Sadique Jaffer

Active Lake Mary, FL Chief Executive Officer for Nyce Sales Corp.

Sadique Jaffer Overview

Sadique Jaffer has been associated with seventy companies, according to public records. The companies were formed over a thirty-two year period with the most recent being incorporated eight months ago in August of 2023. Forty-Three of the companies are still active while the remaining twenty-seven are now listed as inactive.

Background Report for Sadique Jaffer


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Network Visualizer

Companies for Sadique Jaffer

Name Status
Nyce Sales Corp.
Active
Kemcho Investment Group, LLC
Active
Horizon West Investment Group, LLC
Active
Kirkman Colonial Partners LLC
Active
A & S Consulting & Management LLC
Active
Peninsula Materials, LLC
Active
The Dirt Kings, LLC
Active
Westdev Investments, LLC
Active
Seminole Acquisitions Group LLC
Active
Deltona Property Holdings, LLC
Active
Dora Plaza Investments, LLC
Active
Atlantic Acquisitions Group, LLC
Active
Kemcho Investments, LLC
Active
Hamlin Capital Group, LLC
Active
Beach Partnership 3 LLC
Active
Ivanhoe Holding Group, LLC
Active
Robinson Holdings Group, LLC
Active
S&B Holdings Group, LLC
Active
Howland Holding Group, LLC
Active
Volusia Capital Group, LLC
Active
Delta Partnership LLC
Active
Commerce Acquisitions Group LLC
Active
Palm Bay Acquisitions, LLC
Active
Parma Deltona Investment Group LLC
Active
Friendship Capital Group, LLC
Active
Malabar Holdings Group LLC
Active
Creative Holding Group LLC
Active
Dollar Capital Group LLC
Active
Nsb Capital Group, LLC
Active
Lake Ivanhoe Capital Group LLC
Active
Matrix Partners, LLC
Active
Blue Sky Capital Group LLC
Active
Howie Investment Group LLC
Active
Four Ways Capital Group LLC
Active
Marion Capital Group LLC
Active
Mid Fl Capital LLC
Active
Deltona Capital Group LLC
Active
Sbk Commercial, LLC
Active
Deland Capital Group LLC
Active
Piccadilly Holdings Group LLC
Active
Osteen Acquisitions Group LLC
Active
Innovative Properties, LLC
Active
Seminole Condo Investments LLC
Active
One Source Networking Inc
Inactive
Tri-State Investments Group, LLC
Inactive
Michigan Properties Group, LLC
Inactive
Lake Moran Geneva LLC
Inactive
Sand Hill Geneva LLC
Inactive
Winter Garden Capital Group LLC
Inactive
Sugar Mill Nsb Group LLC
Inactive
Pier Park Plaza LLC
Inactive
Raulino Services LLC
Inactive
United L & J Enterprises LLC
Inactive
Brisson Investments LLC.
Inactive
Colonial Semoran Investments, LLC
Inactive
Gateway of Lake County, LLC
Inactive
Fernanda Investments, LLC
Inactive
West Villas, LLC
Inactive
Central Fl Partners, LLC
Inactive
Daytona Property Investment, LLC
Inactive
Oakland Capital Group LLC
Inactive
Central Fl Holdings LLC
Inactive
Cypress Acquisitions Group, LLC
Inactive
Paradise Osteen Group LLC
Inactive
Courtland Acquisitions Group LLC
Inactive
Harbor Point Holdings Group LLC
Inactive
Central Florida Capital Group LLC
Inactive
Saj Acquisitions Group LLC
Inactive
Kuri Enterprises LLC
Inactive
Fernanda Intestment Holdings, LLC
Inactive
Showing 8 records out of 70

