Kashyap Bakhai Overview
Kashyap Bakhai has been associated with seventeen companies, according to public records. The companies were formed over a twenty-six year period with the most recent being incorporated one year ago in October of 2024. Four of the companies are still active while the remaining thirteen are now listed as inactive.
Background Report for Kashyap Bakhai
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- Possible relatives
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Companies for Kashyap Bakhai
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Kashyap Bakhai, C.P.A., P.A. |
Active
|
2002 |
1
|
President
|
| Palabras De Romeo Entertainment, Inc. |
Active
|
2010 |
1
|
Chief Executive Officer
|
| Fundacion Carlos Beltran, Inc. |
Active
|
2003 |
4
|
Treasurer
|
| Nk Initiatives Foundation, Inc. |
Active
|
2024 |
5
|
Director
|
| Ordonez Promocion, L.L.C. |
Inactive
|
2003 |
1
|
Chairman
|
| Pelotera, Inc. |
Inactive
|
2005 |
1
|
President
|
| Venza Equipment Leasing, LLC |
Inactive
|
2005 |
1
|
Manager
|
| Marcy Touring, LLC |
Inactive
|
2014 |
1
|
Manager
|
| International Partners Holding LLC |
Inactive
|
2017 |
1
|
Manager
|
| International Group Venture LLC |
Inactive
|
2017 |
1
|
Manager
|
| Arod Family Foundation, Inc. |
Inactive
|
2006 |
3
|
Treasurer
|
| Fundacion Magglio Ordonez, Inc. |
Inactive
|
2003 |
1
|
Treasurer
|
| Dealership Consultancy Corporation |
Inactive
|
1999 |
2
|
Director
|
| Havana Food Court, Inc. |
Inactive
|
2002 |
2
|
Director
|
| Parkwood Real Estate Holding, Inc. |
Inactive
|
2011 |
2
|
Vice President
|
| The Arod Foundation, Inc. |
Inactive
|
1998 |
2
|
|
| Machado Family Enterprises, LLC |
Inactive
|
2020 |
1
|
Showing 8 records out of 17
Connections for Kashyap Bakhai
A connection is made when two people are officers, directors, or otherwise associated with the same company. Kashyap has twelve known connections and has the most companies in common with Wilfredo Beltran.
2
Alejandro Rodriguez has the following companies in common with Kashyap Bakhai
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| T-----------------------. |
Inactive
|
1998 |
2
|
President
|
| A--------------------------. |
Inactive
|
2006 |
3
|
President
|
1
Wilfredo Beltran has the following companies in common with Kashyap Bakhai
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| F----------------------------. |
Active
|
2003 |
4
|
Director
|
1
Ali Kassamali has the following companies in common with Kashyap Bakhai
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| N-----------------------------. |
Active
|
2024 |
5
|
Director
|
1
Nargis N. Kassamali has the following companies in common with Kashyap Bakhai
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| N-----------------------------. |
Active
|
2024 |
5
|
Director
|
1
Nasir Kassamali has the following companies in common with Kashyap Bakhai
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| N-----------------------------. |
Active
|
2024 |
5
|
Director
|
1
Zubin Kassamali has the following companies in common with Kashyap Bakhai
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| N-----------------------------. |
Active
|
2024 |
5
|
Director
|
1
Brenda Rosario has the following companies in common with Kashyap Bakhai
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| F----------------------------. |
Active
|
2003 |
4
|
Secretary
|
1
Antonio L. Argiz has the following companies in common with Kashyap Bakhai
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| D--------------------------------n |
Inactive
|
1999 |
2
|
Director
|
1
William Bruno has the following companies in common with Kashyap Bakhai
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| F----------------------------. |
Inactive
|
2003 |
4
|
Vice President
|
1
Ajit Datwani has the following companies in common with Kashyap Bakhai
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| H---------------------. |
Inactive
|
2002 |
2
|
Director
|
1
Lisa Gilson has the following companies in common with Kashyap Bakhai
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A--------------------------. |
Inactive
|
2006 |
3
|
Chairman
|
1
Beyonce Knowles has the following companies in common with Kashyap Bakhai
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| P--------------------------------. |
Inactive
|
2011 |
2
|
President
|
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Sources
Florida Department of State
Data last refreshed on Monday, April 6, 2026
Data last refreshed on Monday, April 6, 2026
New York Department of State
Data last refreshed on Saturday, October 12, 2024
Data last refreshed on Saturday, October 12, 2024
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