Maganlal Sutaria Overview
Maganlal Sutaria has been associated with two companies, according to public records. The companies were formed over a one year period with the most recent being incorporated thirteen years ago in December of 2010. Zero of the companies are still active while the remaining two are now listed as inactive.Background Report for Maganlal K. Sutaria
- Includes Age, Location, Address History for Maganlal K. Sutaria
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Companies for Maganlal Sutaria
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Sutfam Management Corp. |
Inactive
|
2009 |
1
|
Director
|
Sut Equities, LLC |
Inactive
|
2010 |
4
|
Mmember
|
Connections for Maganlal Sutaria
A connection is made when two people are officers, directors, or otherwise associated with the same company. Maganlal has three known connections and has the most companies in common with Mona Rametra.
1
Mona M. Rametra has the following companies in common with Maganlal Sutaria
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S---------------C |
Inactive
|
2010 |
4
|
Mmember
|
1
Perry Sutaria has the following companies in common with Maganlal Sutaria
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S---------------C |
Inactive
|
2010 |
4
|
Mmember
|
1
Raj M. Sutaria has the following companies in common with Maganlal Sutaria
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S---------------C |
Inactive
|
2010 |
4
|
Mmember
|
Known Addresses for Maganlal Sutaria
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Sources
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
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3
Known Addresses
21055 NE 37th Ave Miami, FL 33180
21050 NE 38th Ave Aventura, FL 33180
21055 NE 37th Ave Aventura, FL 33180
These addresses are known to be associated with Maganlal Sutaria however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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