Seema Dhawan Overview
Seema Dhawan has been associated with thirteen companies, according to public records. The companies were formed over a fourteen year period with the most recent being incorporated four years ago in May of 2020. Two of the companies are still active while the remaining eleven are now listed as inactive.Background Report for Seema Dhawan
- Includes Age, Location, Address History for Seema Dhawan
- Arrest, Criminal, & Driving Records
- Social Media Profiles
- Possible relatives
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Companies for Seema Dhawan
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Homestead Marketplace, Inc. |
Active
|
2013 |
1
|
President
|
Legacy Life Insurance Agency, Inc. |
Active
|
2020 |
1
|
President
|
Crown Consulting Services, Inc. |
Inactive
|
2005 |
1
|
President
|
Evergreen Markets, Inc. |
Inactive
|
2006 |
1
|
President
|
Crown Business Solutions, Inc. |
Inactive
|
2010 |
1
|
President
|
Central Marketplace, Inc. |
Inactive
|
2018 |
1
|
President
|
Davie Marketplace, LLC |
Inactive
|
2006 |
5
|
Manager
|
National Markets, LLC |
Inactive
|
2006 |
5
|
Manager
|
Legacy Group, LLC |
Inactive
|
2006 |
1
|
Manager
|
Evergreen Commercial Group, LLC |
Inactive
|
2011 |
1
|
Manager
|
World Market Place, LLC |
Inactive
|
2006 |
1
|
Managing Member
|
Merritt Marketplace, LLC |
Inactive
|
2006 |
3
|
|
Summit Holdings, LLC |
Inactive
|
2006 |
3
|
Showing 8 records out of 13
Connections for Seema Dhawan
A connection is made when two people are officers, directors, or otherwise associated with the same company. Seema has four known connections and has the most companies in common with Ajay Dhawan.
4
Reshma Dhawan has the following companies in common with Seema Dhawan
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
D--------------------C |
Inactive
|
2006 |
5
|
Manager
|
M----------------------C |
Inactive
|
2006 |
3
|
|
N-------------------C |
Inactive
|
2006 |
5
|
Manager
|
S------------------C |
Inactive
|
2006 |
3
|
4
Esmail Mobarak has the following companies in common with Seema Dhawan
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
D--------------------C |
Inactive
|
2006 |
5
|
Managing Member
|
M----------------------C |
Inactive
|
2006 |
3
|
Managing Member
|
N-------------------C |
Inactive
|
2006 |
5
|
Managing Member
|
S------------------C |
Inactive
|
2006 |
3
|
Manager
|
2
Ajay K. Dhawan has the following companies in common with Seema Dhawan
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
D--------------------C |
Active
|
2006 |
5
|
Managing Member
|
N-------------------C |
Active
|
2006 |
5
|
Managing Member
|
2
Vijay K. Dhawan has the following companies in common with Seema Dhawan
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
D--------------------C |
Active
|
2006 |
5
|
|
N-------------------C |
Active
|
2006 |
5
|
Known Addresses for Seema Dhawan
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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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5
Known Addresses
1809 E Broadway St Oviedo, FL 32765
5335 N Military Trl West Palm Beach, FL 33407
6431 Stirling Rd Fort Lauderdale, FL 33314
3632 Deer Oak Cir Oviedo, FL 32766
6431 Stirling Rd Davie, FL 33314
These addresses are known to be associated with Seema Dhawan however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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Source