Suresh Khilnani Overview
Suresh Khilnani has been associated with fifteen companies, according to public records. The companies were formed over a twenty-six year period with the most recent being incorporated three months ago in February of 2024. Five of the companies are still active while the remaining ten are now listed as inactive.Background Report for Suresh Khilnani
- Includes Age, Location, Address History for Suresh Khilnani
- Arrest, Criminal, & Driving Records
- Social Media Profiles
- Possible relatives
- Full Background Report
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Companies for Suresh Khilnani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
W. H. Trading Inc. |
Active
|
1989 |
2
|
President
|
Khilbhand LLC |
Active
|
2023 |
4
|
Manager
|
Sakhil Wm, LLC |
Active
|
2023 |
2
|
Manager
|
Sakhil Investments, LLC |
Active
|
2003 |
2
|
Managing Member
|
Sakhil 1, LLC |
Active
|
2013 |
2
|
Managing Member
|
Mercedes Trading Corp |
Inactive
|
2005 |
5
|
President
|
Anjali Investments, Inc. |
Inactive
|
1997 |
3
|
President
|
Sakhil Center, Inc. |
Inactive
|
2006 |
3
|
President
|
Junkanoo Shipping, Inc. |
Inactive
|
2007 |
2
|
President
|
Souvenirs & Gifts of Miami, Inc |
Inactive
|
2011 |
1
|
President
|
Deals & Steals, Inc. |
Inactive
|
2009 |
1
|
President
|
Discount Souvenirs, LLC |
Inactive
|
2012 |
1
|
Manager
|
Anjali Real Estate - Gulfport LLC |
Inactive
|
2024 |
1
|
Manager
|
Khilnani - Avelina Oats LLC |
Inactive
|
2024 |
1
|
Manager
|
Island Dreams Apparel, Inc. |
Inactive
|
2009 |
1
|
Director
|
Showing 8 records out of 15
Connections for Suresh Khilnani
A connection is made when two people are officers, directors, or otherwise associated with the same company. Suresh has ten known connections and has the most companies in common with Meenu Khilnani.
4
Meenu Khilnani has the following companies in common with Suresh Khilnani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
K-----------C |
Active
|
2023 |
4
|
Manager
|
W----------------. |
Active
|
1989 |
2
|
Secretary
|
M-------------------p |
Inactive
|
2005 |
5
|
Director
|
A----------------------. |
Inactive
|
1997 |
3
|
Director
|
3
Manohar Sakhrani has the following companies in common with Suresh Khilnani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S------------C |
Active
|
2023 |
2
|
Manager
|
S-----------C |
Active
|
2013 |
2
|
Managing Member
|
S---------------------C |
Active
|
2003 |
2
|
Managing Member
|
2
Steven M. Ackerman has the following companies in common with Suresh Khilnani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M-------------------p |
Inactive
|
2005 |
5
|
Treasurer
|
J---------------------. |
Inactive
|
2007 |
2
|
Director
|
1
Jasmine Bhandari has the following companies in common with Suresh Khilnani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
K-----------C |
Active
|
2023 |
4
|
Manager
|
1
Sidharth Bhandari has the following companies in common with Suresh Khilnani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
K-----------C |
Active
|
2023 |
4
|
Manager
|
1
Saragh Khilnami has the following companies in common with Suresh Khilnani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M-------------------p |
Inactive
|
2005 |
5
|
Director
|
1
Meona Khlnani has the following companies in common with Suresh Khilnani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M-------------------p |
Inactive
|
2005 |
5
|
Director
|
1
Khilnani Meenu has the following companies in common with Suresh Khilnani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A----------------------. |
Inactive
|
1997 |
3
|
Director
|
1
Harish Sakhrani has the following companies in common with Suresh Khilnani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S-----------------. |
Inactive
|
2006 |
3
|
Director
|
1
Raksha Sakhrani has the following companies in common with Suresh Khilnani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S-----------------. |
Inactive
|
2006 |
3
|
Director
|
Known Addresses for Suresh Khilnani
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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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2
Known Addresses
These addresses are known to be associated with Suresh Khilnani however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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