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Avani Desai
Active Windermere, FL — President for Schellman Compliance, LLC
Avani Desai Overview
Avani Desai has been associated with eight companies, according to public records. The companies were formed over a ten year period with the most recent being incorporated two years ago in August of 2023. Two of the companies are still active while the remaining six are now listed as inactive.
Background Report for Avani Desai
- Includes Age, Location, Address History for Avani Desai
- Arrest, Criminal, & Driving Records
- Social Media Profiles
- Possible relatives
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Companies for Avani Desai
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Schellman Compliance, LLC |
Active
|
2021 |
16
|
President
|
| Desai Venture Capital, LLC |
Active
|
2023 |
1
|
Manager
|
| Schellman & Company, Inc. |
Inactive
|
2002 |
1
|
President
|
| The Data Aggregators LLC |
Inactive
|
2017 |
1
|
CEO
|
| Schellman & Company, LLC |
Inactive
|
2006 |
1
|
Manager
|
| Gohteya LLC |
Inactive
|
2013 |
1
|
Manager
|
| American Women Cricket Club Inc |
Inactive
|
2023 |
1
|
Director
|
| Orlando Regional Tech Association, Inc. |
Inactive
|
2018 |
1
|
Director
|
Connections for Avani Desai
A connection is made when two people are officers, directors, or otherwise associated with the same company. Avani has fourteen known connections and has the most companies in common with Douglas Barbin.
1
Douglas Barbin has the following companies in common with Avani Desai
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S-----------------------C |
Active
|
2021 |
16
|
Manager
|
1
Ryan Buckner has the following companies in common with Avani Desai
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S-----------------------C |
Active
|
2021 |
16
|
Manager
|
1
Stephen J. Halbrook has the following companies in common with Avani Desai
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S-----------------------C |
Active
|
2021 |
16
|
Manager
|
1
Douglas M. Kanney has the following companies in common with Avani Desai
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S-----------------------C |
Active
|
2021 |
16
|
Manager
|
1
Ryan O. Mackie has the following companies in common with Avani Desai
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S-----------------------C |
Active
|
2021 |
16
|
Manager
|
1
Daniel T. Mambino has the following companies in common with Avani Desai
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S-----------------------C |
Active
|
2021 |
16
|
Manager
|
1
Greg Miller has the following companies in common with Avani Desai
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S-----------------------C |
Active
|
2021 |
16
|
Manager
|
1
Gary M. Nelson has the following companies in common with Avani Desai
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S-----------------------C |
Active
|
2021 |
16
|
Manager
|
1
Scott S. Perry has the following companies in common with Avani Desai
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S-----------------------C |
Active
|
2021 |
16
|
Manager
|
1
Jason Rhoades has the following companies in common with Avani Desai
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S-----------------------C |
Active
|
2021 |
16
|
Manager
|
1
Robert C. Tylka has the following companies in common with Avani Desai
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S-----------------------C |
Active
|
2021 |
16
|
Manager
|
1
Matthew P. Wilgus has the following companies in common with Avani Desai
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S-----------------------C |
Active
|
2021 |
16
|
Manager
|
1
Deborah J. Zaller has the following companies in common with Avani Desai
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S-----------------------C |
Active
|
2021 |
16
|
Manager
|
1
Daniel T. Manimbo has the following companies in common with Avani Desai
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S-----------------------C |
Inactive
|
2021 |
16
|
Manager
|
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Sources
Florida Department of State
Data last refreshed on Monday, April 6, 2026
Data last refreshed on Monday, April 6, 2026
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
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