Nikul Panchal Overview
Nikul Panchal has been associated with thirteen companies, according to public records. The companies were formed over a seven year period with the most recent being incorporated six years ago in July of 2017. One of the companies is still active while the remaining twelve are now listed as inactive.Background Report for Nikul Panchal
- Includes Age, Location, Address History for Nikul Panchal
- Arrest, Criminal, & Driving Records
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- Possible relatives
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Companies for Nikul Panchal
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Wood Sage LLC |
Active
|
2014 |
1
|
Managing Member
|
KCN3 LLC |
Inactive
|
2012 |
4
|
Manager
|
Csprx LLC |
Inactive
|
2012 |
3
|
Manager
|
Sinergia Empresarial LLC |
Inactive
|
2012 |
2
|
Manager
|
Community Specialty Pharmacy, LLC |
Inactive
|
2010 |
1
|
Manager
|
Pinellas Specialty Pharmacy, LLC |
Inactive
|
2009 |
1
|
Manager
|
Ojaya LLC |
Inactive
|
2012 |
1
|
Manager
|
Masala, Spice & More, LLC |
Inactive
|
2013 |
1
|
Manager
|
Cltcrx, LLC |
Inactive
|
2016 |
3
|
Managing Member
|
Propharma of St Pete, LLC |
Inactive
|
2016 |
1
|
Managing Member
|
Kona Apartments LLC |
Inactive
|
2017 |
1
|
Managing Member
|
Kona Properties LLC |
Inactive
|
2017 |
1
|
Managing Member
|
U & R, LLC |
Inactive
|
2011 |
1
|
Managing Member
|
Showing 8 records out of 13
Connections for Nikul Panchal
A connection is made when two people are officers, directors, or otherwise associated with the same company. Nikul has four known connections and has the most companies in common with Chirag Amin.
3
Chirag Amin has the following companies in common with Nikul Panchal
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C---------C |
Inactive
|
2016 |
3
|
Managing Member
|
C-------C |
Inactive
|
2012 |
3
|
Manager
|
K------C |
Inactive
|
2012 |
4
|
Managing Member
|
3
Kirit Patidar has the following companies in common with Nikul Panchal
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C---------C |
Inactive
|
2016 |
3
|
Managing Member
|
C-------C |
Inactive
|
2012 |
3
|
Manager
|
K------C |
Inactive
|
2012 |
4
|
Managing Member
|
1
David J. Castillo has the following companies in common with Nikul Panchal
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S----------------------C |
Inactive
|
2012 |
2
|
Manager
|
1
Pankaj M. Patel has the following companies in common with Nikul Panchal
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
K------C |
Inactive
|
2012 |
4
|
Manager
|
Known Addresses for Nikul Panchal
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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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4
Known Addresses
3535 Central Ave Saint Petersburg, FL 33713
6308 Benjamin Rd Tampa, FL 33634
19126 Wood Sage Dr Tampa, FL 33647
2215 Dr Martin Luther King Jr St S Saint Petersburg, FL 33705
These addresses are known to be associated with Nikul Panchal however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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Source