Haresh Tharani Overview
Haresh Tharani has been associated with eleven companies, according to public records. The companies were formed over a thirteen year period with the most recent being incorporated six years ago in February of 2020. Three of the companies are still active while the remaining eight are now listed as inactive.
Background Report for Haresh T. Tharani
- Includes Age, Location, Address History for Haresh T. Tharani
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- Possible relatives
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Companies for Haresh Tharani
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Joseph A Company LLC |
Active
|
2008 |
1
|
Manager
|
| Spicy Clothing Company LLC |
Active
|
2007 |
1
|
Member
|
| Kaveri Aviation LLC |
Active
|
2020 |
1
|
Member
|
| 1681 North Bay Village LLC |
Inactive
|
2018 |
1
|
Manager
|
| 1500 Washington Street Holdings LLC |
Inactive
|
2014 |
1
|
Manager
|
| 1200 West Avenue Holdings LLC |
Inactive
|
2014 |
1
|
Manager
|
| 2829 Indian Creek Holdings LLC |
Inactive
|
2014 |
1
|
Manager
|
| Tharanco Real Estate, LLC |
Inactive
|
2006 |
1
|
Manager
|
| Tharanco Real Estate II, LLC |
Inactive
|
2006 |
1
|
Managing Member
|
| Nap Intimates, Inc. |
Inactive
|
1995 |
8
|
Treasurer
|
| Designer Intimates, Inc. |
Inactive
|
2004 |
4
|
Treasurer
|
Showing 8 records out of 11
Connections for Haresh Tharani
A connection is made when two people are officers, directors, or otherwise associated with the same company. Haresh has seven known connections and has the most companies in common with Steven Wyandt.
12
Manu Mirchandani has the following companies in common with Haresh Tharani
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| I---------C |
Inactive
|
2014 |
2
|
Manager
|
| T----------------C |
Inactive
|
2013 |
2
|
Manager
|
| D--------------------C |
Active
|
2014 |
2
|
Member
|
| T--------------------------. |
Active
|
2014 |
2
|
Secretary
|
| L---------------------------C |
Inactive
|
2014 |
2
|
Manager
|
| A---------C |
Inactive
|
2014 |
2
|
Manager
|
| T------------------. |
Active
|
2015 |
2
|
Secretary
|
| T-----------------C |
Active
|
2019 |
2
|
Member
|
| T---------------------------------------C |
Inactive
|
2015 |
2
|
Manager
|
| T-----------------------------------------------. |
Inactive
|
2014 |
2
|
Secretary
|
| D----------------------. |
Inactive
|
2004 |
4
|
Secretary
|
| N-----------------. |
Inactive
|
1995 |
8
|
Director
|
Showing 8 records out of 12
2
Steven Wyandt has the following companies in common with Haresh Tharani
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| D----------------------. |
Inactive
|
2004 |
4
|
CEO
|
| N-----------------. |
Active
|
1995 |
8
|
Chief Executive Officer
|
2
Victor H. Lee has the following companies in common with Haresh Tharani
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| D----------------------. |
Inactive
|
2004 |
4
|
President
|
| N-----------------. |
Inactive
|
1995 |
8
|
President
|
1
Spiridon Giolmas has the following companies in common with Haresh Tharani
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| N-----------------. |
Inactive
|
1995 |
8
|
Director
|
1
Eitan Haber has the following companies in common with Haresh Tharani
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| N-----------------. |
Inactive
|
1995 |
8
|
Director
|
1
Siolmas Spiridon has the following companies in common with Haresh Tharani
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| N-----------------. |
Inactive
|
1995 |
8
|
Chairman
|
1
Stavros Zomopoulos has the following companies in common with Haresh Tharani
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| N-----------------. |
Inactive
|
1995 |
8
|
Director
|
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Sources
Florida Department of State
Data last refreshed on Monday, April 6, 2026
Data last refreshed on Monday, April 6, 2026
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
New York Department of State
Data last refreshed on Saturday, October 12, 2024
Data last refreshed on Saturday, October 12, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
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