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Shafali Data
Active Coral Springs, FL — Manager for Sr Investments & Holdings LLC
Shafali Data Overview
Shafali Data has been associated with three companies, according to public records. The companies were formed over a eighteen year period with the most recent being incorporated nine years ago in December of 2014. Two of the companies are still active while the remaining one is now listed as inactive.Background Report for Shafali Data
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Companies for Shafali Data
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Sr Investments & Holdings LLC |
Active
|
2004 |
2
|
Manager
|
T&T Investment & Trading Corporation |
Active
|
1996 |
3
|
Vice President
|
Pharmacy Advisory & Management Services Corp. |
Inactive
|
2014 |
1
|
President
|
Connections for Shafali Data
A connection is made when two people are officers, directors, or otherwise associated with the same company. Shafali has two known connections .
2
Raj Data has the following companies in common with Shafali Data
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S---------------------------C |
Active
|
2004 |
2
|
Managing Member
|
T----------------------------------n |
Active
|
1996 |
3
|
President
|
1
Rajkumar Data has the following companies in common with Shafali Data
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T----------------------------------n |
Inactive
|
1996 |
3
|
President
|
Known Addresses for Shafali Data
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Source
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
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3
Known Addresses
10235 W Sample Rd Pompano Beach, FL 33065
10235 W Sample Rd Coral Springs, FL 33065
PO Box 9053 Coral Springs, FL 33075
These addresses are known to be associated with Shafali Data however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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