Hassana Raza Overview
Hassana Raza has been associated with eleven companies, according to public records. The companies were formed over a nine year period with the most recent being incorporated one year ago in April of 2023. Seven of the companies are still active while the remaining four are now listed as inactive.Background Report for Hassana Raza
- Includes Age, Location, Address History for Hassana Raza
- Arrest, Criminal, & Driving Records
- Social Media Profiles
- Possible relatives
- Full Background Report
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Companies for Hassana Raza
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Apex Enterprises, LLC |
Active
|
2010 |
10
|
|
Everglades Partners LLC |
Active
|
2013 |
5
|
|
Flamingo Partners LLC |
Active
|
2014 |
5
|
|
Skylark Enterprises LLC |
Active
|
2023 |
3
|
Member
|
Canary Enterprises LLC |
Active
|
2023 |
3
|
Member
|
Heron Enterprises LLC |
Active
|
2023 |
3
|
Member
|
Imax Management Inc |
Active
|
2023 |
3
|
Secretary
|
Pelican Petroleum LLC |
Inactive
|
2017 |
4
|
Manager
|
Falcon Petroleum LLC |
Inactive
|
2017 |
4
|
Manager
|
Ramz Management LLC |
Inactive
|
2017 |
4
|
Manager
|
Marlin Enterprises LLC |
Inactive
|
2021 |
1
|
Member
|
Showing 8 records out of 11
Connections for Hassana Raza
A connection is made when two people are officers, directors, or otherwise associated with the same company. Hassana has eleven known connections and has the most companies in common with Ijmal Ali.
6
Ijmal M. Ali has the following companies in common with Hassana Raza
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A-------------------C |
Active
|
2010 |
10
|
|
E---------------------C |
Active
|
2013 |
5
|
|
F-------------------C |
Active
|
2014 |
5
|
|
P-------------------C |
Inactive
|
2017 |
4
|
Member
|
F------------------C |
Inactive
|
2017 |
4
|
Member
|
R-----------------C |
Inactive
|
2017 |
4
|
Member
|
6
Mubeen A. Mukaddam has the following companies in common with Hassana Raza
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A-------------------C |
Active
|
2010 |
10
|
|
E---------------------C |
Active
|
2013 |
5
|
|
F-------------------C |
Active
|
2014 |
5
|
|
P-------------------C |
Inactive
|
2017 |
4
|
Member
|
F------------------C |
Inactive
|
2017 |
4
|
Member
|
R-----------------C |
Inactive
|
2017 |
4
|
Member
|
6
Syed Q. Zaidi has the following companies in common with Hassana Raza
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A-------------------C |
Inactive
|
2010 |
10
|
Manager
|
E---------------------C |
Inactive
|
2013 |
5
|
Managing Member
|
F-------------------C |
Inactive
|
2014 |
5
|
Manager
|
P-------------------C |
Inactive
|
2017 |
4
|
Member
|
F------------------C |
Inactive
|
2017 |
4
|
Member
|
R-----------------C |
Inactive
|
2017 |
4
|
Member
|
5
Mubeen Mukaddam has the following companies in common with Hassana Raza
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A-------------------C |
Inactive
|
2010 |
10
|
|
S---------------------C |
Active
|
2023 |
3
|
Member
|
C--------------------C |
Active
|
2023 |
3
|
Member
|
H-------------------C |
Active
|
2023 |
3
|
Member
|
I-----------------c |
Active
|
2023 |
3
|
CFO
|
4
Ijmal M. Ali has the following companies in common with Hassana Raza
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S---------------------C |
Active
|
2023 |
3
|
Member
|
C--------------------C |
Active
|
2023 |
3
|
Member
|
H-------------------C |
Active
|
2023 |
3
|
Member
|
I-----------------c |
Active
|
2023 |
3
|
CEO
|
2
Syed H. Ali has the following companies in common with Hassana Raza
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
E---------------------C |
Inactive
|
2013 |
5
|
Managing Member
|
F-------------------C |
Inactive
|
2014 |
5
|
Manager
|
1
Ljmal M. Ali has the following companies in common with Hassana Raza
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A-------------------C |
Inactive
|
2010 |
10
|
Manager
|
1
Flann Fleischer has the following companies in common with Hassana Raza
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A-------------------C |
Inactive
|
2010 |
10
|
Manager
|
1
Tim Smoak has the following companies in common with Hassana Raza
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A-------------------C |
Inactive
|
2010 |
10
|
Managing Member
|
1
David Swanson has the following companies in common with Hassana Raza
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A-------------------C |
Inactive
|
2010 |
10
|
Manager
|
1
Mitchell Swanson has the following companies in common with Hassana Raza
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A-------------------C |
Inactive
|
2010 |
10
|
Manager
|
Known Addresses for Hassana Raza
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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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2
Known Addresses
These addresses are known to be associated with Hassana Raza however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
Source