Hiba Sheik Overview
Hiba Sheik has been associated with seventeen companies, according to public records. The companies were formed over a thirty-four year period with the most recent being incorporated one year ago in June of 2022. Thirteen of the companies are still active while the remaining four are now listed as inactive.Background Report for Hiba Sheik
- Includes Age, Location, Address History for Hiba Sheik
- Arrest, Criminal, & Driving Records
- Social Media Profiles
- Possible relatives
- Full Background Report
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Companies for Hiba Sheik
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
American Tourist Plaza, LLC |
Active
|
2003 |
9
|
Manager
|
Generation Investments, LLC |
Active
|
2004 |
6
|
Manager
|
American Retail Group, LLC |
Active
|
2003 |
6
|
Manager
|
Buena Vista Ventures, LLC |
Active
|
2010 |
6
|
Manager
|
Celebration Gifts, LLC |
Active
|
2012 |
6
|
Manager
|
Dbs 705, LLC |
Active
|
2014 |
6
|
Manager
|
Ocean Air Warehousing, LLC |
Active
|
2013 |
6
|
Manager
|
Ocean Air Enterprises, Inc. |
Active
|
1989 |
8
|
Director
|
S & H Central Florida Investments, Incorporated |
Active
|
1987 |
8
|
Director
|
Westgate Shellworld, Inc. |
Active
|
1988 |
7
|
Director
|
Vineland Investments, Inc. |
Active
|
2002 |
7
|
Director
|
Matrix Worldwide, Inc. |
Active
|
2000 |
7
|
Director
|
Butler Lake Properties, Inc. |
Active
|
2000 |
6
|
Director
|
II Living, LLC |
Inactive
|
2022 |
1
|
Manager
|
Bismillah Box, LLC |
Inactive
|
2022 |
1
|
Manager
|
Bismillah Box Kids, LLC |
Inactive
|
2022 |
1
|
Manager
|
Eid Orlando Inc. |
Inactive
|
2017 |
1
|
Vice President
|
Showing 8 records out of 17
Connections for Hiba Sheik
A connection is made when two people are officers, directors, or otherwise associated with the same company. Hiba has nine known connections and has the most companies in common with Samia Ahmed.
13
Samia Ahmed has the following companies in common with Hiba Sheik
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
B--------------------------. |
Active
|
2000 |
6
|
Vice President
|
G-------------------------C |
Active
|
2004 |
6
|
Manager
|
W-----------------------. |
Active
|
1988 |
7
|
President
|
A-------------------------C |
Active
|
2003 |
9
|
Manager
|
V------------------------. |
Active
|
2002 |
7
|
Treasurer
|
A------------------------C |
Active
|
2003 |
6
|
Manager
|
O-------------------------. |
Active
|
1989 |
8
|
President
|
S---------------------------------------------d |
Active
|
1987 |
8
|
President
|
M--------------------. |
Active
|
2000 |
7
|
President
|
B-----------------------C |
Active
|
2010 |
6
|
Manager
|
C--------------------C |
Active
|
2012 |
6
|
Manager
|
D----------C |
Active
|
2014 |
6
|
Manager
|
O------------------------C |
Active
|
2013 |
6
|
Manager
|
Showing 8 records out of 13
13
Khurram Sheik has the following companies in common with Hiba Sheik
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
B--------------------------. |
Active
|
2000 |
6
|
President
|
G-------------------------C |
Active
|
2004 |
6
|
Manager
|
W-----------------------. |
Active
|
1988 |
7
|
Director
|
A-------------------------C |
Active
|
2003 |
9
|
Manager
|
V------------------------. |
Active
|
2002 |
7
|
Director
|
A------------------------C |
Active
|
2003 |
6
|
Manager
|
O-------------------------. |
Active
|
1989 |
8
|
Director
|
S---------------------------------------------d |
Active
|
1987 |
8
|
Director
|
M--------------------. |
Active
|
2000 |
7
|
Director
|
B-----------------------C |
Active
|
2010 |
6
|
Manager
|
C--------------------C |
Active
|
2012 |
6
|
Manager
|
D----------C |
Active
|
2014 |
6
|
Manager
|
O------------------------C |
Active
|
2013 |
6
|
Manager
|
Showing 8 records out of 13
13
Shama Sheik has the following companies in common with Hiba Sheik
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
B--------------------------. |
Active
|
2000 |
6
|
Director
|
