Arshad Malik

Active Wesley Chapel, FL Manager for Faan, LLC

Arshad Malik Overview

Arshad Malik has been associated with six companies, according to public records. The companies were formed over a sixteen year period with the most recent being incorporated eleven years ago in September of 2012. Four of the companies are still active while the remaining two are now listed as inactive.

Background Report for Arshad M. Malik


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Companies for Arshad Malik

Name Status
Tns of Florida, LLC
Active
Faan, LLC
Active
Fhk of Pasco, LLC
Active
Zephyrhills Properties,LLC
Active
Pasco Rv Park, LLC
Inactive
Pakistani American Association of Tampa Bay, Inc
Inactive

Connections for Arshad Malik

A connection is made when two people are officers, directors, or otherwise associated with the same company. Arshad has twelve known connections and has the most companies in common with Wali Khan.
3
Wali U. Khan
Wali U. Khan has the following companies in common with Arshad Malik
Name Status
F---------------C
Active
T-----------------C
Active
Z------------------------C
Active
2
Yawer M. Nensey
Yawer M. Nensey has the following companies in common with Arshad Malik
Name Status
T-----------------C
Inactive
Z------------------------C
Active
1
Abdullah S. Arshad
Abdullah S. Arshad has the following companies in common with Arshad Malik
Name Status
F-------C
Active
1
Fahd Arshad
Fahd Arshad has the following companies in common with Arshad Malik
Name Status
F-------C
Active
1
Muhammad A. Arshad
Muhammad A. Arshad has the following companies in common with Arshad Malik
Name Status
F-------C
Active
1
Naila Arshad
Naila Arshad has the following companies in common with Arshad Malik
Name Status
F-------C
Active
1
Shaheen Fida
Shaheen Fida has the following companies in common with Arshad Malik
Name Status
F---------------C
Active
1
Javed Hafeez
Javed Hafeez has the following companies in common with Arshad Malik
Name Status
F---------------C
Active
1
Shahnaz Khan
Shahnaz Khan has the following companies in common with Arshad Malik
Name Status
T-----------------C
Active
1
Sophia N. Khan
Sophia N. Khan has the following companies in common with Arshad Malik
Name Status
T-----------------C
Active
1
Tania N. Khan
Tania N. Khan has the following companies in common with Arshad Malik
Name Status
T-----------------C
Active
1
Syed A. Safdar
Syed A. Safdar has the following companies in common with Arshad Malik
Name Status
Z------------------------C
Inactive

Known Addresses for Arshad Malik

PO Box 580 Zephyrhills, FL 33539 1420 Wylie Ct Wesley Chapel, FL 33543 18106 Palm Beach Dr Tampa, FL 33647

Source

Florida Department of State
Data last refreshed on Saturday, April 6, 2024

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