Aly-Khan Merali

Active Aventura, FL — Manager for Kbnp Holding LLC

Aly-Khan Merali Overview

Aly-Khan Merali has been associated with seventy-two companies, according to public records. The companies were formed over a fifty-five year period with the most recent being incorporated five months ago in December of 2023. Fifty-Six of the companies are still active while the remaining sixteen are now listed as inactive.

Background Report for Aly-Khan S. Merali

Includes Age, Location, Address History for Aly-Khan S. Merali
Arrest, Criminal, & Driving Records
Social Media Profiles
Possible relatives
Full Background Report

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Name	Status	Incorporated	Key People	Role
Kbnp Holding LLC	Active	2022	3	Manager
Tb Sm Condo Member LLC	Active	2021	4
Tamco, Inc.	Active	1973	9
Tb Orlando Hotel LLC	Active	2014	7
Turnberry Hotel Group of Orlando, Inc.	Active	1997	5
Turnberry Hotel Group of Miami, Inc.	Active	1997	5
Turnberry Marketing Group LLC	Active	2010	6
Kbnp LLC	Active	2011	6
Emerald Mall 2004, Inc.	Active	2004	5
N-Site, Inc.	Active	2000	5
Tamco II, Inc.	Active	1998	5
Turnberry Hotels Management Group, LLC	Active	2000	5
Hallandale Group, Inc.	Active	2000	5
Soffer Hallandale, LLC	Active	2001	5
Mall Parcel B / Sr-1 Trust, LLC	Active	2007	5
Champion Retail, Inc.	Active	1995	5
Turnberry Destin, LLC	Active	1999	5
Parcel U / Sr-1 Trust, LLC	Active	2007	5
Tamco Holding Group, Inc.	Active	2009	5
Tamco Finance, LLC	Active	2010	5
Tb Carpenter Parcel LLC	Active	2013	5
Tb All Fees Gp LLC	Active	2016	5
Sofkai Sm Holding LLC	Active	2017	5
Turnberry Sm Parcel a Member LLC	Active	2019	4	Member
Turnberry Sm Parcel B Member LLC	Active	2019	4	Member
Karat Shop, LLC	Active	2005	4
SFB3, LLC	Active	2009	4
Tca Gp II LLC	Active	2016	4
Jrs Global LLC	Active	2016	4
Js Wolfco Investment LLC	Active	2018	4
Tb Mbcc Hotel Investment LLC	Active	2018	4
Turnberry Parcel a Investor LLC	Active	2019	4
Aventura Mall Marketing Fund, Inc.	Active	1983	7
Mall Parcels A & C / Sr-1 Trust, LLC	Active	2007	6
Turnberry Retail Subsidiary Gp, LLC	Active	2005	5
Destin Land Investment East LLC	Active	2004	5
Turnberry Argentina LLC	Active	2012	5
Turnberry Construction Group LLC	Active	2019	5
Tb Sm Condo Property Owner LLC	Active	2021	5
Turnberry Hotel Group of Miami, Ltd.	Active	1997	4
Cpvc, LLC	Active	2000	4
Turnberry Hotel Group of Orlando, Ltd.	Active	1997	4
Emerald Mall LLC	Active	1999	4
Tca Gp LLC	Active	2016	4
Blended Miami LLC	Active	2020	4
Macaroons and More Lincoln LLC	Active	2021	4
Sm Corner Parcel Op LLC	Active	2021	4
Tb Sm Condo Owner LLC	Active	2021	4
Oplh IV Tenant LLC	Active	2021	3
Tb Singer LLC	Active	2022	3
Tb Seagate LLC	Active	2022	3
Turnberry Transactions LLC	Active	2022	3
Tbbm Capital LLC	Active	2022	3
Parcel U/Sr-1 Trust 2.0, LLC	Active	2022	3
Turnberry Development Company LLC	Active	2022	3
One Park Tower Holding LLC	Active	2023	3
Cr Valor Siren LLC	Inactive	2019	4	Member
Turnberry/Centra Crossroads II, LLC	Inactive	2005	4	Secretary
220 Destin LLC	Inactive	2004	4	Secretary
Turnberry Management III, Inc.	Inactive	2004	4	Secretary
Soffer Orlando, LLC	Inactive	2009	3	Secretary
Soffer Retail Gp, LLC	Inactive	2005	3	Secretary
Turnberry Retail Holding III, LLC	Inactive	2005	3	Secretary
Level Three LLC	Inactive	2017	1	Secretary
Blowing Rock Condominium Association, Inc.	Inactive	1968	1	Vice President
The Big Sale @ Aventura Mall LLC	Inactive	2020	5
The Big Sale @ Destin Commons LLC	Inactive	2020	4
Tb Condo Sm Condo Owner LLC	Inactive	2023	3
Macaroons and More LLC	Inactive	2020	1
Oleta Partners Associates LLC	Inactive	2020	1
#Srsly Sweet LLC	Inactive	2018	1
Destin Land Investment West LLC	Inactive	2004	1

Connections for Aly-Khan Merali

A connection is made when two people are officers, directors, or otherwise associated with the same company. Aly-Khan has twenty-three known connections and has the most companies in common with Mario Romine.

