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Kinal Patel
Active Panama City, FL — Manager for Ohm Investments LLC
Kinal Patel Overview
Kinal Patel has been associated with thirteen companies, according to public records. The companies were formed over a five year period with the most recent being incorporated six years ago in August of 2017. Seven of the companies are still active while the remaining six are now listed as inactive.Background Report for Kinal Y. Patel
- Includes Age, Location, Address History for Kinal Y. Patel
- Arrest, Criminal, & Driving Records
- Social Media Profiles
- Possible relatives
- Full Background Report
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Companies for Kinal Patel
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Shree Sai Krupa LLC |
Active
|
2016 |
4
|
Manager
|
Ohm Investments LLC |
Active
|
2014 |
3
|
Manager
|
Shree Avighna of Panama City Inc. |
Active
|
2013 |
7
|
Director
|
Shree Omkara of Panama City Inc. |
Active
|
2013 |
6
|
Director
|
Shree Mahalaxmi of Panama City LLC |
Active
|
2017 |
5
|
Member
|
Shree Ekadanta of Panama City Inc. |
Active
|
2012 |
4
|
Director
|
Shree Dayalu of Panama City Inc. |
Active
|
2013 |
4
|
Director
|
Shree Mahakala of Panama City LLC |
Inactive
|
2016 |
5
|
Manager
|
Shiv Investment of Panama City LLC |
Inactive
|
2017 |
1
|
Manager
|
Apna Sapna Money Money 2 LLC |
Inactive
|
2014 |
1
|
Managing Member
|
Shiv 2 of Panama City LLC |
Inactive
|
2017 |
5
|
Member
|
J&D Enterprise of Panama City Inc. |
Inactive
|
2012 |
5
|
Member
|
Apna Sapna Money Money 3 LLC |
Inactive
|
2015 |
1
|
Member
|
Showing 8 records out of 13
Connections for Kinal Patel
A connection is made when two people are officers, directors, or otherwise associated with the same company. Kinal has ten known connections and has the most companies in common with Bhavesh Amin.
10
Bhavesh J. Amin has the following companies in common with Kinal Patel
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S--------------------------------. |
Active
|
2012 |
4
|
Vice President
|
S------------------------------. |
Active
|
2013 |
4
|
President
|
O-----------------C |
Active
|
2014 |
3
|
Manager
|
S-----------------C |
Active
|
2016 |
4
|
Manager
|
S--------------------------------C |
Active
|
2017 |
5
|
Member
|
S-------------------------------. |
Active
|
2013 |
7
|
Vice President
|
S------------------------------. |
Active
|
2013 |
6
|
Vice President
|
S-----------------------C |
Inactive
|
2017 |
5
|
Member
|
S-------------------------------C |
Inactive
|
2016 |
5
|
Manager
|
J--------------------------------. |
Inactive
|
2012 |
5
|
Vice President
|
Showing 8 records out of 10
10
Swapnil J. Amin has the following companies in common with Kinal Patel
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S--------------------------------. |
Active
|
2012 |
4
|
President
|
S------------------------------. |
Active
|
2013 |
4
|
Vice President
|
O-----------------C |
Active
|
2014 |
3
|
Manager
|
S-----------------C |
Active
|
2016 |
4
|
Manager
|
S--------------------------------C |
Active
|
2017 |
5
|
Member
|
S-------------------------------. |
Active
|
2013 |
7
|
President
|
S------------------------------. |
Active
|
2013 |
6
|
President
|
S-----------------------C |
Inactive
|
2017 |
5
|
Member
|
S-------------------------------C |
Inactive
|
2016 |
5
|
Manager
|
J--------------------------------. |
Inactive
|
2012 |
5
|
President
|
Showing 8 records out of 10
4
Roshniben Bhakta has the following companies in common with Kinal Patel
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S------------------------------. |
Active
|
2013 |
4
|
Director
|
S--------------------------------C |
Active
|
2017 |
5
|
Member
|
S-----------------------C |
Inactive
|
2017 |
5
|
Member
|
S-------------------------------C |
Inactive
|
2016 |
5
|
3
Jitendra R. Amin has the following companies in common with Kinal Patel
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S--------------------------------. |
Active
|
2012 |
4
|
Director
|
S-------------------------------. |
Active
|
2013 |
7
|
Director
|
J--------------------------------. |
Inactive
|
2012 |
5
|
Director
|
3
Shahzad Rahman has the following companies in common with Kinal Patel
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S-------------------------------. |
Inactive
|
2013 |
7
|
Director
|
S------------------------------. |
Inactive
|
2013 |
6
|
Director
|
J--------------------------------. |
Inactive
|
2012 |
5
|
Director
|
2
Roshniben J. Bhakta has the following companies in common with Kinal Patel
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S-------------------------------. |
Active
|
2013 |
7
|
Director
|
S------------------------------. |
Active
|
2013 |
6
|
Director
|
2
Shashikala B. Bhakta has the following companies in common with Kinal Patel
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S-------------------------------. |
Inactive
|
2013 |
7
|
Director
|
S------------------------------. |
Inactive
|
2013 |
6
|
Director
|
2
Mehul Patel has the following companies in common with Kinal Patel
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S--------------------------------C |
Inactive
|
2017 |
5
|
Member
|
S-----------------------C |
Inactive
|
2017 |
5
|
Member
|
1
Roshni G. Bhakta has the following companies in common with Kinal Patel
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S-----------------C |
Active
|
2016 |
4
|
1
Bhavesh C. Patel has the following companies in common with Kinal Patel
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S-------------------------------C |
Inactive
|
2016 |
5
|
Known Addresses for Kinal Patel
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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
4911 W Highway 98 Panama City, FL 32401
2908 Harrier St Panama City, FL 32405
2984 Crawfordville Hwy Crawfordville, FL 32327
33 Homestretch Ln Crawfordville, FL 32327
92 Juniper Dr Crawfordville, FL 32327
These addresses are known to be associated with Kinal Patel however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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Source