Sandeep Sethi Overview
Sandeep Sethi has been associated with seven companies, according to public records. The companies were formed over a twenty-two year period with the most recent being incorporated four years ago in February of 2022. Four of the companies are still active while the remaining three are now listed as inactive.
Background Report for Sandeep S. Sethi
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Companies for Sandeep Sethi
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Sbs of Tampa LLC |
Active
|
2007 |
4
|
Managing Member
|
| Dss of Tampa LLC |
Active
|
2006 |
4
|
Managing Member
|
| Northbay Transport LLC |
Active
|
2022 |
5
|
Member
|
| International Core Co. of Tampa |
Active
|
1999 |
4
|
|
| I.C.S. Freight Express, LLC |
Inactive
|
2007 |
4
|
Manager
|
| International Car Sales, LLC |
Inactive
|
2009 |
2
|
Manager
|
| A&B Worldwide Properties, LLC |
Inactive
|
2016 |
2
|
Manager
|
Connections for Sandeep Sethi
A connection is made when two people are officers, directors, or otherwise associated with the same company. Sandeep has nine known connections and has the most companies in common with Supreet Sethi.
5
Supreet S. Sethi has the following companies in common with Sandeep Sethi
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S--------------C |
Active
|
2007 |
4
|
Manager
|
| D--------------C |
Active
|
2006 |
4
|
Managing Member
|
| I-----------------------------a |
Active
|
1999 |
4
|
|
| I-------------------------C |
Inactive
|
2007 |
4
|
Manager
|
| I--------------------------C |
Inactive
|
2009 |
2
|
Manager
|
4
Devinder Sethi has the following companies in common with Sandeep Sethi
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S--------------C |
Active
|
2007 |
4
|
Manager
|
| D--------------C |
Active
|
2006 |
4
|
Manager
|
| I-----------------------------a |
Active
|
1999 |
4
|
Director
|
| I-------------------------C |
Inactive
|
2007 |
4
|
Manager
|
3
Parvinder K. Sethi has the following companies in common with Sandeep Sethi
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S--------------C |
Active
|
2007 |
4
|
Manager
|
| D--------------C |
Active
|
2006 |
4
|
Managing Member
|
| I-----------------------------a |
Active
|
1999 |
4
|
Director
|
1
Supreet Sethi has the following companies in common with Sandeep Sethi
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| N--------------------C |
Active
|
2022 |
5
|
Member
|
1
Alyda Garcia has the following companies in common with Sandeep Sethi
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A---------------------------C |
Inactive
|
2016 |
2
|
1
Kevin Hickman has the following companies in common with Sandeep Sethi
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| I-------------------------C |
Inactive
|
2007 |
4
|
Manager
|
1
Urena Milton Santiago has the following companies in common with Sandeep Sethi
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| N--------------------C |
Inactive
|
2022 |
5
|
Member
|
1
Ashley L. Veliz has the following companies in common with Sandeep Sethi
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| N--------------------C |
Inactive
|
2022 |
5
|
Member
|
1
Juan C. Veliz has the following companies in common with Sandeep Sethi
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| N--------------------C |
Inactive
|
2022 |
5
|
Member
|
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Source
Florida Department of State
Data last refreshed on Monday, April 6, 2026
Data last refreshed on Monday, April 6, 2026
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