Suresh Gupta

Active Altamonte Springs, FL — President for Hickman Place Property Owners Association, Inc.

(407)529-3000

Suresh Gupta Overview

Suresh Gupta has been associated with 140 companies, according to public records. The companies were formed over a thirty-nine year period with the most recent being incorporated five months ago in November of 2023. Forty-Six of the companies are still active while the remaining ninety-four are now listed as inactive.

Background Report for Suresh Gupta

Includes Age, Location, Address History for Suresh Gupta
Arrest, Criminal, & Driving Records
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Name	Status	Incorporated	Key People	Role
Hickman Place Property Owners Association, Inc.	Active	2016	6	President
Champions Crossing Property Owners' Association, Inc.	Active	2017	5	President
The Crossings at Park Orange City Condominium Association, Inc.	Active	2021	5	President
Psh Title LLC	Active	2007	2	President
Heritage 257 LLC	Active	2021	2	Manager
Sovereign Properties, Inc.	Active	1986	2
Hallmark Equity Partners, LLC	Active	2012	7	Manager
Sunpark Company LLC	Active	2014	4	Manager
Aggarwal Holdings, LLC	Active	2010	2	Manager
Visam, LLC	Active	2009	4	Managing Member
Champions Vue Apartment Development, LLC	Active	2016	3	Manager
Lotus Village LLC	Active	2023	3	Manager
Vineland Express, LLC	Active	2009	3	Manager
Savi Investments, LLC	Active	2003	3	Manager
Park Square Enterprises, LLC	Active	2009	3	Manager
Gap Capital, LLC	Active	2012	3	Managing Member
Sunset Ucf LLC	Active	2016	2	Manager
Park Square Mf LLC	Active	2016	2	Manager
Baveria Holdings LLC	Active	2016	2	Manager
Gupta Group LLC	Active	2017	2	Manager
Park Orange City, LLC	Active	2017	2	Manager
Wss Sanford Investments LLC	Active	2018	2	Manager
Wsss Management LLC	Active	2018	2	Manager
Vsg Capital LLC	Active	2017	2	Manager
Park Square Grande Pines, LLC	Active	2019	2	Manager
Regent Street LLC	Active	2019	2	Manager
Gawad, LLC	Active	2019	2	Manager
Park Square Grande Pines Phase 2, LLC	Active	2021	2	Manager
Park Square Jacaranda, LLC	Active	2021	2	Manager
Kimaya, LLC	Active	2021	2	Manager
Kimaya Champions Chase, LLC	Active	2021	2	Manager
Kimaya Valencia Isle, LLC	Active	2021	2	Manager
Park Square Brc Owner, LLC	Active	2022	2	Manager
Park Square Preston Owner,LLC	Active	2023	2	Manager
Kimaya Sutton Fields, LLC	Active	2023	2	Manager
Rsvp Ventures LLC	Active	2022	2	Manager
Park Square 27 LLC	Active	2013	2	Managing Member
Gg Assets LLC	Active	2012	3	Managing Member
Aggarwal & Gupta Family Foundation, Inc.	Active	1999	12	Treasurer
Vedic Acharya Samaj Foundation, Inc.	Active	2020	4	Treasurer
Generation Om, Inc.	Active	2007	7	Director
Puran Devi Aggarwal Family Foundation, Inc.	Active	2005	4	Director
The Parkside at Ocoee Village Center Homeowners Association, Inc.	Active	2023	3	Director
Vivek Investment Corporation	Active	2013	2	Director
Trinity Plaza Commercial Property Owners' Association, Inc.	Active	2018	4	Vice President
Health and Education for Less Privileged, Inc.	Active	2019	4	Vice President
Park Square Enterprises Inc.	Inactive	1984	4	President
Hindu University of America Foundation, Inc.	Inactive	2014	4	President
Bridge Software Solutions, Inc.	Inactive	1997	3	President
Omni Hotels Inc	Inactive	1991	3	President
Orlando Holiday Villas, Inc.	Inactive	1993	3	President
Ryan, Hunt and Associates Inc	Inactive	1991	3	President
Aston Pointe Property Owners' Association, Inc.	Inactive	2022	3	President
929 West Colonial, Inc.	Inactive	1992	2	President
Lincoln Mortgage Orlando Corporation	Inactive	1995	2	President
Park Square Hospitality Inc.	Inactive	1997	2	President
Park Square Hotels Inc.	Inactive	1997	2	President
Orlando Gastroenterology Associates, PA.	Inactive	1997	2	President
Ambaji, Inc.	Inactive	1995	2	President
Davenport Estates Homeowners' Association, Inc.	Inactive	2006	1	President
Physicians Medical Laboratory II, Inc.	Inactive	2000	1	President
