Niraj Patel

Active Orlando, FL — President for Universal Mortgage & Financial Consultants, Inc.

(407)264-9644

Niraj Patel Overview

Niraj Patel has been associated with twenty-two companies, according to public records. The companies were formed over a twenty-three year period with the most recent being incorporated one year ago in January of 2023. Six of the companies are still active while the remaining sixteen are now listed as inactive.

Background Report for Niraj V. Patel

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Arrest, Criminal, & Driving Records
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Name	Status	Incorporated	Key People	Role
Universal Mortgage & Financial Consultants, Inc.	Active	2002	3	President
R.E.O. Realty Advisors LLC	Active	2012	8	Manager
Unique Realty International, LLC	Active	2017	5	Manager
Millennium Title Group, LLC.	Active	2018	4	Manager
Universal Market Pro, LLC	Active	2017	3	Manager
Lender Box. LLC	Active	2023	1	Manager
Marine Life Financial LLC	Inactive	2018	4	Manager
Nationwide Hotel Brokers, LLC	Inactive	2010	4	Manager
Universal Commercial Realty, L.L.C.	Inactive	2007	3	Manager
Kuber Capital Funding, LLC	Inactive	2008	2	Manager
Fidelity Small Business Capital, LLC	Inactive	2009	2	Manager
Unique Alliance Capital Group LLC	Inactive	2010	2	Manager
Panama City Beach One LLC	Inactive	2015	1	Manager
Aarya Financial Services, LLC	Inactive	2008	1	Manager
The Planet Insurance Services LLC	Inactive	2007	1	Manager
Aarya Petroleum LLC	Inactive	2007	2	Managing Member
Universal Check Cashing Systems LLC	Inactive	2010	1	Managing Member
Unique Financial Consultants, Inc.	Inactive	2001	6	Treasurer
Anpuj Inc	Inactive	2006	1	Treasurer
Pramukh Swami Enterprises, Inc.	Inactive	1999	3	Director
Shreeji Bapa Krupa Holding Company	Inactive	2007	4	Vice President
Shreeji Accounting Services Inc	Inactive	2007	1	Vice President

Connections for Niraj Patel

A connection is made when two people are officers, directors, or otherwise associated with the same company. Niraj has twenty-one known connections and has the most companies in common with Jayesh Patel.

Jayesh D. Patel

Jayesh D. Patel has the following companies in common with Niraj Patel

Name	Status	Incorporated	Key People	Role
R------------------------C	Active	2012	8	Manager
U-----------------------C	Inactive	2017	3	Manager
U------------------------------C	Inactive	2017	5	Manager
M--------------------------.	Inactive	2018	4	Manager
U--------------------------------.	Inactive	2001	6	Director
P-----------------------------.	Inactive	1999	3	President
S--------------------------------y	Inactive	2007	4	Secretary

Vinodchandra Patel

Vinodchandra Patel has the following companies in common with Niraj Patel

Name	Status	Incorporated	Key People	Role
U----------------------------------------------.	Inactive	2002	3	Director
U--------------------------------.	Inactive	2001	6	President
U---------------------------------.	Inactive	2007	3	Manager
S--------------------------------y	Inactive	2007	4	President
N---------------------------C	Inactive	2010	4	Manager

Sonny Sharma

Sonny Sharma has the following companies in common with Niraj Patel

Name	Status	Incorporated	Key People	Role
R------------------------C	Active	2012	8	Manager
U------------------------------C	Active	2017	5	Manager
M--------------------------.	Active	2018	4	Manager
M-----------------------C	Inactive	2018	4	Manager

Hema N. Patel

Hema N. Patel has the following companies in common with Niraj Patel

Name	Status	Incorporated	Key People	Role
R------------------------C	Inactive	2012	8	Manager
U-----------------------C	Inactive	2017	3	Manager
U------------------------------C	Inactive	2017	5	Manager

