Sanjay Lal

Archived Record Pompano Beach, FL — Previous Manager for Socha Holdings, LLC

Sanjay Lal Overview

Sanjay Lal has been associated with thirty-four companies, according to public records. The companies were formed over a twelve year period with the most recent being incorporated twenty-one years ago in April of 2005. Zero of the companies are still active while the remaining thirty-four are now listed as inactive.

Background Report for Sanjay Lal

Includes Age, Location, Address History for Sanjay Lal
Arrest, Criminal, & Driving Records
Social Media Profiles
Possible relatives
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Name	Status	Incorporated	Key People	Role
Cypresswood Property Investments, LLC	Inactive	2002	7	Manager
Socha Holdings, LLC	Inactive	2000	5	Manager
Greenbriar Village Investments, L.L.C.	Inactive	1999	5	Manager
Creekstone Property Investments, LLC	Inactive	2001	5	Manager
Colony Investments, L.L.C.	Inactive	1999	5	Manager
Flapa Residential Investments, L.L.C.	Inactive	1999	5	Manager
Tam Investment Company	Inactive	1993	7	Treasurer
Tam/Cypresswood Services, Inc.	Inactive	2002	7	Treasurer
Tam/Creekstone Services, Inc.	Inactive	2001	5	Treasurer
Tam I Residential Holdings, Inc.	Inactive	1999	5	Treasurer
Delray Property Investments, Inc.	Inactive	1992	1	Treasurer
Tam Management Services, Inc.	Inactive	1997	1	Treasurer
Sosq Property Investments, Inc.	Inactive	1993	1	Treasurer
86 Chambers Street Property Investments, Inc.	Inactive	2004	6	Director
Homeq Financial Corporation	Inactive	1993	5	Director
Spring House Property Investments, Inc.	Inactive	2000	5	Director
Plaza Del Mar Property Investments, Inc.	Inactive	2004	5	Director
Vista Property Investments, Inc.	Inactive	1996	5	Director
Socha Property Investments, Inc.	Inactive	1995	5	Director
Falls of Venice Investments, Inc.	Inactive	1999	5	Director
Tam Tamiami, Inc.	Inactive	2002	5	Director
Elliv Property Investments, Inc.	Inactive	1995	5	Director
La Mer Finance, Inc.	Inactive	1998	5	Director
Southchase Property Investments, Inc.	Inactive	1998	5	Director
Sanctuary at Margate Investments, Inc.	Inactive	1999	5	Director
Omp Property Investments, Inc.	Inactive	1995	5	Director
Tam/Tamiami Financial Services, Inc.	Inactive	2002	5	Director
International Drive Property Investments, Inc.	Inactive	2005	5	Director
South Dade Property Investments, Inc.	Inactive	2004	5	Director
Gateway Property Investments, Inc.	Inactive	2005	5	Director
Sea Ranch Property Investments, Inc.	Inactive	2004	5	Director
Tam/Plaza Del Mar Financial Services, Inc.	Inactive	2004	5	Director
Landings of Inverrary Investments, Inc.	Inactive	1999	5	Director
Cpf Property Investments, Inc.	Inactive	1997	4	Director

Connections for Sanjay Lal

A connection is made when two people are officers, directors, or otherwise associated with the same company. Sanjay has ten known connections and has the most companies in common with Meenaz Dahani.

