Harsha Malhi Overview
Harsha Malhi has been associated with three companies, according to public records. The companies were formed over a eleven year period with the most recent being incorporated eleven years ago in January of 2013. One of the companies is still active while the remaining two are now listed as inactive.Background Report for Harsha Malhi
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Companies for Harsha Malhi
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Malhi Family Business LLC |
Active
|
2013 |
8
|
Managing Member
|
5 G-Malhi, LLC |
Inactive
|
2012 |
1
|
Manager
|
Keystone/Gunn Highway Development Corporation |
Inactive
|
2001 |
3
|
Director
|
Connections for Harsha Malhi
A connection is made when two people are officers, directors, or otherwise associated with the same company. Harsha has nine known connections and has the most companies in common with Dhanna Malhi.
1
Dhanna S. Malhi has the following companies in common with Harsha Malhi
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M-----------------------C |
Active
|
2013 |
8
|
Managing Member
|
1
Ripan S. Malhi has the following companies in common with Harsha Malhi
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M-----------------------C |
Active
|
2013 |
8
|
Manager
|
1
B. S. Bedi has the following companies in common with Harsha Malhi
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
K-------------------------------------------n |
Inactive
|
2001 |
3
|
Director
|
1
Benanti Kaur has the following companies in common with Harsha Malhi
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M-----------------------C |
Inactive
|
2013 |
8
|
Managing Member
|
1
D. S. Malhi has the following companies in common with Harsha Malhi
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
K-------------------------------------------n |
Inactive
|
2001 |
3
|
President
|
1
Rana S. Malhi has the following companies in common with Harsha Malhi
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M-----------------------C |
Inactive
|
2013 |
8
|
Managing Member
|
1
Meeta K. Mlhi has the following companies in common with Harsha Malhi
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M-----------------------C |
Inactive
|
2013 |
8
|
Managing Member
|
1
Malhi S. Ripan has the following companies in common with Harsha Malhi
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M-----------------------C |
Inactive
|
2013 |
8
|
Managing Member
|
1
Sidak Singh has the following companies in common with Harsha Malhi
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M-----------------------C |
Inactive
|
2013 |
8
|
Managing Member
|
Known Addresses for Harsha Malhi
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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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2
Known Addresses
These addresses are known to be associated with Harsha Malhi however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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Source