Umar Farooq Overview
Umar Farooq has been associated with eighteen companies, according to public records. The companies were formed over a nine year period with the most recent being incorporated sixteen years ago in January of 2010. Zero of the companies are still active while the remaining eighteen are now listed as inactive.
Background Report for Umar Farooq
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Companies for Umar Farooq
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Pal-Med Cafe Inc. |
Inactive
|
2005 |
2
|
Chairman
|
| Pal-Med Pizza, Pasta, & Grill Inc. |
Inactive
|
2005 |
1
|
Chairman
|
| Subway #22258 of Hialeah Inc. |
Inactive
|
2002 |
3
|
President
|
| Triangle Subway # 29632 Inc |
Inactive
|
2005 |
3
|
President
|
| Triangle Subway # 28633 Inc. |
Inactive
|
2005 |
3
|
President
|
| 786 Ufa Subway Inc. |
Inactive
|
2000 |
3
|
President
|
| 22258 Station Inc. |
Inactive
|
2004 |
1
|
President
|
| Sabri Group USA ,Inc |
Inactive
|
2004 |
1
|
President
|
| Mahum & Associates Inc |
Inactive
|
2004 |
1
|
President
|
| Subway of Coral Gables Inc. |
Inactive
|
2004 |
1
|
President
|
| Worldwide Scrap Metal Traders LLC |
Inactive
|
2009 |
2
|
Manager
|
| M&J Airport LLC |
Inactive
|
2007 |
2
|
Manager
|
| Zimko LLC |
Inactive
|
2007 |
2
|
Manager
|
| Adam Tek L.L.C. |
Inactive
|
2006 |
2
|
Manager
|
| M&J Palmetto L.L.C. |
Inactive
|
2005 |
1
|
Manager
|
| Evergreen Metal Recycling LLC |
Inactive
|
2010 |
1
|
Managing Member
|
| 786 Beacon Station Inc. |
Inactive
|
2001 |
3
|
Director
|
| Subway of Pal-Med Inc. |
Inactive
|
2005 |
1
|
Secretary
|
Showing 8 records out of 18
Connections for Umar Farooq
A connection is made when two people are officers, directors, or otherwise associated with the same company. Umar has nine known connections and has the most companies in common with Syed Ali.
3
Syed A. Ali has the following companies in common with Umar Farooq
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S---------------------------. |
Inactive
|
2002 |
3
|
Treasurer
|
| 7---------------------. |
Inactive
|
2001 |
3
|
Director
|
| 7-----------------. |
Inactive
|
2000 |
3
|
Director
|
2
Kashif I. Ahmed has the following companies in common with Umar Farooq
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| T-------------------------c |
Inactive
|
2005 |
3
|
Director
|
| T--------------------------. |
Inactive
|
2005 |
3
|
Director
|
2
Ahsan Sayed has the following companies in common with Umar Farooq
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| T-------------------------c |
Inactive
|
2005 |
3
|
Director
|
| T--------------------------. |
Inactive
|
2005 |
3
|
Director
|
2
Gerassimos Vardaramatos has the following companies in common with Umar Farooq
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| M-------------C |
Inactive
|
2007 |
2
|
Manager
|
| P---------------. |
Inactive
|
2005 |
2
|
President
|
1
Mumtaz A. Bhutta has the following companies in common with Umar Farooq
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Z-------C |
Inactive
|
2007 |
2
|
Manager
|
1
Omneil Capote has the following companies in common with Umar Farooq
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S---------------------------. |
Inactive
|
2002 |
3
|
Director
|
1
Nasir Mahmood has the following companies in common with Umar Farooq
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| W-------------------------------C |
Inactive
|
2009 |
2
|
Managing Member
|
1
Fahim Warach has the following companies in common with Umar Farooq
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| 7-----------------. |
Inactive
|
2000 |
3
|
Director
|
1
Fahim Waraich has the following companies in common with Umar Farooq
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| 7---------------------. |
Inactive
|
2001 |
3
|
President
|
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Source
Florida Department of State
Data last refreshed on Monday, April 6, 2026
Data last refreshed on Monday, April 6, 2026
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