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 twelve years ago in January of 2012. Zero of the companies are still active while the remaining five are now listed as inactive.
Background Report for Sukayna Merchant
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Companies for Sukayna Merchant
| Name | Status | Incorporated | Key People |
|---|---|---|---|
| Gem 6, Inc. |
Inactive
|
6
|
President
|
| Habib Metals, LLC |
Inactive
|
5
|
Manager
|
| Gem 5, LLC |
Inactive
|
4
|
Manager
|
| Merchant-Rizwi Condominium Owners' Association, Inc. |
Inactive
|
4
|
Treasurer
|
| Nimm, Inc. |
Inactive
|
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.
Known Addresses for Sukayna 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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