KHAKI, KURBAN A - LAKE MARY - FLORIDA
KHAKI, KURBAN A - LAKE MARY - FLORIDA
2221294
Person Overview
KHAKI, KURBAN A is, or was from LAKE MARY in Florida, United States. Khaki, Kurban A is associated with at least 3 companies including ELITE INVESTMENTS LLC, HADI LOGISTICS (USA) LLC and HADI INVESTMENTS, LLC. None of these companies are active and the last major event filing was 5 years ago on 27th September 2019.
Address
3287 SAFE HARBOR LANE
LAKE MARY, FL 32746
LAKE MARY
FL 32746
Map
Company Appointments
| Name | Company Status | Role | Title | Address |
|---|---|---|---|---|
| ELITE INVESTMENTS LLC | INACTIVE | agent | 3287 SAFE HARBOR LN LAKE MARY FL 32746 | |
| ELITE INVESTMENTS LLC | INACTIVE | officer | MGR | 3287 SAFE HARBOR LN LAKE MARY FL 32746 |
| HADI LOGISTICS (USA) LLC | INACTIVE | agent | 3287 SAFE HARBOR LN LAKE MARY FL 32746 | |
| HADI LOGISTICS (USA) LLC | INACTIVE | officer | MGR | 3287 SAFE HARBOR LN LAKE MARY FL 32746 |
| HADI INVESTMENTS, LLC | INACTIVE | agent | 3287 SAFE HARBOR LN LAKE MARY FL 32746 US | |
| HADI INVESTMENTS, LLC | INACTIVE | officer | MGR | 3287 SAFE HARBOR LN LAKE MARY FL 32746 US |
Related People
| Name | Address |
|---|---|
| KHAKI, KHAIRUN K | 3287 SAFE HARBOR LANE LAKE MARY, FL 32746 |
| KHAKI, AHMED K | 3287 SAFE HARBOR LANE LAKE MARY, FL 32746 |
Nearby People
| Name | Address |
|---|---|
| GOUDEAU, JACQUES | 3288 BISHOP PARK DR.,#913 WINTER PARK, FL 32746 |
| VANNOY, DANIEL | 537 W. SPRINGTREE WAY LAKE MARY, FL 32746 |
| HARDY, TAMMY B | 577 SERENITY PLACE LAKE MARY, FL 32746 |
| HARDY, WENDELL | 577 SERENITY PLACE LAKE MARY, FL 32746 |
| NATION, RONNIE L | 951 MARKET PROMENADE AVE. #2101 LAKE MARY, FL 32746 |
Similar Names
| Name | Address |
|---|---|
| KHAKI, BAHMAN | 101 CENTURY 21 DRIVE, SUITE 106 JACKSONVILLE, FL 32216 |
| KHAKI, BAHMAN | 101 CENTURY 21 DR JACKSONVILLE, FL |
| KHAKI, AHMED | 3287 SAFE HARBOR LN LAKE MARY, FL 32746 |
| KHAKI, ALLY | 3287 SAFE HARBOR LN LAKE MARY, FL 32746 |
| KHAKI, AHMED | 1444 LEXINGTON GREEN LANE SANFORD, FL 32771 |