Sanjiv Chauhan

Active Lakeland, FL — Manager for Balaji of Hardee County, L.L.C.

Sanjiv Chauhan Overview

Sanjiv Chauhan has been associated with fourteen companies, according to public records. The companies were formed over a twenty year period with the most recent being incorporated three years ago in March of 2021. Five of the companies are still active while the remaining nine are now listed as inactive.

Background Report for Sanjiv K. Chauhan

Includes Age, Location, Address History for Sanjiv K. Chauhan
Arrest, Criminal, & Driving Records
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Name	Status	Incorporated	Key People	Role
Lakeland Balaji, LLC	Active	2012	8	Managing Member
Chauhan&Balaji LLC	Active	2013	7	Member
Balaji of Hardee County, L.L.C.	Active	2001	6	Manager
Orlando Balaji, LLC	Active	2003	7	Member
Chauhan Investments, LLC	Active	2017	4	Member
Tirupati Balaji Inc.,	Inactive	2006	4	President
C & C Balaji Inc.,	Inactive	2006	3	President
Balaji Hotel Management Inc	Inactive	2021	1	President
Baniben (Balaji), L.L.C.	Inactive	2004	4	Manager
Tirupati Balaji, LLC	Inactive	2008	4	Manager
Sbc Management LLC	Inactive	2018	2	Manager
Solemare Balaji LLC	Inactive	2007	2	Manager
Balaji of Polk County, LLC	Inactive	2012	1	Manager
Tirupati, LLC	Inactive	2006	4	Managing Member

Connections for Sanjiv Chauhan

A connection is made when two people are officers, directors, or otherwise associated with the same company. Sanjiv has thirteen known connections and has the most companies in common with Uttam Chauhan.

Uttam Chauhan

Uttam Chauhan has the following companies in common with Sanjiv Chauhan

Name	Status	Incorporated	Key People	Role
L------------------C	Active	2012	8	Manager
C----------------C	Active	2013	7	Member
O-----------------C	Active	2003	7	Member
B-----------------------------.	Active	2001	6
C----------------------C	Active	2017	4	Managing Member
B----------------------.	Inactive	2004	4	Manager
T-------------------,	Inactive	2006	4	Director
T-----------C	Inactive	2006	4	Manager
C----------------,	Inactive	2006	3	President
T------------------C	Inactive	2008	4	Manager

Showing 8 records out of 10

Manish K. Chauhan

Manish K. Chauhan has the following companies in common with Sanjiv Chauhan

Name	Status	Incorporated	Key People	Role
L------------------C	Active	2012	8	Manager
C----------------C	Active	2013	7	Member
O-----------------C	Active	2003	7	Member
B-----------------------------.	Active	2001	6	Manager
C----------------------C	Active	2017	4	Member
B----------------------.	Inactive	2004	4	Manager
T-------------------,	Inactive	2006	4	President
T-----------C	Inactive	2006	4	Manager
T------------------C	Inactive	2008	4	Manager

Showing 8 records out of 9

Kiran K. Chauhan

Kiran K. Chauhan has the following companies in common with Sanjiv Chauhan

Name	Status	Incorporated	Key People	Role
L------------------C	Inactive	2012	8	Manager
C----------------C	Inactive	2013	7	Manager
O-----------------C	Active	2003	7	Manager
B-----------------------------.	Inactive	2001	6	Managing Member
T-------------------,	Inactive	2006	4	Director
T-----------C	Inactive	2006	4	Manager
C----------------,	Inactive	2006	3	Director
T------------------C	Inactive	2008	4	Manager

Harsh K. Chauhan

Harsh K. Chauhan has the following companies in common with Sanjiv Chauhan

Name	Status	Incorporated	Key People	Role
L------------------C	Active	2012	8	Manager
C----------------C	Active	2013	7	Member
B-----------------------------.	Active	2001	6	Owner
C----------------------C	Active	2017	4	Member

Usha K. Chauhan

Usha K. Chauhan has the following companies in common with Sanjiv Chauhan

Name	Status	Incorporated	Key People	Role
L------------------C	Inactive	2012	8	Manager
C----------------C	Inactive	2013	7	Manager
B-----------------------------.	Inactive	2001	6	Manager

Ketul Chauhan

Ketul Chauhan has the following companies in common with Sanjiv Chauhan

Name	Status	Incorporated	Key People	Role
L------------------C	Active	2012	8	Manager
C----------------C	Inactive	2013	7	Manager

Gaffar Khan D Nadim

Gaffar Khan D Nadim has the following companies in common with Sanjiv Chauhan

Name	Status	Incorporated	Key People	Role
L------------------C	Active	2012	8	Manager

Jim M. Odirakallumkal

Jim M. Odirakallumkal has the following companies in common with Sanjiv Chauhan

Name	Status	Incorporated	Key People	Role
O-----------------C	Active	2003	7	Member

Mani Odirakallumkal

Mani Odirakallumkal has the following companies in common with Sanjiv Chauhan

Name	Status	Incorporated	Key People	Role
O-----------------C	Active	2003	7	Member

Hersh Chauhan

Hersh Chauhan has the following companies in common with Sanjiv Chauhan

Name	Status	Incorporated	Key People	Role
B----------------------.	Inactive	2004	4	Manager

Scarle Chauhan

Scarle Chauhan has the following companies in common with Sanjiv Chauhan

Name	Status	Incorporated	Key People	Role
S----------------C	Inactive	2018	2

Scarlet Chauhan

Scarlet Chauhan has the following companies in common with Sanjiv Chauhan

Name	Status	Incorporated	Key People	Role
S-----------------C	Inactive	2007	2	Manager

U. K. Chauhan

U. K. Chauhan has the following companies in common with Sanjiv Chauhan

Name	Status	Incorporated	Key People	Role
O-----------------C	Inactive	2003	7	Managing Member

6205 Hampton Pointe Cir Lakeland, FL 33813 1565 N Broadway Ave Bartow, FL 33830 4101 US Highway 441 S Okeechobee, FL 34974 Chauhan, Manish Lakeland, FL 33813 1035 N Broadway Ave Bartow, FL 33830 2774 Verandah Vue Way Lakeland, FL 33812

Source

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

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Sanjiv Chauhan

Active Lakeland, FL — Manager for Balaji of Hardee County, L.L.C.

Sanjiv Chauhan Overview

Background Report for Sanjiv K. Chauhan

Companies for Sanjiv Chauhan

Connections for Sanjiv Chauhan

Known Addresses for Sanjiv Chauhan

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