Dinesh Balani Overview
Dinesh Balani has been associated with nine companies, according to public records. The companies were formed over a twenty year period with the most recent being incorporated three years ago in January of 2021. Zero of the companies are still active while the remaining nine are now listed as inactive.Background Report for Dinesh K. Balani
- Includes Age, Location, Address History for Dinesh K. Balani
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Companies for Dinesh Balani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Win Imports, Inc. |
Inactive
|
2000 |
4
|
President
|
The Mobile Element Inc. |
Inactive
|
2003 |
1
|
President
|
Win Insurance Group LLC |
Inactive
|
2007 |
4
|
Manager
|
B & B Enterprises LLC |
Inactive
|
2004 |
3
|
Manager
|
J R Birdwell Construction & Restoration LLC |
Inactive
|
2011 |
1
|
Manager
|
United Companies of Strategic Partners LLC |
Inactive
|
2021 |
1
|
Manager
|
Balani Designs, LLC |
Inactive
|
2017 |
3
|
Secretary
|
Jrb Worldwide Inc |
Inactive
|
2010 |
2
|
Vice President
|
M&D Wireless Communications, Inc. |
Inactive
|
2003 |
3
|
Showing 8 records out of 9
Connections for Dinesh Balani
A connection is made when two people are officers, directors, or otherwise associated with the same company. Dinesh has ten known connections and has the most companies in common with Balani K Dinesh "Dino".
2
Jaya Balani has the following companies in common with Dinesh Balani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
B-----------------C |
Inactive
|
2017 |
3
|
Manager
|
W---------------------C |
Inactive
|
2007 |
4
|
Managing Member
|
2
Robynn Balani has the following companies in common with Dinesh Balani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
B-----------------C |
Inactive
|
2017 |
3
|
Manager
|
W---------------------C |
Inactive
|
2007 |
4
|
Manager
|
2
Joshua R. Birdwell has the following companies in common with Dinesh Balani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
J---------------c |
Inactive
|
2010 |
2
|
President
|
W---------------------C |
Inactive
|
2007 |
4
|
Managing Member
|
1
Balani K Dinesh "Dino" has the following companies in common with Dinesh Balani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
W---------------. |
Active
|
2000 |
4
|
President
|
1
Yvonne L. Bellosi has the following companies in common with Dinesh Balani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
B-------------------C |
Inactive
|
2004 |
3
|
Manager
|
1
Donald J. Dinegar has the following companies in common with Dinesh Balani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M-------------------------------. |
Inactive
|
2003 |
3
|
1
Balani K. Jaya has the following companies in common with Dinesh Balani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
W---------------. |
Inactive
|
2000 |
4
|
Treasurer
|
1
Balani R. Robynn has the following companies in common with Dinesh Balani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
W---------------. |
Inactive
|
2000 |
4
|
Treasurer
|
1
Robynn M. Rogers has the following companies in common with Dinesh Balani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
B-------------------C |
Inactive
|
2004 |
3
|
Manager
|
1
Matthew J. Straus has the following companies in common with Dinesh Balani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M-------------------------------. |
Inactive
|
2003 |
3
|
Known Addresses for Dinesh Balani
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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
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
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6
Known Addresses
253 Coble Dr Longwood, FL 32779
460 E Altamonte Dr Altamonte Springs, FL 32701
1610 Fiddlewood Ct Casselberry, FL 32707
204 Obrien Rd Casselberry, FL 32730
7900 Oak Knoll Dr North Richland Hills, TX 76182
474 Winding Creek Pl Longwood, FL 32779
These addresses are known to be associated with Dinesh Balani however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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