Wilderness Creek Property Owners' Association, Inc.	Inactive	1995	1	President
Westridge Realty, Inc.	Inactive	1991	1	President
Homeowners' Association of Wolf Creek Ridge, Inc	Inactive	2006	1	President
Ss Square LLC	Inactive	2016	6	Manager
Miami 2020, LLC	Inactive	2009	4	Manager
Texas 2020, LLC	Inactive	2012	4	Manager
Avanti Garden Retreat LLC	Inactive	2021	4	Manager
Emerald Island Realty, LLC	Inactive	2003	3	Manager
Metro Properties 2000, LLC	Inactive	2000	3	Manager
Ace Hotel Brokers USA, LLC	Inactive	2013	3	Manager
Aston Park Mf, LLC	Inactive	2020	3	Manager
Sunpark Developers, LLC	Inactive	2014	3	Manager
Emerald, LLC	Inactive	2001	2	Manager
Nirvana Real Estate, LLC	Inactive	2005	2	Manager
Sab at Reunion, L.L.C.	Inactive	2002	2	Manager
Amberleigh, LLC	Inactive	2000	2	Manager
Sab, L.L.C.	Inactive	2000	2	Manager
Terra Verde Realty, LLC	Inactive	2003	2	Manager
Bas, L.L.C.	Inactive	2003	2	Manager
Park Square Hotels, L.L.C.	Inactive	1998	2	Manager
East Clermont, L.L.C.	Inactive	2004	2	Manager
Rsvp Investments-Nevada, LLC	Inactive	2010	2	Manager
Sunset 2010 LLC	Inactive	2009	2	Manager
Park Square Flagler, LLC	Inactive	2022	2	Manager
Orlando Veda Foundation LLC	Inactive	2019	2	Manager
Park Square Commercial LLC	Inactive	2019	2	Manager
Signature Pediatric Care LLC.	Inactive	2019	2	Manager
Debary Eb5 Management LLC	Inactive	2019	2	Manager
Arya Ocoee LLC	Inactive	2018	2	Manager
Econ Investors LLC	Inactive	2019	2	Manager
Domain Four Corners LLC	Inactive	2020	2	Manager
Horizon Drive LLC	Inactive	2017	2	Manager
Good Looking Secrets, LLC	Inactive	2016	2	Manager
East Red Bug Road Development LLC	Inactive	2014	2	Manager
Park Square Pools, LLC	Inactive	2005	1	Manager
Millenia Title LLC	Inactive	2002	1	Manager
Brashk LLC	Inactive	2004	1	Manager
Braham Management, LLC	Inactive	2004	1	Manager
Bvr Management LLC	Inactive	2011	1	Manager
Wgb Investments, LLC	Inactive	2012	1	Manager
Savi Tri-County LLC	Inactive	2013	1	Manager
Ocoee Village Lp, LLC	Inactive	2021	1	Manager
Debary Investors LLC	Inactive	2019	1	Manager
Park Square Note, LLC	Inactive	2020	1	Manager
Sattva Life LLC	Inactive	2019	1	Manager
Vineland Pelican LLC	Inactive	2017	1	Manager
Rrad Phase I, LLC	Inactive	2019	1	Manager
Park Square Ucf LLC	Inactive	2016	1	Manager
Champions Vue Apartments LLC	Inactive	2014	1	Manager
Champions Vue 27 LLC	Inactive	2016	2	Managing Member
Floridel, LLC	Inactive	2007	1	Managing Member
Emanagement, LLC	Inactive	2006	1	Managing Member
Redpillar, LLC	Inactive	2000	1	Managing Member
Elite Lodging, LLC	Inactive	2010	1	Managing Member
Arusha, LLC	Inactive	2008	1	Managing Member
Piazza Orlando LLC	Inactive	2013	1	Managing Member
Braham, Inc.	Inactive	1984	2	Treasurer
Ocoee Village (South) Property Owners' Association, Inc.	Inactive	2021	6	Director
Peachtree, Inc.	Inactive	1989	4	Director
Conway Cove, Inc.	Inactive	1990	3	Director
Park Square Bristol, Inc.	Inactive	1990	3	Secretary
Florida Crown, Inc.	Inactive	1987	3	Secretary
Kingston Properties, Inc.	Inactive	1991	3	Director
Arjuna Hotels, Inc.	Inactive	1998	3	Director
Windsor Capital Group, LLC	Inactive	2012	3	Member
Signature Pediatric Extended Care Inc	Inactive	2019	2	Director
Aviana Homeowners Association, Inc.	Inactive	2005	1	Director
Waterside Vista Homeowners' Association, Inc.	Inactive	2007	1	Secretary
Point Cypress Townhomes Homeowners Association, Inc.	Inactive	2006	1	Director
Hindu Society of Central Florida, Inc.	Inactive	1987	1	Director
Lakeside at Toscana Homeowners' Association, Inc.	Inactive	2013	1	Director
Ambergate Homeowners' Association, Inc.	Inactive	2016	1	Director
Harbor Shores Property Owners' Association, Inc.	Inactive	2016	1	Director
Homeowners' Association of Legacy Park, Inc.	Inactive	2005	1	Vice President
Summerbrooke Master Homeowners' Association, Inc	Inactive	2006	1	Vice President
Park Square Maguire Ltd.	Inactive	1989	2
Brashk, Ltd.	Inactive	1984	2
Ag Vineland, Lllp	Inactive	2007	2
Kimaya Insurance, LLC	Inactive	2022	2

