Sunil Pandya Overview
Sunil Pandya has been associated with twenty-one companies, according to public records. The companies were formed over a seventeen year period with the most recent being incorporated one year ago in November of 2022. Two of the companies are still active while the remaining nineteen are now listed as inactive.Background Report for Sunil R. Pandya
- Includes Age, Location, Address History for Sunil R. Pandya
- Arrest, Criminal, & Driving Records
- Social Media Profiles
- Possible relatives
- Full Background Report
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Companies for Sunil Pandya
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Transitional Care Strategies LLC |
Active
|
2018 |
3
|
Manager
|
Aries Health It Solutions, LLC |
Active
|
2022 |
3
|
Member
|
Sunilinell Ar, P.A. |
Inactive
|
2009 |
4
|
President
|
Pk Consultants of Naples, PA |
Inactive
|
2007 |
2
|
President
|
The Pandya/King Group, P.A. |
Inactive
|
2005 |
2
|
President
|
Sunil & Son Enterprises Inc. |
Inactive
|
2012 |
1
|
President
|
Sun Lin Ar, L.L.C. |
Inactive
|
2009 |
4
|
Manager
|
161st and River Restaurant Management, LLC |
Inactive
|
2009 |
3
|
Manager
|
Naples Ayus Real Estate Holdings, LLC |
Inactive
|
2009 |
3
|
Manager
|
Neapolitan Inpatient Care, LLC |
Inactive
|
2012 |
3
|
Manager
|
Cafe Italia of Venice LLC |
Inactive
|
2010 |
3
|
Manager
|
Aim Pinellas, LLC |
Inactive
|
2020 |
3
|
Manager
|
Naples Physicians Holdings LLC |
Inactive
|
2008 |
2
|
Manager
|
Epic Auto LLC |
Inactive
|
2014 |
2
|
Manager
|
Preferred Inpatient Medical Program Specialists, LLC |
Inactive
|
2012 |
1
|
Manager
|
Artszeit LLC |
Inactive
|
2012 |
1
|
Manager
|
E25 Florida, LLC |
Inactive
|
2013 |
1
|
Manager
|
Las Auto Group, LLC |
Inactive
|
2010 |
1
|
Managing Member
|
Agape Health, LLC |
Inactive
|
2014 |
2
|
Member
|
Community Healthcare Practices, LLC |
Inactive
|
2017 |
1
|
Member
|
Accountable Inpatient Medicine, LLC |
Inactive
|
2019 |
1
|
Showing 8 records out of 21
Connections for Sunil Pandya
A connection is made when two people are officers, directors, or otherwise associated with the same company. Sunil has fifteen known connections and has the most companies in common with Linell King.
9
Linell C. King has the following companies in common with Sunil Pandya
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A----------------------------C |
Active
|
2022 |
3
|
Manager
|
P--------------------------A |
Inactive
|
2007 |
2
|
Vice President
|
T-------------------------. |
Inactive
|
2005 |
2
|
Vice President
|
S----------------. |
Inactive
|
2009 |
4
|
Manager
|
1----------------------------------------C |
Inactive
|
2009 |
3
|
Manager
|
S-----------------. |
Inactive
|
2009 |
4
|
Vice President
|
N-----------------------------------C |
Inactive
|
2009 |
3
|
Manager
|
N----------------------------C |
Inactive
|
2008 |
2
|
Manager
|
C-----------------------C |
Inactive
|
2010 |
3
|
Manager
|
Showing 8 records out of 9
2
Charlene Deluca has the following companies in common with Sunil Pandya
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S----------------. |
Inactive
|
2009 |
4
|
Manager
|
S-----------------. |
Inactive
|
2009 |
4
|
Treasurer
|
2
Jorge Sanchez has the following companies in common with Sunil Pandya
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S----------------. |
Inactive
|
2009 |
4
|
Manager
|
S-----------------. |
Inactive
|
2009 |
4
|
Secretary
|
1
John A. Gardner has the following companies in common with Sunil Pandya
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T------------------------------C |
Active
|
2018 |
3
|
Manager
|
1
James Holmberg has the following companies in common with Sunil Pandya
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T------------------------------C |
Active
|
2018 |
3
|
Manager
|
1
Nikhil A. Pandya has the following companies in common with Sunil Pandya
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A----------------------------C |
Active
|
2022 |
3
|
Manager
|
1
Kristy Baker has the following companies in common with Sunil Pandya
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
N----------------------------C |
Inactive
|
2012 |
3
|
Manager
|
1
David M. Collins has the following companies in common with Sunil Pandya
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
E-----------C |
Inactive
|
2014 |
2
|
Manager
|
1
Jennifer Fedak has the following companies in common with Sunil Pandya
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A---------------C |
Inactive
|
2014 |
2
|
Member
|
1
Richard A. Houston has the following companies in common with Sunil Pandya
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A---------------C |
Inactive
|
2020 |
3
|
Manager
|
1
Lorynn A. Hunter has the following companies in common with Sunil Pandya
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A---------------C |
Inactive
|
2020 |
3
|
Manager
|
1
Salvatore L. Licata has the following companies in common with Sunil Pandya
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
1----------------------------------------C |
Inactive
|
2009 |
3
|
Manager
|
1
Adriano Pucci has the following companies in common with Sunil Pandya
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C-----------------------C |
Inactive
|
2010 |
3
|
Manager
|
1
Blas Reinoso has the following companies in common with Sunil Pandya
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
N----------------------------C |
Inactive
|
2012 |
3
|
Manager
|
1
John Weaver has the following companies in common with Sunil Pandya
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
N-----------------------------------C |
Inactive
|
2009 |
3
|
Manager
|
Known Addresses for Sunil Pandya
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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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6
Known Addresses
1656 Medical Blvd Naples, FL 34110
9010 Strada Stell Ct Naples, FL 34109
2391 Oakes Blvd Naples, FL 34119
23190 Fashion Dr Estero, FL 33928
49 Madison Dr Naples, FL 34110
6236 Dogwood Way Naples, FL 34116
These addresses are known to be associated with Sunil Pandya however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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