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Faisal Haroon
Active Pembroke Pines, FL — Manager for CS-31 LLC
Faisal Haroon Overview
Faisal Haroon has been associated with nine companies, according to public records. The companies were formed over a twenty year period with the most recent being incorporated three years ago in April of 2021. Four of the companies are still active while the remaining five are now listed as inactive.Background Report for Faisal Haroon
- Includes Age, Location, Address History for Faisal Haroon
- Arrest, Criminal, & Driving Records
- Social Media Profiles
- Possible relatives
- Full Background Report
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Companies for Faisal Haroon
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Classic Realty Services, Inc. |
Active
|
2000 |
7
|
Officer
|
Sunshine Property of Florida, LLC |
Active
|
2016 |
8
|
Manager
|
CS-31 LLC |
Active
|
2021 |
4
|
Manager
|
Faisal Haroon, P.A. |
Active
|
2003 |
2
|
Director
|
The Confidence Group, LLC |
Inactive
|
2017 |
6
|
President
|
Apna Ghar, Inc. |
Inactive
|
2003 |
2
|
President
|
Saad's World LLC |
Inactive
|
2017 |
1
|
President
|
Faisal Haroon LLC |
Inactive
|
2021 |
2
|
Manager
|
Premier Trading House Inc |
Inactive
|
2011 |
1
|
Director
|
Showing 8 records out of 9
Connections for Faisal Haroon
A connection is made when two people are officers, directors, or otherwise associated with the same company. Faisal has thirteen known connections and has the most companies in common with Anila Amin.
5
Anila Amin has the following companies in common with Faisal Haroon
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C-------C |
Active
|
2021 |
4
|
Manager
|
C---------------------------. |
Active
|
2000 |
7
|
Officer
|
F-----------------. |
Inactive
|
2003 |
2
|
Director
|
A-------------. |
Inactive
|
2003 |
2
|
Director
|
F---------------C |
Inactive
|
2021 |
2
|
Manager
|
4
Mohammad Faisal has the following companies in common with Faisal Haroon
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C-------C |
Active
|
2021 |
4
|
Manager
|
C---------------------------. |
Active
|
2000 |
7
|
Manager
|
S-------------------------------C |
Inactive
|
2016 |
8
|
Manager
|
T-----------------------C |
Inactive
|
2017 |
6
|
Member
|
2
Mahmood Ismail has the following companies in common with Faisal Haroon
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S-------------------------------C |
Active
|
2016 |
8
|
Manager
|
T-----------------------C |
Inactive
|
2017 |
6
|
President
|
2
Haroon Ismail has the following companies in common with Faisal Haroon
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S-------------------------------C |
Inactive
|
2016 |
8
|
Manager
|
T-----------------------C |
Inactive
|
2017 |
6
|
Member
|
2
Mehmood Ismail has the following companies in common with Faisal Haroon
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S-------------------------------C |
Inactive
|
2016 |
8
|
Manager
|
T-----------------------C |
Inactive
|
2017 |
6
|
Member
|
1
Abdul A. Abid has the following companies in common with Faisal Haroon
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C---------------------------. |
Inactive
|
2000 |
7
|
Director
|
1
Majid Afzal has the following companies in common with Faisal Haroon
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C---------------------------. |
Inactive
|
2000 |
7
|
Director
|
1
Syed I. Ali has the following companies in common with Faisal Haroon
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S-------------------------------C |
Inactive
|
2016 |
8
|
Manager
|
1
Martha L. Barredo has the following companies in common with Faisal Haroon
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T-----------------------C |
Inactive
|
2017 |
6
|
Member
|
1
Iqbal S. Meghani has the following companies in common with Faisal Haroon
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S-------------------------------C |
Inactive
|
2016 |
8
|
Manager
|
1
Gautam Mehta has the following companies in common with Faisal Haroon
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S-------------------------------C |
Inactive
|
2016 |
8
|
Manager
|
1
Karim H. Mohammod has the following companies in common with Faisal Haroon
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C---------------------------. |
Inactive
|
2000 |
7
|
Director
|
1
Anwar Moten has the following companies in common with Faisal Haroon
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C---------------------------. |
Inactive
|
2000 |
7
|
Director
|
Known Addresses for Faisal Haroon
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Source
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
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3
Known Addresses
1570 SW 190th Ave Hollywood, FL 33029
17107 Pines Blvd Hollywood, FL 33027
1570 SW 190th Ave Pembroke Pines, FL 33029
These addresses are known to be associated with Faisal Haroon however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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