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Farid Maluf
Active Miami Beach, FL — Vice President for Spt Ivey El Paso Mob LLC
Farid Maluf Overview
Farid Maluf has been associated with thirteen companies, according to public records. The companies were formed over a seven month period with the most recent being incorporated six years ago in June of 2017. Ten of the companies are still active while the remaining three are now listed as inactive.Background Report for Farid Maluf
- Includes Age, Location, Address History for Farid Maluf
- Arrest, Criminal, & Driving Records
- Social Media Profiles
- Possible relatives
- Full Background Report
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Companies for Farid Maluf
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Spt Prairie 1 Cb Drive, LLC |
Active
|
2017 |
19
|
Vice President
|
Spt Ivey Amarillo Mob LLC |
Active
|
2016 |
14
|
Vice President
|
Spt Ivey Abilene Mob LLC |
Active
|
2016 |
14
|
Vice President
|
Spt Ivey El Paso Mob LLC |
Active
|
2016 |
11
|
Vice President
|
Spt Ivey Frisco Mob LLC |
Active
|
2016 |
11
|
Vice President
|
Spt Ivey Shenandoah Tx Mob LLC |
Active
|
2016 |
10
|
Vice President
|
Spt Ivey Rockwall Mob LLC |
Active
|
2016 |
10
|
Vice President
|
Spt Ivey Rockwall Mob II LLC |
Active
|
2016 |
10
|
Vice President
|
Spt Prairie 2700 Market Place Drive, LLC |
Active
|
2017 |
10
|
Vice President
|
Spt Prairie 200 Bp Drive, LLC |
Active
|
2017 |
10
|
Vice President
|
Spt Ivey Hardy Oak Mob LLC |
Inactive
|
2016 |
10
|
Vice President
|
Spt Prairie 17907 Ih-10 West, LLC |
Inactive
|
2017 |
1
|
Vice President
|
Spt Ivey Treeline San Antonio Mob LLC |
Inactive
|
2016 |
1
|
Vice President
|
Showing 8 records out of 13
Connections for Farid Maluf
A connection is made when two people are officers, directors, or otherwise associated with the same company. Farid has eighteen known connections and has the most companies in common with Mark Cagley.
11
Mark Cagley has the following companies in common with Farid Maluf
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S----------------------C |
Active
|
2016 |
11
|
Vice President
|
S---------------------C |
Active
|
2016 |
11
|
Vice President
|
S-----------------------C |
Active
|
2016 |
14
|
Vice President
|
S----------------------C |
Active
|
2016 |
14
|
Vice President
|
S----------------------------C |
Active
|
2016 |
10
|
Vice President
|
S-----------------------C |
Active
|
2016 |
10
|
Vice President
|
S--------------------------C |
Active
|
2016 |
10
|
Vice President
|
S--------------------------------------C |
Active
|
2017 |
10
|
Vice President
|
S-------------------------C |
Active
|
2017 |
19
|
Vice President
|
S---------------------------C |
Active
|
2017 |
10
|
Vice President
|
S------------------------C |
Inactive
|
2016 |
10
|
Vice President
|
Showing 8 records out of 11
11
Cary Carpenter has the following companies in common with Farid Maluf
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S----------------------C |
Active
|
2016 |
11
|
Vice President
|
S---------------------C |
Active
|
2016 |
11
|
Vice President
|
S-----------------------C |
Active
|
2016 |
14
|
Vice President
|
S----------------------C |
Active
|
2016 |
14
|
Vice President
|
S----------------------------C |
Active
|
2016 |
10
|
Vice President
|
S-----------------------C |
Active
|
2016 |
10
|
Vice President
|
S--------------------------C |
Active
|
2016 |
10
|
Vice President
|
S--------------------------------------C |
Active
|
2017 |
10
|
Vice President
|
S-------------------------C |
Active
|
2017 |
19
|
Vice President
|
S---------------------------C |
Active
|
2017 |
10
|
Vice President
|
S------------------------C |
Inactive
|
2016 |
10
|
Vice President
|
Showing 8 records out of 11
11
Jeffrey Dimodica has the following companies in common with Farid Maluf
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S----------------------C |
Active
|
2016 |
11
|
President
|
S---------------------C |
Active
|
2016 |
11
|
President
|
S-----------------------C |
Active
|
2016 |
14
|
President
|
S----------------------C |
Active
|
2016 |
14
|
President
|
S----------------------------C |
Active
|
2016 |
10
|
President
|
S-----------------------C |
Active
|
2016 |
10
|
President
|
S--------------------------C |
