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Sultan Jain
Archived Record Staten Island, NY — Previous Manager for Lakewood Ranch Tic 17, LLC
Sultan Jain Overview
Sultan Jain has been associated with three companies, according to public records. The companies were formed over a two year period with the most recent being incorporated seventeen years ago in April of 2007. Zero of the companies are still active while the remaining three are now listed as inactive.Background Report for Sultan Jain
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Companies for Sultan Jain
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Lakewood Ranch Tic 17, LLC |
Inactive
|
2004 |
1
|
Manager
|
Cabot Golf Cl-Pp 30 LLC |
Inactive
|
2007 |
4
|
Managing Member
|
USA Heritage at Lakeside 3, LLC |
Inactive
|
2005 |
3
|
Member
|
Connections for Sultan Jain
A connection is made when two people are officers, directors, or otherwise associated with the same company. Sultan has four known connections and has the most companies in common with Carlton Cabot.
1
Carlton Cabot has the following companies in common with Sultan Jain
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C---------------------C |
Inactive
|
2007 |
4
|
Managing Member
|
1
Suctan Jain has the following companies in common with Sultan Jain
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
U-----------------------------C |
Inactive
|
2005 |
3
|
Member
|
1
Usha Jain has the following companies in common with Sultan Jain
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
U-----------------------------C |
Inactive
|
2005 |
3
|
Member
|
1
Kroll Timothy has the following companies in common with Sultan Jain
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C---------------------C |
Inactive
|
2007 |
4
|
Managing Member
|
Known Addresses for Sultan Jain
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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
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
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1
Known Addresses
These addresses are known to be associated with Sultan Jain however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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