Sunveer Lally Overview
Sunveer Lally has been associated with seven companies, according to public records. The companies were formed over a twenty-seven year period with the most recent being incorporated seven years ago in February of 2017. One of the companies is still active while the remaining six are now listed as inactive.Background Report for Sunveer Lally
- Includes Age, Location, Address History for Sunveer Lally
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Companies for Sunveer Lally
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Sun-Deals LLC |
Active
|
2015 |
1
|
Manager
|
Magnolia Square of Ft. Pierce Homeowners' Association, Inc. |
Inactive
|
2005 |
1
|
President
|
Sunset Cove at Four Corners Homeowners Association, Inc. |
Inactive
|
2017 |
1
|
Director
|
Lally Development Incorporated |
Inactive
|
1991 |
1
|
Secretary
|
Homero Inc |
Inactive
|
1989 |
1
|
Director
|
USA Realvest Corp |
Inactive
|
2012 |
3
|
Vice President
|
Sunset Cove at Four Corners, LLC |
Inactive
|
2016 |
1
|
Vice President
|
Connections for Sunveer Lally
A connection is made when two people are officers, directors, or otherwise associated with the same company. Sunveer has two known connections .
1
Inderdeep Lally has the following companies in common with Sunveer Lally
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
U---------------p |
Inactive
|
2012 |
3
|
Vice President
|
1
Jasvinder S. Lally has the following companies in common with Sunveer Lally
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
U---------------p |
Inactive
|
2012 |
3
|
President
|
Known Addresses for Sunveer Lally
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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
333 17th St Vero Beach, FL 32960
6043 Louise Cove Dr Windermere, FL 34786
3501 W Colonial Dr Orlando, FL 32808
These addresses are known to be associated with Sunveer Lally however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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