Deepak Haldiya

Active Tallahassee, FL Manager for Mrec95 Investment Club LLC

Deepak Haldiya Overview

Deepak Haldiya has been associated with nine companies, according to public records. The companies were formed over a twenty-three year period with the most recent being incorporated two years ago in June of 2021. Five of the companies are still active while the remaining four are now listed as inactive.

Background Report for Deepak Haldiya


  • Includes Age, Location, Address History for Deepak Haldiya
  • Arrest, Criminal, & Driving Records
  • Social Media Profiles
  • Possible relatives
  • Full Background Report

Get Report
Network Visualizer

Companies for Deepak Haldiya

Name Status
Kd Plaza LLC
Active
Mrec95 Investment Club LLC
Active
Pragmatic Solutions Inc.
Active
Ten Square Holdings LLC
Active
Ten Square Rentals LLC
Active
India Association of Tallahassee, Inc.
Inactive
The Indian American Cultural Group Inc.
Inactive
Capital Partnership LLC
Inactive
Pragmatic Investments LLC
Inactive
Showing 8 records out of 9

Connections for Deepak Haldiya

A connection is made when two people are officers, directors, or otherwise associated with the same company. Deepak has ten known connections and has the most companies in common with Pragati Haldiya.
2
Pragati Haldiya
Pragati Haldiya has the following companies in common with Deepak Haldiya
Name Status
P----------------------.
Active
P-----------------------C
Inactive
1
Sarath K. Kuravi
Sarath K. Kuravi has the following companies in common with Deepak Haldiya
Name Status
M------------------------C
Active
1
Lalit Heda
Lalit Heda has the following companies in common with Deepak Haldiya
Name Status
T-------------------------------------.
Inactive
1
Deepak Holdiya
Deepak Holdiya has the following companies in common with Deepak Haldiya
Name Status
K----------C
Inactive
1
Ashok Jain
Ashok Jain has the following companies in common with Deepak Haldiya
Name Status
T-------------------------------------.
Inactive
1
Subhash Jain
Subhash Jain has the following companies in common with Deepak Haldiya
Name Status
T-------------------------------------.
Inactive
1
Triveni Singh
Triveni Singh has the following companies in common with Deepak Haldiya
Name Status
T-------------------------------------.
Inactive
1
Ajay Walia
Ajay Walia has the following companies in common with Deepak Haldiya
Name Status
T-------------------------------------.
Inactive
1
Katrina Walton
Katrina Walton has the following companies in common with Deepak Haldiya
Name Status
K----------C
Inactive
1
Sawyer Wanda
Sawyer Wanda has the following companies in common with Deepak Haldiya
Name Status
C---------------------C
Inactive

Known Addresses for Deepak Haldiya

3257 Bodmin Moor Dr Tallahassee, FL 32317 3780 Biltmore Ave Tallahassee, FL 32311

Source

Florida Department of State
Data last refreshed on Saturday, April 6, 2024

What next?

Follow

Receive an email notification when changes occur for Deepak Haldiya.

Notifications include:

  • New company roles
  • Change in active status
  • Location updates
  • New connections

Create Account

Create a free account to access additional details for Deepak Haldiya and other profiles that you visit

Benefits include:

  • Access to more records
  • Full screen network visualizer
  • Follow profiles
  • See how people are connected
Create Account

You must be signed in to print.

Once signed in, look for the PDF button.