MARKATIA, MOHAMMED A - BOCA RATON - FLORIDA
MARKATIA, MOHAMMED A - BOCA RATON - FLORIDA
4288533
Person Overview
MARKATIA, MOHAMMED A is, or was from BOCA RATON in Florida, United States. Markatia, Mohammed A is associated with at least 5 companies including TSI PREPAID, LLC, ANZ HOLDINGS, LLC and ACTIVO24, LLC. 2 of these companies are active and the last major event filing was 9 years ago on 25th September 2015.
Address
21712 CARTAGENA DRIVE
BOCA RATON, FL 33428
BOCA RATON
FL 33428
Map
Company Appointments
| Name | Company Status | Role | Title | Address |
|---|---|---|---|---|
| TSI PREPAID, LLC | INACTIVE | agent | 21712 CARTAGENA DRIVE BOCA RATON, FL 33428 | |
| ANZ HOLDINGS, INC. | INACTIVE | officer | President | 21712 CARTAGENA DRIVE BOCA RATON, FL 33428 |
| MARKATIA EQUITIES, INC. | INACTIVE | agent | 21712 CARTAGENA DRIVE BOCA RATON FL 33428 | |
| MARKATIA EQUITIES, INC. | INACTIVE | officer | Principal Director | 21712 CARTAGENA DRIVE BOCA RATON FL 33428 |
| ACTIVO24, LLC | ACTIVE | officer | Manager | 21712 CARTAGENA DRIVE BOCA RATON, FL 33428 |
| ACTIVO24, LLC | ACTIVE | agent | 21712 CARTAGENA DRIVE BOCA RATON, FL 33428 | |
| ANZ HOLDINGS, LLC | ACTIVE | officer | Manager | 21712 CARTAGENA DRIVE BOCA RATON, FL 33428 |
| ANZ HOLDINGS, LLC | ACTIVE | agent | 21712 CARTAGENA DRIVE BOCA RATON, FL 33428 |
Related People
| Name | Address |
|---|---|
| MARKATIA, MOHAMMED | 21712 Cartagena Drive Boca Raton, FL 33428 |
| Markatia, Nilofer | 21712 Cartagena Drive Boca Raton, FL 33428 |
| 24SEVEN TECHNOLOGIES, INC | 21712 CARTAGENA DRIVE BOCA RATON, FL 33428 |
Nearby People
| Name | Address |
|---|---|
| WACHTERMAN, ROBERT | 11278 BOCA WOODS LANE BOCA RATON, FL 33428 |
| BASS, STANTON | 22187 CRESSMONT PL BOCA RATON, FL 33428 |
| GOMMEL, JOAN | 11167 DELTA CIRCLE BOCA RATON, FL 33428 |
| DAEMER, STANLEY M | 10795 EUREKA STREET BOCA RATON, FL 33428 |
| DAEMER, VICTORIA | 10795 EUREKA STREET BOCA RATON, FL 33428 |
Similar Names
| Name | Address |
|---|---|
| MARKATIA, MOHAMMED | 2003 WEST CYPRESS CREEK ROAD SUITE 110 FT. LAUDERDALE, FL 33309 |
| MARKATIA, MOHAMMED | 21712 Cartagena Drive Boca Raton, FL 33428 |
| MARKATIA, MOHAMMED | 5301 NW 35TH TERRACE FT. LAUDERDALE, FL 33309 |
| MARKATIA, MOHAMMAD | 1215 WEST NEWPORT DRIVE DEERFIEL BEACH, FL 33442 |
| MARKATIA, M.A. | 1215 W. NEWPORT CTR DR DEERFIELD BEACH, FL 33442 |