Suresh Kapai

Active Miami, FL — President for 2080 Investments Inc

Suresh Kapai Overview

Suresh Kapai has been associated with twenty-four companies, according to public records. The companies were formed over a thirty-eight year period with the most recent being incorporated one year ago in October of 2022. Seven of the companies are still active while the remaining seventeen are now listed as inactive.

Background Report for Suresh Kapai

Includes Age, Location, Address History for Suresh Kapai
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Name	Status	Incorporated	Key People	Role
2080 Investments Inc	Active	2019	2	President
10050 Petro Inc	Active	2022	2	President
Jmat Investments LLC	Active	2015	3	Manager
Miami Shell, LLC	Active	2015	2	Manager
Jaima Investments LLC	Active	2017	2	Manager
Vajra Properties LLC	Active	2017	2	Manager
Kapai Investments LLC	Active	2005	2	Managing Member
Amba Petro Inc	Inactive	2008	4	President
Unity Petro II Inc	Inactive	2014	3	President
Silver Swan Holdings Inc	Inactive	2012	3	President
Unity Petro III Inc	Inactive	2014	3	President
Macon 520, Inc.	Inactive	2007	2	President
Gaja Petro Inc	Inactive	2008	2	President
Rak Imports, Inc.	Inactive	1990	2	President
R.P. Trading, Inc.	Inactive	1999	2	President
Mahtani (Florida), Inc.	Inactive	1984	2	President
Cross Cargo Inc.	Inactive	1995	2	President
Bask Holdings Inc	Inactive	2008	2	President
Amsu Petro Inc	Inactive	2008	1	President
Unity Petro I LLC	Inactive	2014	3	Manager
Broward Shell, LLC	Inactive	2016	2	Manager
Kapai Holdings LLC	Inactive	2018	2	Manager
Kings Jewelry LLC	Inactive	2004	1	Managing Member
Rss-1 Corp,Inc	Inactive	2020	3	Director

Showing 8 records out of 24

Connections for Suresh Kapai

A connection is made when two people are officers, directors, or otherwise associated with the same company. Suresh has ten known connections and has the most companies in common with Amit Handa.

Amit Handa

Amit Handa has the following companies in common with Suresh Kapai

Name	Status	Incorporated	Key People	Role
M--------------C	Active	2015	2	Manager
2------------------c	Active	2019	2	Secretary
J-------------------C	Active	2017	2	Manager
V------------------C	Active	2017	2	Manager
1-------------c	Active	2022	2	Secretary
J------------------C	Active	2015	3	Manager
A------------c	Inactive	2008	4	Treasurer
U---------------C	Inactive	2014	3	Manager
U----------------c	Inactive	2014	3	Treasurer
S----------------------c	Inactive	2012	3	Treasurer
B----------------C	Inactive	2016	2	Manager
U-----------------c	Inactive	2014	3	Treasurer
R------------c	Inactive	2020	3	President

Showing 8 records out of 13

Lavina Kapai

Lavina Kapai has the following companies in common with Suresh Kapai

Name	Status	Incorporated	Key People	Role
K-------------------C	Active	2005	2	Managing Member
R----------------.	Inactive	1999	2	Director
R---------------.	Inactive	1990	2	President
M---------------------.	Inactive	1984	2	Director
C--------------.	Inactive	1995	2	Director
K----------------C	Inactive	2018	2	Manager

Rizwan Ahmed

Rizwan Ahmed has the following companies in common with Suresh Kapai

Name	Status	Incorporated	Key People	Role
U---------------C	Inactive	2014	3	Manager
U----------------c	Inactive	2014	3	Director
U-----------------c	Inactive	2014	3	Director

Naresh K. Bhasin

Naresh K. Bhasin has the following companies in common with Suresh Kapai

Name	Status	Incorporated	Key People	Role
M-------------.	Inactive	2007	2	Chairman
G------------c	Inactive	2008	2	President

Asha Bhasin

Asha Bhasin has the following companies in common with Suresh Kapai

Name	Status	Incorporated	Key People	Role
B---------------c	Inactive	2008	2	Secretary

Mahedi Hasan

Mahedi Hasan has the following companies in common with Suresh Kapai

Name	Status	Incorporated	Key People	Role
A------------c	Inactive	2008	4	Director

Sk Faisal Hossain

Sk Faisal Hossain has the following companies in common with Suresh Kapai

Name	Status	Incorporated	Key People	Role
A------------c	Inactive	2008	4	Director

Deepak Khosa

Deepak Khosa has the following companies in common with Suresh Kapai

Name	Status	Incorporated	Key People	Role
J------------------C	Inactive	2015	3	Manager

Richard Reitano

Richard Reitano has the following companies in common with Suresh Kapai

Name	Status	Incorporated	Key People	Role
R------------c	Inactive	2020	3	Treasurer

Varun Suri

Varun Suri has the following companies in common with Suresh Kapai

Name	Status	Incorporated	Key People	Role
S----------------------c	Inactive	2012	3	Vice President

13561 SW 77th Ct Miami, FL 33156 1325 N 17th Ave Pensacola, FL 32503 2182 SW Newport Isles Blvd Port Saint Lucie, FL 34953 6917 Okeechobee Blvd West Palm Beach, FL 33411 13561 SW 77th Ct Pinecrest, FL 33156

Source

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

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Suresh Kapai

Active Miami, FL — President for 2080 Investments Inc

Suresh Kapai Overview

Background Report for Suresh Kapai

Companies for Suresh Kapai

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