Suresh Lakhiani

Active Laredo, TX Managing Member for Divine Home Builders LLC

(956)724-7264

Suresh Lakhiani Overview

Suresh Lakhiani has been associated with six companies, according to public records. The companies were formed over a thirty-four year period with the most recent being incorporated eleven months ago in June of 2023. Three of the companies are still active while the remaining three are now listed as inactive.

Background Report for Suresh K. Lakhiani


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Network Visualizer

Companies for Suresh Lakhiani

Name Status
8 Rings Capital Limited Liability Company
Active
Divine Home Builders LLC
Active
Lasa Realty of Laredo LLC
Active
Skl International, Inc.
Inactive
Rosewood Estates Hoa
Inactive
8 Rings LLC
Inactive

Connections for Suresh Lakhiani

A connection is made when two people are officers, directors, or otherwise associated with the same company. Suresh has ten known connections and has the most companies in common with Adriana Lakhiani.
2
Adriana Lakhiani
Adriana Lakhiani has the following companies in common with Suresh Lakhiani
Name Status
D----------------------C
Active
L-----------------------C
Active
1
Hitesh Chugani
Hitesh Chugani has the following companies in common with Suresh Lakhiani
Name Status
8---------------------------------------y
Active
1
Rajeev Mukhi
Rajeev Mukhi has the following companies in common with Suresh Lakhiani
Name Status
8---------------------------------------y
Active
1
Rosy Sachdev
Rosy Sachdev has the following companies in common with Suresh Lakhiani
Name Status
8---------------------------------------y
Active
1
Shashi A. Sachdev
Shashi A. Sachdev has the following companies in common with Suresh Lakhiani
Name Status
8---------------------------------------y
Active
1
Malka Shivdasani
Malka Shivdasani has the following companies in common with Suresh Lakhiani
Name Status
8---------------------------------------y
Active
1
Alka Vaswani
Alka Vaswani has the following companies in common with Suresh Lakhiani
Name Status
8---------------------------------------y
Active
1
Mrinali Vaswani
Mrinali Vaswani has the following companies in common with Suresh Lakhiani
Name Status
8---------------------------------------y
Active
1
Sujata Vaswani
Sujata Vaswani has the following companies in common with Suresh Lakhiani
Name Status
8---------------------------------------y
Active
1
Suresh K. Lakhian
Suresh K. Lakhian has the following companies in common with Suresh Lakhiani
Name Status
S---------------------.
Inactive

Known Addresses for Suresh Lakhiani

1311 Iturbide St Laredo, TX 78040 210 Windsor Rd Laredo, TX 78041 209 Rhone Ln Laredo, TX 78041 506 Salinas Ave Laredo, TX 78040

Source

Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024

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