Active
|
2016 |
10
|
President
|
S--------------------------------------C |
Active
|
2017 |
10
|
President
|
S-------------------------C |
Active
|
2017 |
19
|
President
|
S---------------------------C |
Active
|
2017 |
10
|
President
|
S------------------------C |
Inactive
|
2016 |
10
|
President
|
Showing 8 records out of 11
11
Vincent Kallaher has the following companies in common with Farid Maluf
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S----------------------C |
Active
|
2016 |
11
|
Vice President/Treas
|
S---------------------C |
Active
|
2016 |
11
|
Vice President/Treas
|
S-----------------------C |
Active
|
2016 |
14
|
Treasurer/VP
|
S----------------------C |
Active
|
2016 |
14
|
Treasurer/VP
|
S----------------------------C |
Active
|
2016 |
10
|
Treasurer
|
S-----------------------C |
Active
|
2016 |
10
|
Treasurer
|
S--------------------------C |
Active
|
2016 |
10
|
Treasurer
|
S--------------------------------------C |
Active
|
2017 |
10
|
Treasurer
|
S-------------------------C |
Active
|
2017 |
19
|
Treasurer/VP
|
S---------------------------C |
Active
|
2017 |
10
|
Treasurer
|
S------------------------C |
Inactive
|
2016 |
10
|
Treasurer
|
Showing 8 records out of 11
11
David Newberry has the following companies in common with Farid Maluf
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S----------------------C |
Inactive
|
2016 |
11
|
Vice President
|
S---------------------C |
Inactive
|
2016 |
11
|
Vice President
|
S-----------------------C |
Inactive
|
2016 |
14
|
Vice President
|
S----------------------C |
Inactive
|
2016 |
14
|
Vice President
|
S----------------------------C |
Active
|
2016 |
10
|
Vice President
|
S-----------------------C |
Active
|
2016 |
10
|
Vice President
|
S--------------------------C |
Active
|
2016 |
10
|
Vice President
|
S--------------------------------------C |
Active
|
2017 |
10
|
Vice President
|
S-------------------------C |
Inactive
|
2017 |
19
|
Vice President
|
S---------------------------C |
Active
|
2017 |
10
|
Vice President
|
S------------------------C |
Inactive
|
2016 |
10
|
Vice President
|
Showing 8 records out of 11
11
Rina Paniry has the following companies in common with Farid Maluf
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S----------------------C |
Active
|
2016 |
11
|
CFO/Executive VP
|
S---------------------C |
Active
|
2016 |
11
|
CFO/Executive VP
|
S-----------------------C |
Active
|
2016 |
14
|
CFO/Executive VP
|
S----------------------C |
Active
|
2016 |
14
|
CFO/Executive VP
|
S----------------------------C |
Active
|
2016 |
10
|
Chief Financial Offi
|
S-----------------------C |
Active
|
2016 |
10
|
Chief Financial Offi
|
S--------------------------C |
Active
|
2016 |
10
|
Chief Financial Offi
|
S--------------------------------------C |
Active
|
2017 |
10
|
Chief Financial Offi
|
S-------------------------C |
Active
|
2017 |
19
|
CFO/Executive VP
|
S---------------------------C |
Active
|
2017 |
10
|
Chief Financial Offi
|
S------------------------C |
Inactive
|
2016 |
10
|
Chief Financial Offi
|
Showing 8 records out of 11
11
Michael Rappaport has the following companies in common with Farid Maluf
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S----------------------C |
Active
|
2016 |
11
|
Vice President
|
S---------------------C |
Active
|
2016 |
11
|
Vice President
|
S-----------------------C |
Active
|
2016 |
14
|
Vice President
|
S----------------------C |
Active
|
2016 |
14
|
Vice President
|
S----------------------------C |
Active
|
2016 |
10
|
Vice President
|
S-----------------------C |
Active
|
2016 |
10
|
Vice President
|
S--------------------------C |
Active
|
2016 |
10
|
Vice President
|
S--------------------------------------C |
Active
|
2017 |
10
|
Vice President
|
S-------------------------C |
Active
|
2017 |
19
|
Vice President
|
S---------------------------C |
Active
|
2017 |
10
|
Vice President
|
S------------------------C |
Inactive
|
2016 |
10
|
Vice President
|
Showing 8 records out of 11
11
Andrew J. Sossen has the following companies in common with Farid Maluf
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S----------------------C |
Active
|
2016 |
11
|
COO/Executive VP/Sec
|
S---------------------C |
Active
|
2016 |
11
|
COO/Executive VP/Sec
|
S-----------------------C |