Showing 8 records out of 140

Connections for Suresh Gupta

A connection is made when two people are officers, directors, or otherwise associated with the same company. Suresh has eighty-one known connections and has the most companies in common with Vishaal Gupta.

Vishaal Gupta

Vishaal Gupta has the following companies in common with Suresh Gupta

Name	Status	Incorporated	Key People	Role
H---------------------------------------------.	Active	2016	6	Director
C--------------------------------------C	Active	2016	3	Manager
P-------------------C	Active	2017	2	Manager
W-------------------------C	Active	2018	2	Manager
W-----------------C	Active	2018	2	Manager
T---------------------------------------------------------.	Active	2018	4	President
P---------------------------C	Active	2019	2	Manager
R---------------C	Active	2019	2	Manager
G--------C	Active	2019	2	Manager
P-----------------------------------C	Active	2021	2	Manager
P------------------------C	Active	2021	2	Manager
T-------------------------------------------------------------.	Active	2021	5	Director
K---------C	Active	2021	2	Manager
K-------------------------C	Active	2021	2	Manager
K-----------------------C	Active	2021	2	Manager
P------------------------C	Active	2022	2	Manager
T---------------------------------------------------------------.	Active	2023	3	President
P---------------------------C	Active	2023	2	Manager
K-----------------------C	Active	2023	2	Manager
G-----------C	Active	2012	3	Director
H---------------------------C	Active	2012	7	Managing Member
K-------------------C	Inactive	2022	2
P----------------------C	Inactive	2022	2	Manager
A---------------------------------------------.	Inactive	2022	3	Director
P------------------------C	Inactive	2019	2	Manager
D-----------------------C	Inactive	2019	2	Manager
O------------------------------------------------------.	Inactive	2021	6	Director
A------------C	Inactive	2018	2	Manager
E----------------C	Inactive	2019	2	Manager
D---------------------C	Inactive	2020	2	Manager
A----------------C	Active	2020	3	Manager
H---------------C	Inactive	2017	2	Manager

