KHAN, NAYEEM - BOCA RATON - FLORIDA
KHAN, NAYEEM - BOCA RATON - FLORIDA
14903554
Person Overview
KHAN, NAYEEM is, or was from BOCA RATON in Florida, United States. Khan, Nayeem is associated with at least 4 companies including BAY OFF TRADING LLC, MINHA PETROLEUM LLC and MKK PETROLEUM INC. 3 of these companies are active and the last major event filing was 6 years ago on 28th September 2018.
Address
8970 STONE PIER DR
BOCA RATON, FL 33472
BOCA RATON
FL 33472
UNITED STATES
Map
Company Appointments
| Name | Company Status | Role | Title | Address |
|---|---|---|---|---|
| MKK PETROLEUM INC | INACTIVE | officer | President | 4221 N 66TH AVE DAVIE FL 33024 |
| MKK PETROLEUM INC | INACTIVE | agent | 4221 N 66TH AVE DAVIE FL 33024 | |
| FARAN FOOD MART INC | ACTIVE | officer | President | 813 NW 27TH AVE FORT LAUDERDALE, FL 33312 |
| FARAN FOOD MART INC | ACTIVE | agent | 813 NW 27TH AVE FORT LAUDERDALE, FL 33312 | |
| BAY OFF TRADING LLC | ACTIVE | officer | Manager | 3260 W HILLSBORO BLVD DEERFIELD BEACH, FL 33442 |
| MINHA PETROLEUM LLC | ACTIVE | officer | Authorized Member | 2185 N UNIVERSITY DR SUNRISE, FL 33322 |
Related People
| Name | Address |
|---|---|
| MALICK, MOHAMMAD H | 10951 NW 3RD CT CORAL SPRINGS, FL 33071-8119 |
| MONDAL, SWARUP K | 7444 ROCKRIDGE CIR LAKE WORTH, FL 33467 |
| KHAN, NAYEEN | 8970 STONE PIER DR BOYNTON BEACH, FL 33472 |
Nearby People
| Name | Address |
|---|---|
| GIDDENS, RONALD E | 10504 DENOEU ROAD BOYNTON BEACH, FL 33472 |
| GIDDENS, JOYCE R. | 10504 DENOEU ROAD BOYNTON BEACH, FL 33472 |
| CLEMONS, TINA | 394 SW 30TH TERRACE OKEECHOBEE, FL 33472 |
| FULFORD, WAYNE H. | 223 SOUTH PARROTT AVE. OKEECHOBEE, FL 33472 |
| FARMER, CHARLES | 509 S.E. 16TH AVE OKEECHOBEE, FL 33472 |
Similar Names
| Name | Address |
|---|---|
| KHAN | 2642 N TAMIAMI TR NO FT MYERS, FL00000 |
| KHAN S, AZEDUL | 601 NE 11TH AVE POMPANO BEACH, FL 33060 |
| KHAN , KAMRUL | 8926 BYRON AVENUE SURFSIDE, FL 33154 |
| KHAN P, ATRICIA | 2840 W BAY DR, STE 212 BELLEAIR BLUFFS, FL 33770 |
| KHAN M, OHAMMED D | 8811 SOUTHERN ORCHARD RD DAVIE, FL 33328 |