Active
|
2016 |
14
|
COO/Executive VP/Sec
|
S----------------------C |
Active
|
2016 |
14
|
COO/Executive VP/Sec
|
S----------------------------C |
Active
|
2016 |
10
|
Secretary
|
S-----------------------C |
Active
|
2016 |
10
|
Secretary
|
S--------------------------C |
Active
|
2016 |
10
|
Secretary
|
S--------------------------------------C |
Active
|
2017 |
10
|
Secretary
|
S-------------------------C |
Active
|
2017 |
19
|
COO/Executive VP/Sec
|
S---------------------------C |
Active
|
2017 |
10
|
Secretary
|
S------------------------C |
Inactive
|
2016 |
10
|
Secretary
|
Showing 8 records out of 11
11
Barry S. Sternlicht has the following companies in common with Farid Maluf
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S----------------------C |
Active
|
2016 |
11
|
CEO
|
S---------------------C |
Active
|
2016 |
11
|
CEO
|
S-----------------------C |
Active
|
2016 |
14
|
CEO
|
S----------------------C |
Active
|
2016 |
14
|
CEO
|
S----------------------------C |
Active
|
2016 |
10
|
Chief Executive Offi
|
S-----------------------C |
Active
|
2016 |
10
|
Chief Executive Offi
|
S--------------------------C |
Active
|
2016 |
10
|
Chief Executive Offi
|
S--------------------------------------C |
Active
|
2017 |
10
|
Chief Executive Offi
|
S-------------------------C |
Active
|
2017 |
19
|
CEO
|
S---------------------------C |
Active
|
2017 |
10
|
Chief Executive Offi
|
S------------------------C |
Inactive
|
2016 |
10
|
Chief Executive Offi
|
Showing 8 records out of 11
5
Kristen M. Bechtol has the following companies in common with Farid Maluf
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S----------------------C |
Active
|
2016 |
11
|
Vice President
|
S---------------------C |
Active
|
2016 |
11
|
Vice President
|
S-----------------------C |
Inactive
|
2016 |
14
|
Vice President
|
S----------------------C |
Inactive
|
2016 |
14
|
Vice President
|
S-------------------------C |
Inactive
|
2017 |
19
|
Vice President
|
3
Aaron Allardyce has the following companies in common with Farid Maluf
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S-----------------------C |
Active
|
2016 |
14
|
Vice President
|
S----------------------C |
Active
|
2016 |
14
|
Vice President
|
S-------------------------C |
Active
|
2017 |
19
|
Vice President
|
3
Kristen Moreton has the following companies in common with Farid Maluf
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S-----------------------C |
Active
|
2016 |
14
|
Vice President
|
S----------------------C |
Active
|
2016 |
14
|
Vice President
|
S-------------------------C |
Active
|
2017 |
19
|
Vice President
|
3
Joseph Rothenberg has the following companies in common with Farid Maluf
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S-----------------------C |
Active
|
2016 |
14
|
Vice President
|
S----------------------C |
Active
|
2016 |
14
|
Vice President
|
S-------------------------C |
Active
|
2017 |
19
|
Vice President
|
1
Ricardo Beausoleil has the following companies in common with Farid Maluf
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S-------------------------C |
Inactive
|
2017 |
19
|
Independent Mgr
|
1
Mitchell Knecht has the following companies in common with Farid Maluf
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S-------------------------C |
Inactive
|
2017 |
19
|
Vice President
|
1
Steven Oswald has the following companies in common with Farid Maluf
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S-------------------------C |
Inactive
|
2017 |
19
|
Vice President
|
1
Jennifer A. Schwartz has the following companies in common with Farid Maluf
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S-------------------------C |
Inactive
|
2017 |
19
|
Independent Mgr
|
1
Lindy Smiley has the following companies in common with Farid Maluf
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S-------------------------C |
Inactive
|
2017 |
19
|
Vice President
|
Known Addresses for Farid Maluf
Advertisements
Source
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
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2
Known Addresses
These addresses are known to be associated with Farid Maluf however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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Source