Parveen Punjani Overview
Parveen Punjani has been associated with six companies, according to public records. The companies were formed over a seven year period with the most recent being incorporated twelve years ago in January of 2012. Zero of the companies are still active while the remaining six are now listed as inactive.Background Report for Parveen N. Punjani
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Companies for Parveen Punjani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Fantoosh USA, LLC |
Inactive
|
2004 |
4
|
Manager
|
Stop - The Mobile Shop, LLC |
Inactive
|
2007 |
3
|
Manager
|
Bollywood Cafe - Tampa, LLC |
Inactive
|
2009 |
3
|
Manager
|
Bollywood Cafe - Westchase, LLC. |
Inactive
|
2010 |
2
|
Manager
|
Raj Armani Ventures LLC |
Inactive
|
2012 |
2
|
Manager
|
Fantoosh LLC |
Inactive
|
2004 |
2
|
Manager
|
Connections for Parveen Punjani
A connection is made when two people are officers, directors, or otherwise associated with the same company. Parveen has three known connections and has the most companies in common with Fatima Punjani.
5
Fatima N. Punjani has the following companies in common with Parveen Punjani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S-------------------------C |
Inactive
|
2007 |
3
|
Managing Member
|
B-------------------------C |
Inactive
|
2009 |
3
|
Manager
|
B------------------------------. |
Inactive
|
2010 |
2
|
Manager
|
F---------------C |
Inactive
|
2004 |
4
|
Managing Member
|
F----------C |
Inactive
|
2004 |
2
|
Managing Member
|
4
Nadir Punjani has the following companies in common with Parveen Punjani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S-------------------------C |
Inactive
|
2007 |
3
|
Managing Member
|
B-------------------------C |
Inactive
|
2009 |
3
|
Manager
|
R---------------------C |
Inactive
|
2012 |
2
|
Manager
|
F---------------C |
Inactive
|
2004 |
4
|
Manager
|
1
Pavel Vassiliev has the following companies in common with Parveen Punjani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
F---------------C |
Inactive
|
2004 |
4
|
Managing Member
|
Known Addresses for Parveen Punjani
Advertisements
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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8
Known Addresses
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
11961 Sheldon Rd Tampa, FL 33626
PO Box 341526 Tampa, FL 33694
9648 W Linebaugh Ave Tampa, FL 33626
These addresses are known to be associated with Parveen Punjani however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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