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Kianoosh Kaveh
Active Port Charlotte, FL — President for Emerald Square Condominium Association, Inc.
Kianoosh Kaveh Overview
Kianoosh Kaveh is currently associated with eight companies, according to public records. The companies were formed over a thirty-one year period with the most recent being incorporated four years ago in September of 2021. All companies are still active.
Background Report for Kianoosh Kaveh
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Companies for Kianoosh Kaveh
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Emerald Square Condominium Association, Inc. |
Active
|
1989 |
11
|
President
|
| North Port Dialysis, LLC |
Active
|
2018 |
6
|
Manager
|
| Port Charlotte Dialysis, LLC |
Active
|
2012 |
4
|
Manager
|
| Veda 11 Development, LLC |
Active
|
2021 |
4
|
Manager
|
| Veda 3 Development, LLC |
Active
|
2017 |
3
|
Manager
|
| Veda 2 Development, LLC |
Active
|
2019 |
2
|
Manager
|
| Venice East Dialysis, LLC |
Active
|
2019 |
1
|
Manager
|
| Kaveh Financial Investment Holdings, LLC |
Active
|
2021 |
1
|
Manager
|
Connections for Kianoosh Kaveh
A connection is made when two people are officers, directors, or otherwise associated with the same company. Kianoosh has fifteen known connections and has the most companies in common with Rohit Pankhaniya.
6
Rohit Pankhaniya has the following companies in common with Kianoosh Kaveh
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| E------------------------------------------. |
Active
|
1989 |
11
|
President
|
| P--------------------------C |
Active
|
2012 |
4
|
Manager
|
| N----------------------C |
Active
|
2018 |
6
|
Manager
|
| V---------------------C |
Active
|
2019 |
2
|
Manager
|
| V----------------------C |
Active
|
2021 |
4
|
Manager
|
| V---------------------C |
Inactive
|
2017 |
3
|
Manager
|
4
Nandheesha Hanumanthappa has the following companies in common with Kianoosh Kaveh
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| E------------------------------------------. |
Active
|
1989 |
11
|
President
|
| N----------------------C |
Active
|
2018 |
6
|
Manager
|
| V----------------------C |
Active
|
2021 |
4
|
Manager
|
| V---------------------C |
Inactive
|
2017 |
3
|
Manager
|
2
Harol Valenzuela has the following companies in common with Kianoosh Kaveh
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| E------------------------------------------. |
Active
|
1989 |
11
|
President
|
| V----------------------C |
Active
|
2021 |
4
|
Manager
|
1
Tanweer A. Memon has the following companies in common with Kianoosh Kaveh
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| E------------------------------------------. |
Active
|
1989 |
11
|
President
|
1
Stephen W. Buckley has the following companies in common with Kianoosh Kaveh
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| E------------------------------------------. |
Inactive
|
1989 |
11
|
President
|
1
Chitradeep De has the following companies in common with Kianoosh Kaveh
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| E------------------------------------------. |
Inactive
|
1989 |
11
|
President
|
1
Randall F. Dunn has the following companies in common with Kianoosh Kaveh
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| E------------------------------------------. |
Inactive
|
1989 |
11
|
Director
|
1
Michelle Gammage has the following companies in common with Kianoosh Kaveh
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| E------------------------------------------. |
Inactive
|
1989 |
11
|
Treasurer
|
1
Kianoosh Kaveh has the following companies in common with Kianoosh Kaveh
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| P--------------------------C |
Inactive
|
2012 |
4
|
Manager
|
1
Hanumanthappa Nandheesha has the following companies in common with Kianoosh Kaveh
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| N----------------------C |
Inactive
|
2018 |
6
|
Manager
|
1
Kaveh D. O Kianoosh has the following companies in common with Kianoosh Kaveh
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| N----------------------C |
Inactive
|
2018 |
6
|
Manager
|
1
Rohit M. Pankhanyia has the following companies in common with Kianoosh Kaveh
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| P--------------------------C |
Inactive
|
2012 |
4
|
Manager
|
1
Pankhaniya Rohit has the following companies in common with Kianoosh Kaveh
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| N----------------------C |
Inactive
|
2018 |
6
|
Manager
|
1
Carlton R. Vollberg has the following companies in common with Kianoosh Kaveh
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| E------------------------------------------. |
Inactive
|
1989 |
11
|
President
|
1
Andrew Young has the following companies in common with Kianoosh Kaveh
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| E------------------------------------------. |
Inactive
|
1989 |
11
|
Director
|
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Source
Florida Department of State
Data last refreshed on Monday, April 6, 2026
Data last refreshed on Monday, April 6, 2026
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