Sankesh Abbhi Overview
Sankesh Abbhi has been associated with sixteen companies, according to public records. The companies were formed over a six year period with the most recent being incorporated two years ago in March of 2022. Ten of the companies are still active while the remaining six are now listed as inactive.Background Report for Sankesh Abbhi
- Includes Age, Location, Address History for Sankesh Abbhi
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Companies for Sankesh Abbhi
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Abbhi Capital, LLC |
Active
|
2022 |
1
|
Manager
|
Ag Parent Holdings, LLC |
Active
|
2019 |
3
|
Manager
|
Sana Oz Fund LLC |
Active
|
2020 |
2
|
Manager
|
Grove Bimini-Nassau Qozb, LLC |
Active
|
2020 |
2
|
Manager
|
Ginkgo Oz Fund LLC |
Active
|
2020 |
2
|
Manager
|
Sanaproperty3, LLC |
Active
|
2019 |
1
|
Manager
|
Sanaproperty4, LLC |
Active
|
2019 |
1
|
Manager
|
Sanaproperty5, LLC |
Active
|
2020 |
1
|
Manager
|
Abbhi Capital Holdings, LLC |
Active
|
2022 |
1
|
Manager
|
Abbhi Capital Investcor, LLC |
Active
|
2022 |
1
|
Manager
|
Athos Us Topco, Inc. |
Inactive
|
2020 |
1
|
President
|
Pharmapps, LLC |
Inactive
|
2015 |
2
|
Manager
|
Abbhi Hospitality LLC |
Inactive
|
2020 |
1
|
Manager
|
Sanaproperty6, LLC |
Inactive
|
2020 |
1
|
Manager
|
Arisglobal, LLC |
Inactive
|
2011 |
1
|
Manager
|
Arisglobal Holdings, LLC |
Inactive
|
2015 |
1
|
Manager
|
Showing 8 records out of 16
Connections for Sankesh Abbhi
A connection is made when two people are officers, directors, or otherwise associated with the same company. Sankesh has three known connections and has the most companies in common with Deepak Abbhi.
1
Deepak Abbhi has the following companies in common with Sankesh Abbhi
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A---------------------C |
Inactive
|
2019 |
3
|
Chairman
|
1
Seema Abbhi has the following companies in common with Sankesh Abbhi
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
P------------C |
Inactive
|
2015 |
2
|
Manager
|
1
Rick Simpson has the following companies in common with Sankesh Abbhi
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A---------------------C |
Inactive
|
2019 |
3
|
CFO
|
Known Addresses for Sankesh Abbhi
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Sources
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
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3
Known Addresses
1300 Brickell Bay Dr Miami, FL 33131
3119 Ponce de Leon Blvd Coral Gables, FL 33134
3109 Ponce de Leon Blvd Coral Gables, FL 33134
These addresses are known to be associated with Sankesh Abbhi however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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