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Waseem Ansari
Active Winter Garden, FL — President for Lake down Reserve Homeowners' Association, Inc.
Waseem Ansari Overview
Waseem Ansari has been associated with nine companies, according to public records. The companies were formed over a eight year period with the most recent being incorporated seven years ago in May of 2019. Five of the companies are still active while the remaining four are now listed as inactive.
Background Report for Waseem Ansari
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Companies for Waseem Ansari
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Lake down Reserve Homeowners' Association, Inc. |
Active
|
2015 |
9
|
President
|
| Wasa Holdings LLC |
Active
|
2015 |
2
|
Manager
|
| Digident Labs Inc |
Active
|
2017 |
2
|
Manager
|
| Wasa Management, LLC |
Active
|
2019 |
3
|
Managing Member
|
| Waasa Group LLC |
Active
|
2015 |
2
|
Member
|
| Aha Specialties, Inc. |
Inactive
|
2011 |
2
|
President
|
| The Dental Touch Shireen Dhanani, Corp. |
Inactive
|
2011 |
1
|
President
|
| Aha Water Research, Inc. |
Inactive
|
2013 |
1
|
President
|
| Aha Specialties, LLC |
Inactive
|
2010 |
1
|
Manager
|
Showing 8 records out of 9
Connections for Waseem Ansari
A connection is made when two people are officers, directors, or otherwise associated with the same company. Waseem has ten known connections and has the most companies in common with Shireen Ansari.
5
Shireen Ansari has the following companies in common with Waseem Ansari
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| W------------------C |
Active
|
2019 |
3
|
Managing Member
|
| W-------------C |
Active
|
2015 |
2
|
Member
|
| W---------------C |
Active
|
2015 |
2
|
Manager
|
| D---------------c |
Active
|
2017 |
2
|
President
|
| A-------------------. |
Inactive
|
2011 |
2
|
President
|
1
Shakeel Syed has the following companies in common with Waseem Ansari
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| L---------------------------------------------. |
Active
|
2015 |
9
|
Vice President
|
1
Mouaz Tawam has the following companies in common with Waseem Ansari
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| L---------------------------------------------. |
Active
|
2015 |
9
|
Secretary
|
1
Thomas Bonds has the following companies in common with Waseem Ansari
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| L---------------------------------------------. |
Inactive
|
2015 |
9
|
Vice President
|
1
Shireen Dhanani has the following companies in common with Waseem Ansari
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| W------------------C |
Inactive
|
2019 |
3
|
Member
|
1
Andrew Jacobs has the following companies in common with Waseem Ansari
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| L---------------------------------------------. |
Inactive
|
2015 |
9
|
Secretary
|
1
Carl Jacobs has the following companies in common with Waseem Ansari
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| L---------------------------------------------. |
Inactive
|
2015 |
9
|
Vice President
|
1
Karen R. McNutt has the following companies in common with Waseem Ansari
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| L---------------------------------------------. |
Inactive
|
2015 |
9
|
Vice President
|
1
Conrad Muilenburg has the following companies in common with Waseem Ansari
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| L---------------------------------------------. |
Inactive
|
2015 |
9
|
President
|
1
Sue L. Prosser has the following companies in common with Waseem Ansari
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| L---------------------------------------------. |
Inactive
|
2015 |
9
|
President
|
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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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