Neelam Merchant Overview
Neelam Merchant has been associated with twelve companies, according to public records. The companies were formed over a nine year period with the most recent being incorporated nine years ago in May of 2014. Two of the companies are still active while the remaining ten are now listed as inactive.Background Report for Neelam Merchant
- Includes Age, Location, Address History for Neelam Merchant
- Arrest, Criminal, & Driving Records
- Social Media Profiles
- Possible relatives
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Companies for Neelam Merchant
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Perfect Station 5, Inc. |
Active
|
2010 |
1
|
President
|
Perfect Gasoline Inc. |
Active
|
2006 |
1
|
President
|
Perfect Gas, Inc. |
Inactive
|
2004 |
3
|
President
|
Perfect Station I, Inc. |
Inactive
|
2009 |
1
|
President
|
Perfect Gas Investments, Inc. |
Inactive
|
2009 |
1
|
President
|
Perfect Gas One, Inc. |
Inactive
|
2009 |
1
|
President
|
Perfect Station 2, Inc. |
Inactive
|
2009 |
1
|
President
|
Perfect Express Inc. |
Inactive
|
2012 |
1
|
President
|
Perfect Station IV, Inc. |
Inactive
|
2010 |
1
|
President
|
E Magic LLC |
Inactive
|
2013 |
2
|
Managing Member
|
Perfect Station, Inc. |
Inactive
|
2008 |
1
|
Director
|
Dolphin Ice and Water, LLC |
Inactive
|
2014 |
1
|
Showing 8 records out of 12
Connections for Neelam Merchant
A connection is made when two people are officers, directors, or otherwise associated with the same company. Neelam has three known connections and has the most companies in common with Mona Ajaney.
1
Mona Ajaney has the following companies in common with Neelam Merchant
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
E---------C |
Inactive
|
2013 |
2
|
Managing Member
|
1
Mohammad Shivji has the following companies in common with Neelam Merchant
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
P---------------. |
Inactive
|
2004 |
3
|
Director
|
1
Mustafa Shivji has the following companies in common with Neelam Merchant
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
P---------------. |
Inactive
|
2004 |
3
|
President
|
Known Addresses for Neelam Merchant
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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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6
Known Addresses
1616 Dale Mabry Hwy Lutz, FL 33548
9931 N Florida Ave Tampa, FL 33612
5910 Atlantic Blvd Jacksonville, FL 32207
363 Tavernier Cir Oldsmar, FL 34677
813 Tavernier Cir Oldsmar, FL 34677
691 N Hunt Club Blvd Longwood, FL 32779
These addresses are known to be associated with Neelam Merchant however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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