Anil Bhakta

Active Texas City, TX — President for Sunrise Investors & Builders LLC

Anil Bhakta Overview

Anil Bhakta has been associated with fifteen companies, according to public records. The companies were formed over a twenty-six year period with the most recent being incorporated six years ago in October of 2019. Six of the companies are still active while the remaining nine are now listed as inactive.

Background Report for Anil Bhakta

Includes Age, Location, Address History for Anil Bhakta
Arrest, Criminal, & Driving Records
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Name	Status	Incorporated	Key People	Role
Brookside Villa Inc	Active	2019	5	President
Sunrise Investors & Builders LLC	Active	2013	2	President
Nirdev, Inc.	Active	1998	2	P
Arch Memory Care, LLC	Active	2019	1	Manager
Arch Cottages, LLC	Active	2019	1	Manager
Aerial Lodging Group Inc	Active	2016	3	Director
Krishna Lodging Group, Inc.	Inactive	2003	3	Director
Prime Builders, Inc.	Inactive	2006	3	Director
Agb Investments, Inc.	Inactive	2007	3	Director
Transcom Infotech USA, Inc.	Inactive	2003	2	Director
Paradise Petroleum, Inc	Inactive	2004	2	Director
Boston Educational Technology & Services Inc	Inactive	2007	2	Director
Aabb Corporation	Inactive	1999	1	Director
Mintex Capital Corporation	Inactive	1993	1	Secretary
Nationwide Commercial Funding, L.L.C.	Inactive	1999	3	Mm

Connections for Anil Bhakta

A connection is made when two people are officers, directors, or otherwise associated with the same company. Anil has sixteen known connections and has the most companies in common with Bina Bhakta.

Bina Bhakta

Bina Bhakta has the following companies in common with Anil Bhakta

Name	Status	Incorporated	Key People	Role
N----------.	Active	1998	2	Director
K-------------------------.	Inactive	2003	3	Director

Gajendra Bhakta

Gajendra Bhakta has the following companies in common with Anil Bhakta

Name	Status	Incorporated	Key People	Role
P------------------.	Inactive	2006	3	Director
A-------------------.	Inactive	2007	3	Director

Shahin F. Contractor

Shahin F. Contractor has the following companies in common with Anil Bhakta

Name	Status	Incorporated	Key People	Role
T-------------------------.	Inactive	2003	2	Director
P---------------------c	Inactive	2004	2	Director

Teresita V. Alquiza

Teresita V. Alquiza has the following companies in common with Anil Bhakta

Name	Status	Incorporated	Key People	Role
B-----------------c	Active	2019	5	Director

Godfrey Bael

Godfrey Bael has the following companies in common with Anil Bhakta

Name	Status	Incorporated	Key People	Role
B-----------------c	Active	2019	5	Director

Bhasker H. Bhakta

Bhasker H. Bhakta has the following companies in common with Anil Bhakta

Name	Status	Incorporated	Key People	Role
A----------------------c	Active	2016	3	Director

Prakash Bhakta

Prakash Bhakta has the following companies in common with Anil Bhakta

Name	Status	Incorporated	Key People	Role
A----------------------c	Active	2016	3	Director

Mae Guinanao

Mae Guinanao has the following companies in common with Anil Bhakta

Name	Status	Incorporated	Key People	Role
B-----------------c	Active	2019	5	Treasurer

Nelson Alvarez

Nelson Alvarez has the following companies in common with Anil Bhakta

Name	Status	Incorporated	Key People	Role
S------------------------------C	Inactive	2013	2	Member

Bhaskar Bhakta

Bhaskar Bhakta has the following companies in common with Anil Bhakta

Name	Status	Incorporated	Key People	Role
K-------------------------.	Inactive	2003	3	Director

Giang Duong

Giang Duong has the following companies in common with Anil Bhakta

Name	Status	Incorporated	Key People	Role
B-----------------c	Inactive	2019	5	Director

William Havey

William Havey has the following companies in common with Anil Bhakta

Name	Status	Incorporated	Key People	Role
A-------------------.	Inactive	2007	3	Director

John A. Mattera

John A. Mattera has the following companies in common with Anil Bhakta

Name	Status	Incorporated	Key People	Role
N-----------------------------------.	Inactive	1999	3	Mm

Suresh Shah

Suresh Shah has the following companies in common with Anil Bhakta

Name	Status	Incorporated	Key People	Role
P------------------.	Inactive	2006	3	Director

Shyam S. Shukla

Shyam S. Shukla has the following companies in common with Anil Bhakta

Name	Status	Incorporated	Key People	Role
B------------------------------------------c	Inactive	2007	2	Director

Charlie Isam Zaid

Charlie Isam Zaid has the following companies in common with Anil Bhakta

Name	Status	Incorporated	Key People	Role
N-----------------------------------.	Inactive	1999	3	Mm

Source

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

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Anil Bhakta

Active Texas City, TX — President for Sunrise Investors & Builders LLC

Anil Bhakta Overview

Background Report for Anil Bhakta

Companies for Anil Bhakta

Connections for Anil Bhakta

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