Jessy Shaji Overview
Jessy Shaji has been associated with eight companies, according to public records. The companies were formed over a sixteen year period with the most recent being incorporated one year ago in August of 2022. Three of the companies are still active while the remaining five are now listed as inactive.Background Report for Jessy Shaji
- Includes Age, Location, Address History for Jessy Shaji
- Arrest, Criminal, & Driving Records
- Social Media Profiles
- Possible relatives
- Full Background Report
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Companies for Jessy Shaji
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Jasmine Apartments Hollywood "LLC" |
Active
|
2009 |
8
|
Manager
|
Jjjk Investment LLC |
Active
|
2016 |
5
|
Member
|
Jj Title & Escrow Company LLC |
Active
|
2019 |
3
|
Manager
|
Dennis Charity Foundation Inc |
Inactive
|
2022 |
3
|
President
|
Jasmine Apartments Inc |
Inactive
|
2006 |
1
|
Manager
|
Teekoy Properties LLC |
Inactive
|
2008 |
1
|
Manager
|
Jessy Shaji LLC |
Inactive
|
2015 |
1
|
Manager
|
Optrimus Investment Corporation LLC |
Inactive
|
2016 |
4
|
Connections for Jessy Shaji
A connection is made when two people are officers, directors, or otherwise associated with the same company. Jessy has nine known connections and has the most companies in common with Joe Kuruvila.
4
Joe Kuruvila has the following companies in common with Jessy Shaji
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
J--------------------------------" |
Active
|
2009 |
8
|
Manager
|
J-----------------C |
Inactive
|
2016 |
5
|
Manager
|
J---------------------------C |
Active
|
2019 |
3
|
Manager
|
O---------------------------------C |
Inactive
|
2016 |
4
|
Manager
|
2
Maya M. Joseph has the following companies in common with Jessy Shaji
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
J--------------------------------" |
Active
|
2009 |
8
|
Manager
|
J---------------------------C |
Active
|
2019 |
3
|
Manager
|
1
Maria O. Hijos has the following companies in common with Jessy Shaji
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
J-----------------C |
Inactive
|
2016 |
5
|
1
Jessy Joseph has the following companies in common with Jessy Shaji
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
J--------------------------------" |
Inactive
|
2009 |
8
|
Manager
|
1
Mary Joseph has the following companies in common with Jessy Shaji
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
J--------------------------------" |
Inactive
|
2009 |
8
|
Manager
|
1
Ciju J. Lazar has the following companies in common with Jessy Shaji
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
O---------------------------------C |
Inactive
|
2016 |
4
|
Manager
|
1
Lincy Lazar has the following companies in common with Jessy Shaji
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
O---------------------------------C |
Inactive
|
2016 |
4
|
Manager
|
1
Joseph K. Puthenapra has the following companies in common with Jessy Shaji
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
D---------------------------c |
Inactive
|
2022 |
3
|
Vice President
|
1
Della Shaji has the following companies in common with Jessy Shaji
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
D---------------------------c |
Inactive
|
2022 |
3
|
Vice President
|
Known Addresses for Jessy Shaji
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Sources
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
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7
Known Addresses
6053 Miramar Pkwy Hollywood, FL 33023
2271 NW 47th Ter Lauderhill, FL 33313
5600 NW 102nd Ave Sunrise, FL 33351
6053 Miramar Pkwy Miramar, FL 33023
833 Falling Water Rd Weston, FL 33326
2282 Quail Roost Dr Weston, FL 33327
8010 W Sunrise Blvd Sunrise, FL 33322
These addresses are known to be associated with Jessy Shaji however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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