Nadir Punjani

Archived Record Tampa, FL — Previous President for Surprise Factory Inc

(239)248-7007

Nadir Punjani Overview

Nadir Punjani has been associated with fourteen companies, according to public records. The companies were formed over a nine year period with the most recent being incorporated ten years ago in May of 2013. Zero of the companies are still active while the remaining fourteen are now listed as inactive.

Background Report for Nadir Punjani

Includes Age, Location, Address History for Nadir Punjani
Arrest, Criminal, & Driving Records
Social Media Profiles
Possible relatives
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Name	Status	Incorporated	Key People	Role
Surprise Factory Inc	Inactive	2011	1	President
Supercomm LLC	Inactive	2006	2	CEO
Thurkey LLC	Inactive	2013	2	CEO
Fantoosh USA, LLC	Inactive	2004	4	Manager
Bollywood Cafe - Tampa, LLC	Inactive	2009	3	Manager
MIAMI2MUMBAI LLC	Inactive	2009	3	Manager
Besharam LLC	Inactive	2012	3	Manager
Bollywood Cafe, LLC	Inactive	2009	2	Manager
Shining Star Entertainment LLC	Inactive	2011	2	Manager
Raj Armani Ventures LLC	Inactive	2012	2	Manager
Pizza Babe LLC	Inactive	2011	1	Manager
Futurecomm LLC	Inactive	2004	1	Manager
Bmow LLC	Inactive	2011	2	Managing Member
Stop - The Mobile Shop, LLC	Inactive	2007	1	Managing Member

Connections for Nadir Punjani

A connection is made when two people are officers, directors, or otherwise associated with the same company. Nadir has seven known connections and has the most companies in common with Fatima Punjani.

Fatima N. Punjani

Fatima N. Punjani has the following companies in common with Nadir Punjani

Name	Status	Incorporated	Key People	Role
B-----------------C	Inactive	2009	2	Manager
B-------------------------C	Inactive	2009	3	Manager
M--------------C	Inactive	2009	3	Manager
F---------------C	Inactive	2004	4	Managing Member
S-----------C	Inactive	2006	2	CFO
B------C	Inactive	2011	2	Managing Member

Parveen N. Punjani

Parveen N. Punjani has the following companies in common with Nadir Punjani

Name	Status	Incorporated	Key People	Role
B-------------------------C	Inactive	2009	3	Manager
F---------------C	Inactive	2004	4	Manager
R---------------------C	Inactive	2012	2	Manager

Salim Rajan

Salim Rajan has the following companies in common with Nadir Punjani

Name	Status	Incorporated	Key People	Role
B----------C	Inactive	2012	3	Manager
T---------C	Inactive	2013	2	CFO

Zahra Ajani

Zahra Ajani has the following companies in common with Nadir Punjani

Name	Status	Incorporated	Key People	Role
S----------------------------C	Inactive	2011	2	Manager

Rafiq Hirani

Rafiq Hirani has the following companies in common with Nadir Punjani

Name	Status	Incorporated	Key People	Role
B----------C	Inactive	2012	3	Manager

Zahra Punjani

Zahra Punjani has the following companies in common with Nadir Punjani

Name	Status	Incorporated	Key People	Role
M--------------C	Inactive	2009	3	Manager

Pavel Vassiliev

Pavel Vassiliev has the following companies in common with Nadir Punjani

Name	Status	Incorporated	Key People	Role
F---------------C	Inactive	2004	4	Managing Member

3780 Tampa Rd Oldsmar, FL 34677 10014 N Dale Mabry Hwy Tampa, FL 33618 3814 Gunn Hwy Tampa, FL 33618 PO Box 341979 Tampa, FL 33694 6116 Gunn Hwy Tampa, FL 33625 2550 Sandy Plains Rd Marietta, GA 30066 11961 Sheldon Rd Tampa, FL 33626 2833 Augusta Way Rocklin, CA 95765 3101 Cobb Pkwy SE Atlanta, GA 30339 PO Box 341526 Tampa, FL 33694

Trademarks for Nadir Punjani

	Besharam Serial Number: 85907574 Drawing Code: 4000
	Besharam Serial Number: 85609737 Drawing Code: 4000
	Pizza Babe Serial Number: 85387649 Drawing Code: 4000
	Pizza Babe Serial Number: 85377908 Drawing Code: 4000
	Bollywood Cafe Serial Number: 77839030 Drawing Code: 4000