Surindar Malhotra

Archived Record Delray Beach, FL — Previous Manager for Beyond Developers LLC

(561)362-3682

Surindar Malhotra Overview

Surindar Malhotra has been associated with nine companies, according to public records. The companies were formed over a fifteen year period with the most recent being incorporated sixteen years ago in September of 2007. Zero of the companies are still active while the remaining nine are now listed as inactive.

Background Report for Surindar Malhotra

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Name	Status	Incorporated	Key People	Role
Beyond Developers LLC	Inactive	2005	4	Manager
We Buy Lots America, LLC.	Inactive	2007	2	Manager
Atlantic Real Estate Investments LLC	Inactive	2001	5	Managing Member
Infinity Real Estate Inc.	Inactive	2002	4	Treasurer
Accountax Financial Group, Inc.	Inactive	1996	3	Treasurer
Infinity Residential and Commercial Real Estate, Inc.	Inactive	2000	2	Treasurer
Accounts Receivable Professionals of Florida, Inc.	Inactive	1992	2	Treasurer
Apex Property Management LLC	Inactive	2003	4
Ocala Land Investors LLC	Inactive	2004	4

Connections for Surindar Malhotra

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

Thrity Malhotra

Thrity Malhotra has the following companies in common with Surindar Malhotra

Name	Status	Incorporated	Key People	Role
A--------------------------C	Inactive	2003	4	Managing Member
I-----------------------.	Inactive	2002	4	President
A-----------------------------.	Inactive	1996	3	President
O----------------------C	Inactive	2004	4	Managing Member
A----------------------------------C	Inactive	2001	5	Managing Member
B-------------------C	Inactive	2005	4	Managing Member
I---------------------------------------------------.	Inactive	2000	2	President
A------------------------------------------------.	Inactive	1992	2	President
W-----------------------.	Inactive	2007	2	Mmember

Showing 8 records out of 9

Cyrus Malhotra

Cyrus Malhotra has the following companies in common with Surindar Malhotra

Name	Status	Incorporated	Key People	Role
A--------------------------C	Inactive	2003	4	Manager
I-----------------------.	Inactive	2002	4	President
A-----------------------------.	Inactive	1996	3	Director
O----------------------C	Inactive	2004	4	Managing Member
A----------------------------------C	Inactive	2001	5	Manager
B-------------------C	Inactive	2005	4	Managing Member

Geetanjali Malhotra

Geetanjali Malhotra has the following companies in common with Surindar Malhotra

Name	Status	Incorporated	Key People	Role
A--------------------------C	Inactive	2003	4
I-----------------------.	Inactive	2002	4	Director
O----------------------C	Inactive	2004	4
A----------------------------------C	Inactive	2001	5
B-------------------C	Inactive	2005	4	Manager

Thirity Malhotra

Thirity Malhotra has the following companies in common with Surindar Malhotra

Name	Status	Incorporated	Key People	Role
A----------------------------------C	Inactive	2001	5	Managing Member

2499 Glades Rd Boca Raton, FL 33431 9725 Napoli Woods Ln Delray Beach, FL 33446 4760 W Atlantic Ave Delray Beach, FL 33445

Sources

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

Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019

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Surindar Malhotra

Archived Record Delray Beach, FL — Previous Manager for Beyond Developers LLC

(561)362-3682