Mumtaz Tharoo

Active Orlando, FL — Manager for Paykoncept Merchant Atm LLC

(407)264-0200

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 eight months ago in August of 2023. Eight of the companies are still active while the remaining eleven are now listed as inactive.

Background Report for Mumtaz Tharoo

Includes Age, Location, Address History for Mumtaz Tharoo
Arrest, Criminal, & Driving Records
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Name	Status	Incorporated	Key People	Role
Pay Koncept Merchant Services LLC.	Active	2012	3	COO
Paykoncept Merchant Atm LLC	Active	2014	2	Manager
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
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

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.

Abdullah Tharoo

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
P-------------------------C	Active	2014	2	President
M----------------c	Active	2014	5
M--------------C	Active	2021	2	Manager
D--------C	Active	2023	2	Manager
K------------.	Active	2020	2	CEO
A-----------------C	Inactive	2017	2	Manager
K----------C	Inactive	2020	2	Manager
I-------C	Inactive	2012	2	Manager
A--------------------------C	Inactive	2010	2	Manager
T------------------------.	Inactive	1994	4	Director
Y------------------------.	Inactive	1995	4	Director

Showing 8 records out of 13

Abdul Tharoo

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

Zahra Hussainali

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

Narmin Merchant

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

Anita Mithani

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

Arif Bandeali

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

Asif Bandeali

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

Elhaam A. Tharoo

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

Naseem Musani

Naseem Musani has the following companies in common with Mumtaz Tharoo

Name	Status	Incorporated	Key People	Role
5-------------C	Active	2023	5	Member

Maya A. Tharoo

Maya A. Tharoo has the following companies in common with Mumtaz Tharoo

Name	Status	Incorporated	Key People	Role
M----------------c	Active	2014	5	Director

Tharoo Ali

Tharoo Ali has the following companies in common with Mumtaz Tharoo

Name	Status	Incorporated	Key People	Role
P--------------------------------.	Inactive	2012	3	Vice President

Akbarali Bandeali

Akbarali Bandeali has the following companies in common with Mumtaz Tharoo

Name	Status	Incorporated	Key People	Role
F-----------------------.	Inactive	2007	4	Director

Terri McClung

Terri McClung has the following companies in common with Mumtaz Tharoo

Name	Status	Incorporated	Key People	Role
M----------------c	Inactive	2014	5	Vice President

Naseem Banu Nooruddin

Naseem Banu Nooruddin has the following companies in common with Mumtaz Tharoo

Name	Status	Incorporated	Key People	Role
6-------------------------C	Inactive	2021	5	Member

Ali Tharoo

Ali Tharoo has the following companies in common with Mumtaz Tharoo

Name	Status	Incorporated	Key People	Role
A----------------p	Inactive	2005	4	Director

7041 Grand National Dr Orlando, FL 32819 7380 W Sand Lake Rd Orlando, FL 32819 7512 Dr Phillips Blvd Orlando, FL 32819 1000 Legion Pl Orlando, FL 32801 9101 International Dr Orlando, FL 32819 7075 Kingspointe Pkwy Orlando, FL 32819 7135 Yacht Basin Ave Orlando, FL 32835 8108 Saint Andrews Cir Orlando, FL 32835 8101 Saint Andrews Cir Orlando, FL 32835 1445 Whitney Isles Dr Windermere, FL 34786

Source

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

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Mumtaz Tharoo

Active Orlando, FL — Manager for Paykoncept Merchant Atm LLC

(407)264-0200

Mumtaz Tharoo Overview

Background Report for Mumtaz Tharoo

Companies for Mumtaz Tharoo

Connections for Mumtaz Tharoo

Known Addresses for Mumtaz Tharoo

Source

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