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Faraz Ali
Archived Record Plantation, FL — Previous Managing Member for Top of The Line Fragrances - Dolphin Mall, LLC
Faraz Ali Overview
Faraz Ali has been associated with three companies, according to public records. The companies were formed over a twelve year period with the most recent being incorporated eight years ago in August of 2015. Zero of the companies are still active while the remaining three are now listed as inactive.Background Report for Faraz Ali
- Includes Age, Location, Address History for Faraz Ali
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Companies for Faraz Ali
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Top of The Line Fragrances - Dolphin Mall, LLC |
Inactive
|
2012 |
5
|
Managing Member
|
Daniyal Organization for Childrens' Cancer Cure Inc |
Inactive
|
2015 |
6
|
Director
|
Thee Perfume Plus Inc. |
Inactive
|
2002 |
1
|
Director
|
Connections for Faraz Ali
A connection is made when two people are officers, directors, or otherwise associated with the same company. Faraz has eight known connections and has the most companies in common with Faizan Ali.
2
Faizan Ali has the following companies in common with Faraz Ali
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T--------------------------------------------C |
Inactive
|
2012 |
5
|
Managing Member
|
D-------------------------------------------------c |
Inactive
|
2015 |
6
|
Director
|
1
Bakhtawar A. Ali has the following companies in common with Faraz Ali
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
D-------------------------------------------------c |
Inactive
|
2015 |
6
|
Director
|
1
Mohammad A. Ali has the following companies in common with Faraz Ali
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
D-------------------------------------------------c |
Inactive
|
2015 |
6
|
President
|
1
Nauman Ali has the following companies in common with Faraz Ali
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
D-------------------------------------------------c |
Inactive
|
2015 |
6
|
Director
|
1
Samina Ali has the following companies in common with Faraz Ali
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
D-------------------------------------------------c |
Inactive
|
2015 |
6
|
Director
|
1
Yosef David has the following companies in common with Faraz Ali
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T--------------------------------------------C |
Inactive
|
2012 |
5
|
Manager
|
1
Ben Gal has the following companies in common with Faraz Ali
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T--------------------------------------------C |
Inactive
|
2012 |
5
|
Manager
|
1
Ron Livni has the following companies in common with Faraz Ali
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T--------------------------------------------C |
Inactive
|
2012 |
5
|
Manager
|
Known Addresses for Faraz Ali
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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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2
Known Addresses
These addresses are known to be associated with Faraz Ali however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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