Shoib Khan

Active Sunrise, FL — Managing Member for Weston Restaurant Group, LLC

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Shoib Khan Overview

Shoib Khan has been associated with eight companies, according to public records. The companies were formed over a thirteen year period with the most recent being incorporated fifteen years ago in January of 2009. One of the companies is still active while the remaining seven are now listed as inactive.

Background Report for Shoib U. Khan

Includes Age, Location, Address History for Shoib U. Khan
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Name	Status	Incorporated	Key People	Role
Weston Restaurant Group, LLC	Active	2005	2	Managing Member
K.K.S. Realty, L.L.C.	Inactive	2002	4	Manager
Ashland Villa LLC	Inactive	2007	2	Managing Member
Bear Hunter Plaza LLC	Inactive	2008	1	Managing Member
Denny's Management Group, Inc.	Inactive	2009	1	Treasurer
Kks Petroleum, Inc.	Inactive	2003	2	Director
S N & N Industries International, Inc.	Inactive	2000	2	Secretary
S & N Markets, Inc.	Inactive	1995	2	Director

Connections for Shoib Khan

A connection is made when two people are officers, directors, or otherwise associated with the same company. Shoib has five known connections and has the most companies in common with Tahir Mahmood.

3

Nafees Siddiqui

Nafees Siddiqui has the following companies in common with Shoib Khan

Name	Status	Incorporated	Key People	Role
K-------------------.	Inactive	2002	4	Treasurer
K-----------------.	Inactive	2003	2	President
S------------------------------------.	Inactive	2000	2	President

2

Najeeb U. Khan has the following companies in common with Shoib Khan

Name	Status	Incorporated	Key People	Role
K-------------------.	Inactive	2002	4	Treasurer
S-----------------.	Inactive	1995	2	Director

1

Tahir Mahmood has the following companies in common with Shoib Khan

Name	Status	Incorporated	Key People	Role
W--------------------------C	Active	2005	2	Managing Member

1

Iftikhar A. Malik

Iftikhar A. Malik has the following companies in common with Shoib Khan

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

1

Shoib Skhan has the following companies in common with Shoib Khan

Name	Status	Incorporated	Key People	Role
K-------------------.	Inactive	2002	4	Manager

12030 NW 29th Mnr Fort Lauderdale, FL 33323 12030 Norrthwest 29 Mnr Fort Lauderdale, FL 33323 12030 NW 29th Mnr Sunrise, FL 33323 5300 Godfrey Rd Parkland, FL 33067 PO Box 266677 Weston, FL 33326

Sources

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

Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024

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5 Known Addresses

12030 NW 29th Mnr Fort Lauderdale, FL 33323 12030 Norrthwest 29 Mnr Fort Lauderdale, FL 33323 12030 NW 29th Mnr Sunrise, FL 33323 5300 Godfrey Rd Parkland, FL 33067 PO Box 266677 Weston, FL 33326

These addresses are known to be associated with Shoib Khan however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.

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Sources

Florida Department of State

Texas Secretary of State

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