Ali Farahpour Overview
Ali Farahpour has been associated with five companies, according to public records. The companies were formed over a thirteen year period with the most recent being incorporated eight years ago in May of 2016. Two of the companies are still active while the remaining three are now listed as inactive.Background Report for Ali Farahpour
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Companies for Ali Farahpour
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Allegiant Reverse Services, LLC |
Active
|
2009 |
5
|
President
|
Fnc Title of California |
Active
|
2015 |
1
|
President
|
Fnc Title Escrow, Inc. |
Inactive
|
2015 |
1
|
President
|
Fnc Title of Texas, LLC |
Inactive
|
2015 |
1
|
Manager
|
Money Tree Funding, L.L.C. |
Inactive
|
2003 |
1
|
Managing Member
|
Connections for Ali Farahpour
A connection is made when two people are officers, directors, or otherwise associated with the same company. Ali has three known connections and has the most companies in common with Robert Awalt.
1
Robert Awalt has the following companies in common with Ali Farahpour
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A-----------------------------C |
Active
|
2009 |
5
|
President
|
1
Alexander Jamil Chaudhry has the following companies in common with Ali Farahpour
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A-----------------------------C |
Active
|
2009 |
5
|
Member
|
1
Reza Jahangiri has the following companies in common with Ali Farahpour
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A-----------------------------C |
Active
|
2009 |
5
|
Member
|
Known Addresses for Ali Farahpour
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Sources
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
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5
Known Addresses
1300 Piccard Dr Rockville, MD 20850
3340 Bee Ridge Rd Sarasota, FL 34239
401 N Washington St Rockville, MD 20850
4701 Monaco Cir Bethesda, MD 20814
10809 Stanmore Dr Potomac, MD 20854
These addresses are known to be associated with Ali Farahpour however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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