Kunjalataben V. Patel

Kunjalataben V. Patel has the following companies in common with Niraj Patel

Name	Status	Incorporated	Key People	Role
U----------------------------------------------.	Inactive	2002	3	Director
R------------------------C	Inactive	2012	8	Manager
U--------------------------------.	Inactive	2001	6	Director

Nikesh A. Patel

Nikesh A. Patel has the following companies in common with Niraj Patel

Name	Status	Incorporated	Key People	Role
K------------------------C	Inactive	2008	2	Manager
F----------------------------------C	Inactive	2009	2	Manager
N---------------------------C	Inactive	2010	4	Manager

Monica Sharma

Monica Sharma has the following companies in common with Niraj Patel

Name	Status	Incorporated	Key People	Role
M--------------------------.	Active	2018	4	Manager

Charles F. Benoit

Charles F. Benoit has the following companies in common with Niraj Patel

Name	Status	Incorporated	Key People	Role
M-----------------------C	Inactive	2018	4	Manager

Fazira Delguidice

Fazira Delguidice has the following companies in common with Niraj Patel

Name	Status	Incorporated	Key People	Role
R------------------------C	Inactive	2012	8	Manager

Ketaki Desai

Ketaki Desai has the following companies in common with Niraj Patel

Name	Status	Incorporated	Key People	Role
U---------------------------------.	Inactive	2007	3	Manager

Richard N. Harger

Richard N. Harger has the following companies in common with Niraj Patel

Name	Status	Incorporated	Key People	Role
N---------------------------C	Inactive	2010	4	Manager

Russell L. Jamieson

Russell L. Jamieson has the following companies in common with Niraj Patel

Name	Status	Incorporated	Key People	Role
M-----------------------C	Inactive	2018	4	Manager

Khalid Muneer

Khalid Muneer has the following companies in common with Niraj Patel

Name	Status	Incorporated	Key People	Role
R------------------------C	Inactive	2012	8	Manager

Dharmendra J. Patel

Dharmendra J. Patel has the following companies in common with Niraj Patel

Name	Status	Incorporated	Key People	Role
A-----------------C	Inactive	2007	2	Managing Member

Jashmine Patel

Jashmine Patel has the following companies in common with Niraj Patel

Name	Status	Incorporated	Key People	Role
U------------------------------C	Inactive	2017	5	Manager

Kunjalattaben V. Patel

Kunjalattaben V. Patel has the following companies in common with Niraj Patel

Name	Status	Incorporated	Key People	Role
P-----------------------------.	Inactive	1999	3	Vice President

Rohini Patel

Rohini Patel has the following companies in common with Niraj Patel

Name	Status	Incorporated	Key People	Role
R------------------------C	Inactive	2012	8	Managing Member

Trusha N. Patel

Trusha N. Patel has the following companies in common with Niraj Patel

Name	Status	Incorporated	Key People	Role
U--------------------------------.	Inactive	2001	6	President

Vijay Patel

Vijay Patel has the following companies in common with Niraj Patel

Name	Status	Incorporated	Key People	Role
S--------------------------------y	Inactive	2007	4	Vice President

Vinod M. Patel

Vinod M. Patel has the following companies in common with Niraj Patel

Name	Status	Incorporated	Key People	Role
U--------------------------------.	Inactive	2001	6	Director

7041 Grand National Dr Orlando, FL 32819 5042 Calle de Sol Orlando, FL 32819 1826 Blackwater Ct Winter Garden, FL 34787

Trademarks for Niraj Patel

Serial Number: 86182492

Drawing Code: 2000

Sources

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

Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024

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Niraj Patel

Active Orlando, FL — President for Universal Mortgage & Financial Consultants, Inc.

(407)264-9644

Niraj Patel Overview

Background Report for Niraj V. Patel

Companies for Niraj Patel

Connections for Niraj Patel

Known Addresses for Niraj Patel

Trademarks for Niraj Patel

Sources

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