Falguni Raval

Active Tampa, FL Manager for Island Investment LLC

Falguni Raval Overview

Falguni Raval has been associated with ten companies, according to public records. The companies were formed over a seven year period with the most recent being incorporated one year ago in January of 2023. Seven of the companies are still active while the remaining three are now listed as inactive.

Background Report for Falguni Raval


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Companies for Falguni Raval

Name Status
Orange Fuel LLC
Active
Axis Consulting Partners LLC
Active
Sanford Fuel LLC
Active
Island Investment LLC
Active
Investment Park LLC
Active
Burg Fuel LLC
Active
Investment Stars LLC
Active
Axis Fuel LLC
Inactive
Capital Fuel LLC
Inactive
Quality Fuel LLC
Inactive
Showing 8 records out of 10

Connections for Falguni Raval

A connection is made when two people are officers, directors, or otherwise associated with the same company. Falguni has six known connections and has the most companies in common with Anwar Khoja.
9
Anwar A. Khoja
Anwar A. Khoja has the following companies in common with Falguni Raval
Name Status
I-------------------C
Active
O-------------C
Active
A--------------------------C
Active
S--------------C
Active
I-----------------C
Active
B-----------C
Active
I------------------C
Active
A-----------C
Inactive
C--------------C
Inactive
Showing 8 records out of 9
6
Ashok Raval
Ashok Raval has the following companies in common with Falguni Raval
Name Status
I-------------------C
Inactive
O-------------C
Inactive
A--------------------------C
Inactive
S--------------C
Inactive
A-----------C
Inactive
C--------------C
Inactive
3
Bhavin Raval
Bhavin Raval has the following companies in common with Falguni Raval
Name Status
A--------------------------C
Inactive
A-----------C
Inactive
C--------------C
Inactive
1
Rajesh Kumar Rajendran
Rajesh Kumar Rajendran has the following companies in common with Falguni Raval
Name Status
O-------------C
Active
1
Khoja Anwar
Khoja Anwar has the following companies in common with Falguni Raval
Name Status
B-----------C
Inactive
1
Anwar Khoia
Anwar Khoia has the following companies in common with Falguni Raval
Name Status
I-----------------C
Inactive

Known Addresses for Falguni Raval

17804 N Dale Mabry Hwy Lutz, FL 33548 311 S Pinellas Ave Tarpon Springs, FL 34689 13080 78th Ave N Seminole, FL 33776 4155 Henderson Blvd Tampa, FL 33629 2131 4th St N Saint Petersburg, FL 33704 4601 Gulf Blvd St Petersburg Beach, FL 33706

Source

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

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