Sukayna Merchant Overview
Sukayna Merchant has been associated with five companies, according to public records. The companies were formed over a ten year period with the most recent being incorporated fourteen years ago in January of 2012. Zero of the companies are still active while the remaining five are now listed as inactive.
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Companies for Sukayna Merchant
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Gem 6, Inc. |
Inactive
|
2003 |
6
|
President
|
| Habib Metals, LLC |
Inactive
|
2012 |
5
|
Manager
|
| Gem 5, LLC |
Inactive
|
2007 |
4
|
Manager
|
| Merchant-Rizwi Condominium Owners' Association, Inc. |
Inactive
|
2003 |
4
|
Treasurer
|
| Nimm, Inc. |
Inactive
|
2002 |
4
|
Director
|
Connections for Sukayna Merchant
A connection is made when two people are officers, directors, or otherwise associated with the same company. Sukayna has nine known connections and has the most companies in common with Noor Merchant.
5
Noor M. Merchant has the following companies in common with Sukayna Merchant
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| H---------------C |
Inactive
|
2012 |
5
|
Manager
|
| M--------------------------------------------------. |
Inactive
|
2003 |
4
|
President
|
| G---------. |
Inactive
|
2003 |
6
|
President
|
| N--------. |
Inactive
|
2002 |
4
|
Director
|
| G--------C |
Inactive
|
2007 |
4
|
Manager
|
4
Maqbool Merchant has the following companies in common with Sukayna Merchant
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| H---------------C |
Inactive
|
2012 |
5
|
Manager
|
| G---------. |
Inactive
|
2003 |
6
|
President
|
| N--------. |
Inactive
|
2002 |
4
|
Director
|
| G--------C |
Inactive
|
2007 |
4
|
Manager
|
3
Mohammed I. Merchant has the following companies in common with Sukayna Merchant
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| H---------------C |
Inactive
|
2012 |
5
|
Manager
|
| G---------. |
Inactive
|
2003 |
6
|
President
|
| G--------C |
Inactive
|
2007 |
4
|
Manager
|
1
Dennis Jefferson has the following companies in common with Sukayna Merchant
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| M--------------------------------------------------. |
Inactive
|
2003 |
4
|
1
Shabbir H. Mamdani has the following companies in common with Sukayna Merchant
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| G---------. |
Inactive
|
2003 |
6
|
President
|
1
M. I. Merchant has the following companies in common with Sukayna Merchant
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| N--------. |
Inactive
|
2002 |
4
|
Director
|
1
Rizwan M. Merchant has the following companies in common with Sukayna Merchant
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| H---------------C |
Inactive
|
2012 |
5
|
Manager
|
1
Abdul Rahim has the following companies in common with Sukayna Merchant
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| G---------. |
Inactive
|
2003 |
6
|
President
|
1
M. Nasir Rizwi has the following companies in common with Sukayna Merchant
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| M--------------------------------------------------. |
Inactive
|
2003 |
4
|
Director
|
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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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