Samir Nathwani

Archived Record Saint Petersburg, FL Previous Member for Caneo LLC

Samir Nathwani Overview

Samir Nathwani has been associated with two companies, according to public records. The companies were formed over a four month period with the most recent being incorporated eight years ago in June of 2015. Zero of the companies are still active while the remaining two are now listed as inactive.

Background Report for Samir Nathwani


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Companies for Samir Nathwani

Name Status
Caneo LLC
Inactive
Waves Real Estate LLC
Inactive

Connections for Samir Nathwani

A connection is made when two people are officers, directors, or otherwise associated with the same company. Samir has three known connections and has the most companies in common with Amar Nathwani.
2
Amar Nathwani
Amar Nathwani has the following companies in common with Samir Nathwani
Name Status
C-------C
Inactive
W-------------------C
Inactive
2
Manoj Nathwani
Manoj Nathwani has the following companies in common with Samir Nathwani
Name Status
C-------C
Inactive
W-------------------C
Inactive
2
Mark Nathwani
Mark Nathwani has the following companies in common with Samir Nathwani
Name Status
C-------C
Inactive
W-------------------C
Inactive

Known Addresses for Samir Nathwani

970 Lake Carillon Dr Saint Petersburg, FL 33716 4615 Gulf Blvd St Pete Beach, FL 33706 4985 58th Ave S Saint Petersburg, FL 33715

Source

Florida Department of State
Data last refreshed on Saturday, April 6, 2024

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