Sunil Lavani Overview
Sunil Lavani has been associated with thirty-two companies, according to public records. The companies were formed over a eighteen year period with the most recent being incorporated three years ago in December of 2022. Twenty-Three of the companies are still active while the remaining nine are now listed as inactive.
Background Report for Sunil O. Lavani
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Companies for Sunil Lavani
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Peak Collective Inc. |
Active
|
2021 |
3
|
President
|
| 4630 Westgate Condo Association Inc. |
Active
|
2021 |
3
|
President
|
| 4630 Westgate LLC |
Active
|
2020 |
3
|
President
|
| Sj Lavani LLC |
Active
|
2020 |
2
|
President
|
| Pecan Development LLC |
Active
|
2021 |
1
|
President
|
| 501 Bell LLC |
Active
|
2020 |
1
|
President
|
| Sanjeevani LLC |
Active
|
2021 |
1
|
President
|
| Cedar P Group, LLC |
Active
|
2007 |
3
|
Manager
|
| 8534 South Congress LLC |
Active
|
2019 |
3
|
Director
|
| Ignite Growth Development LLC |
Active
|
2018 |
2
|
Manager
|
| Belton Land LLC |
Active
|
2018 |
2
|
Director
|
| Arl Development LLC |
Active
|
2019 |
2
|
Officer
|
| Kellam Project LLC |
Active
|
2018 |
2
|
Officer
|
| Spark P1 Investments LLC |
Active
|
2020 |
1
|
Manager
|
| Spark Root Development LLC |
Active
|
2015 |
1
|
Director
|
| Ishav Properties LLC |
Active
|
2010 |
4
|
Member
|
| I Am Curious Inc. |
Active
|
2018 |
3
|
Director
|
| Ascent Academy LLC |
Active
|
2019 |
3
|
Director
|
| Spark Root Inc. |
Active
|
2019 |
1
|
Director
|
| Spark Root Construction, LLC |
Active
|
2016 |
1
|
Director
|
| Rsl Investments, LLC |
Active
|
2016 |
1
|
Director
|
| Smt Spark LLC |
Active
|
2020 |
1
|
Member
|
| Oltorf Investments LLC |
Active
|
2019 |
3
|
Officer
|
| Congress Group, L.L.C. |
Inactive
|
2004 |
1
|
Owner
|
| Ashberry Drive LLC |
Inactive
|
2020 |
1
|
President
|
| 4902 Grover LLC |
Inactive
|
2022 |
1
|
Manager
|
| Grover Development LLC |
Inactive
|
2022 |
1
|
Manager
|
| Peak Collective LLC |
Inactive
|
2021 |
1
|
Manager
|
| I Am Curious LLC |
Inactive
|
2019 |
1
|
Manager
|
| Campus Village Condominium Association Inc. |
Inactive
|
2022 |
3
|
Director
|
| Metcalfe Development LLC |
Inactive
|
2017 |
1
|
Director
|
| Ujiben Nagjibhai Lavani Foundation |
Inactive
|
2008 |
1
|
Director
|
Showing 8 records out of 32
Connections for Sunil Lavani
A connection is made when two people are officers, directors, or otherwise associated with the same company. Sunil has thirteen known connections and has the most companies in common with Suresh Lavani.
8
Suresh Lavani has the following companies in common with Sunil Lavani
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C----------------C |
Inactive
|
2007 |
3
|
Manager
|
| I------------------C |
Active
|
2010 |
4
|
Member
|
| A-----------------C |
Active
|
2019 |
2
|
Officer
|
| B-------------C |
Active
|
2018 |
2
|
Officer
|
| K----------------C |
Active
|
2018 |
2
|
Officer
|
| O--------------------C |
Active
|
2019 |
3
|
Officer
|
| 4---------------C |
Inactive
|
2020 |
3
|
Officer
|
| C-----------------------------------------. |
Inactive
|
2022 |
3
|
Director
|
4
Janita Lavani has the following companies in common with Sunil Lavani
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| I---------------. |
Active
|
2018 |
3
|
Director
|
| A----------------C |
Inactive
|
2019 |
3
|
Manager
|
| S-----------C |
Inactive
|
2020 |
2
|
Manager
|
| P------------------. |
Inactive
|
2021 |
3
|
Director
|
2
Samantha Jansky has the following companies in common with Sunil Lavani
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| I---------------. |
Active
|
2018 |
3
|
Director
|
| A----------------C |
Inactive
|
2019 |
3
|
Manager
|
2
Naman Patel has the following companies in common with Sunil Lavani
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| I---------------------------C |
Active
|
2018 |
2
|
Manager
|
| 4---------------C |
Inactive
|
2020 |
3
|
Officer
|
2
Michelle Santos has the following companies in common with Sunil Lavani
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| 4----------------------------------. |
Inactive
|
2021 |
3
|
Director
|
| C-----------------------------------------. |
Inactive
|
2022 |
3
|
Director
|
1
Saurabh Desai has the following companies in common with Sunil Lavani
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| I------------------C |
Active
|
2010 |
4
|
Member
|
1
Odhavji Nagji Lavani has the following companies in common with Sunil Lavani
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C----------------C |
Active
|
2007 |
3
|
Owner
|
1
Aneet Sharma has the following companies in common with Sunil Lavani
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| O--------------------C |
Active
|
2019 |
3
|
Officer
|
1
Rushi Devani has the following companies in common with Sunil Lavani
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| 8---------------------C |
Inactive
|
2019 |
3
|
Manager
|
1
Jeffrey Hom has the following companies in common with Sunil Lavani
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| 4----------------------------------. |
Inactive
|
2021 |
3
|
Director
|
1
Samatha Jansky has the following companies in common with Sunil Lavani
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| P------------------. |
Inactive
|
2021 |
3
|
Director
|
1
Odhavaji N. Lavani has the following companies in common with Sunil Lavani
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| I------------------C |
Inactive
|
2010 |
4
|
Manager
|
1
Archit Sanghvi has the following companies in common with Sunil Lavani
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| 8---------------------C |
Inactive
|
2019 |
3
|
Manager
|
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Source
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
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