Lawrence N. Chaleff

Lawrence N. Chaleff has the following companies in common with Sanjay Lal

Name	Status	Incorporated	Key People	Role
S-----------------C	Inactive	2000	5	Manager
H-------------------------n	Inactive	1993	5	President
S-------------------------------------.	Inactive	2000	5	President
P--------------------------------------.	Inactive	2004	5	President
V------------------------------.	Inactive	1996	5	President
S------------------------------.	Inactive	1995	5	President
F-------------------------------.	Inactive	1999	5	President
T---------------.	Inactive	2002	5	President
G------------------------------------.	Inactive	1999	5	Manager
T---------------------------.	Inactive	2001	5	President
C----------------------------------C	Inactive	2001	5	Manager
C------------------------.	Inactive	1999	5	Manager
E------------------------------.	Inactive	1995	5	President
L------------------.	Inactive	1998	5	President
S-----------------------------------.	Inactive	1998	5	President
S------------------------------------.	Inactive	1999	5	President
T------------------------------.	Inactive	1999	5	President
O----------------------------.	Inactive	1995	5	President
C----------------------------.	Inactive	1997	4	President
T----------------------------------.	Inactive	2002	5	President
T--------------------y	Inactive	1993	7	Director
F-----------------------------------.	Inactive	1999	5	Manager
I--------------------------------------------.	Inactive	2005	5	President
T----------------------------.	Inactive	2002	7	Director
S-----------------------------------.	Inactive	2004	5	President
G--------------------------------.	Inactive	2005	5	President
S----------------------------------.	Inactive	2004	5	President
C-----------------------------------C	Inactive	2002	7	Manager
T----------------------------------------.	Inactive	2004	5	President
L-------------------------------------.	Inactive	1999	5	President
8-------------------------------------------.	Inactive	2004	6	President

Showing 8 records out of 31

Nader Alnajjar

Nader Alnajjar has the following companies in common with Sanjay Lal

Name	Status	Incorporated	Key People	Role
S-----------------C	Inactive	2000	5	Manager
H-------------------------n	Inactive	1993	5	Director
S-------------------------------------.	Inactive	2000	5	Director
P--------------------------------------.	Inactive	2004	5	Director
V------------------------------.	Inactive	1996	5	Director
S------------------------------.	Inactive	1995	5	Director
F-------------------------------.	Inactive	1999	5	Director
T---------------.	Inactive	2002	5	Director
G------------------------------------.	Inactive	1999	5	Manager
T---------------------------.	Inactive	2001	5	Director
C----------------------------------C	Inactive	2001	5	Manager
C------------------------.	Inactive	1999	5	Manager
E------------------------------.	Inactive	1995	5	Director
L------------------.	Inactive	1998	5	Director
S-----------------------------------.	Inactive	1998	5	Director
S------------------------------------.	Inactive	1999	5	Director
T------------------------------.	Inactive	1999	5	Director
O----------------------------.	Inactive	1995	5	Director
C----------------------------.	Inactive	1997	4	Director
T----------------------------------.	Inactive	2002	5	Director
T--------------------y	Inactive	1993	7	Director
F-----------------------------------.	Inactive	1999	5	Manager
I--------------------------------------------.	Inactive	2005	5	Director
T----------------------------.	Inactive	2002	7	Director
S-----------------------------------.	Inactive	2004	5	Director
G--------------------------------.	Inactive	2005	5	Director
C-----------------------------------C	Inactive	2002	7	Manager
T----------------------------------------.	Inactive	2004	5	Director
L-------------------------------------.	Inactive	1999	5	Director
8-------------------------------------------.	Inactive	2004	6	Director

Showing 8 records out of 30

Dayanand Shetty

Dayanand Shetty has the following companies in common with Sanjay Lal

Name	Status	Incorporated	Key People	Role
S-----------------C	Inactive	2000	5	Manager
H-------------------------n	Inactive	1993	5	Director
S-------------------------------------.	Inactive	2000	5	Director
P--------------------------------------.	Inactive	2004	5	Director
V------------------------------.	Inactive	1996	5	Director
S------------------------------.	Inactive	1995	5	Director
F-------------------------------.	Inactive	1999	5	Director
T---------------.	Inactive	2002	5	Director
G------------------------------------.	Inactive	1999	5	Manager
T---------------------------.	Inactive	2001	5	Director
C----------------------------------C	Inactive	2001	5	Manager
C------------------------.	Inactive	1999	5	Manager
E------------------------------.	Inactive	1995	5	Director
L------------------.	Inactive	1998	5	Director
S-----------------------------------.	Inactive	1998	5	Director
S------------------------------------.	Inactive	1999	5	Director
T------------------------------.	Inactive	1999	5	Director
O----------------------------.	Inactive	1995	5	Director
T----------------------------------.	Inactive	2002	5	Director
T--------------------y	Inactive	1993	7	Director
F-----------------------------------.	Inactive	1999	5	Manager
I--------------------------------------------.	Inactive	2005	5	Director
T----------------------------.	Inactive	2002	7	Director
S-----------------------------------.	Inactive	2004	5	Director
G--------------------------------.	Inactive	2005	5	Director
S----------------------------------.	Inactive	2004	5	Director
C-----------------------------------C	Inactive	2002	7	Manager
T----------------------------------------.	Inactive	2004	5	Director
L-------------------------------------.	Inactive	1999	5	Director
8-------------------------------------------.	Inactive	2004	6	Director

