Sachin Pawa Overview
Sachin Pawa has been associated with eighteen companies, according to public records. The companies were formed over a five year period with the most recent being incorporated eight months ago in September of 2023. Fifteen of the companies are still active while the remaining three are now listed as inactive.Background Report for Sachin Pawa
- Includes Age, Location, Address History for Sachin Pawa
- Arrest, Criminal, & Driving Records
- Social Media Profiles
- Possible relatives
- Full Background Report
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Companies for Sachin Pawa
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Global Trading Ventures Inc |
Active
|
2021 |
1
|
President
|
Miami 7084 Realty, LLC |
Active
|
2018 |
3
|
Manager
|
Milam 72nd Realty, LLC |
Active
|
2019 |
3
|
Manager
|
8463 Investment LLC |
Active
|
2021 |
3
|
Manager
|
Miami 7855 Realty LLC |
Active
|
2021 |
3
|
Manager
|
Shipex Group LLC |
Active
|
2022 |
3
|
Manager
|
Miami 1905 Realty, LLC |
Active
|
2023 |
3
|
Manager
|
Doral Gardens Realty LLC |
Active
|
2020 |
2
|
Manager
|
Eon Capital Management LLC |
Active
|
2021 |
2
|
Manager
|
Acre Realty Holding LLC |
Active
|
2021 |
2
|
Manager
|
8899 Investment LLC |
Active
|
2021 |
2
|
Manager
|
44 Residential, LLC |
Active
|
2021 |
2
|
Manager
|
Srp Equities LLC |
Active
|
2021 |
2
|
Manager
|
Srp Equities 2 LLC |
Active
|
2022 |
2
|
Manager
|
Sachin Pawa Holdco LLC |
Active
|
2022 |
1
|
Manager
|
Ny Magnum Distributors Inc |
Inactive
|
2017 |
3
|
Chairman
|
Edge Asset Holding LLC |
Inactive
|
2021 |
2
|
Manager
|
Cartsquad Corp |
Inactive
|
2020 |
4
|
Vice President
|
Showing 8 records out of 18
Connections for Sachin Pawa
A connection is made when two people are officers, directors, or otherwise associated with the same company. Sachin has six known connections and has the most companies in common with Neeraj Pawa.
13
Neeraj Pawa has the following companies in common with Sachin Pawa
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M--------------------C |
Active
|
2018 |
3
|
Manager
|
M--------------------C |
Active
|
2019 |
3
|
Manager
|
D----------------------C |
Active
|
2020 |
2
|
Manager
|
E------------------------C |
Active
|
2021 |
2
|
Manager
|
A---------------------C |
Active
|
2021 |
2
|
Manager
|
8-----------------C |
Active
|
2021 |
2
|
Manager
|
4-----------------C |
Active
|
2021 |
2
|
Manager
|
8-----------------C |
Active
|
2021 |
3
|
Manager
|
M-------------------C |
Active
|
2021 |
3
|
Manager
|
S--------------C |
Active
|
2022 |
3
|
Manager
|
M--------------------C |
Active
|
2023 |
3
|
Manager
|
E--------------------C |
Inactive
|
2021 |
2
|
Manager
|
C------------p |
Inactive
|
2020 |
4
|
Showing 8 records out of 13
6
Jose L. Guillen has the following companies in common with Sachin Pawa
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M--------------------C |
Inactive
|
2018 |
3
|
Member
|
M--------------------C |
Active
|
2019 |
3
|
Manager
|
M-------------------C |
Active
|
2021 |
3
|
Member
|
S--------------C |
Active
|
2022 |
3
|
Member
|
M--------------------C |
Active
|
2023 |
3
|
Member
|
N------------------------c |
Inactive
|
2017 |
3
|
Chairman
|
2
Ruchika Pawa has the following companies in common with Sachin Pawa
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S--------------C |
Active
|
2021 |
2
|
Manager
|
S----------------C |
Active
|
2022 |
2
|
Manager
|
1
Simran Chhugani has the following companies in common with Sachin Pawa
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
8-----------------C |
Active
|
2021 |
3
|
Member
|
1
Brian Gould has the following companies in common with Sachin Pawa
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C------------p |
Inactive
|
2020 |
4
|
1
Mickey Pawa has the following companies in common with Sachin Pawa
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C------------p |
Inactive
|
2020 |
4
|
Known Addresses for Sachin Pawa
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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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5
Known Addresses
7084 NW 50th St Miami, FL 33166
7082 NW 50th St Miami, FL 33166
8308 NW 14th St Miami, FL 33126
1905 NW 93rd Ave Doral, FL 33172
4900 NW 83rd Path Doral, FL 33166
These addresses are known to be associated with Sachin Pawa however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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Source