Mumtaz Tharoo Overview
Mumtaz Tharoo has been associated with nineteen companies, according to public records. The companies were formed over a twenty-nine year period with the most recent being incorporated two years ago in August of 2023. Seven of the companies are still active while the remaining twelve are now listed as inactive.
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Companies for Mumtaz Tharoo
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Pay Koncept Merchant Services LLC. |
Active
|
2012 |
3
|
COO
|
| M3ta Koncept LLC |
Active
|
2021 |
2
|
Manager
|
| Defi2b LLC |
Active
|
2023 |
2
|
Manager
|
| Alanam Tharoo Corp |
Active
|
2005 |
4
|
Treasurer
|
| 58 Nautical LLC |
Active
|
2023 |
5
|
Member
|
| Miracle Makers Inc |
Active
|
2014 |
5
|
|
| Koncepts, Inc. |
Active
|
2020 |
2
|
COO
|
| Fairdeal Import & Export (USA) LLC |
Inactive
|
2007 |
3
|
Manager
|
| American Promos LLC |
Inactive
|
2017 |
2
|
Manager
|
| Koncepts LLC |
Inactive
|
2020 |
2
|
Manager
|
| Imara LLC |
Inactive
|
2012 |
2
|
Manager
|
| Paykoncept Merchant Atm LLC |
Inactive
|
2014 |
2
|
Manager
|
| A-Maya Investment Group, LLC |
Inactive
|
2010 |
2
|
Manager
|
| 68 Nautical Investments LLC |
Inactive
|
2021 |
5
|
Member
|
| Tharoo International, Inc. |
Inactive
|
1994 |
4
|
Director
|
| Ya Ali International, Inc. |
Inactive
|
1995 |
4
|
Director
|
| Fairdeal Enterprises Inc. |
Inactive
|
2007 |
4
|
Director
|
| Alanam Corporation |
Inactive
|
1998 |
2
|
Director
|
| Usa Throwball Association Inc |
Inactive
|
2018 |
1
|
Director
|
Showing 8 records out of 19
Connections for Mumtaz Tharoo
A connection is made when two people are officers, directors, or otherwise associated with the same company. Mumtaz has fifteen known connections and has the most companies in common with Abdullah Tharoo.
13
Abdullah Tharoo has the following companies in common with Mumtaz Tharoo
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A----------------p |
Inactive
|
2005 |
4
|
President
|
| P--------------------------------. |
Active
|
2012 |
3
|
CEO
|
| M----------------c |
Active
|
2014 |
5
|
|
| K------------. |
Active
|
2020 |
2
|
CEO
|
| M--------------C |
Active
|
2021 |
2
|
Manager
|
| D--------C |
Active
|
2023 |
2
|
Manager
|
| A-----------------C |
Inactive
|
2017 |
2
|
Manager
|
| K----------C |
Inactive
|
2020 |
2
|
Manager
|
| I-------C |
Inactive
|
2012 |
2
|
Manager
|
| P-------------------------C |
Inactive
|
2014 |
2
|
President
|
| A--------------------------C |
Inactive
|
2010 |
2
|
Manager
|
| T------------------------. |
Inactive
|
1994 |
4
|
Director
|
| Y------------------------. |
Inactive
|
1995 |
4
|
Director
|
Showing 8 records out of 13
5
Abdul Tharoo has the following companies in common with Mumtaz Tharoo
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A----------------p |
Active
|
2005 |
4
|
President
|
| M----------------c |
Active
|
2014 |
5
|
Director
|
| T------------------------. |
Inactive
|
1994 |
4
|
President
|
| A----------------n |
Inactive
|
1998 |
2
|
President
|
| Y------------------------. |
Inactive
|
1995 |
4
|
Director
|
2
Zahra Hussainali has the following companies in common with Mumtaz Tharoo
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| 5-------------C |
Active
|
2023 |
5
|
Member
|
| 6-------------------------C |
Inactive
|
2021 |
5
|
Member
|
2
Narmin Merchant has the following companies in common with Mumtaz Tharoo
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| 5-------------C |
Active
|
2023 |
5
|
Member
|
| 6-------------------------C |
Inactive
|
2021 |
5
|
Member
|
2
Anita Mithani has the following companies in common with Mumtaz Tharoo
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| 5-------------C |
Active
|
2023 |
5
|
Manager
|
| 6-------------------------C |
Inactive
|
2021 |
5
|
Member
|
2
Arif Bandeali has the following companies in common with Mumtaz Tharoo
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| F--------------------------------C |
Inactive
|
2007 |
3
|
Manager
|
| F-----------------------. |
Inactive
|
2007 |
4
|
Director
|
2
Asif Bandeali has the following companies in common with Mumtaz Tharoo
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| F--------------------------------C |
Inactive
|
2007 |
3
|
Manager
|
| F-----------------------. |
Inactive
|
2007 |
4
|
Director
|
2
Elhaam A. Tharoo has the following companies in common with Mumtaz Tharoo
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| T------------------------. |
Inactive
|
1994 |
4
|
Director
|
| Y------------------------. |
Inactive
|
1995 |
4
|
Director
|
1
Naseem Musani has the following companies in common with Mumtaz Tharoo
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| 5-------------C |
Active
|
2023 |
5
|
Member
|
1
Maya A. Tharoo has the following companies in common with Mumtaz Tharoo
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| M----------------c |
Active
|
2014 |
5
|
Director
|
1
Tharoo Ali has the following companies in common with Mumtaz Tharoo
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| P--------------------------------. |
Inactive
|
2012 |
3
|
Vice President
|
1
Akbarali Bandeali has the following companies in common with Mumtaz Tharoo
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| F-----------------------. |
Inactive
|
2007 |
4
|
Director
|
1
Terri McClung has the following companies in common with Mumtaz Tharoo
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| M----------------c |
Inactive
|
2014 |
5
|
Vice President
|
1
Naseem Banu Nooruddin has the following companies in common with Mumtaz Tharoo
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| 6-------------------------C |
Inactive
|
2021 |
5
|
Member
|
1
Ali Tharoo has the following companies in common with Mumtaz Tharoo
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A----------------p |
Inactive
|
2005 |
4
|
Director
|
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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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