Parveen Bhatia

Active Coral Springs, FL President for Cargo King, Inc.

Parveen Bhatia Overview

Parveen Bhatia has been associated with eleven companies, according to public records. The companies were formed over a twenty year period with the most recent being incorporated three years ago in February of 2021. Six of the companies are still active while the remaining five are now listed as inactive.

Background Report for Parveen Bhatia


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Companies for Parveen Bhatia

Name Status
Bhatia Development Group II Inc
Active
Bhatia Development Group I Inc
Active
Cargo King, Inc.
Active
Teklogix, Inc.
Active
Kaash, LLC
Active
Bhatia Development Group III Inc
Active
Guru Trading & Silar's Fashion, Inc.
Inactive
Indian Transport Inc.
Inactive
Guru International Trading, Inc.
Inactive
Kaash 1 Holdings, L.L.C.
Inactive
Kaash 2 Holdings, L.L.C.
Inactive
Showing 8 records out of 11

Connections for Parveen Bhatia

A connection is made when two people are officers, directors, or otherwise associated with the same company. Parveen has four known connections and has the most companies in common with Terry Bhatia.
6
Terry Bhatia
Terry Bhatia has the following companies in common with Parveen Bhatia
Name Status
K--------C
Active
B-----------------------------c
Active
B----------------------------c
Active
B------------------------------c
Active
K----------------------.
Inactive
K----------------------.
Inactive
2
Shinda Bhatia
Shinda Bhatia has the following companies in common with Parveen Bhatia
Name Status
B-----------------------------c
Active
B----------------------------c
Active
1
Bhatia Terry
Bhatia Terry has the following companies in common with Parveen Bhatia
Name Status
C--------------.
Active
1
Silar Anirudhsingh
Silar Anirudhsingh has the following companies in common with Parveen Bhatia
Name Status
G----------------------------------.
Inactive

Known Addresses for Parveen Bhatia

10049 NW 89th Ave Miami, FL 33178 8830 NW 102nd St Miami, FL 33178 2950 N Andrews Avenue Ext Pompano Beach, FL 33064 4905 NW 82nd Ter Pompano Beach, FL 33067 1201 NE 38th St Fort Lauderdale, FL 33334 6220 Dawson St Hollywood, FL 33023 8830 NW 102nd St Medley, FL 33178 3171 SW 20th Ct Fort Lauderdale, FL 33312 3171 SW 20th Ct Davie, FL 33312

Source

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

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