Anil Gajwani

Active Doral, FL — President for Encircle, Inc.

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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 two years ago in June of 2021. Four of the companies are still active while the remaining seventeen are now listed as inactive.

Background Report for Anil Gajwani

Includes Age, Location, Address History for Anil Gajwani
Arrest, Criminal, & Driving Records
Social Media Profiles
Possible relatives
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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
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
A Little Dare LLC	Inactive	2020	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

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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

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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
E------------------------.	Inactive	1984	5	Director
A---------------C	Inactive	2020	2	Manager
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

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

Dave F. Kvederis has the following companies in common with Anil Gajwani

Name	Status	Incorporated	Key People	Role
B------------------------.	Inactive	1999	5	President

19707 Turnberry Way Miami, FL 33180 1691 NW 107th Ave Miami, FL 33172 1331 Brickell Bay Dr Miami, FL 33131 12 Tahiti Beach Island Rd Miami, FL 33143 1940 S Bayshore Ln Miami, FL 33133 12 Tahih Bch Miami, FL 33143 3390 Mary St Coconut Grove, FL 33133 1691 NW 107th Ave Doral, FL 33172 7713 NW 46th St Doral, FL 33166 12 Tahiti Beach Island Rd Coral Gables, FL 33143

Trademarks for Anil Gajwani

Encircle, Infinite Options...Definite Solutions

Serial Number: 78354716

Drawing Code: 3000

Sources

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

New York Department of State
Data last refreshed on Sunday, April 28, 2024

Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024

California Secretary of State
Data last refreshed on Monday, April 4, 2022

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

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