Sanela Raza Overview
Sanela Raza has been associated with seven companies, according to public records. The companies were formed over a eight year period with the most recent being incorporated six years ago in October of 2017. Zero of the companies are still active while the remaining seven are now listed as inactive.Background Report for Sanela Raza
- Includes Age, Location, Address History for Sanela Raza
- Arrest, Criminal, & Driving Records
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Companies for Sanela Raza
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Card Technologies USA Inc. |
Inactive
|
2010 |
3
|
President
|
Elixir Research Institute Corp. |
Inactive
|
2017 |
3
|
President
|
African Star Enterprises, Inc. |
Inactive
|
2017 |
2
|
President
|
Jd Internet Software Services Limited Corp |
Inactive
|
2017 |
1
|
President
|
Blue Water Investment Dundee, LLC |
Inactive
|
2013 |
3
|
Manager
|
Blue Water Hospitality LLC |
Inactive
|
2009 |
1
|
Manager
|
Blue Water Investment Kissimmee LLC |
Inactive
|
2011 |
1
|
Manager
|
Connections for Sanela Raza
A connection is made when two people are officers, directors, or otherwise associated with the same company. Sanela has three known connections and has the most companies in common with Syed Raza.
4
Syed Raza has the following companies in common with Sanela Raza
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C------------------------. |
Inactive
|
2010 |
3
|
Secretary
|
B-------------------------------C |
Inactive
|
2013 |
3
|
Manager
|
A----------------------------. |
Inactive
|
2017 |
2
|
Secretary
|
E-----------------------------. |
Inactive
|
2017 |
3
|
Manager
|
1
Faez Alsaffar has the following companies in common with Sanela Raza
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
B-------------------------------C |
Inactive
|
2013 |
3
|
Manager
|
1
Mohammed M. Hussain has the following companies in common with Sanela Raza
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C------------------------. |
Inactive
|
2010 |
3
|
Vice President
|
Known Addresses for Sanela Raza
Advertisements
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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3
Known Addresses
7901 Kingspointe Pkwy Orlando, FL 32819
43824 Highway 27 Davenport, FL 33837
4112 W Mullen Ave Tampa, FL 33609
These addresses are known to be associated with Sanela Raza however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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