Suleman Makhani Overview
Suleman Makhani has been associated with eleven companies, according to public records. The companies were formed over a twenty-eight year period with the most recent being incorporated nine years ago in March of 2017. Three of the companies are still active while the remaining eight are now listed as inactive.
Background Report for Suleman Makhani
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Companies for Suleman Makhani
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Smart Business System, Inc. |
Active
|
1989 |
2
|
President
|
| S4M Investments, LLC |
Active
|
2016 |
2
|
Manager
|
| Shabas Investments LLC |
Active
|
2017 |
2
|
Member
|
| Mukhi Petroleum LLC |
Inactive
|
2005 |
1
|
Owner
|
| Indo-US Chamber of Commerce, Inc. |
Inactive
|
1999 |
1
|
President
|
| Wellness Professionals Inc |
Inactive
|
2008 |
1
|
President
|
| A&M Investments of Tampa LLC |
Inactive
|
2014 |
3
|
Manager
|
| Global Sources LLC |
Inactive
|
2011 |
2
|
Manager
|
| Cws Fishhawk, LLC |
Inactive
|
2015 |
2
|
Manager
|
| A1+ Mortgages, LLC |
Inactive
|
2005 |
2
|
Manager
|
| Rising Stars Learning Center, LLC |
Inactive
|
2016 |
1
|
Manager
|
Showing 8 records out of 11
Connections for Suleman Makhani
A connection is made when two people are officers, directors, or otherwise associated with the same company. Suleman has four known connections and has the most companies in common with Shahina Makhani.
5
Shahina Makhani has the following companies in common with Suleman Makhani
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S------------------C |
Active
|
2016 |
2
|
Manager
|
| S-------------------------. |
Active
|
1989 |
2
|
Vice President
|
| A--------------------------C |
Inactive
|
2014 |
3
|
Manager
|
| C---------------C |
Inactive
|
2015 |
2
|
Manager
|
| A----------------C |
Inactive
|
2005 |
2
|
Manager
|
1
Barkat Somani has the following companies in common with Suleman Makhani
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S--------------------C |
Active
|
2017 |
2
|
Member
|
1
Noushad Ali has the following companies in common with Suleman Makhani
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A--------------------------C |
Inactive
|
2014 |
3
|
Manager
|
1
Salim Lakhani has the following companies in common with Suleman Makhani
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| G----------------C |
Inactive
|
2011 |
2
|
Manager
|
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Sources
Florida Department of State
Data last refreshed on Monday, April 6, 2026
Data last refreshed on Monday, April 6, 2026
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
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