Connections for Sadique Jaffer

A connection is made when two people are officers, directors, or otherwise associated with the same company. Sadique has twenty-five known connections and has the most companies in common with Ashu Luthra.
60
Ashu K. Luthra
Ashu K. Luthra has the following companies in common with Sadique Jaffer
Name Status
K--------------------------C
Inactive
H--------------------------------C
Active
K---------------------------C
Active
W----------------------C
Active
A-------------------------------C
Active
S-----------------------------C
Active
D----------------------------C
Active
D-------------------------C
Active
I------------------------C
Active
R--------------------------C
Active
S---------------------C
Active
H------------------------C
Active
V------------------------C
Active
D-------------------C
Active
A------------------------------C
Active
P----------------------C
Active
P------------------------C
Active
P--------------------------------C
Active
F---------------------------C
Active
M------------------------C
Active
C------------------------C
Active
D----------------------C
Active
N--------------------C
Active
L----------------------------C
Active
M------------------C
Active
K---------------------C
Active
B------------------------C
Active
T-----------------C
Active
H------------------------C
Active
F-------------------------C
Active
M----------------------C
Active
H-----------------------C
Active
M----------------C
Active
D-----------------------C
Active
S-----------------C
Active
B---------------------C
Active
D----------------------C
Active
C----------------------C
Inactive
D------------------------------C
Inactive
O-----------------------C
Inactive
C---------------------C
Inactive
M----------------------------C
Inactive
L-------------------C
Inactive
S------------------C
Inactive
W-----------------------------C
Inactive
C-----------------------------C
Inactive
P-----------------------C
Inactive
S----------------------C
Inactive
C------------------------------C
Inactive
H-----------------------------C
Inactive
C-------------------------------C
Inactive
C-------------------------------C
Inactive
G-------------------------C
Inactive
P-----------------C
Inactive
F-----------------------C
Inactive
W--------------C
Inactive
R------------------C
Inactive
T------------------------------C
Inactive
U--------------------------C
Inactive
B----------------------.
Inactive
Showing 8 records out of 60
19
Sadique Jaffer
Sadique Jaffer has the following companies in common with Sadique Jaffer
Name Status
I------------------------C
Active
K--------------------------C
Active
H--------------------------------C
Active
S----------------------------C
Active
K---------------------------C
Active
W----------------------C
Active
A-------------------------------C
Active
S-----------------------------C
Active
N--------------.
Inactive
D----------------------------C
Active
D-------------------------C
Active
C-------------------------------C
Inactive
G-------------------------C
Inactive
P-----------------C
Inactive
F-----------------------C
Inactive
W--------------C
Inactive
T------------------------------C
Inactive
U--------------------------C
Inactive
B----------------------.
Inactive
Showing 8 records out of 19
7
Vijay K. Luthra
Vijay K. Luthra has the following companies in common with Sadique Jaffer
Name Status
K--------------------------C
Inactive
H--------------------------------C
Inactive
K---------------------------C
Inactive
A-------------------------------C
Active
P-----------------C
Inactive
T------------------------------C
Inactive
U--------------------------C
Inactive
5
Lawson L. Lamar
Lawson L. Lamar has the following companies in common with Sadique Jaffer
Name Status
P----------------------C
Active
T-----------------C
Active
L-------------------C
Inactive
S------------------C
Inactive
S----------------------C
Inactive
4
Jesse R. McKinnon
Jesse R. McKinnon has the following companies in common with Sadique Jaffer
Name Status
P----------------------C
Active
T-----------------C
Active
S------------------C
Inactive
S----------------------C
Inactive
3
Keith Trace
Keith Trace has the following companies in common with Sadique Jaffer
Name Status
H-----------------------C
Active
B---------------------C
Active
W-----------------------------C
Inactive
3
Rita K. Luthra
Rita K. Luthra has the following companies in common with Sadique Jaffer
Name Status
K--------------------------C
Inactive
H--------------------------------C
Inactive
T------------------------------C
Inactive
2
John Tsesmelis
John Tsesmelis has the following companies in common with Sadique Jaffer
Name Status
S----------------------------C
Inactive
O-----------------------c
Inactive
2
Luke S. Wickham
Luke S. Wickham has the following companies in common with Sadique Jaffer
Name Status
A------------------------------C
Inactive
M----------------------------C
Inactive
1
Luthra Ashu
Luthra Ashu has the following companies in common with Sadique Jaffer
Name Status
K--------------------------C
Active
1
William E. Barfield
William E. Barfield has the following companies in common with Sadique Jaffer
Name Status
K---------------------C
Active
1
Ana C. Dambach
Ana C. Dambach has the following companies in common with Sadique Jaffer
Name Status
R------------------C
Inactive
1
Samuel Dambach
Samuel Dambach has the following companies in common with Sadique Jaffer
Name Status
R------------------C
Inactive
1
Amal Farah
Amal Farah has the following companies in common with Sadique Jaffer
Name Status
O-----------------------c
Inactive
1
Preston Hage
Preston Hage has the following companies in common with Sadique Jaffer
Name Status
W-----------------------------C
Inactive
1
Mohamed Taki Jaffer
Mohamed Taki Jaffer has the following companies in common with Sadique Jaffer
Name Status
S----------------------------C
Inactive
1
Mohamedtaki Jaffer
Mohamedtaki Jaffer has the following companies in common with Sadique Jaffer
Name Status
K--------------------------C
Inactive
1
Mohammedtaki Jaffer
Mohammedtaki Jaffer has the following companies in common with Sadique Jaffer
Name Status
I------------------------C
Inactive
1
Sajida Jaffer
Sajida Jaffer has the following companies in common with Sadique Jaffer
Name Status
O-----------------------c
Inactive
1
Ashu Luthrs
Ashu Luthrs has the following companies in common with Sadique Jaffer
Name Status
M----------------------------C
Inactive

Known Addresses for Sadique Jaffer

790 Summa Ave Westbury, NY 11590 103 Commerce St Lake Mary, FL 32746 1505 E Robinson St Orlando, FL 32801 153 Parliament Loop Lake Mary, FL 32746

Sources

Florida Department of State
Data last refreshed on Saturday, April 6, 2024
New York Department of State
Data last refreshed on Sunday, April 28, 2024

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