Mario A. Romine

Mario A. Romine has the following companies in common with Aly-Khan Merali

Name	Status	Incorporated	Key People	Role
E---------------------.	Active	2004	5
N----------.	Active	2000	5
T------------.	Active	1998	5
A--------------------------------.	Active	1983	7
T---------------------------------C	Active	2005	5
T------------------------------------C	Active	2000	5
T----------------------------------.	Active	1997	4
K-------------C	Active	2005	4
T------------------------------------.	Active	1997	5
H--------------------.	Active	2000	5
T---------.	Active	1973	9
C-------C	Active	2000	4
D-----------------------------C	Active	2004	5
S--------------------C	Active	2001	5
T----------------------------------.	Active	1997	5
M----------------------------------C	Active	2007	6
T------------------------------------.	Active	1997	4
E--------------C	Active	1999	4
M-----------------------------C	Active	2007	5
C-------------------.	Active	1995	5
T-------------------C	Active	1999	5
P------------------------C	Active	2007	5
S-------C	Active	2009	4
T-----------------------.	Active	2009	5
T----------------C	Active	2010	5
T---------------------------C	Active	2010	6
K------C	Active	2011	6
T---------------------C	Active	2012	5
T---------------------C	Active	2013	5
T------------------C	Active	2014	7
T--------C	Active	2016	4
T-----------C	Active	2016	4
J------------C	Active	2016	4
T----------------C	Active	2016	5
S-------------------C	Active	2017	5
J----------------------C	Active	2018	4
T--------------------------C	Active	2018	4
T-----------------------------C	Active	2019	4
T------------------------------C	Active	2019	5
T------------------------------C	Active	2019	4	Member
T------------------------------C	Active	2019	4	Member
B---------------C	Active	2020	4
O----------------C	Active	2021	3
T--------------------C	Active	2021	4
T-----------C	Active	2022	3
T------------C	Active	2022	3
T------------------------C	Active	2022	3
T--------------C	Active	2022	3
P--------------------------C	Active	2022	3
T-------------------------------C	Active	2022	3
K--------------C	Active	2022	3
O------------------------C	Active	2023	3
M----------------------------C	Active	2021	4	Member
T----------------------------C	Active	2021	5
S---------------------C	Active	2021	4
T-------------------C	Active	2021	4
T-------------------------C	Inactive	2023	3
T------------------------------C	Inactive	2020	5
T-------------------------------C	Inactive	2020	4
S-----------------C	Inactive	2009	3
S-------------------C	Inactive	2005	3
T---------------------------------C	Inactive	2005	4
2------------C	Inactive	2004	4
T----------------------------.	Inactive	2004	4
T-------------------------------C	Inactive	2005	3

