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Nalia Sukie
Active Wellington, FL — Managing Member for Landings Way LLC
Nalia Sukie Overview
Nalia Sukie has been associated with five companies, according to public records. The companies were formed over a one year period with the most recent being incorporated eleven years ago in December of 2012. One of the companies is still active while the remaining four are now listed as inactive.Background Report for Nalia Sukie
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Companies for Nalia Sukie
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Landings Way LLC |
Active
|
2012 |
4
|
Managing Member
|
6315 Holding Inc |
Inactive
|
2011 |
2
|
President
|
5183 Holding Inc |
Inactive
|
2011 |
2
|
President
|
United Food Centre Inc |
Inactive
|
2011 |
1
|
President
|
Tobacco & Wraps LLC |
Inactive
|
2011 |
1
|
Manager
|
Connections for Nalia Sukie
A connection is made when two people are officers, directors, or otherwise associated with the same company. Nalia has four known connections and has the most companies in common with Rajendra Sukie.
2
Muhammad Naeem has the following companies in common with Nalia Sukie
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
6--------------c |
Inactive
|
2011 |
2
|
President
|
5--------------c |
Inactive
|
2011 |
2
|
President
|
1
Rajendra K. Sukie has the following companies in common with Nalia Sukie
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
L--------------C |
Active
|
2012 |
4
|
Managing Member
|
1
Farhat M. Ahmed has the following companies in common with Nalia Sukie
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
L--------------C |
Inactive
|
2012 |
4
|
Manager
|
1
Mohammad Nasir has the following companies in common with Nalia Sukie
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
L--------------C |
Inactive
|
2012 |
4
|
Managing Member
|
Known Addresses for Nalia Sukie
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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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3
Known Addresses
174 NE 96th St Miami, FL 33138
155 Canterbury Pl Wellington, FL 33414
155 Canterbury Pl Royal Palm Beach, FL 33414
These addresses are known to be associated with Nalia Sukie however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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