Showing 8 records out of 30

Meenaz Dhanani

Meenaz Dhanani has the following companies in common with Sanjay Lal

Name	Status	Incorporated	Key People	Role
S-----------------C	Inactive	2000	5	Manager
H-------------------------n	Inactive	1993	5	Director
P--------------------------------------.	Inactive	2004	5	Director
V------------------------------.	Inactive	1996	5	Director
S------------------------------.	Inactive	1995	5	Director
F-------------------------------.	Inactive	1999	5	Director
T---------------.	Inactive	2002	5	Director
G------------------------------------.	Inactive	1999	5	Manager
T---------------------------.	Inactive	2001	5	Director
C----------------------------------C	Inactive	2001	5	Manager
C------------------------.	Inactive	1999	5	Manager
E------------------------------.	Inactive	1995	5	Director
L------------------.	Inactive	1998	5	Director
S-----------------------------------.	Inactive	1998	5	Director
S------------------------------------.	Inactive	1999	5	Director
T------------------------------.	Inactive	1999	5	Director
O----------------------------.	Inactive	1995	5	Director
C----------------------------.	Inactive	1997	4	Director
T--------------------y	Inactive	1993	7	Director
F-----------------------------------.	Inactive	1999	5	Manager
I--------------------------------------------.	Inactive	2005	5	Director
T----------------------------.	Inactive	2002	7	Director
S-----------------------------------.	Inactive	2004	5	Director
G--------------------------------.	Inactive	2005	5	Director
C-----------------------------------C	Inactive	2002	7	Manager
T----------------------------------------.	Inactive	2004	5	Director
L-------------------------------------.	Inactive	1999	5	Director
8-------------------------------------------.	Inactive	2004	6	Director

Showing 8 records out of 28

Marwa Almaskati

Marwa Almaskati has the following companies in common with Sanjay Lal

Name	Status	Incorporated	Key People	Role
T--------------------y	Inactive	1993	7	Director
T----------------------------.	Inactive	2002	7	Vice President
C-----------------------------------C	Inactive	2002	7	Vice President

Jeffrey S. Steiner

Jeffrey S. Steiner has the following companies in common with Sanjay Lal

Name	Status	Incorporated	Key People	Role
T--------------------y	Inactive	1993	7	Vice President
T----------------------------.	Inactive	2002	7	Director
C-----------------------------------C	Inactive	2002	7	Vice President

Meenaz Shanani

Meenaz Shanani has the following companies in common with Sanjay Lal

Name	Status	Incorporated	Key People	Role
S-------------------------------------.	Inactive	2000	5	Director
T----------------------------------.	Inactive	2002	5	Director

Meenaz Dahani

Meenaz Dahani has the following companies in common with Sanjay Lal

Name	Status	Incorporated	Key People	Role
8-------------------------------------------.	Active	2004	6	Chief Executive Officer

Dhanani Meenaz

Dhanani Meenaz has the following companies in common with Sanjay Lal

Name	Status	Incorporated	Key People	Role
S----------------------------------.	Inactive	2004	5	Director

Alnajjar Nader

Alnajjar Nader has the following companies in common with Sanjay Lal

Name	Status	Incorporated	Key People	Role
S----------------------------------.	Inactive	2004	5	Director

Source

Florida Department of State
Data last refreshed on Monday, April 6, 2026

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Sanjay Lal

Archived Record Pompano Beach, FL — Previous Manager for Socha Holdings, LLC

Sanjay Lal Overview

Background Report for Sanjay Lal

Companies for Sanjay Lal

Connections for Sanjay Lal

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