Maqbool Merchant Overview
Maqbool 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 four years ago in September of 2019. One of the companies is still active while the remaining five are now listed as inactive.Background Report for Maqbool Merchant
- Includes Age, Location, Address History for Maqbool Merchant
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- Possible relatives
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Companies for Maqbool Merchant
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Mtm Hospitality LLC |
Active
|
2019 |
2
|
Manager
|
Gem 6, Inc. |
Inactive
|
2003 |
6
|
President
|
Habib Metals, LLC |
Inactive
|
2012 |
5
|
Manager
|
Gem 5, LLC |
Inactive
|
2007 |
4
|
Manager
|
Merchant Hospitality Group, LLC |
Inactive
|
2013 |
4
|
Manager
|
Nimm, Inc. |
Inactive
|
2002 |
4
|
Director
|
Connections for Maqbool Merchant
A connection is made when two people are officers, directors, or otherwise associated with the same company. Maqbool has eight known connections and has the most companies in common with Mohammed Merchant.
5
Mohammed I. Merchant has the following companies in common with Maqbool Merchant
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M-----------------C |
Active
|
2019 |
2
|
Manager
|
G---------. |
Inactive
|
2003 |
6
|
President
|
G--------C |
Inactive
|
2007 |
4
|
Manager
|
H---------------C |
Inactive
|
2012 |
5
|
Manager
|
M-----------------------------C |
Inactive
|
2013 |
4
|
Manager
|
4
Noor M. Merchant has the following companies in common with Maqbool Merchant
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
G---------. |
Inactive
|
2003 |
6
|
President
|
N--------. |
Inactive
|
2002 |
4
|
Director
|
G--------C |
Inactive
|
2007 |
4
|
Manager
|
H---------------C |
Inactive
|
2012 |
5
|
Manager
|
4
Sukayna Merchant has the following companies in common with Maqbool Merchant
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
G---------. |
Inactive
|
2003 |
6
|
President
|
N--------. |
Inactive
|
2002 |
4
|
Director
|
G--------C |
Inactive
|
2007 |
4
|
Manager
|
H---------------C |
Inactive
|
2012 |
5
|
Manager
|
2
Rizwan M. Merchant has the following companies in common with Maqbool Merchant
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
H---------------C |
Inactive
|
2012 |
5
|
Manager
|
M-----------------------------C |
Inactive
|
2013 |
4
|
Manager
|
1
Shabbir H. Mamdani has the following companies in common with Maqbool Merchant
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
G---------. |
Inactive
|
2003 |
6
|
President
|
1
M. I. Merchant has the following companies in common with Maqbool Merchant
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
N--------. |
Inactive
|
2002 |
4
|
Director
|
1
Mujtaba A. Merchant has the following companies in common with Maqbool Merchant
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M-----------------------------C |
Inactive
|
2013 |
4
|
Manager
|
1
Abdul Rahim has the following companies in common with Maqbool Merchant
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
G---------. |
Inactive
|
2003 |
6
|
President
|
Known Addresses for Maqbool Merchant
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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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4
Known Addresses
4970 Kyngs Heath Rd Kissimmee, FL 34746
13060 US Highway 1 Sebastian, FL 32958
9990 International Dr Orlando, FL 32819
5343 Nectarine Dr Windermere, FL 34786
These addresses are known to be associated with Maqbool Merchant however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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Source