Pankaj Patel Overview
Pankaj Patel has been associated with nineteen companies, according to public records. The companies were formed over a eighteen year period with the most recent being incorporated five years ago in October of 2020. Nine of the companies are still active while the remaining ten are now listed as inactive.
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Companies for Pankaj Patel
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Shiv Krupa Hotel LLC |
Active
|
2015 |
5
|
Director
|
| Shree Finance LLC |
Active
|
2008 |
3
|
Director
|
| Sdp Hotel LLC |
Active
|
2011 |
3
|
Director
|
| Span Investment Group, LLC |
Active
|
2010 |
2
|
Manager
|
| Professional Suites LLC |
Active
|
2019 |
2
|
Manager
|
| Spip Investment LLC |
Active
|
2015 |
2
|
Director
|
| Sai Krupa Hotel, LLC |
Active
|
2015 |
2
|
Director
|
| Smp Hotel LLC |
Active
|
2015 |
1
|
Manager
|
| Sant Krupa, LLC |
Active
|
2007 |
4
|
Limited Ptr
|
| Sairama Investment Group, LLC |
Inactive
|
2002 |
2
|
President
|
| Shiv Tej LLC |
Inactive
|
2007 |
5
|
Manager
|
| Rgv Hotels Investment LLC |
Inactive
|
2004 |
3
|
Manager
|
| Spm Entertainment LLC |
Inactive
|
2014 |
2
|
Manager
|
| Spcbad LLC |
Inactive
|
2020 |
1
|
Manager
|
| Saikrupa Investment Group, LLC |
Inactive
|
2002 |
1
|
Manager
|
| Sab Investments, LLC |
Inactive
|
2008 |
4
|
Managing Member
|
| McAllen Holidome Gp LLC |
Inactive
|
2003 |
2
|
Managing Member
|
| Shiv O Hum, LLC |
Inactive
|
2006 |
1
|
Managing Member
|
| McAllen Vintage Square Apartment, LLC |
Inactive
|
2005 |
1
|
Member
|
Showing 8 records out of 19
Connections for Pankaj Patel
A connection is made when two people are officers, directors, or otherwise associated with the same company. Pankaj has twenty-two known connections and has the most companies in common with Ramesh Bhakta.
2
Ramesh Bhakta has the following companies in common with Pankaj Patel
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S---------------C |
Inactive
|
2008 |
3
|
Managing Member
|
| S-------------C |
Active
|
2007 |
4
|
Limited Ptr
|
2
Chinmay Parmarthi has the following companies in common with Pankaj Patel
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S------------------C |
Active
|
2015 |
5
|
Director
|
| S------------------C |
Active
|
2015 |
2
|
Director
|
2
Daxa Parmarthi has the following companies in common with Pankaj Patel
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S-----------C |
Active
|
2011 |
3
|
Director
|
| S----------C |
Inactive
|
2007 |
5
|
Member
|
2
Daxaben P. Patel has the following companies in common with Pankaj Patel
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S------------------------C |
Active
|
2010 |
2
|
Director
|
| S-----------------C |
Active
|
2015 |
2
|
Director
|
2
Arvin Tucker has the following companies in common with Pankaj Patel
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| P---------------------C |
Active
|
2019 |
2
|
Manager
|
| S------------------C |
Inactive
|
2008 |
4
|
Managing Member
|
1
Dinesh P. Bhakta has the following companies in common with Pankaj Patel
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S-------------C |
Active
|
2007 |
4
|
Limited Ptr
|
1
Mohammed Chowdhurry has the following companies in common with Pankaj Patel
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S-----------C |
Active
|
2011 |
3
|
Director
|
1
Saarang Rama has the following companies in common with Pankaj Patel
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S---------------C |
Active
|
2008 |
3
|
Member
|
1
Saarang Rama has the following companies in common with Pankaj Patel
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S-------------C |
Active
|
2007 |
4
|
Limited Ptr
|
1
Jiten I. Bhakta has the following companies in common with Pankaj Patel
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S------------------C |
Inactive
|
2015 |
5
|
Owner
|
1
Pravin Bhakta has the following companies in common with Pankaj Patel
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S---------------------------C |
Inactive
|
2002 |
2
|
Member
|
1
Rajesh Ishvar Bhakta has the following companies in common with Pankaj Patel
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S----------C |
Inactive
|
2007 |
5
|
Managing Member
|
1
Suvarna Rajesh Bhakta has the following companies in common with Pankaj Patel
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S----------C |
Inactive
|
2007 |
5
|
Managing Member
|
1
Mohammad Chodhary has the following companies in common with Pankaj Patel
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| R-----------------------C |
Inactive
|
2004 |
3
|
Member
|
1
Mohammed Chowdhury has the following companies in common with Pankaj Patel
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S-------------------C |
Inactive
|
2014 |
2
|
Manager
|
1
Mohammed Chowdury has the following companies in common with Pankaj Patel
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| M---------------------C |
Inactive
|
2003 |
2
|
Director
|
1
Kulbushan Gupta has the following companies in common with Pankaj Patel
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| R-----------------------C |
Inactive
|
2004 |
3
|
Member
|
1
Baker Niazi has the following companies in common with Pankaj Patel
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S------------------C |
Inactive
|
2008 |
4
|
Managing Member
|
1
Amit Patel has the following companies in common with Pankaj Patel
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S------------------C |
Inactive
|
2015 |
5
|
Manager
|
1
Amitkumar Patel has the following companies in common with Pankaj Patel
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S------------------C |
Inactive
|
2015 |
5
|
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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