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David Makhani
Active Santa Monica, CA — CFO for Ocean Drug, Inc.
David Makhani Overview
David Makhani has been associated with nine companies, according to public records. The companies were formed over a ten year period with the most recent being incorporated seven years ago in September of 2018. Eight of the companies are still active while the remaining one is now listed as inactive.
Background Report for David Makhani
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Companies for David Makhani
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Ocean Drug, Inc. |
Active
|
1987 |
3
|
CFO
|
| 1217-1221 Amherst Holdings LLC |
Active
|
2014 |
3
|
Managing Member
|
| All West Holdings, LLC |
Active
|
2011 |
2
|
Member
|
| D & R Investment Group, LLC |
Active
|
2008 |
2
|
Member
|
| New Coast Management, LLC |
Active
|
2017 |
2
|
Member
|
| Rose House, LLC |
Active
|
2017 |
2
|
Member
|
| 26 Rockingham LLC |
Active
|
2018 |
2
|
Member
|
| Marlboro Development LLC |
Active
|
2017 |
1
|
Member
|
| A1rx LLC |
Inactive
|
2017 |
1
|
NonMM
|
Showing 8 records out of 9
Connections for David Makhani
A connection is made when two people are officers, directors, or otherwise associated with the same company. David has three known connections and has the most companies in common with Robert Makhani.
7
Robert Makhani has the following companies in common with David Makhani
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| O--------------. |
Active
|
1987 |
3
|
President
|
| D-------------------------C |
Active
|
2008 |
2
|
Member
|
| A--------------------C |
Active
|
2011 |
2
|
Member
|
| 1----------------------------C |
Active
|
2014 |
3
|
Managing Member
|
| N-----------------------C |
Active
|
2017 |
2
|
Member
|
| R-------------C |
Active
|
2017 |
2
|
Member
|
| 2---------------C |
Active
|
2018 |
2
|
Member
|
1
Soleyman Forouzan has the following companies in common with David Makhani
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| 1----------------------------C |
Active
|
2014 |
3
|
Manager
|
1
Massoud Makhani has the following companies in common with David Makhani
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| O--------------. |
Active
|
1987 |
3
|
President
|
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Sources
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
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