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Sushma Chhabra
Archived Record West Palm Beach, FL — Previous President for Inditele Investments, Inc
Sushma Chhabra Overview
Sushma Chhabra has been associated with eighteen companies, according to public records. The companies were formed over a four year period with the most recent being incorporated eight years ago in July of 2015. Zero of the companies are still active while the remaining eighteen are now listed as inactive.Background Report for Sushma Chhabra
- Includes Age, Location, Address History for Sushma Chhabra
- Arrest, Criminal, & Driving Records
- Social Media Profiles
- Possible relatives
- Full Background Report
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Companies for Sushma Chhabra
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Carehq, Inc. |
Inactive
|
2011 |
6
|
President
|
Excelium International, Inc. |
Inactive
|
2015 |
3
|
President
|
Inditele Investments, Inc |
Inactive
|
2013 |
2
|
President
|
Inditele Ip Holdings, Inc. |
Inactive
|
2014 |
1
|
President
|
Prgi, Inc. |
Inactive
|
2012 |
1
|
President
|
Excelium Holdings, LLC |
Inactive
|
2014 |
5
|
Manager
|
Florida Family Management Office LLC |
Inactive
|
2014 |
4
|
Manager
|
Excelium Research, LLC |
Inactive
|
2015 |
4
|
Manager
|
Excelium Management, LLC |
Inactive
|
2014 |
3
|
Manager
|
Excelium Tech, LLC |
Inactive
|
2015 |
3
|
Manager
|
Law Firm Headquarters, LLC |
Inactive
|
2014 |
3
|
Manager
|
Pharmacy Headquarters, LLC |
Inactive
|
2012 |
3
|
Manager
|
Excelium Media, LLC |
Inactive
|
2014 |
2
|
Manager
|
Family Office Gp, LLC |
Inactive
|
2015 |
2
|
Manager
|
Online Education Ventures, LLC |
Inactive
|
2011 |
1
|
Manager
|
Excelium Foundation, Inc. |
Inactive
|
2015 |
3
|
Director
|
Asset Equity Capital, Inc. |
Inactive
|
2014 |
3
|
|
Family Office, Lp |
Inactive
|
2014 |
1
|
Showing 8 records out of 18
Connections for Sushma Chhabra
A connection is made when two people are officers, directors, or otherwise associated with the same company. Sushma has ten known connections and has the most companies in common with Diane Sugimoto.
13
Diane Sugimoto has the following companies in common with Sushma Chhabra
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
F----------------------------------C |
Inactive
|
2014 |
4
|
Manager
|
A------------------------. |
Inactive
|
2014 |
3
|
President
|
E--------------------C |
Inactive
|
2014 |
5
|
Manager
|
E----------------------C |
Inactive
|
2014 |
3
|
Manager
|
E-----------------C |
Inactive
|
2014 |
2
|
Manager
|
E----------------C |
Inactive
|
2015 |
3
|
Manager
|
E-----------------------. |
Inactive
|
2015 |
3
|
Director
|
L------------------------C |
Inactive
|
2014 |
3
|
Manager
|
F-------------------C |
Inactive
|
2015 |
2
|
Manager
|
E--------------------C |
Inactive
|
2015 |
4
|
Manager
|
E--------------------------. |
Inactive
|
2015 |
3
|
Secretary
|
C----------. |
Inactive
|
2011 |
6
|
President
|
P------------------------C |
Inactive
|
2012 |
3
|
Manager
|
Showing 8 records out of 13
6
Ghen Sugimoto has the following companies in common with Sushma Chhabra
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
E--------------------C |
Inactive
|
2014 |
5
|
Manager
|
E----------------------C |
Inactive
|
2014 |
3
|
Manager
|
E----------------C |
Inactive
|
2015 |
3
|
Manager
|
L------------------------C |
Inactive
|
2014 |
3
|
Manager
|
E--------------------------. |
Inactive
|
2015 |
3
|
President
|
P------------------------C |
Inactive
|
2012 |
3
|
Manager
|
3
Goutam Jain has the following companies in common with Sushma Chhabra
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
E--------------------C |
Inactive
|
2014 |
5
|
Manager
|
E--------------------C |
Inactive
|
2015 |
4
|
Manager
|
C----------. |
Inactive
|
2011 |
6
|
President
|
2
Amy Carroll has the following companies in common with Sushma Chhabra
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
I-----------------------c |
Inactive
|
2013 |
2
|
Treasurer
|
E-----------------------. |
Inactive
|
2015 |
3
|
Director
|
1
Michael Chhabra has the following companies in common with Sushma Chhabra
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C----------. |
Inactive
|
2011 |
6
|
President
|
1
Shweta Jain has the following companies in common with Sushma Chhabra
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
E--------------------C |
Inactive
|
2015 |
4
|
Manager
|
1
Armand Kulpa has the following companies in common with Sushma Chhabra
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C----------. |
Inactive
|
2011 |
6
|
Vice President
|
1
Albert J. Lazo has the following companies in common with Sushma Chhabra
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C----------. |
Inactive
|
2011 |
6
|
Director
|
1
Timothy D. Richards has the following companies in common with Sushma Chhabra
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
F----------------------------------C |
Inactive
|
2014 |
4
|
Manager
|
1
Fernan Rodriguez has the following companies in common with Sushma Chhabra
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
F----------------------------------C |
Inactive
|
2014 |
4
|
Manager
|
Known Addresses for Sushma Chhabra
777 S Flagler Dr
West Palm Beach, FL 33401
3900 Hollywood Blvd
Hollywood, FL 33021
7777 Davie Road Ext
Hollywood, FL 33024
1000 Corporate Dr
Fort Lauderdale, FL 33334
11420 US Highway 1
North Palm Beach, FL 33408
151 N Nob Hill Rd
Plantation, FL 33324
304 Indian Trce
Weston, FL 33326
7777 Davie Road Extension St
Hollywood, FL 33024
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Sources
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
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8
Known Addresses
777 S Flagler Dr West Palm Beach, FL 33401
3900 Hollywood Blvd Hollywood, FL 33021
7777 Davie Road Ext Hollywood, FL 33024
1000 Corporate Dr Fort Lauderdale, FL 33334
11420 US Highway 1 North Palm Beach, FL 33408
151 N Nob Hill Rd Plantation, FL 33324
304 Indian Trce Weston, FL 33326
7777 Davie Road Extension St Hollywood, FL 33024
These addresses are known to be associated with Sushma Chhabra however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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