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Thrity Malhotra
Archived Record Delray Beach, FL — Previous Chairman for Diamond Aviation International, Inc.
Thrity Malhotra Overview
Thrity Malhotra has been associated with fourteen companies, according to public records. The companies were formed over a fifteen year period with the most recent being incorporated eighteen years ago in September of 2007. Zero of the companies are still active while the remaining fourteen are now listed as inactive.
Background Report for Thrity Malhotra
- Includes Age, Location, Address History for Thrity Malhotra
- Arrest, Criminal, & Driving Records
- Social Media Profiles
- Possible relatives
- Full Background Report
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Companies for Thrity Malhotra
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Diamond Aviation International, Inc. |
Inactive
|
2006 |
1
|
Chairman
|
| Infinity Real Estate Inc. |
Inactive
|
2002 |
4
|
President
|
| Accountax Financial Group, Inc. |
Inactive
|
1996 |
3
|
President
|
| Millennium Properties Group Inc. |
Inactive
|
2000 |
2
|
President
|
| Accounts Receivable Professionals of Florida, Inc. |
Inactive
|
1992 |
2
|
President
|
| Infinity Residential and Commercial Real Estate, Inc. |
Inactive
|
2000 |
2
|
President
|
| Lake Worth Investments, LLC |
Inactive
|
2005 |
2
|
Manager
|
| Atlantic Real Estate Investments LLC |
Inactive
|
2001 |
5
|
Managing Member
|
| Apex Property Management LLC |
Inactive
|
2003 |
4
|
Managing Member
|
| Beyond Developers LLC |
Inactive
|
2005 |
4
|
Managing Member
|
| Ocala Land Investors LLC |
Inactive
|
2004 |
4
|
Managing Member
|
| E.T. Real Estate Investors, LLC |
Inactive
|
2005 |
2
|
Managing Member
|
| Palm Bay Land Investors LLC |
Inactive
|
2005 |
2
|
Managing Member
|
| We Buy Lots America, LLC. |
Inactive
|
2007 |
2
|
Mmember
|
Showing 8 records out of 14
Connections for Thrity Malhotra
A connection is made when two people are officers, directors, or otherwise associated with the same company. Thrity has six known connections and has the most companies in common with Surindar Malhotra.
9
Surindar Malhotra has the following companies in common with Thrity Malhotra
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| W-----------------------. |
Inactive
|
2007 |
2
|
Manager
|
| A--------------------------C |
Inactive
|
2003 |
4
|
|
| A------------------------------------------------. |
Inactive
|
1992 |
2
|
Treasurer
|
| I---------------------------------------------------. |
Inactive
|
2000 |
2
|
Treasurer
|
| B-------------------C |
Inactive
|
2005 |
4
|
Manager
|
| I-----------------------. |
Inactive
|
2002 |
4
|
Treasurer
|
| O----------------------C |
Inactive
|
2004 |
4
|
|
| A----------------------------------C |
Inactive
|
2001 |
5
|
Managing Member
|
| A-----------------------------. |
Inactive
|
1996 |
3
|
Treasurer
|
Showing 8 records out of 9
8
Cyrus Malhotra has the following companies in common with Thrity Malhotra
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A--------------------------C |
Inactive
|
2003 |
4
|
Manager
|
| B-------------------C |
Inactive
|
2005 |
4
|
Managing Member
|
| L-------------------------C |
Inactive
|
2005 |
2
|
Managing Member
|
| P-------------------------C |
Inactive
|
2005 |
2
|
Managing Member
|
| I-----------------------. |
Inactive
|
2002 |
4
|
President
|
| O----------------------C |
Inactive
|
2004 |
4
|
Managing Member
|
| A----------------------------------C |
Inactive
|
2001 |
5
|
Manager
|
| A-----------------------------. |
Inactive
|
1996 |
3
|
Director
|
5
Geetanjali Malhotra has the following companies in common with Thrity Malhotra
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A--------------------------C |
Inactive
|
2003 |
4
|
|
| B-------------------C |
Inactive
|
2005 |
4
|
Manager
|
| I-----------------------. |
Inactive
|
2002 |
4
|
Director
|
| O----------------------C |
Inactive
|
2004 |
4
|
|
| A----------------------------------C |
Inactive
|
2001 |
5
|
1
Lily Cortez has the following companies in common with Thrity Malhotra
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| M------------------------------. |
Inactive
|
2000 |
2
|
Director
|
1
Ellen Diamond has the following companies in common with Thrity Malhotra
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| E-----------------------------C |
Inactive
|
2005 |
2
|
Managing Member
|
1
Thirity Malhotra has the following companies in common with Thrity Malhotra
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A----------------------------------C |
Inactive
|
2001 |
5
|
Managing Member
|
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Sources
Florida Department of State
Data last refreshed on Monday, April 6, 2026
Data last refreshed on Monday, April 6, 2026
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
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