Sunil Mehta

Active Placentia, CA — President for Laurus Group, Inc.

Sunil Mehta Overview

Sunil Kirit Mehta has been associated with eleven companies, according to public records. The companies were formed over a fourteen year period with the most recent being incorporated four years ago in March of 2020. Three of the companies are still active while the remaining eight are now listed as inactive.

Background Report for Sunil Kirit Mehta

Includes Age, Location, Address History for Sunil Kirit Mehta
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Name	Status	Incorporated	Key People	Role
Real Estate Xperts, Inc	Active	2009	2	President
Laurus Group, Inc.	Active	2005	1	President
O.Rhyan Capital Management LLC	Active	2009	2	Member
Pacific West Escrow	Inactive	2016	1	President
Radcliffe, Rawal & Mehta, LLC	Inactive	2007	1	Managing Member
Seaside Farms, LLC	Inactive	2015	3	Member
1159 West 39th Street, LLC	Inactive	2013	2	Member
Don Juan Villas, LLC	Inactive	2013	1	Member
Noc Development, LLC	Inactive	2013	1	Member
2306 W Oceanfront, LLC	Inactive	2014	1	Member
H&M Capital Management, LLC	Inactive	2020	1	Member

Connections for Sunil Mehta

A connection is made when two people are officers, directors, or otherwise associated with the same company. Sunil has four known connections and has the most companies in common with Nishith Choksi.

Nishith P. Choksi

Nishith P. Choksi has the following companies in common with Sunil Mehta