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Sanjeev Kulshreshtha
Archived Record Cape Coral, FL — Previous Manager for Sussmann Group, LLC
Sanjeev Kulshreshtha Overview
Sanjeev Kulshreshtha has been associated with two companies, according to public records. The companies were formed over a four year period with the most recent being incorporated seven years ago in August of 2018. Zero of the companies are still active while the remaining two are now listed as inactive.
Background Report for Sanjeev Kulshreshtha
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Companies for Sanjeev Kulshreshtha
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Sussmann Group, LLC |
Inactive
|
2018 |
1
|
Manager
|
| Betty De Jesus Zapata Santamaria Incorporated |
Inactive
|
2014 |
6
|
Director
|
Connections for Sanjeev Kulshreshtha
A connection is made when two people are officers, directors, or otherwise associated with the same company. Sanjeev has five known connections and has the most companies in common with Carolina Campo.
1
Carolina Campo has the following companies in common with Sanjeev Kulshreshtha
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| B-------------------------------------------d |
Inactive
|
2014 |
6
|
President
|
1
Edwin Sussmann has the following companies in common with Sanjeev Kulshreshtha
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| B-------------------------------------------d |
Inactive
|
2014 |
6
|
Director
|
1
Oscar Sussmann has the following companies in common with Sanjeev Kulshreshtha
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| B-------------------------------------------d |
Inactive
|
2014 |
6
|
Director
|
1
Stella Sussmann has the following companies in common with Sanjeev Kulshreshtha
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| B-------------------------------------------d |
Inactive
|
2014 |
6
|
Treasurer
|
1
Monica Upton has the following companies in common with Sanjeev Kulshreshtha
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| B-------------------------------------------d |
Inactive
|
2014 |
6
|
Director
|
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Source
Florida Department of State
Data last refreshed on Monday, April 6, 2026
Data last refreshed on Monday, April 6, 2026
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