Safder Khalfan Overview
Safder Khalfan has been associated with six companies, according to public records. The companies were formed over a five year period with the most recent being incorporated three years ago in May of 2021. Four of the companies are still active while the remaining two are now listed as inactive.Background Report for Safder Khalfan
- Includes Age, Location, Address History for Safder Khalfan
- Arrest, Criminal, & Driving Records
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Companies for Safder Khalfan
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Zahra's House LLC |
Active
|
2017 |
3
|
Manager
|
Tala Loop Longwood Investment, LLC |
Active
|
2016 |
2
|
Manager
|
Khalfan Realty, LLC |
Active
|
2019 |
2
|
Member
|
Khalfan Management Consulting & Investment Co LLC |
Active
|
2015 |
2
|
Member
|
Lfk Management & Consulting LLC |
Inactive
|
2016 |
1
|
Manager
|
K&K Global Logistics, LLC |
Inactive
|
2021 |
2
|
Member
|
Connections for Safder Khalfan
A connection is made when two people are officers, directors, or otherwise associated with the same company. Safder has four known connections and has the most companies in common with Kumail Khalfan.
2
Kumail A. Khalfan has the following companies in common with Safder Khalfan
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T--------------------------------C |
Active
|
2016 |
2
|
Member
|
Z---------------C |
Active
|
2017 |
3
|
Manager
|
2
Nishat Khalfan has the following companies in common with Safder Khalfan
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
K-----------------C |
Active
|
2019 |
2
|
Member
|
K-----------------------------------------------C |
Active
|
2015 |
2
|
Member
|
1
Zahra Khalfan has the following companies in common with Safder Khalfan
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Z---------------C |
Active
|
2017 |
3
|
Manager
|
1
Ali J. Kermalli has the following companies in common with Safder Khalfan
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
K-----------------------C |
Inactive
|
2021 |
2
|
Member
|
Known Addresses for Safder Khalfan
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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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1
Known Addresses
These addresses are known to be associated with Safder Khalfan however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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Source