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Amit Handa
Active Port Saint Lucie, FL — Manager for Jaima Investments LLC
Amit Handa Overview
Amit Handa has been associated with twenty-three companies, according to public records. The companies were formed over a twenty-two year period with the most recent being incorporated three years ago in October of 2022. Seven of the companies are still active while the remaining sixteen are now listed as inactive.
Background Report for Amit Handa
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- Possible relatives
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Companies for Amit Handa
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Jmat Investments LLC |
Active
|
2015 |
3
|
Manager
|
| Jaima Investments LLC |
Active
|
2017 |
2
|
Manager
|
| Vajra Properties LLC |
Active
|
2017 |
2
|
Manager
|
| Handa Holdings LLC |
Active
|
2018 |
2
|
Manager
|
| Miami Shell, LLC |
Active
|
2015 |
2
|
Manager
|
| Orderluxe LLC |
Active
|
2021 |
2
|
Manager
|
| 2080 Investments Inc |
Active
|
2019 |
2
|
Secretary
|
| Rss-1 Corp,Inc |
Inactive
|
2020 |
3
|
President
|
| 3420 Investments Inc |
Inactive
|
2017 |
2
|
President
|
| R and S Food, Inc |
Inactive
|
2009 |
2
|
President
|
| Tansun Properties Inc |
Inactive
|
2017 |
1
|
President
|
| 2145 Properties Inc |
Inactive
|
2017 |
1
|
President
|
| Coronado Estates of Boynton Beach Homeowners Association, Inc. |
Inactive
|
1999 |
1
|
President
|
| Unity Petro I LLC |
Inactive
|
2014 |
3
|
Manager
|
| Broward Shell, LLC |
Inactive
|
2016 |
2
|
Manager
|
| Suntan Investments LLC |
Inactive
|
2016 |
2
|
Manager
|
| Amsu Petro LLC |
Inactive
|
2011 |
1
|
Manager
|
| Amba Petro Inc |
Inactive
|
2008 |
4
|
Treasurer
|
| Unity Petro II Inc |
Inactive
|
2014 |
3
|
Treasurer
|
| Unity Petro III Inc |
Inactive
|
2014 |
3
|
Treasurer
|
| Amsu Petro Inc |
Inactive
|
2008 |
1
|
Treasurer
|
| Silver Swan Holdings Inc |
Inactive
|
2012 |
1
|
Treasurer
|
| 10050 Petro Inc |
Inactive
|
2022 |
2
|
Secretary
|
Showing 8 records out of 23
Connections for Amit Handa
A connection is made when two people are officers, directors, or otherwise associated with the same company. Amit has nine known connections and has the most companies in common with Suresh Kapai.
12
Suresh Kapai has the following companies in common with Amit Handa
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| J-------------------C |
Active
|
2017 |
2
|
Manager
|
| V------------------C |
Active
|
2017 |
2
|
Manager
|
| 2------------------c |
Active
|
2019 |
2
|
President
|
| M--------------C |
Active
|
2015 |
2
|
Manager
|
| J------------------C |
Active
|
2015 |
3
|
Manager
|
| 1-------------c |
Inactive
|
2022 |
2
|
President
|
| B----------------C |
Inactive
|
2016 |
2
|
Manager
|
| R------------c |
Inactive
|
2020 |
3
|
Director
|
| A------------c |
Inactive
|
2008 |
4
|
President
|
| U---------------C |
Inactive
|
2014 |
3
|
Manager
|
| U----------------c |
Inactive
|
2014 |
3
|
President
|
| U-----------------c |
Inactive
|
2014 |
3
|
President
|
Showing 8 records out of 12
3
Tania Bhasin has the following companies in common with Amit Handa
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| H----------------C |
Active
|
2018 |
2
|
Manager
|
| O-----------C |
Active
|
2021 |
2
|
Manager
|
| S--------------------C |
Inactive
|
2016 |
2
|
Manager
|
3
Rizwan Ahmed has the following companies in common with Amit Handa
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| U---------------C |
Inactive
|
2014 |
3
|
Manager
|
| U----------------c |
Inactive
|
2014 |
3
|
Director
|
| U-----------------c |
Inactive
|
2014 |
3
|
Director
|
1
Mahedi Hasan has the following companies in common with Amit Handa
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A------------c |
Inactive
|
2008 |
4
|
Director
|
1
Sk F. Hossain has the following companies in common with Amit Handa
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| 3------------------c |
Inactive
|
2017 |
2
|
Vice President
|
1
Sk Faisal Hossain has the following companies in common with Amit Handa
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A------------c |
Inactive
|
2008 |
4
|
Director
|
1
Deepak Khosa has the following companies in common with Amit Handa
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| J------------------C |
Inactive
|
2015 |
3
|
Manager
|
1
Rajiv Pandey has the following companies in common with Amit Handa
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| R---------------c |
Inactive
|
2009 |
2
|
Director
|
1
Richard Reitano has the following companies in common with Amit Handa
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| R------------c |
Inactive
|
2020 |
3
|
Treasurer
|
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Source
Florida Department of State
Data last refreshed on Monday, April 6, 2026
Data last refreshed on Monday, April 6, 2026
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