Issa Kassam Overview
Issa Kassam has been associated with eighteen companies, according to public records. The companies were formed over a twenty-seven year period with the most recent being incorporated seven years ago in January of 2017. Seven of the companies are still active while the remaining eleven are now listed as inactive.Background Report for Issa Kassam
- Includes Age, Location, Address History for Issa Kassam
- Arrest, Criminal, & Driving Records
- Social Media Profiles
- Possible relatives
- Full Background Report
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Companies for Issa Kassam
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Tanzania, LLC |
Active
|
2005 |
4
|
Member
|
Nasim Hotels LLC |
Active
|
2013 |
3
|
Manager
|
D.M.G. Investments LLC |
Active
|
2013 |
3
|
Member
|
Kass Holdings LLC |
Active
|
2013 |
3
|
Member
|
Aiglemont Investments LLC |
Active
|
2012 |
3
|
Member
|
Zahara Hotels LLC |
Active
|
2013 |
2
|
Member
|
Lisbon Investments, LLC |
Active
|
2017 |
3
|
Member
|
Shereen Hotels, Inc. |
Inactive
|
1997 |
2
|
President
|
Kass Holdings, Inc. |
Inactive
|
1998 |
2
|
President
|
Orlando Lodging, Inc. |
Inactive
|
2000 |
2
|
President
|
Zahara Hotels, Inc. |
Inactive
|
1997 |
2
|
President
|
Nasim Hotels, Inc. |
Inactive
|
1998 |
2
|
President
|
D.M.G. Investments, Inc. |
Inactive
|
1989 |
2
|
CEO
|
Tpe Hotels, Inc. |
Inactive
|
1992 |
1
|
CEO
|
Zambia Investments, LLC |
Inactive
|
2002 |
1
|
Manager
|
Florida Business Investment Group, LLC |
Inactive
|
2011 |
1
|
Manager
|
Jubilee Hotels, LLC |
Inactive
|
2012 |
1
|
Manager
|
Florida Business Investment Group 2, LLC |
Inactive
|
2015 |
1
|
Manager
|
Showing 8 records out of 18
Connections for Issa Kassam
A connection is made when two people are officers, directors, or otherwise associated with the same company. Issa has five known connections and has the most companies in common with Nasim Kassam.
11
Nasim Kassam has the following companies in common with Issa Kassam
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
L---------------------C |
Active
|
2017 |
3
|
Member
|
D--------------------C |
Active
|
2013 |
3
|
Member
|
N--------------C |
Active
|
2013 |
3
|
Manager
|
K---------------C |
Active
|
2013 |
3
|
Member
|
Z---------------C |
Active
|
2013 |
2
|
Member
|
T-----------C |
Active
|
2005 |
4
|
Member
|
A-----------------------C |
Active
|
2012 |
3
|
Member
|
K-----------------. |
Inactive
|
1998 |
2
|
Treasurer
|
N----------------. |
Inactive
|
1998 |
2
|
Vice President
|
S------------------. |
Inactive
|
1997 |
2
|
President
|
O-------------------. |
Inactive
|
2000 |
2
|
President
|
Showing 8 records out of 11
5
Shereen Kassam has the following companies in common with Issa Kassam
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
L---------------------C |
Active
|
2017 |
3
|
Member
|
D--------------------C |
Active
|
2013 |
3
|
Member
|
N--------------C |
Active
|
2013 |
3
|
Member
|
K---------------C |
Active
|
2013 |
3
|
Member
|
T-----------C |
Active
|
2005 |
4
|
Member
|
1
Nizar Ali has the following companies in common with Issa Kassam
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A-----------------------C |
Active
|
2012 |
3
|
Manager
|
1
Naseem Kassam has the following companies in common with Issa Kassam
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
D----------------------. |
Inactive
|
1989 |
2
|
Director
|
1
Kassam Nasim has the following companies in common with Issa Kassam
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Z-----------------. |
Inactive
|
1997 |
2
|
Vice President
|
Known Addresses for Issa Kassam
Advertisements
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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5
Known Addresses
507 E Fort King St Ocala, FL 34471
7475 W Irlo Bronson Memorial Hwy Kissimmee, FL 34747
9045 Easterling Dr Orlando, FL 32819
7475 W Irlo Bronson Mem Hwy Kissimmee, FL 34747
9045 Orlando, FL 32819
These addresses are known to be associated with Issa Kassam however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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