Suman Kotwal Overview
Suman Kotwal has been associated with seven companies, according to public records. The companies were formed over a nineteen year period with the most recent being incorporated four months ago in January of 2024. Four of the companies are still active while the remaining three are now listed as inactive.Background Report for Suman Kotwal
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Companies for Suman Kotwal
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Abhay Kotwal Esq Fund Inc |
Active
|
2018 |
4
|
President
|
Ic Sports Corp |
Active
|
2024 |
3
|
President
|
Shyam Kotwal, CPA, PA |
Active
|
2004 |
4
|
Manager
|
Kotwal Global Realty LLC |
Active
|
2007 |
3
|
Manager
|
Ic Sports Inc |
Inactive
|
2021 |
2
|
President
|
Go Tax & Beyond Inc |
Inactive
|
2012 |
2
|
President
|
A Plus Satellite & Electronics LLC |
Inactive
|
2009 |
3
|
Managing Member
|
Connections for Suman Kotwal
A connection is made when two people are officers, directors, or otherwise associated with the same company. Suman has seven known connections and has the most companies in common with Shyam Kotwal.
4
Shyam Kotwal has the following companies in common with Suman Kotwal
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
K----------------------C |
Active
|
2007 |
3
|
Managing Member
|
S-------------------A |
Active
|
2004 |
4
|
President
|
A-----------------------c |
Active
|
2018 |
4
|
Secretary
|
I------------p |
Active
|
2024 |
3
|
Treasurer
|
3
Aditya Kotwal has the following companies in common with Suman Kotwal
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
K----------------------C |
Inactive
|
2007 |
3
|
Manager
|
S-------------------A |
Inactive
|
2004 |
4
|
Treasurer
|
A-----------------------c |
Active
|
2018 |
4
|
Director
|
2
Ian D. Chauhan has the following companies in common with Suman Kotwal
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
I------------p |
Active
|
2024 |
3
|
Manager
|
I-----------c |
Inactive
|
2021 |
2
|
Vice President
|
2
Abhay Kotwal has the following companies in common with Suman Kotwal
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S-------------------A |
Inactive
|
2004 |
4
|
Secretary
|
G-----------------c |
Inactive
|
2012 |
2
|
Vice President
|
1
Ricky Kotwal has the following companies in common with Suman Kotwal
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A-----------------------c |
Active
|
2018 |
4
|
Director
|
1
Sana Usmani has the following companies in common with Suman Kotwal
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A--------------------------------C |
Active
|
2009 |
3
|
Managing Member
|
1
Zahid S. Usmani has the following companies in common with Suman Kotwal
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A--------------------------------C |
Active
|
2009 |
3
|
Managing Member
|
Known Addresses for Suman Kotwal
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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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3
Known Addresses
1555 Harrier Dr Orlando, FL 32837
9549 Castleford Pt Orlando, FL 32836
13574 Village Park Dr Orlando, FL 32837
These addresses are known to be associated with Suman Kotwal however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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