Showing 8 records out of 32

Braham R. Aggarwal

Braham R. Aggarwal has the following companies in common with Suresh Gupta

Name	Status	Incorporated	Key People	Role
H---------------------------C	Active	2012	7	Manager
A--------------------C	Active	2010	2	Manager
P--------------------------C	Active	2009	3	Manager
P-----------------------------------------.	Active	2005	4	Director
A--------------------------------------.	Active	1999	12	President
B-----------------------------.	Inactive	1997	3	Treasurer
E----------C	Inactive	2001	2	Manager
9---------------------.	Inactive	1992	2	Treasurer
P--------------------------.	Inactive	1984	4	Chairman
O-------------c	Inactive	1991	3	Treasurer
C---------------.	Inactive	1990	3	Treasurer
P-----------------------.	Inactive	1990	3	Director
N----------------------C	Inactive	2005	2
S--------------------.	Inactive	2002	2	Manager
F-----------------.	Inactive	1987	3	President
K-----------------------.	Inactive	1991	3	Secretary
S---------.	Inactive	2000	2	Manager
O--------------------------.	Inactive	1993	3	Director
B----------.	Inactive	1984	2	President
R---------------------------c	Inactive	1991	3	President
B---------.	Inactive	2003	2	Managing Member
P-------------.	Inactive	1989	4	Chairman
M------------------------C	Inactive	2000	3	Managing Member
P------------------------.	Inactive	1998	2	Manager
E-------------------.	Inactive	2004	2	Manager

Showing 8 records out of 25

Vishaal S. Gupta

Vishaal S. Gupta has the following companies in common with Suresh Gupta

Name	Status	Incorporated	Key People	Role
S-----------------C	Active	2014	4	Manager
S------------C	Active	2016	2	Manager
P----------------C	Active	2016	2	Manager
C---------------------------------------------------.	Active	2017	5	Director
G-------------C	Active	2017	2	Manager
V-------------C	Active	2017	2	Manager
H---------------------------C	Active	2012	7	Manager
G--------------C	Active	2012	3	Managing Member
V-------------------C	Active	2009	3	Manager
S-------------------C	Active	2003	3	Manager
P--------------------------C	Active	2009	3	Managing Member
P-----------C	Active	2007	2	Manager
S------------------------.	Active	1986	2	Manager
P--------------------------.	Inactive	1984	4	Secretary
S-------------C	Inactive	2009	2	Manager
T-------------C	Inactive	2012	4	Manager
E-------------------------------C	Inactive	2014	2	Manager
C------------------C	Inactive	2016	2	Managing Member

Showing 8 records out of 18

Anil Deshpande

Anil Deshpande has the following companies in common with Suresh Gupta

Name	Status	Incorporated	Key People	Role
G-----------------.	Active	2007	7	Director
P-----------------------------------------.	Active	2005	4	Director
P--------------------------.	Inactive	1997	2	Treasurer
P---------------------.	Inactive	1997	2	Treasurer
C---------------.	Inactive	1990	3	President
F-----------------.	Inactive	1987	3	Treasurer
K-----------------------.	Inactive	1991	3	President
P----------------------.	Inactive	1989	2
O--------------------------.	Inactive	1993	3	President
P-------------.	Inactive	1989	4	President

Showing 8 records out of 10

Avanish Aggarwal

Avanish Aggarwal has the following companies in common with Suresh Gupta

Name	Status	Incorporated	Key People	Role
P-----------------------------------------.	Active	2005	4	Director
A--------------------------------------.	Inactive	1999	12	Director
P-----------------------.	Inactive	1990	3	Director
A---------------p	Inactive	2007	2
M------------------------C	Inactive	2000	3	Manager
O--------------------------------------.	Inactive	1997	2	President

Abhinav Dwivedi

Abhinav Dwivedi has the following companies in common with Suresh Gupta

Name	Status	Incorporated	Key People	Role
V--------------------------n	Active	2013	2	Director
V----------------------------------.	Active	2020	4	Director
A--------------------------------------.	Active	1999	12	Secretary
H------------------------------------------.	Inactive	2014	4	Secretary

Braham Aggarwal

Braham Aggarwal has the following companies in common with Suresh Gupta

Name	Status	Incorporated	Key People	Role
H--------------------------------------------.	Active	2019	4	President
V----------------------------------.	Active	2020	4	Director
A--------------------------------------.	Inactive	1999	12	Director

