Suresh Gajwani Overview
Suresh Gajwani has been associated with two companies, according to public records. The companies were formed over a one month period with the most recent being incorporated forty-one years ago in November of 1984. Zero of the companies are still active while the remaining two are now listed as inactive.
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Companies for Suresh Gajwani
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Instacheck, Inc. |
Inactive
|
1984 |
2
|
Treasurer
|
| Transcontinental Leasing Corporation |
Inactive
|
1984 |
4
|
Director
|
Connections for Suresh Gajwani
A connection is made when two people are officers, directors, or otherwise associated with the same company. Suresh has three known connections and has the most companies in common with Anil Gajwani.
2
Anil Gajwani has the following companies in common with Suresh Gajwani
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| I--------------. |
Inactive
|
1984 |
2
|
President
|
| T----------------------------------n |
Inactive
|
1984 |
4
|
President
|
1
Kiron Gajwani has the following companies in common with Suresh Gajwani
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| T----------------------------------n |
Inactive
|
1984 |
4
|
Treasurer
|
1
Nilam Gajwani has the following companies in common with Suresh Gajwani
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| T----------------------------------n |
Inactive
|
1984 |
4
|
Director
|
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Source
Florida Department of State
Data last refreshed on Monday, April 6, 2026
Data last refreshed on Monday, April 6, 2026
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