Sunny Patel
Archived Record Ocala, FL — Previous Manager for Diamond Credit, LLC
Sunny Patel Overview
Sunny Patel has been associated with two companies, according to public records. The companies were formed over a eleven days period with the most recent being incorporated sixteen years ago in June of 2007. Zero of the companies are still active while the remaining two are now listed as inactive.
Background Report for Sunny J. Patel
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Companies for Sunny Patel
| Name | Status | Incorporated | Key People |
|---|---|---|---|
| Diamond Credit, LLC |
Inactive
|
6
|
Manager
|
| Diamond Merchant Services, LLC |
Inactive
|
1
|
Manager
|
Connections for Sunny Patel
A connection is made when two people are officers, directors, or otherwise associated with the same company. Sunny has five known connections and has the most companies in common with Ward Carter.
Known Addresses for Sunny Patel
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Source
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
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2
Known Addresses
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