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Rizwan Poonawalla
Archived Record Holly Hill, FL — Previous Manager for Mazzi Auto Sales, LLC
Rizwan Poonawalla Overview
Rizwan Poonawalla has been associated with six companies, according to public records. The companies were formed over a three year period with the most recent being incorporated eight years ago in December of 2015. Zero of the companies are still active while the remaining six are now listed as inactive.Background Report for Rizwan A. Poonawalla
- Includes Age, Location, Address History for Rizwan A. Poonawalla
- Arrest, Criminal, & Driving Records
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Companies for Rizwan Poonawalla
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Mazzi Auto Sales, LLC |
Inactive
|
2014 |
2
|
Manager
|
Hilltop Auto Brokers, LLC |
Inactive
|
2012 |
2
|
Manager
|
Roberts Auto Sales and Transportation, LLC |
Inactive
|
2014 |
1
|
Manager
|
Pro Credit Resolve, LLC |
Inactive
|
2014 |
1
|
Manager
|
Exotic Imported Cars, LLC |
Inactive
|
2014 |
1
|
Manager
|
Prestige Lending and Auto Sales, LLC |
Inactive
|
2013 |
2
|
Member
|
Connections for Rizwan Poonawalla
A connection is made when two people are officers, directors, or otherwise associated with the same company. Rizwan has three known connections and has the most companies in common with David Bell.
1
David Bell has the following companies in common with Rizwan Poonawalla
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
P----------------------------------C |
Inactive
|
2013 |
2
|
Member
|
1
Vincent Delia has the following companies in common with Rizwan Poonawalla
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
H-----------------------C |
Inactive
|
2012 |
2
|
Manager
|
1
Megha Gandhi has the following companies in common with Rizwan Poonawalla
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M-------------------C |
Inactive
|
2014 |
2
|
Manager
|
Known Addresses for Rizwan Poonawalla
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Sources
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
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5
Known Addresses
10151 University Blvd Orlando, FL 32817
3577 Chamblee Tucker Rd Atlanta, GA 30341
617 E Pine St Lodi, CA 95240
400 8th St Holly Hill, FL 32117
9874 Namaste Loop Orlando, FL 32810
These addresses are known to be associated with Rizwan Poonawalla however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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