Showing 8 records out of 65

Jacquelyn Soffer

Jacquelyn Soffer has the following companies in common with Aly-Khan Merali

Name	Status	Incorporated	Key People	Role
E---------------------.	Active	2004	5	President
N----------.	Active	2000	5	President
T------------.	Active	1998	5	Vice President
A--------------------------------.	Active	1983	7
T---------------------------------C	Active	2005	5	Manager
T------------------------------------C	Active	2000	5
T----------------------------------.	Active	1997	4
K-------------C	Active	2005	4
T------------------------------------.	Active	1997	5	President
H--------------------.	Active	2000	5	President
T---------.	Active	1973	9	President
C-------C	Active	2000	4
D-----------------------------C	Active	2004	5
S--------------------C	Active	2001	5
T----------------------------------.	Active	1997	5	President
M----------------------------------C	Active	2007	6
T------------------------------------.	Active	1997	4
E--------------C	Active	1999	4
M-----------------------------C	Active	2007	5
C-------------------.	Active	1995	5	President
T-------------------C	Active	1999	5
P------------------------C	Active	2007	5
S-------C	Active	2009	4
T-----------------------.	Active	2009	5	President
T----------------C	Active	2010	5	Manager
T---------------------------C	Active	2010	6
K------C	Inactive	2011	6	Manager
T---------------------C	Active	2012	5	Managing Member
T---------------------C	Active	2013	5	Manager
T------------------C	Inactive	2014	7	Manager
T--------C	Active	2016	4
T-----------C	Active	2016	4
J------------C	Active	2016	4
T----------------C	Active	2016	5
S-------------------C	Active	2017	5
J----------------------C	Active	2018	4	Manager
T--------------------------C	Active	2018	4	Manager
T-----------------------------C	Active	2019	4	Manager
T------------------------------C	Active	2019	5	Manager
T------------------------------C	Active	2019	4	Manager
T------------------------------C	Active	2019	4	Member
B---------------C	Active	2020	4	Manager
O----------------C	Active	2021	3	Manager
T--------------------C	Active	2021	4	Manager
T-----------C	Active	2022	3	Manager
T------------C	Active	2022	3	Manager
T------------------------C	Active	2022	3	Member
T--------------C	Active	2022	3	Manager
P--------------------------C	Active	2022	3	Manager
T-------------------------------C	Active	2022	3	Manager
K--------------C	Active	2022	3	Manager
O------------------------C	Active	2023	3	Manager
M----------------------------C	Active	2021	4	Manager
T----------------------------C	Active	2021	5	Manager
S---------------------C	Active	2021	4	Manager
T-------------------------C	Inactive	2023	3	Manager
C----------------C	Inactive	2019	4	Manager
T------------------------------C	Inactive	2020	5	Manager
T-------------------------------C	Inactive	2020	4	Manager
S-----------------C	Inactive	2009	3	Manager
S-------------------C	Inactive	2005	3	Manager
T---------------------------------C	Inactive	2005	4	Manager
2------------C	Inactive	2004	4	Manager
T----------------------------.	Inactive	2004	4	President
T-------------------------------C	Inactive	2005	3	Manager

Showing 8 records out of 65

Julian Chung

Julian Chung has the following companies in common with Aly-Khan Merali

Name	Status	Incorporated	Key People	Role
E---------------------.	Inactive	2004	5	Secretary
N----------.	Inactive	2000	5
T------------.	Inactive	1998	5	Secretary
T---------------------------------C	Inactive	2005	5
T------------------------------------C	Inactive	2000	5
K-------------C	Inactive	2005	4
T------------------------------------.	Inactive	1997	5	Secretary
H--------------------.	Inactive	2000	5	Secretary
T---------.	Inactive	1973	9
C-------C	Inactive	2000	4
D-----------------------------C	Inactive	2004	5
S--------------------C	Inactive	2001	5
T----------------------------------.	Inactive	1997	5	Secretary
M----------------------------------C	Inactive	2007	6
E--------------C	Inactive	1999	4
M-----------------------------C	Inactive	2007	5
C-------------------.	Inactive	1995	5	Secretary
T-------------------C	Inactive	1999	5
P------------------------C	Inactive	2007	5
S-------C	Inactive	2009	4
T-----------------------.	Inactive	2009	5	Secretary
T----------------C	Inactive	2010	5
T---------------------------C	Inactive	2010	6
K------C	Inactive	2011	6
T---------------------C	Inactive	2012	5
T---------------------C	Inactive	2013	5
T------------------C	Inactive	2014	7
T--------C	Inactive	2016	4
T-----------C	Inactive	2016	4
J------------C	Inactive	2016	4
T----------------C	Inactive	2016	5
S-------------------C	Inactive	2017	5
J----------------------C	Inactive	2018	4
T--------------------------C	Inactive	2018	4
T-----------------------------C	Inactive	2019	4
T------------------------------C	Inactive	2019	5
T------------------------------C	Inactive	2019	4	Member
T------------------------------C	Inactive	2019	4	Member
B---------------C	Inactive	2020	4
T--------------------C	Inactive	2021	4	Treasurer
M----------------------------C	Inactive	2021	4
T----------------------------C	Inactive	2021	5
S---------------------C	Inactive	2021	4
T-------------------C	Inactive	2021	4
T------------------------------C	Inactive	2020	5
T-------------------------------C	Inactive	2020	4

