Nileshkumar Patel Overview
Nileshkumar Patel has been associated with seventeen companies, according to public records. The companies were formed over a twenty-two year period with the most recent being incorporated two years ago in January of 2022. Eight of the companies are still active while the remaining nine are now listed as inactive.Background Report for Nileshkumar C. Patel
- Includes Age, Location, Address History for Nileshkumar C. Patel
- Arrest, Criminal, & Driving Records
- Social Media Profiles
- Possible relatives
- Full Background Report
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Companies for Nileshkumar Patel
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Insurance Holding Ventures LLC |
Active
|
2008 |
4
|
Managing Member
|
Heta Riya, LLC |
Active
|
2007 |
2
|
Managing Member
|
Dts Developments, LLC |
Active
|
2014 |
5
|
Managing Member
|
Check 1, LLC |
Active
|
2019 |
6
|
Member
|
Fdts Developments, LLC |
Active
|
2022 |
6
|
Member
|
Ck Zephyrhills, LLC |
Active
|
2019 |
5
|
Member
|
DD Spring Hill, LLC |
Active
|
2016 |
4
|
Member
|
Central Financial Holdings, Inc. |
Active
|
2005 |
3
|
Director
|
Sun Inventures, Inc. |
Inactive
|
2007 |
6
|
President
|
Central Florida Regional Center LLC |
Inactive
|
2012 |
5
|
Manager
|
Hrk USA Enterprise LLC |
Inactive
|
2008 |
4
|
Manager
|
Columbia West Medical, LLC |
Inactive
|
2022 |
4
|
Manager
|
Residual Acquisitions Tampa LLC |
Inactive
|
2012 |
2
|
Manager
|
Sun Oil Ventures LLC |
Inactive
|
2008 |
1
|
Manager
|
Shraddha Shyam, L.L.C. |
Inactive
|
1999 |
1
|
Managing Member
|
Hanr Inc |
Inactive
|
2007 |
4
|
Director
|
Tampa Financial Solutions, LLC |
Inactive
|
2011 |
2
|
Member
|
Showing 8 records out of 17
Connections for Nileshkumar Patel
A connection is made when two people are officers, directors, or otherwise associated with the same company. Nileshkumar has nineteen known connections and has the most companies in common with Rajeshkumar Patel.
13
Rajeshkumar C. Patel has the following companies in common with Nileshkumar Patel
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
D-------------------C |
Active
|
2014 |
5
|
Managing Member
|
I----------------------------C |
Active
|
2008 |
4
|
Manager
|
D-----------------C |
Active
|
2016 |
4
|
Member
|
C----------C |
Active
|
2019 |
6
|
Member
|
C-----------------C |
Active
|
2019 |
5
|
Member
|
F--------------------C |
Active
|
2022 |
6
|
Member
|
C------------------------------. |
Active
|
2005 |
3
|
Chairman
|
H------------C |
Active
|
2007 |
2
|
Manager
|
H------c |
Inactive
|
2007 |
4
|
Director
|
S------------------. |
Inactive
|
2007 |
6
|
Vice President
|
C---------------------------------C |
Inactive
|
2012 |
5
|
Manager
|
R-----------------------------C |
Inactive
|
2012 |
2
|
Manager
|
C------------------------C |
Inactive
|
2022 |
4
|
Manager
|
Showing 8 records out of 13
5
James H. Bingham has the following companies in common with Nileshkumar Patel
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
D-------------------C |
Active
|
2014 |
5
|
Managing Member
|
D-----------------C |
Active
|
2016 |
4
|
Member
|
C----------C |
Active
|
2019 |
6
|
Member
|
C-----------------C |
Active
|
2019 |
5
|
Member
|
F--------------------C |
Active
|
2022 |
6
|
Member
|
3
Matthew J. Bingham has the following companies in common with Nileshkumar Patel
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C----------C |
Active
|
2019 |
6
|
Member
|
C-----------------C |
Active
|
2019 |
5
|
Member
|
F--------------------C |
Active
|
2022 |
6
|
Member
|
3
William S. Bingham has the following companies in common with Nileshkumar Patel
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
D-------------------C |
Active
|
2014 |
5
|
Managing Member
|
C----------C |
Active
|
2019 |
6
|
Member
|
F--------------------C |
Active
|
2022 |
6
|
Member
|
3
Arvind C. Patel has the following companies in common with Nileshkumar Patel
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
I----------------------------C |
Active
|
2008 |
4
|
Manager
|
S------------------. |
Inactive
|
2007 |
6
|
Director
|
C---------------------------------C |
Inactive
|
2012 |
5
|
Manager
|
3
Jayesh D. Patel has the following companies in common with Nileshkumar Patel
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
I----------------------------C |
Active
|
2008 |
4
|
Manager
|
S------------------. |
Inactive
|
2007 |
6
|
Director
|
T----------------------------C |
Inactive
|
2011 |
2
|
Manager
|
3
William J. Roose has the following companies in common with Nileshkumar Patel
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
D-------------------C |
Active
|
2014 |
5
|
Managing Member
|
C----------C |
Active
|
2019 |
6
|
Member
|
F--------------------C |
Active
|
2022 |
6
|
Member
|
1
John C. Thompson has the following companies in common with Nileshkumar Patel
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C------------------------------. |
Active
|
2005 |
3
|
Director
|
1
Asit P. Patel has the following companies in common with Nileshkumar Patel
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
H------c |
Inactive
|
2007 |
4
|
President
|
1
Bhavesh N. Patel has the following companies in common with Nileshkumar Patel
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S------------------. |
Inactive
|
2007 |
6
|
Director
|
1
Hiteshumar M. Patel has the following companies in common with Nileshkumar Patel
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
H--------------------C |
Inactive
|
2008 |
4
|
Manager
|
1
Kalpeshkumar A. Patel has the following companies in common with Nileshkumar Patel
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
H--------------------C |
Inactive
|
2008 |
4
|
Manager
|
1
Mahendrabhai G. Patel has the following companies in common with Nileshkumar Patel
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C---------------------------------C |
Inactive
|
2012 |
5
|
Manager
|
1
Rohini A. Patel has the following companies in common with Nileshkumar Patel
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
H------c |
Inactive
|
2007 |
4
|
President
|
1
Rupalben K. Patel has the following companies in common with Nileshkumar Patel
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
H--------------------C |
Inactive
|
2008 |
4
|
Manager
|
1
Shraddha R. Patel has the following companies in common with Nileshkumar Patel
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C------------------------C |
Inactive
|
2022 |
4
|
Manager
|
1
Shyam R. Patel has the following companies in common with Nileshkumar Patel
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C------------------------C |
Inactive
|
2022 |
4
|
Manager
|
1
Vijay Patel has the following companies in common with Nileshkumar Patel
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C---------------------------------C |
Inactive
|
2012 |
5
|
Manager
|
1
Vinay N. Shah has the following companies in common with Nileshkumar Patel
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S------------------. |
Inactive
|
2007 |
6
|
Director
|
Known Addresses for Nileshkumar Patel
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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
20629 Great Laurel Ave Tampa, FL 33647
1875 Jenkintown Rd Jenkintown, PA 19046
20020 Nob Oak Ave Tampa, FL 33647
38068 Daughtery Rd Zephyrhills, FL 33540
These addresses are known to be associated with Nileshkumar Patel however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
Source