Shama Sheik Overview
Shama Sheik is currently associated with thirteen companies, according to public records. The companies were formed over a twenty-seven year period with the most recent being incorporated nine years ago in October of 2014. All companies are still active.Background Report for Shama Sheik
- Includes Age, Location, Address History for Shama Sheik
- Arrest, Criminal, & Driving Records
- Social Media Profiles
- Possible relatives
- Full Background Report
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Companies for Shama 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
|
Ocean Air Warehousing, LLC |
Active
|
2013 |
6
|
Manager
|
Dbs 705, LLC |
Active
|
2014 |
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
|
Showing 8 records out of 13
Connections for Shama Sheik
A connection is made when two people are officers, directors, or otherwise associated with the same company. Shama has nine known connections and has the most companies in common with Samia Ahmed.
13
Samia Ahmed has the following companies in common with Shama 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
|
O------------------------C |
Active
|
2013 |
6
|
Manager
|
D----------C |
Active
|
2014 |
6
|
Manager
|
Showing 8 records out of 13
13
Hiba Sheik has the following companies in common with Shama 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
|
O------------------------C |
Active
|
2013 |
6
|
Manager
|
D----------C |
Active
|
2014 |
6
|
Manager
|
Showing 8 records out of 13
13
Khurram Sheik has the following companies in common with Shama 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
|
O------------------------C |
Active
|
2013 |
6
|
Manager
|
D----------C |
Active
|
2014 |
6
|
Manager
|
Showing 8 records out of 13
13
Jonathan W. Shirley has the following companies in common with Shama 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
|
O------------------------C |
Inactive
|
2013 |
6
|
Manager
|
D----------C |
Inactive
|
2014 |
6
|
Showing 8 records out of 13
12
Tahir M. Ahmed has the following companies in common with Shama 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
|
O------------------------C |
Active
|
2013 |
6
|
Manager
|
D----------C |
Active
|
2014 |
6
|
Manager
|
Showing 8 records out of 12
5
Nadeem Battla has the following companies in common with Shama 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 Shama 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 Shama 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 Shama Sheik
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A-------------------------C |
Inactive
|
2003 |
9
|
Manager
|
Known Addresses for Shama 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 Shama Sheik however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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Source