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 three years ago in October of 2022. Six of the companies are still active while the remaining eighteen are now listed as inactive.
Background Report for Suresh Kapai
- Includes Age, Location, Address History for Suresh Kapai
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- Possible relatives
- Full Background Report
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Companies for Suresh Kapai
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| 2080 Investments Inc |
Active
|
2019 |
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
|
| 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
|
| Silver Swan Holdings Inc |
Inactive
|
2012 |
2
|
President
|
| Bask Holdings Inc |
Inactive
|
2008 |
2
|
President
|
| 10050 Petro Inc |
Inactive
|
2022 |
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 nine known connections and has the most companies in common with Amit Handa.
13
Amit Handa has the following companies in common with Suresh Kapai
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| M--------------C |
Active
|
2015 |
2
|
Manager
|
| J-------------------C |
Active
|
2017 |
2
|
Manager
|
| V------------------C |
Active
|
2017 |
2
|
Manager
|
| 2------------------c |
Active
|
2019 |
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 |
2
|
Treasurer
|
| B----------------C |
Inactive
|
2016 |
2
|
Manager
|
| U-----------------c |
Inactive
|
2014 |
3
|
Treasurer
|
| R------------c |
Inactive
|
2020 |
3
|
President
|
| 1-------------c |
Inactive
|
2022 |
2
|
Secretary
|
Showing 8 records out of 13
6
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
|
3
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
|
2
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
|
1
Asha Bhasin has the following companies in common with Suresh Kapai
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| B---------------c |
Inactive
|
2008 |
2
|
Secretary
|
1
Mahedi Hasan has the following companies in common with Suresh Kapai
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A------------c |
Inactive
|
2008 |
4
|
Director
|
1
Sk Faisal Hossain has the following companies in common with Suresh Kapai
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A------------c |
Inactive
|
2008 |
4
|
Director
|
1
Deepak Khosa has the following companies in common with Suresh Kapai
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| J------------------C |
Inactive
|
2015 |
3
|
Manager
|
1
Richard Reitano has the following companies in common with Suresh Kapai
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| R------------c |
Inactive
|
2020 |
3
|
Treasurer
|
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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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