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Shalla Ashfaq
Active Palm Beach Gardens, FL — President for 786 Wali Inc.
Shalla Ashfaq Overview
Shalla Ashfaq has been associated with five companies, according to public records. The companies were formed over a three year period with the most recent being incorporated three years ago in August of 2020. One of the companies is still active while the remaining four are now listed as inactive.Background Report for Shalla Ashfaq
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Companies for Shalla Ashfaq
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
786 Wali Inc. |
Active
|
2017 |
5
|
President
|
S M Legacy Group LLC |
Inactive
|
2016 |
2
|
Manager
|
786 Ashfaq Kashar Inc. |
Inactive
|
2017 |
6
|
Secretary
|
786 Ss LLC |
Inactive
|
2016 |
1
|
|
786 Rs LLC |
Inactive
|
2016 |
1
|
Connections for Shalla Ashfaq
A connection is made when two people are officers, directors, or otherwise associated with the same company. Shalla has eight known connections and has the most companies in common with Amna Ashfaq.
2
Amna Ashfaq has the following companies in common with Shalla Ashfaq
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
7-----------. |
Active
|
2017 |
5
|
President
|
7--------------------. |
Inactive
|
2017 |
6
|
President
|
1
Ahmed S. Ashfaq has the following companies in common with Shalla Ashfaq
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
7-----------. |
Active
|
2017 |
5
|
President
|
1
Sohail Ashfaq has the following companies in common with Shalla Ashfaq
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
7-----------. |
Active
|
2017 |
5
|
President
|
1
Umar S. Ashfaq has the following companies in common with Shalla Ashfaq
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
7-----------. |
Active
|
2017 |
5
|
President
|
1
Tariq Ashfaq has the following companies in common with Shalla Ashfaq
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
7--------------------. |
Inactive
|
2017 |
6
|
COO
|
1
Fauzia Ashiq has the following companies in common with Shalla Ashfaq
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
7--------------------. |
Inactive
|
2017 |
6
|
Vice President
|
1
Asiya Bhatti has the following companies in common with Shalla Ashfaq
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
7--------------------. |
Inactive
|
2017 |
6
|
COO
|
1
Mido Itani has the following companies in common with Shalla Ashfaq
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S------------------C |
Inactive
|
2016 |
2
|
Manager
|
Known Addresses for Shalla Ashfaq
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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
145 Hidden Hollow Ter Palm Beach Gardens, FL 33418
11033 Legacy Blvd Palm Beach Gardens, FL 33410
23 Wagner Ave Roosevelt, NY 11575
These addresses are known to be associated with Shalla Ashfaq however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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