MALIK WAQAS – business filings in Florida

46 registered businesses.

Connections reflect public filing roles and reported names. A shared name does not establish that people are the same person or that they own a business. Request a correction or removal.

Business	City	Type	Filed	Status
COFFEE TRENDS DAVIE LLCDavie, FL · Active	Davie, FL	LLC	Aug 26, 2025	Active
7TH AVENUE SHOES INCMiami, FL · Active	Miami, FL	Corporation	Jan 2, 2015	Active
COFFEE TRENDS CORAL SPRINGS LLCMiramar, FL · Active	Miramar, FL	LLC	Aug 11, 2025	Active
COFFEE TRENDS LLCMiramar, FL · Active	Miramar, FL	LLC	Feb 13, 2024	Active
ASM FINANCIAL GROUP, LLCMiramar, FL · Active	Miramar, FL	LLC	Aug 23, 2023	Active
SHOETIME ONLINE, INCMiramar, FL · Active	Miramar, FL	Corporation	Jan 15, 2020	Active
SHOEFAD INCMiramar, FL · Active	Miramar, FL	Corporation	Jan 30, 2019	Active
M WAREHOUSES INCMiramar, FL · Active	Miramar, FL	Corporation	Jul 14, 2014	Active
MFA PROPERTY INVESTMENT INCMiramar, FL · Active	Miramar, FL	Corporation	Feb 20, 2012	Active
SHOE TIME INTERNATIONAL, INC.Miramar, FL · Active	Miramar, FL	Corporation	Jun 1, 2001	Active
GLOBAL AMERICAN GROUP, LLCPembroke Pines, FL · Active	Pembroke Pines, FL	LLC	May 19, 2005	Active
FWY CORPORATIONPembroke Pines, FL · Active	Pembroke Pines, FL	Corporation	Feb 17, 2005	Active
SHOETIME HILLSBORO INCTampa, FL · Active	Tampa, FL	Corporation	Jan 2, 2015	Active
MY ENTERPRISES USA, LLCPembroke Pines, FL · Inactive	Pembroke Pines, FL	LLC	May 2, 2006	Inactive
JAMAL FINANCIAL LLCMiramar, FL · Inactive	Miramar, FL	LLC	Nov 15, 2022	Inactive
WAQAS M TRADING LLCLongwood, FL · Inactive	Longwood, FL	LLC	Aug 21, 2023	Inactive
HARAZ COFFEE LLCMiramar, FL · Inactive	Miramar, FL	LLC	Feb 7, 2024	Inactive
ISHU FINANCIAL LLCMiramar, FL · Active	Miramar, FL	LLC	Feb 20, 2024	Active
COFFEE TRENDS MIAMI LLCMiramar, FL · Active	Miramar, FL	LLC	Jun 6, 2024	Active
MPS INVESTORS LLCMiramar, FL · Active	Miramar, FL	LLC	Aug 18, 2026	Active
2600 HAVENDALE LLCMiramar, FL · Active	Miramar, FL	LLC	Aug 25, 2026	Active
SHOE SOURCE USA, INC.Miami, FL · Inactive	Miami, FL	Corporation	Nov 14, 2000	Inactive
SHOE TIME INC.Miami, FL · Inactive	Miami, FL	Corporation	Jun 2, 2005	Inactive
SHOE SOURCE TAMPA, INC.Tampa, FL · Inactive	Tampa, FL	Corporation	Mar 21, 2006	Inactive
SHOE CITY # 4,INCMiami, FL · Inactive	Miami, FL	Corporation	Jun 1, 2006	Inactive
SHOE TIME FOWLER INC.Tampa, FL · Inactive	Tampa, FL	Corporation	Feb 22, 2007	Inactive
7TH AVENUE SHOES, INC.Miami Beach, FL · Inactive	Miami Beach, FL	Corporation	Aug 13, 2008	Inactive
SHOE TRENDS BALTIMORE, INC.Location not reported, FL · Inactive	Location not reported, FL	Corporation	Nov 6, 2008	Inactive
SHOE TIME MIAMI, INC.Miami, FL · Inactive	Miami, FL	Corporation	Dec 2, 2009	Inactive
SHOE TIME HIALEAH, INC.Hialeah, FL · Inactive	Hialeah, FL	Corporation	Dec 2, 2009	Inactive
SHOE TIME OAKLAND, INC.Lauderhill, FL · Inactive	Lauderhill, FL	Corporation	Dec 2, 2009	Inactive
SHOE TRENDS WHOLESALE INCMiramar, FL · Inactive	Miramar, FL	Corporation	Mar 28, 2011	Inactive
SHOE TIME 183RD INCMiami Gardens, FL · Inactive	Miami Gardens, FL	Corporation	Aug 1, 2012	Inactive
NORTHSIDE SHOES INCMiami, FL · Inactive	Miami, FL	Corporation	May 27, 2014	Inactive
INVERNESS SHOE CORPORATIONLauderhill, FL · Inactive	Lauderhill, FL	Corporation	Jun 20, 2014	Inactive
BLOSSOM SHOES INCOrlando, FL · Inactive	Orlando, FL	Corporation	Jan 9, 2015	Inactive
SHOE TREND HOLDINGS INC.Miramar, FL · Inactive	Miramar, FL	Corporation	May 6, 2015	Inactive
SHOETIME ONLINE INC.Miramar, FL · Inactive	Miramar, FL	Corporation	Aug 24, 2016	Inactive
SHARIAH FINANCIALS INCMiramar, FL · Inactive	Miramar, FL	Corporation	Sep 2, 2016	Inactive
S & L FINANCIAL INVESTMENTS INC.Miramar, FL · Inactive	Miramar, FL	Corporation	Sep 14, 2016	Inactive
CAPITAL LENDING INVESTORS INC.Miramar, FL · Inactive	Miramar, FL	Corporation	Apr 7, 2022	Inactive
SHOETIME HOLDINGS INCMiramar, FL · Inactive	Miramar, FL	Corporation	Jun 24, 2022	Inactive
Z.A.K. INC.North Miami Beach, FL · Inactive	North Miami Beach, FL	Corporation	Jun 18, 1996	Inactive
SMOKEHOUSE ENTERPRISES, INC.Hallandale, FL · Inactive	Hallandale, FL	Corporation	Jul 8, 1997	Inactive
ALIYA ENTERPRISES OF FLORIDA, INCLauderhill, FL · Inactive	Lauderhill, FL	Corporation	Nov 5, 1998	Inactive
RAOUF, INC.Hialeah, FL · Inactive	Hialeah, FL	Corporation	May 12, 1999	Inactive