Rohini Gupta

Rohini Gupta has the following companies in common with Suresh Gupta

Name	Status	Incorporated	Key People	Role
S-------------------C	Active	2003	3	Manager
P-------------.	Inactive	1989	4	Treasurer
R--------------------------C	Inactive	2010	2	Manager

Michael D. Niederst

Michael D. Niederst has the following companies in common with Suresh Gupta

Name	Status	Incorporated	Key People	Role
C---------------------------------------------------.	Active	2017	5	Director
C--------------------------------------C	Inactive	2016	3	Manager
A----------------C	Active	2020	3	Manager

Pradeep Patel

Pradeep Patel has the following companies in common with Suresh Gupta

Name	Status	Incorporated	Key People	Role
P----------------C	Active	2013	2	Managing Member
V--------C	Active	2009	4	Managing Member
V-------------------C	Inactive	2009	3	Manager

Gary Schell

Gary Schell has the following companies in common with Suresh Gupta

Name	Status	Incorporated	Key People	Role
H---------------------------C	Inactive	2012	7	Manager
T-------------C	Inactive	2012	4	Managing Member
W------------------------C	Inactive	2012	3	Manager

Sid Gautam

Sid Gautam has the following companies in common with Suresh Gupta

Name	Status	Incorporated	Key People	Role
T---------------------------------------------------------------.	Active	2023	3	Treasurer
O------------------------------------------------------.	Inactive	2021	6	Director

Monika Goyal

Monika Goyal has the following companies in common with Suresh Gupta

Name	Status	Incorporated	Key People	Role
T-------------------------------------------------------------.	Active	2021	5	Treasurer
A---------------------------------------------.	Inactive	2022	3	Treasurer

Deepak Aggarwal

Deepak Aggarwal has the following companies in common with Suresh Gupta

Name	Status	Incorporated	Key People	Role
G-----------------.	Inactive	2007	7	Director
S---------------------------.	Inactive	2019	2	Manager

Graeme Duncan

Graeme Duncan has the following companies in common with Suresh Gupta

Name	Status	Incorporated	Key People	Role
O-------------------------C	Inactive	2019	2	Manager
A-----------------------C	Inactive	2021	4	Manager

Scott Marchand

Scott Marchand has the following companies in common with Suresh Gupta

Name	Status	Incorporated	Key People	Role
S-----------------C	Inactive	2014	4	Manager
S---------------------C	Inactive	2014	3	Manager

Balkrishna Acharya

Balkrishna Acharya has the following companies in common with Suresh Gupta

Name	Status	Incorporated	Key People	Role
V----------------------------------.	Active	2020	4	President

Ramesh Aggarwal

Ramesh Aggarwal has the following companies in common with Suresh Gupta

Name	Status	Incorporated	Key People	Role
H--------------------------------------------.	Active	2019	4	Treasurer

Kirat Bhalani

Kirat Bhalani has the following companies in common with Suresh Gupta

Name	Status	Incorporated	Key People	Role
L---------------C	Active	2023	3	Manager

Mark Brewer

Mark Brewer has the following companies in common with Suresh Gupta

Name	Status	Incorporated	Key People	Role
A--------------------------------------.	Active	1999	12	Director

4407 Vineland Rd Orlando, FL 32811 5401 S Kirkman Rd Orlando, FL 32819 815 Orienta Ave Altamonte Springs, FL 32701 1631 E Vine St Kissimmee, FL 34744 5200 Vineland Rd Orlando, FL 32811 7758 Wallace Rd Orlando, FL 32819 7636 Apple Tree Cir Orlando, FL 32819 5225 US Highway 27 N Davenport, FL 33837 9101 Southern Breeze Dr Orlando, FL 32836 1234 N Pine Hills Rd Orlando, FL 32808

Sources

Florida Department of State
Data last refreshed on Saturday, April 6, 2024

Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024

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Suresh Gupta

Active Altamonte Springs, FL — President for Hickman Place Property Owners Association, Inc.

(407)529-3000

Suresh Gupta Overview

Background Report for Suresh Gupta

Companies for Suresh Gupta

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Known Addresses for Suresh Gupta

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