G-------------------------C |
Active
|
2004 |
6
|
Manager
|
W-----------------------. |
Active
|
1988 |
7
|
Director
|
A-------------------------C |
Active
|
2003 |
9
|
Manager
|
V------------------------. |
Active
|
2002 |
7
|
Director
|
A------------------------C |
Active
|
2003 |
6
|
Manager
|
O-------------------------. |
Active
|
1989 |
8
|
Director
|
S---------------------------------------------d |
Active
|
1987 |
8
|
Director
|
M--------------------. |
Active
|
2000 |
7
|
Director
|
B-----------------------C |
Active
|
2010 |
6
|
Manager
|
C--------------------C |
Active
|
2012 |
6
|
Manager
|
D----------C |
Active
|
2014 |
6
|
Manager
|
O------------------------C |
Active
|
2013 |
6
|
Manager
|
Showing 8 records out of 13
13
Jonathan W. Shirley has the following companies in common with Hiba Sheik
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
B--------------------------. |
Active
|
2000 |
6
|
|
G-------------------------C |
Inactive
|
2004 |
6
|
|
W-----------------------. |
Inactive
|
1988 |
7
|
|
A-------------------------C |
Inactive
|
2003 |
9
|
|
V------------------------. |
Inactive
|
2002 |
7
|
|
A------------------------C |
Inactive
|
2003 |
6
|
|
O-------------------------. |
Inactive
|
1989 |
8
|
|
S---------------------------------------------d |
Inactive
|
1987 |
8
|
|
M--------------------. |
Inactive
|
2000 |
7
|
|
B-----------------------C |
Inactive
|
2010 |
6
|
|
C--------------------C |
Inactive
|
2012 |
6
|
Manager
|
D----------C |
Inactive
|
2014 |
6
|
|
O------------------------C |
Inactive
|
2013 |
6
|
Manager
|
Showing 8 records out of 13
12
Tahir M. Ahmed has the following companies in common with Hiba Sheik
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
G-------------------------C |
Active
|
2004 |
6
|
Manager
|
W-----------------------. |
Active
|
1988 |
7
|
Director
|
A-------------------------C |
Active
|
2003 |
9
|
Manager
|
V------------------------. |
Active
|
2002 |
7
|
President
|
A------------------------C |
Active
|
2003 |
6
|
Manager
|
O-------------------------. |
Active
|
1989 |
8
|
Director
|
S---------------------------------------------d |
Active
|
1987 |
8
|
Director
|
M--------------------. |
Active
|
2000 |
7
|
Director
|
B-----------------------C |
Active
|
2010 |
6
|
Manager
|
C--------------------C |
Active
|
2012 |
6
|
Manager
|
D----------C |
Active
|
2014 |
6
|
Manager
|
O------------------------C |
Active
|
2013 |
6
|
Manager
|
Showing 8 records out of 12
5
Nadeem Battla has the following companies in common with Hiba Sheik
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
W-----------------------. |
Inactive
|
1988 |
7
|
Secretary
|
A-------------------------C |
Inactive
|
2003 |
9
|
Manager
|
V------------------------. |
Inactive
|
2002 |
7
|
Director
|
O-------------------------. |
Inactive
|
1989 |
8
|
President
|
M--------------------. |
Inactive
|
2000 |
7
|
Director
|
3
Yousaf Sheik has the following companies in common with Hiba Sheik
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
B--------------------------. |
Inactive
|
2000 |
6
|
Vice President
|
O-------------------------. |
Inactive
|
1989 |
8
|
President
|
S---------------------------------------------d |
Inactive
|
1987 |
8
|
President
|
2
Mohammad N. Battla has the following companies in common with Hiba Sheik
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A-------------------------C |
Inactive
|
2003 |
9
|
Manager
|
S---------------------------------------------d |
Inactive
|
1987 |
8
|
President
|
1
Kashif Battla has the following companies in common with Hiba Sheik
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A-------------------------C |
Inactive
|
2003 |
9
|
Manager
|
Known Addresses for Hiba Sheik
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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 Hiba Sheik however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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