Ruby Shaikh

Active Fort Myers, FL — Manager for Ali Investments LLC

Ruby Shaikh Overview

Ruby Shaikh has been associated with seventeen companies, according to public records. The companies were formed over a twenty-three year period with the most recent being incorporated two years ago in December of 2021. Sixteen of the companies are still active while the remaining one is now listed as inactive.

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Name	Status	Incorporated	Key People	Role
Ftm Homes Inc	Active	2011	5
Ali Investments LLC	Active	2019	4	Manager
Alinyc LLC	Active	2021	1	Manager
Gt Lands, Inc.	Active	2011	6
Marble Homes LLC	Active	2015	5
Midtown Homes LLC	Active	2018	5
Lighthouse Oil, Inc.	Active	2001	5
Lighthouse Lands, Inc.	Active	2009	5
Lighthouse Homes, Inc.	Active	2010	5
San Carlos Lands, Inc.	Active	2011	5
Lehigh Investment Properties Inc.	Active	2011	5
Sfo Properties,Inc.	Active	2011	5
Paseo Properties LLC	Active	2013	5
Laguna Lake Properties LLC	Active	2013	5
Simplex Homes LLC	Active	2015	5
International Trade and Exchange USA Inc.	Active	1998	4
Ali Solar LLC	Inactive	2021	1	Manager

Connections for Ruby Shaikh

A connection is made when two people are officers, directors, or otherwise associated with the same company. Ruby has seven known connections and has the most companies in common with Suleman Ali.

Suleman Ali

Suleman Ali has the following companies in common with Ruby Shaikh

Name	Status	Incorporated	Key People	Role
M--------------C	Active	2015	5
M---------------C	Active	2018	5
A-----------------C	Active	2019	4	Manager
I---------------------------------------.	Active	1998	4
L------------------.	Active	2001	5	President
L--------------------.	Active	2009	5
L--------------------.	Active	2010	5
S--------------------.	Active	2011	5
G------------.	Active	2011	6	President
F-----------c	Active	2011	5
L-------------------------------.	Active	2011	5	President
S-----------------.	Active	2011	5	President
P------------------C	Active	2013	5
L------------------------C	Active	2013	5	President
S---------------C	Active	2015	5	President

Showing 8 records out of 15

Rajab Ali

Rajab Ali has the following companies in common with Ruby Shaikh

Name	Status	Incorporated	Key People	Role
M--------------C	Inactive	2015	5
M---------------C	Inactive	2018	5
I---------------------------------------.	Active	1998	4	President
L------------------.	Inactive	2001	5	Secretary
L--------------------.	Inactive	2009	5	Secretary
L--------------------.	Inactive	2010	5	Secretary
S--------------------.	Inactive	2011	5	Secretary
G------------.	Inactive	2011	6	Secretary
F-----------c	Inactive	2011	5	Secretary
L-------------------------------.	Inactive	2011	5	Secretary
S-----------------.	Inactive	2011	5	Secretary
P------------------C	Inactive	2013	5
L------------------------C	Inactive	2013	5	Treasurer
S---------------C	Inactive	2015	5

Showing 8 records out of 14

Moiz Ali

Moiz Ali has the following companies in common with Ruby Shaikh

Name	Status	Incorporated	Key People	Role
M--------------C	Active	2015	5	President
M---------------C	Active	2018	5	President
A-----------------C	Active	2019	4	Manager
L------------------.	Active	2001	5
L--------------------.	Active	2009	5	President
L--------------------.	Active	2010	5	President
S--------------------.	Active	2011	5	President
G------------.	Active	2011	6
L-------------------------------.	Active	2011	5
S-----------------.	Active	2011	5
P------------------C	Active	2013	5	President
L------------------------C	Active	2013	5
S---------------C	Active	2015	5

Showing 8 records out of 13

Rukiya Ali

Rukiya Ali has the following companies in common with Ruby Shaikh

Name	Status	Incorporated	Key People	Role
M---------------C	Active	2018	5
A-----------------C	Active	2019	4	Manager
L------------------.	Active	2001	5
S--------------------.	Active	2011	5
G------------.	Active	2011	6
F-----------c	Active	2011	5
L-------------------------------.	Active	2011	5
S-----------------.	Active	2011	5
P------------------C	Active	2013	5

Showing 8 records out of 9

Rukiya Ali

Rukiya Ali has the following companies in common with Ruby Shaikh

Name	Status	Incorporated	Key People	Role
M--------------C	Active	2015	5
I---------------------------------------.	Active	1998	4	President
L--------------------.	Active	2009	5
L--------------------.	Active	2010	5
L------------------------C	Active	2013	5
S---------------C	Active	2015	5

Molz Ali

Molz Ali has the following companies in common with Ruby Shaikh

Name	Status	Incorporated	Key People	Role
G------------.	Inactive	2011	6	Treasurer

Ruby R. Ali

Ruby R. Ali has the following companies in common with Ruby Shaikh

Name	Status	Incorporated	Key People	Role
F-----------c	Inactive	2011	5	President

16401 S Tamiami Trl Fort Myers, FL 33908 8870 Paseo de Valencia St Fort Myers, FL 33908 4128 Saguaro Ln Irving, TX 75063 4128 Saguaro Ln Irvine, FL 32686

Source

Florida Department of State
Data last refreshed on Saturday, April 6, 2024

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Ruby Shaikh

Active Fort Myers, FL — Manager for Ali Investments LLC

Ruby Shaikh Overview

Background Report for Ruby Shaikh

Companies for Ruby Shaikh

Connections for Ruby Shaikh

Known Addresses for Ruby Shaikh

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