Daanish Dugan Overview
Daanish Dugan has been associated with five companies, according to public records. The companies were formed over a twenty-one year period with the most recent being incorporated four years ago in March of 2022. Two of the companies are still active while the remaining three are now listed as inactive.
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Companies for Daanish Dugan
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Shah America LLC |
Active
|
2004 |
3
|
Managing Member
|
| Malam Enterprises, Inc. |
Active
|
2000 |
3
|
Secretary
|
| Sea Group Inc. |
Inactive
|
2019 |
1
|
President
|
| Best Merchant Services LLC |
Inactive
|
2011 |
3
|
Managing Member
|
| Dugan Consulting LLC |
Inactive
|
2022 |
2
|
Connections for Daanish Dugan
A connection is made when two people are officers, directors, or otherwise associated with the same company. Daanish has five known connections and has the most companies in common with Tabassum Dugan.
2
Tabassum Dugan has the following companies in common with Daanish Dugan
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S--------------C |
Active
|
2004 |
3
|
|
| B------------------------C |
Inactive
|
2011 |
3
|
Manager
|
2
Wasim Dugan has the following companies in common with Daanish Dugan
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S--------------C |
Inactive
|
2004 |
3
|
Manager
|
| B------------------------C |
Inactive
|
2011 |
3
|
Manager
|
1
Mohammad S. Dugan has the following companies in common with Daanish Dugan
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| M---------------------. |
Active
|
2000 |
3
|
President
|
1
Rashida Dugan has the following companies in common with Daanish Dugan
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| M---------------------. |
Active
|
2000 |
3
|
Vice President
|
1
Hina Dugan has the following companies in common with Daanish Dugan
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| D------------------C |
Inactive
|
2022 |
2
|
Manager
|
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Source
Florida Department of State
Data last refreshed on Monday, April 6, 2026
Data last refreshed on Monday, April 6, 2026
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