Swanil Amin

Active Panama City, FL Manager for Shree Balaganpati LLC

Swanil Amin Overview

Swanil Amin has been associated with fifteen companies, according to public records. The companies were formed over a seventeen year period with the most recent being incorporated eleven months ago in June of 2023. Twelve of the companies are still active while the remaining three are now listed as inactive.

Background Report for Swanil J. Amin


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Companies for Swanil Amin

Name Status
Shree Balaganpati LLC
Active
Shree Balaganpati 2 LLC
Active
Shiv 5 Investment of Panama City LLC
Active
Shiv 4 Investment of Panama City LLC
Active
Shiv 7 Investment of Panama City LLC
Active
Shiv 6 Investment of Panama City LLC
Active
Sairam Holding LLC
Active
Amin Knox Properties LLC
Active
Sun23 Development LLC
Active
Sun77 Development LLC
Active
Shree Balaamba Inc.
Active
Shreediman LLC
Active
Shiv 3 Investment of Panama City LLC
Inactive
Shree Balaganpati 3 LLC
Inactive
Shiv 8 Investment of Panama City LLC
Inactive
Showing 8 records out of 15

Connections for Swanil Amin

A connection is made when two people are officers, directors, or otherwise associated with the same company. Swanil has nine known connections and has the most companies in common with Bhavesh Amin.
13
Bhavesh J. Amin
Bhavesh J. Amin has the following companies in common with Swanil Amin
Name Status
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Active
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Active
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Active
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Active
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Active
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Active
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Active
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Inactive
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Inactive
Showing 8 records out of 13
10
Kinal Y. Patel
Kinal Y. Patel has the following companies in common with Swanil Amin
Name Status
S-------------------C
Active
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Active
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Active
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Active
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Active
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Active
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Active
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Inactive
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Inactive
Showing 8 records out of 10
7
Roshni G. Bhakta
Roshni G. Bhakta has the following companies in common with Swanil Amin
Name Status
S----------------------------------C
Active
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Active
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Active
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Active
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Active
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Active
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Inactive
3
Kalpesh Patel
Kalpesh Patel has the following companies in common with Swanil Amin
Name Status
S------------C
Active
S-------------------C
Active
S-------------------C
Active
2
Roshniben J. Bhakta
Roshniben J. Bhakta has the following companies in common with Swanil Amin
Name Status
S---------------------C
Active
S---------------------C
Inactive
1
Gaurav Bhakta
Gaurav Bhakta has the following companies in common with Swanil Amin
Name Status
S-------------------C
Active
1
Jilendra R. Amin
Jilendra R. Amin has the following companies in common with Swanil Amin
Name Status
S-----------------.
Inactive
1
Bhavesh C. Patel
Bhavesh C. Patel has the following companies in common with Swanil Amin
Name Status
S------------C
Inactive
1
Manish Patel
Manish Patel has the following companies in common with Swanil Amin
Name Status
S------------C
Inactive

Known Addresses for Swanil Amin

4933 E Business Highway 98 Panama City, FL 32404 2106 Country Club Dr Lynn Haven, FL 32444 2319 S Highway 77 Lynn Haven, FL 32444 2908 Harrier St Panama City, FL 32405 2704 Redtail St Panama City, FL 32405

Source

Florida Department of State
Data last refreshed on Saturday, April 6, 2024

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