Swaroop Rai Overview
Swaroop Rai has been associated with eight companies, according to public records. The companies were formed over a eleven year period with the most recent being incorporated nine years ago in January of 2017. Five of the companies are still active while the remaining three are now listed as inactive.
Background Report for Swaroop Rai
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Companies for Swaroop Rai
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| 345 Bayshore Unit 1511, L.L.C. |
Active
|
2005 |
2
|
Manager
|
| 345 Bayshore Unit GP05, L.L.C. |
Active
|
2007 |
2
|
Manager
|
| 2965 Shell Lane, L.L.C. |
Active
|
2005 |
2
|
Manager
|
| Rainamarisa Holdings, LLC |
Active
|
2010 |
2
|
Manager
|
| Aqualea Unit 302, L.L.C. |
Active
|
2017 |
2
|
Manager
|
| Oxford Place 8208, L.L.C. |
Inactive
|
2012 |
2
|
Manager
|
| Unit 233 Sandcastles, L.L.C. |
Inactive
|
2005 |
2
|
Manager
|
| Mandalay Beach Club Unit 1103, L.L.C. |
Inactive
|
2007 |
2
|
Manager
|
Connections for Swaroop Rai
A connection is made when two people are officers, directors, or otherwise associated with the same company. Swaroop Rai has only one known connection.
8
Surekha H. Rai has the following companies in common with Swaroop Rai
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| 3----------------------------. |
Active
|
2005 |
2
|
Manager
|
| 3----------------------------. |
Active
|
2007 |
2
|
Manager
|
| 2---------------------. |
Active
|
2005 |
2
|
Manager
|
| R-----------------------C |
Active
|
2010 |
2
|
Manager
|
| A----------------------. |
Active
|
2017 |
2
|
Manager
|
| O-----------------------. |
Inactive
|
2012 |
2
|
Manager
|
| U--------------------------. |
Inactive
|
2005 |
2
|
Manager
|
| M-----------------------------------. |
Inactive
|
2007 |
2
|
Manager
|
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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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