Anil Gajwani Overview
Anil Gajwani has been associated with twenty-one companies, according to public records. The companies were formed over a twenty-five year period with the most recent being incorporated five years ago in June of 2021. Five of the companies are still active while the remaining sixteen are now listed as inactive.
Background Report for Anil Gajwani
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Companies for Anil Gajwani
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Encircle Collections, Inc. |
Active
|
1984 |
5
|
Chief Executive Officer
|
| Anil and Kiron Gajwani Foundation, Inc. |
Active
|
2020 |
4
|
President
|
| Encircle, Inc. |
Active
|
1984 |
3
|
President
|
| A Little Dare LLC |
Active
|
2020 |
2
|
Manager
|
| Satvik Holdings LLC |
Active
|
2021 |
4
|
|
| Bserv Check Services, Inc. |
Inactive
|
1999 |
5
|
President
|
| Hasso, LLC |
Inactive
|
2007 |
2
|
Manager
|
| Circle In, LLC |
Inactive
|
2007 |
2
|
Manager
|
| Encircle Payment Solutions, L.L.C. |
Inactive
|
2001 |
2
|
Manager
|
| Olive Ice L.L.C. |
Inactive
|
2013 |
2
|
Manager
|
| Ag 44, LLC |
Inactive
|
2007 |
1
|
Manager
|
| Tag 44, LLC |
Inactive
|
2007 |
1
|
Manager
|
| SOURCE44 LLC |
Inactive
|
2009 |
1
|
Manager
|
| Cash Is US LLC |
Inactive
|
2012 |
1
|
Manager
|
| Gv Development, L.C. |
Inactive
|
2000 |
2
|
Managing Member
|
| Smacktom.Com LLC |
Inactive
|
2009 |
1
|
Managing Member
|
| Doral Palms, Inc. |
Inactive
|
2000 |
2
|
Director
|
| Insta-Check, Inc. |
Inactive
|
2000 |
2
|
Director
|
| River Panda Limited, Corp. |
Inactive
|
2014 |
1
|
Director
|
| Nimco, Ltd. |
Inactive
|
1999 |
2
|
|
| Instapage Network, Ltd. |
Inactive
|
1996 |
2
|
Showing 8 records out of 21
Connections for Anil Gajwani
A connection is made when two people are officers, directors, or otherwise associated with the same company. Anil has thirteen known connections and has the most companies in common with Kiron Gajwani.
9
Suresh Gajwani has the following companies in common with Anil Gajwani
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| E------------. |
Inactive
|
1984 |
3
|
Treasurer
|
| E------------------------. |
Inactive
|
1984 |
5
|
President
|
| N---------. |
Inactive
|
1999 |
2
|
|
| G------------------. |
Inactive
|
2000 |
2
|
Managing Member
|
| H--------C |
Inactive
|
2007 |
2
|
Manager
|
| C------------C |
Inactive
|
2007 |
2
|
Manager
|
| D---------------. |
Inactive
|
2000 |
2
|
Director
|
| E--------------------------------. |
Inactive
|
2001 |
2
|
Manager
|
| I---------------------. |
Inactive
|
1996 |
2
|
Showing 8 records out of 9
4
Kiron Gajwani has the following companies in common with Anil Gajwani
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A-------------------------------------. |
Active
|
2020 |
4
|
Treasurer
|
| A---------------C |
Active
|
2020 |
2
|
Manager
|
| E------------------------. |
Inactive
|
1984 |
5
|
Director
|
| B------------------------. |
Inactive
|
1999 |
5
|
Treasurer
|
2
Nilam Gajwani has the following companies in common with Anil Gajwani
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| E------------. |
Inactive
|
1984 |
3
|
Director
|
| E------------------------. |
Inactive
|
1984 |
5
|
Director
|
1
Neha Gajwani has the following companies in common with Anil Gajwani
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A-------------------------------------. |
Active
|
2020 |
4
|
Director
|
1
Raj S. Gajwani has the following companies in common with Anil Gajwani
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S-----------------C |
Active
|
2021 |
4
|
1
Satyan Gajwani has the following companies in common with Anil Gajwani
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S-----------------C |
Active
|
2021 |
4
|
Member
|
1
Tarun Gajwani has the following companies in common with Anil Gajwani
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A-------------------------------------. |
Active
|
2020 |
4
|
Director
|
1
Taron Anil has the following companies in common with Anil Gajwani
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| O--------------. |
Inactive
|
2013 |
2
|
Managing Member
|
1
Ronald B. Booth has the following companies in common with Anil Gajwani
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| B------------------------. |
Inactive
|
1999 |
5
|
Treasurer
|
1
Awil Gajwani has the following companies in common with Anil Gajwani
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| E------------------------. |
Inactive
|
1984 |
5
|
Director
|
1
Swesh Gajwani has the following companies in common with Anil Gajwani
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| I---------------. |
Inactive
|
2000 |
2
|
Director
|
1
Peter Hosokawa has the following companies in common with Anil Gajwani
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| B------------------------. |
Inactive
|
1999 |
5
|
Secretary
|
1
Dave F. Kvederis has the following companies in common with Anil Gajwani
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| B------------------------. |
Inactive
|
1999 |
5
|
President
|
Trademarks for Anil Gajwani
|
Serial Number:
78354716
Drawing Code: 3000
|
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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
New York Department of State
Data last refreshed on Saturday, October 12, 2024
Data last refreshed on Saturday, October 12, 2024
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
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