Nalin Raval Overview
Nalin Raval has been associated with five companies, according to public records. The companies were formed over a eight year period with the most recent being incorporated one month ago in March of 2024. Three of the companies are still active while the remaining two are now listed as inactive.Background Report for Nalin Raval
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Companies for Nalin Raval
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Shree Sonal Krupa LLC |
Active
|
2022 |
3
|
Manager
|
Shree Dipeshvari Mata LLC |
Active
|
2024 |
3
|
Manager
|
Umia Investments LLC |
Active
|
2016 |
3
|
Managing Member
|
Shree Kalindi LLC |
Inactive
|
2019 |
3
|
Managing Member
|
Shree Bhalchandra LLC |
Inactive
|
2019 |
2
|
Managing Member
|
Connections for Nalin Raval
A connection is made when two people are officers, directors, or otherwise associated with the same company. Nalin has seven known connections and has the most companies in common with Pranav Joshi.
2
Pranav Joshi has the following companies in common with Nalin Raval
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S-------------------C |
Active
|
2022 |
3
|
Member
|
S---------------C |
Inactive
|
2019 |
3
|
Managing Member
|
2
Dipak Patel has the following companies in common with Nalin Raval
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
U------------------C |
Active
|
2016 |
3
|
Managing Member
|
S---------------C |
Inactive
|
2019 |
3
|
Managing Member
|
1
Pranavkumar H. Joshi has the following companies in common with Nalin Raval
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S-----------------------C |
Active
|
2024 |
3
|
Manager
|
1
Rushi Patel has the following companies in common with Nalin Raval
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S-------------------C |
Active
|
2022 |
3
|
Manager
|
1
Vijay Patel has the following companies in common with Nalin Raval
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S-----------------------C |
Active
|
2024 |
3
|
Manager
|
1
Deepak Patel has the following companies in common with Nalin Raval
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
U------------------C |
Inactive
|
2016 |
3
|
Managing Member
|
1
Monika Raval has the following companies in common with Nalin Raval
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S-------------------C |
Inactive
|
2019 |
2
|
Managing Member
|
Known Addresses for Nalin Raval
Advertisements
Source
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
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2
Known Addresses
These addresses are known to be associated with Nalin Raval however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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