Shela Raheem

Active Pembroke Pines, FL for A to Z International Traders.LLC

Shela Raheem Overview

Shela Raheem has been associated with two companies, according to public records. The companies were formed over a two year period with the most recent being incorporated two years ago in September of 2023. One of the companies is still active while the remaining one is now listed as inactive.

Background Report for Shela Raheem


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Companies for Shela Raheem

Name Status
A to Z International Traders.LLC
Active
Swymz LLC
Inactive

Connections for Shela Raheem

A connection is made when two people are officers, directors, or otherwise associated with the same company. Shela has two known connections .
2
Mohammed Zafar
Mohammed Zafar has the following companies in common with Shela Raheem
Name Status
A------------------------------C
Active
S-------C
Inactive
2
Zarar M. Zafar
Zarar M. Zafar has the following companies in common with Shela Raheem
Name Status
A------------------------------C
Active
S-------C
Inactive

Source

Florida Department of State
Data last refreshed on Monday, April 6, 2026

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