Pavan Agarwal

Active Cerritos, CA — President for Sun West Mortgage Company, Inc.

Pavan Agarwal Overview

Pavan Agarwal has been associated with fifteen companies, according to public records. The companies were formed over a twenty-six year period with the most recent being incorporated five years ago in May of 2021. Eleven of the companies are still active while the remaining four are now listed as inactive.

Background Report for Pavan Agarwal

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Name	Status	Incorporated	Key People	Role
Sun West Mortgage Company, Inc.	Active	1980	31	President
1435 Walnut, LLC	Active	2013	3	Member
3230 Blanchard, LLC	Active	2013	3	Member
Marco Management, LLC	Active	2012	2	Member
4148 Corona, LLC	Active	2013	2	Member
Apexlend LLC	Active	2018	2	Director
955 Toro Canyon LLC	Active	2021	1	Member
Cahisc LLC	Active	2021	1	Member
Loma Lada LLC	Active	2021	1	Member
5654 Peoria LLC	Active	2021	1	Member
Lending Apex LLC	Active	2018	2
Xl Dynamics, Inc.	Inactive	1998	2	President
Funders Inc.	Inactive	1995	1	President
Handy Renovations LLC	Inactive	2010	1	Member
Virtual Management Solutions, LLC	Inactive	1998	2	Mmember

Connections for Pavan Agarwal

A connection is made when two people are officers, directors, or otherwise associated with the same company. Pavan has thirty-one known connections and has the most companies in common with Preeti Agarwal.

Preeti Agarwal

Preeti Agarwal has the following companies in common with Pavan Agarwal

Name	Status	Incorporated	Key People	Role
M-------------------C	Active	2012	2	Member
4--------------C	Inactive	2013	2	Member
S-----------------------------.	Active	1980	31	Assistant Secretary
X---------------.	Active	1998	2	President

Hari S. Agarwal

Hari S. Agarwal has the following companies in common with Pavan Agarwal

Name	Status	Incorporated	Key People	Role
S-----------------------------.	Active	1980	31	President
V-------------------------------C	Inactive	1998	2	Manager

Hyung M. Peak

Hyung M. Peak has the following companies in common with Pavan Agarwal

Name	Status	Incorporated	Key People	Role
L--------------C	Active	2018	2	CEO
A----------C	Active	2018	2	Member

Ravan Agarwal

Ravan Agarwal has the following companies in common with Pavan Agarwal

Name	Status	Incorporated	Key People	Role
1--------------C	Inactive	2013	3	Member
3-----------------C	Inactive	2013	3	Member

Sharda Agarwal

Sharda Agarwal has the following companies in common with Pavan Agarwal

Name	Status	Incorporated	Key People	Role
S-----------------------------.	Active	1980	31	Secretary

Christine Derassoyan

Christine Derassoyan has the following companies in common with Pavan Agarwal

Name	Status	Incorporated	Key People	Role
S-----------------------------.	Active	1980	31	Manager

Dana Frederick

Dana Frederick has the following companies in common with Pavan Agarwal

Name	Status	Incorporated	Key People	Role
S-----------------------------.	Active	1980	31	Vice President

Dora L Monserrate Penagar

Dora L Monserrate Penagar has the following companies in common with Pavan Agarwal

Name	Status	Incorporated	Key People	Role
S-----------------------------.	Active	1980	31

Dora Luisa Monserrate Penagaricano

Dora Luisa Monserrate Penagaricano has the following companies in common with Pavan Agarwal

Name	Status	Incorporated	Key People	Role
S-----------------------------.	Active	1980	31	Chief Legal Officer

Poonkuzhali Ak Vallinayagam

Poonkuzhali Ak Vallinayagam has the following companies in common with Pavan Agarwal

Name	Status	Incorporated	Key People	Role
S-----------------------------.	Active	1980	31	COO

Poonkuzhali Aka Jennifer Vallinayagam

Poonkuzhali Aka Jennifer Vallinayagam has the following companies in common with Pavan Agarwal

Name	Status	Incorporated	Key People	Role
S-----------------------------.	Active	1980	31	Chief Operating Offi

Pavin Shunker Aganwal

Pavin Shunker Aganwal has the following companies in common with Pavan Agarwal

Name	Status	Incorporated	Key People	Role
S-----------------------------.	Inactive	1980	31	Chief Executive Officer

Anita Agarwal

Anita Agarwal has the following companies in common with Pavan Agarwal

Name	Status	Incorporated	Key People	Role
S-----------------------------.	Inactive	1980	31	Treasurer

Sungita Agarwal

Sungita Agarwal has the following companies in common with Pavan Agarwal

Name	Status	Incorporated	Key People	Role
S-----------------------------.	Inactive	1980	31	Vice President

Anita Bajaj

Anita Bajaj has the following companies in common with Pavan Agarwal

Name	Status	Incorporated	Key People	Role
S-----------------------------.	Inactive	1980	31	Director

Christine Kzlian Compliance

Christine Kzlian Compliance has the following companies in common with Pavan Agarwal

Name	Status	Incorporated	Key People	Role
S-----------------------------.	Inactive	1980	31	Director

Debra H Jameson Compliance

Debra H Jameson Compliance has the following companies in common with Pavan Agarwal

Name	Status	Incorporated	Key People	Role
S-----------------------------.	Inactive	1980	31	Director

Vidia Dewi

Vidia Dewi has the following companies in common with Pavan Agarwal

Name	Status	Incorporated	Key People	Role
S-----------------------------.	Inactive	1980	31	Secretary

Scott Frommert

Scott Frommert has the following companies in common with Pavan Agarwal

Name	Status	Incorporated	Key People	Role
S-----------------------------.	Inactive	1980	31	Chief Financial Offi

Dana Frederick Gibbs

Dana Frederick Gibbs has the following companies in common with Pavan Agarwal

Name	Status	Incorporated	Key People	Role
S-----------------------------.	Inactive	1980	31	Vice President

Trademarks for Pavan Agarwal

	Mortgagesoft Online the Smart Edge Serial Number: 78302422 Drawing Code: 3000
	Xl Dynamics Inc. Solutions Unlimited Serial Number: 78588252 Drawing Code: 3000
	Net-Spy Serial Number: 75815762 Drawing Code: 1000
	Distributed Asp Serial Number: 76165201 Drawing Code: 1000
	Harness the Power of the Net Serial Number: 75815759 Drawing Code: 1000
	Xl Dynamics, Inc. Serial Number: 75815764 Drawing Code: 1000
	Net - Query Serial Number: 75815760 Drawing Code: 5000
	Net-Link Serial Number: 75815761 Drawing Code: 1000
	Programmable Intelligence Serial Number: 75815765 Drawing Code: 1000
	Net - Image Serial Number: 75815766 Drawing Code: 1000