Showing 8 records out of 46

Jeffrey Soffer

Jeffrey Soffer has the following companies in common with Aly-Khan Merali

Name	Status	Incorporated	Key People	Role
N----------.	Inactive	2000	5	Director
T------------------------------------C	Inactive	2000	5	Manager
H--------------------.	Inactive	2000	5	Director
D-----------------------------C	Inactive	2004	5	Manager
S--------------------C	Inactive	2001	5	Managing Member
T----------------------------------.	Inactive	1997	5	Director
M----------------------------------C	Inactive	2007	6	Manager
M-----------------------------C	Inactive	2007	5	Manager
C-------------------.	Inactive	1995	5	Director
P------------------------C	Inactive	2007	5	Manager
T-----------------------.	Inactive	2009	5	Treasurer
T---------------------C	Active	2012	5	Managing Member
T------------------C	Inactive	2014	7	Manager
T----------------C	Inactive	2016	5	Manager
T---------------------------------C	Inactive	2005	4	Manager
2------------C	Inactive	2004	4	Manager
T----------------------------.	Inactive	2004	4	Director

Showing 8 records out of 17

Yamila Garayzar

Yamila Garayzar has the following companies in common with Aly-Khan Merali

Name	Status	Incorporated	Key People	Role
A--------------------------------.	Active	1983	7	Director
T------------------------------C	Inactive	2020	5

Jacqueylyn R. Soffer

Jacqueylyn R. Soffer has the following companies in common with Aly-Khan Merali

Name	Status	Incorporated	Key People	Role
T------------------C	Active	2014	7
T----------------------------C	Inactive	2021	5	Manager

Soffer Jeffrey

Soffer Jeffrey has the following companies in common with Aly-Khan Merali

Name	Status	Incorporated	Key People	Role
E---------------------.	Inactive	2004	5	Vice President
T------------------------------------.	Inactive	1997	5	Director

Willie Ivory

Willie Ivory has the following companies in common with Aly-Khan Merali

Name	Status	Incorporated	Key People	Role
T------------------------------C	Active	2019	5	Vice President

Steven Gretenstein

Steven Gretenstein has the following companies in common with Aly-Khan Merali

Name	Status	Incorporated	Key People	Role
C----------------C	Inactive	2019	4	Member

Soffer Jacquelyn

Soffer Jacquelyn has the following companies in common with Aly-Khan Merali

Name	Status	Incorporated	Key People	Role
T---------------------------C	Inactive	2010	6	Manager

Soffer R. Jacquelyn

Soffer R. Jacquelyn has the following companies in common with Aly-Khan Merali

Name	Status	Incorporated	Key People	Role
T---------------------------C	Inactive	2010	6

Cyra L. Lewis

Cyra L. Lewis has the following companies in common with Aly-Khan Merali

Name	Status	Incorporated	Key People	Role
T---------.	Inactive	1973	9	Director

Leonard A. Lewis

Leonard A. Lewis has the following companies in common with Aly-Khan Merali

Name	Status	Incorporated	Key People	Role
T---------.	Inactive	1973	9	President

Myrth D. Lewis

Myrth D. Lewis has the following companies in common with Aly-Khan Merali

Name	Status	Incorporated	Key People	Role
T---------.	Inactive	1973	9	Director

Gilbert Li

Gilbert Li has the following companies in common with Aly-Khan Merali

Name	Status	Incorporated	Key People	Role
K------C	Inactive	2011	6	Manager

Oscar Pacheco

Oscar Pacheco has the following companies in common with Aly-Khan Merali

Name	Status	Incorporated	Key People	Role
A--------------------------------.	Inactive	1983	7	Director

Lewis D. Robert

Lewis D. Robert has the following companies in common with Aly-Khan Merali

Name	Status	Incorporated	Key People	Role
T---------.	Inactive	1973	9	Director

Craig Robins

Craig Robins has the following companies in common with Aly-Khan Merali

Name	Status	Incorporated	Key People	Role
C----------------C	Inactive	2019	4	Manager

Ted Siegal

Ted Siegal has the following companies in common with Aly-Khan Merali

Name	Status	Incorporated	Key People	Role
A--------------------------------.	Inactive	1983	7	Director

Ted Siegel

Ted Siegel has the following companies in common with Aly-Khan Merali

Name	Status	Incorporated	Key People	Role
A--------------------------------.	Inactive	1983	7	Director

3841 NE 2nd Ave Miami, FL 33137 19501 Biscayne Blvd Aventura, FL 33180 19950 W Country Club Dr Aventura, FL 33180

Source

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

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Aly-Khan Merali

Active Aventura, FL — Manager for Kbnp Holding LLC

Aly-Khan Merali Overview

Background Report for Aly-Khan S. Merali

Companies for Aly-Khan Merali

Connections for Aly-Khan Merali

Known Addresses for Aly-Khan Merali

Source

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