Sumeet Sajnani Overview
Sumeet Sajnani has been associated with thirteen companies, according to public records. The companies were formed over a eight year period with the most recent being incorporated four years ago in July of 2019. Nine of the companies are still active while the remaining four are now listed as inactive.Background Report for Sumeet G. Sajnani
- Includes Age, Location, Address History for Sumeet G. Sajnani
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Companies for Sumeet Sajnani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Streetwealth Investments LLC |
Active
|
2017 |
5
|
Governing Member
|
Metropolitan Capital Gp, LLC |
Active
|
2019 |
3
|
Member
|
Ssdm Investors, LLC |
Active
|
2011 |
3
|
Governing Person
|
Bfi Crossroads, LLC |
Active
|
2013 |
2
|
Manager
|
Ssdm Investors II, LLC |
Active
|
2014 |
2
|
Member
|
Huntsville Jv Retail Partners, LLC |
Active
|
2014 |
1
|
Manager
|
Loon Partners, LLC |
Active
|
2014 |
1
|
Manager
|
Kelsun Management, LLC |
Active
|
2019 |
3
|
Member
|
Sajnani Holdings, LLC |
Active
|
2015 |
2
|
Member
|
Metropolitan Capital Investments, LLC. |
Inactive
|
2017 |
7
|
Manager
|
Incap USA, LLC |
Inactive
|
2013 |
1
|
Governing Person
|
Streetwealth St. Johns LLC |
Inactive
|
2018 |
1
|
Governing Person
|
Streetwealth St. Johns Manager LLC |
Inactive
|
2018 |
1
|
Governing Person
|
Showing 8 records out of 13
Connections for Sumeet Sajnani
A connection is made when two people are officers, directors, or otherwise associated with the same company. Sumeet has eleven known connections and has the most companies in common with Todd McNeill.
3
Todd C. McNeill has the following companies in common with Sumeet Sajnani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S--------------------------C |
Active
|
2017 |
5
|
Governing Member
|
M--------------------------C |
Inactive
|
2019 |
3
|
Manager
|
M------------------------------------. |
Inactive
|
2017 |
7
|
Manager
|
2
Denie Mathew has the following companies in common with Sumeet Sajnani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S-----------------C |
Inactive
|
2011 |
3
|
Manager
|
S--------------------C |
Active
|
2014 |
2
|
Member
|
2
Scott R. Lynn has the following companies in common with Sumeet Sajnani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S--------------------------C |
Inactive
|
2017 |
5
|
Manager
|
M------------------------------------. |
Inactive
|
2017 |
7
|
Manager
|
2
Sunny Sajnani has the following companies in common with Sumeet Sajnani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S-------------------C |
Inactive
|
2015 |
2
|
Manager
|
K--------------------C |
Inactive
|
2019 |
3
|
Manager
|
1
Justin Laub has the following companies in common with Sumeet Sajnani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S--------------------------C |
Active
|
2017 |
5
|
Governing Member
|
1
Charley Babb has the following companies in common with Sumeet Sajnani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S--------------------------C |
Inactive
|
2017 |
5
|
Manager
|
1
Jeff Brand has the following companies in common with Sumeet Sajnani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
B-----------------C |
Inactive
|
2013 |
2
|
Manager
|
1
Denie Matthew has the following companies in common with Sumeet Sajnani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S-----------------C |
Inactive
|
2011 |
3
|
Member
|
1
Todd C. McNeil has the following companies in common with Sumeet Sajnani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M--------------------------C |
Inactive
|
2019 |
3
|
Member
|
1
Kelli Sajnani has the following companies in common with Sumeet Sajnani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
K--------------------C |
Inactive
|
2019 |
3
|
Manager
|
1
Sumeet G. Sanjani has the following companies in common with Sumeet Sajnani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M------------------------------------. |
Inactive
|
2017 |
7
|
Manager
|
Known Addresses for Sumeet Sajnani
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Source
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
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4
Known Addresses
18111 Preston Rd Dallas, TX 75252
3131 Turtle Creek Blvd Dallas, TX 75219
5715 Penrose Ave Dallas, TX 75206
6247 Llano Ave Dallas, TX 75214
These addresses are known to be associated with Sumeet Sajnani however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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