Sanjay Khatri Overview
Sanjay Khatri has been associated with ten companies, according to public records. The companies were formed over a seven year period with the most recent being incorporated fifteen years ago in May of 2009. Zero of the companies are still active while the remaining ten are now listed as inactive.Background Report for Sanjay Khatri
- Includes Age, Location, Address History for Sanjay Khatri
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Companies for Sanjay Khatri
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Cfl Home Equity, Inc. |
Inactive
|
2004 |
2
|
President
|
Cherry Picker, LLC |
Inactive
|
2009 |
3
|
Manager
|
Florida Home Equity, LLC |
Inactive
|
2005 |
2
|
Manager
|
Go Mobile Adz, LLC |
Inactive
|
2007 |
2
|
Managing Member
|
THE800CORP.Com, LLC |
Inactive
|
2007 |
2
|
Managing Member
|
Home Equity of America, LLC |
Inactive
|
2005 |
2
|
Managing Member
|
Nations Title Group, Inc. |
Inactive
|
2004 |
2
|
Director
|
South Florida Home Equity, Inc. |
Inactive
|
2005 |
2
|
Director
|
Central Florida Home Equity, Inc. |
Inactive
|
2002 |
2
|
Director
|
Sfl Home Equity, Inc. |
Inactive
|
2005 |
2
|
Director
|
Showing 8 records out of 10
Connections for Sanjay Khatri
A connection is made when two people are officers, directors, or otherwise associated with the same company. Sanjay has three known connections and has the most companies in common with Shahram Sondi.
9
Shahram Sondi has the following companies in common with Sanjay Khatri
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
N-----------------------. |
Inactive
|
2004 |
2
|
Director
|
S-----------------------------. |
Inactive
|
2005 |
2
|
Director
|
G----------------C |
Inactive
|
2007 |
2
|
Managing Member
|
T-----------------C |
Inactive
|
2007 |
2
|
Managing Member
|
F----------------------C |
Inactive
|
2005 |
2
|
Manager
|
C-------------------------------. |
Inactive
|
2002 |
2
|
Director
|
H-------------------------C |
Inactive
|
2005 |
2
|
Managing Member
|
C-------------------. |
Inactive
|
2004 |
2
|
President
|
S-------------------. |
Inactive
|
2005 |
2
|
Director
|
Showing 8 records out of 9
1
Gordon Chan has the following companies in common with Sanjay Khatri
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C----------------C |
Inactive
|
2009 |
3
|
Manager
|
1
Sangita Khatri has the following companies in common with Sanjay Khatri
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C----------------C |
Inactive
|
2009 |
3
|
Manager
|
Known Addresses for Sanjay Khatri
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Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
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3
Known Addresses
1001 N Lake Destiny Rd Maitland, FL 32751
1475 Berkshire Ave Winter Park, FL 32789
Central Florida Home Equity, Inc. Maitland, FL 32751
These addresses are known to be associated with Sanjay Khatri however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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