Venkatraman Mallya Overview
Venkatraman Mallya has been associated with thirteen companies, according to public records. The companies were formed over a six year period with the most recent being incorporated one year ago in September of 2022. Eight of the companies are still active while the remaining five are now listed as inactive.Background Report for Venkatraman Mallya
- Includes Age, Location, Address History for Venkatraman Mallya
- Arrest, Criminal, & Driving Records
- Social Media Profiles
- Possible relatives
- Full Background Report
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Companies for Venkatraman Mallya
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
for Evans Sake, LLC |
Active
|
2019 |
3
|
Managing Member
|
Square Tree Homes, LLC |
Active
|
2019 |
3
|
Managing Member
|
Lake Trivish Holdings LLC |
Active
|
2016 |
3
|
Member Manager
|
Avichi Pitt Street LLC |
Active
|
2022 |
2
|
Manager
|
Avichi Forest Hills LLC |
Active
|
2021 |
2
|
Managing Member
|
600 Kemp LLC |
Active
|
2020 |
2
|
Director
|
Avichi Stassney LLC |
Active
|
2020 |
2
|
Member Manager
|
Avichi Holdings, LLC |
Active
|
2015 |
4
|
Managing Member
|
Avichi Maxwell LLC |
Inactive
|
2019 |
5
|
Manager
|
Avichi Havana LLC |
Inactive
|
2018 |
3
|
Manager
|
Avichi Westover LLC |
Inactive
|
2018 |
3
|
Manager
|
Avichi Fontana LLC |
Inactive
|
2018 |
2
|
Manager
|
Avichi Singleton LLC |
Inactive
|
2018 |
3
|
Managing Member
|
Showing 8 records out of 13
Connections for Venkatraman Mallya
A connection is made when two people are officers, directors, or otherwise associated with the same company. Venkatraman has eight known connections and has the most companies in common with Dharmesh Jawarani.
12
Dharmesh Jawarani has the following companies in common with Venkatraman Mallya
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A------------------C |
Active
|
2015 |
4
|
Managing Member
|
f-----------------C |
Active
|
2019 |
3
|
Managing Member
|
S--------------------C |
Active
|
2019 |
3
|
Managing Member
|
A-----------------C |
Active
|
2020 |
2
|
Member Manager
|
6----------C |
Active
|
2020 |
2
|
Director
|
A---------------------C |
Active
|
2021 |
2
|
Managing Member
|
A--------------------C |
Active
|
2022 |
2
|
Manager
|
A------------------C |
Inactive
|
2018 |
3
|
Managing Member
|
A----------------C |
Inactive
|
2019 |
5
|
Manager
|
A---------------C |
Inactive
|
2018 |
3
|
Manager
|
A-----------------C |
Inactive
|
2018 |
3
|
Manager
|
A----------------C |
Inactive
|
2018 |
2
|
Manager
|
Showing 8 records out of 12
4
Selvam Sabapathy has the following companies in common with Venkatraman Mallya
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A------------------C |
Active
|
2015 |
4
|
Managing Member
|
A------------------C |
Inactive
|
2018 |
3
|
Managing Member
|
A---------------C |
Inactive
|
2018 |
3
|
Manager
|
A-----------------C |
Inactive
|
2018 |
3
|
Manager
|
1
Prasanna Kumar has the following companies in common with Venkatraman Mallya
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
f-----------------C |
Active
|
2019 |
3
|
Managing Member
|
1
Abha Mallya has the following companies in common with Venkatraman Mallya
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
L-----------------------C |
Active
|
2016 |
3
|
Member Manager
|
1
Anil K. Bhatti has the following companies in common with Venkatraman Mallya
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S--------------------C |
Inactive
|
2019 |
3
|
Manager
|
1
Daniel Loop has the following companies in common with Venkatraman Mallya
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A----------------C |
Inactive
|
2019 |
5
|
Member
|
1
Venkat Mallya has the following companies in common with Venkatraman Mallya
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
L-----------------------C |
Inactive
|
2016 |
3
|
Manager
|
1
Arnav Mishra has the following companies in common with Venkatraman Mallya
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A----------------C |
Inactive
|
2019 |
5
|
Member
|
Known Addresses for Venkatraman Mallya
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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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2
Known Addresses
These addresses are known to be associated with Venkatraman Mallya however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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Source