Name	Status	Incorporated	Key People	Role
M--------------------.	Active	2017	6	Director

Jabbar Al-Mashahdani

Jabbar Al-Mashahdani has the following companies in common with Naim Hamdar

Name	Status	Incorporated	Key People	Role
A--------------------------------------.	Active	2016	7	Director

Dean Fagih

Dean Fagih has the following companies in common with Naim Hamdar

Name	Status	Incorporated	Key People	Role
A--------------------------------------.	Active	2016	7	Director

Din Fagih

Din Fagih has the following companies in common with Naim Hamdar

Name	Status	Incorporated	Key People	Role
M--------------------.	Active	2017	6	Director

Khadija Hamdar

Khadija Hamdar has the following companies in common with Naim Hamdar

Name	Status	Incorporated	Key People	Role
H-----------------C	Active	2021	2	Member

Javad Malek

Javad Malek has the following companies in common with Naim Hamdar

Name	Status	Incorporated	Key People	Role
A--------------------------------------.	Active	2016	7	Director

Javed Malek

Javed Malek has the following companies in common with Naim Hamdar

Name	Status	Incorporated	Key People	Role
M--------------------.	Active	2017	6	Director

Sara Alawi

Sara Alawi has the following companies in common with Naim Hamdar

Name	Status	Incorporated	Key People	Role
P----------.	Inactive	2019	2	President

Jabar Al-Mashahdani

Jabar Al-Mashahdani has the following companies in common with Naim Hamdar

Name	Status	Incorporated	Key People	Role
A--------------------------------------.	Inactive	2016	7	Director

Khadija Bazzi-Hamdar

Khadija Bazzi-Hamdar has the following companies in common with Naim Hamdar

Name	Status	Incorporated	Key People	Role
D--------------------------.	Inactive	2016	2	Secretary

Albert D. Dufka

Albert D. Dufka has the following companies in common with Naim Hamdar

Name	Status	Incorporated	Key People	Role
E----------------------------C	Inactive	2007	2	Manager

Brian Gomez

Brian Gomez has the following companies in common with Naim Hamdar

Name	Status	Incorporated	Key People	Role
S---------------------C	Inactive	2014	3	Managing Member

David Truby

David Truby has the following companies in common with Naim Hamdar

Name	Status	Incorporated	Key People	Role
T-----------------------------C	Inactive	2007	2	Managing Member

1302 N Marion St Tampa, FL 33602 5005 W Laurel St Tampa, FL 33607 3550 Buschwood Park Dr Tampa, FL 33618 3350 Buschwood Park Dr Tampa, FL 33618 1902 W Kennedy Blvd Tampa, FL 33606 10722 Bamboo Rod Cir Riverview, FL 33569 10601 Keswick Pl Tampa, FL 33626

Source

Florida Department of State
Data last refreshed on Saturday, April 6, 2024

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Naim Hamdar

Active Riverview, FL — President for Payzli Holdings, LLC

Naim Hamdar Overview

Background Report for Naim H. Hamdar

Companies for Naim Hamdar

Connections for Naim Hamdar

Known Addresses for Naim Hamdar

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