Niloufar Lupoli

Active Daytona Beach, FL President for Amelia National Golf Club, LLC

Niloufar Lupoli Overview

Niloufar Lupoli has been associated with forty-three companies, according to public records. The companies were formed over a thirty-one year period with the most recent being incorporated seven years ago in May of 2016. Thirty-Eight of the companies are still active while the remaining five are now listed as inactive.

Background Report for Niloufar H. Lupoli


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Companies for Niloufar Lupoli

Name Status
Prestwick Management, L.L.C.
Active
Plantation Bay Country Club, LLC
Active
Amelia National Golf Club, LLC
Active
Mhk of Volusia County, Inc.
Active
Jax Construction Holdings, LLC
Active
Amelia National Enterprise, LLC
Active
Ici of Gainesville Residential, LLC
Active
Ici Select Realty, Inc.
Active
Ici Homes Residential Holdings, LLC
Active
Amelia National Holding, LLC
Active
Intervest Construction of Jax, Inc.
Active
Intervest Consulting Services, Inc.
Active
Lo Residential Land Acquisition LLC
Active
Mpc Lots, LLC
Active
Ff Florida Holdings, LLC
Active
Signatures Executive Park Owners' Association, Inc.
Active
Planmor, Inc.
Active
West Duval Investments, Inc.
Active
Palm Coast Investments, Inc.
Active
Lp Residential Lots, LLC
Active
Lo Residential Land, LLC
Active
Intervest at Plantation Bay, LLC
Active
Cp and Hg Residential Lots, LLC
Active
Plantation Bay Holdings, Inc.
Active
Hosseini Ip, LLC
Active
Ici Homes of Tampa, LLC
Active
Ici of Tampa Holdings, Inc.
Active
Venture Development Realty, Inc.
Active
Southern Holding of Central Florida, Inc.
Active
Galmor Holdings, Inc.
Active
Ft Jacksonville Investment, LLC
Active
Mt Construction Holdings, LLC
Active
Mnc Construction Holdings, LLC
Active
Ici Homes, Inc.
Active
Ici Aviation Leasing, LLC
Active
Pioneer Investments of Port Orange Inc.
Active
Slh Residential Management, LLC
Active
Intervest Construction Industries, LLC
Active
Intervest Construction, Inc.
Inactive
Cp and Sp Residential Land, LLC
Inactive
Fhw Residential Holdings, LLC
Inactive
Sn Construction Holdings, LLC
Inactive
Tmn Construction Holdings, LLC
Inactive
Showing 8 records out of 43

Connections for Niloufar Lupoli

A connection is made when two people are officers, directors, or otherwise associated with the same company. Niloufar has nineteen known connections and has the most companies in common with Morteza Hosseini-Kargar.
43
Morteza Hosseini-Kargar
Morteza Hosseini-Kargar has the following companies in common with Niloufar Lupoli
Name Status
I-------------.
Active
S-------------------------------------------------.
Active
H--------------C
Active
I---------------------C
Active
I-----------------------C
Active
I-------------------------.
Active
V------------------------------.
Active
M-------------------------.
Active
A----------------------------C
Active
I---------------------.
Active
A-----------------------------C
Active
P-----------.
Active
A--------------------------C
Active
S---------------------------------------.
Active
P-------------------------------------.
Active
I---------------------------------.
Active
P--------------------------.
Active
G-------------------.
Active
W--------------------------.
Active
P------------------------------C
Active
I---------------------------------.
Active
L---------------------------------C
Active
P--------------------------.
Active
L----------------------C
Active
M-----------C
Active
L----------------------C
Active
I------------------------------C
Active
C-----------------------------C
Active
F----------------------C
Active
F-----------------------------C
Active
M---------------------------C
Active
M----------------------------C
Active
S-----------------------------C
Active
J----------------------------C
Active
I---------------------------------C
Active
I---------------------------------C
Active
I------------------------------------C
Active
P---------------------------.
Active
F---------------------------C
Inactive
S---------------------------C
Inactive
T----------------------------C
Inactive
C-----------------------------C
Inactive
I--------------------------.
Inactive
Showing 8 records out of 43
42
Charlene Irland
Charlene Irland has the following companies in common with Niloufar Lupoli
Name Status
I-------------.
Active
S-------------------------------------------------.
Active
H--------------C
Active
I---------------------C
Active
I-----------------------C
Active
I-------------------------.
Active
M-------------------------.
Active
A----------------------------C
Active
I---------------------.
Active
A-----------------------------C
Active
P-----------.
Active
A--------------------------C
Active
S---------------------------------------.
Active
P-------------------------------------.
Active
I---------------------------------.
Active
P--------------------------.
Active
G-------------------.
Active
W--------------------------.
Active
P------------------------------C
Active
I---------------------------------.
Active
L---------------------------------C
Active
P--------------------------.
Active
L----------------------C
Active
M-----------C
Active
L----------------------C
Active
I------------------------------C
Active
C-----------------------------C
Active
F----------------------C
Active
F-----------------------------C
Active
M---------------------------C
Active
M----------------------------C
Active
S-----------------------------C
Active
J----------------------------C
Active
I---------------------------------C
Active
I---------------------------------C
Active
I------------------------------------C
Active
P---------------------------.
Active
F---------------------------C
Inactive
S---------------------------C
Inactive
T----------------------------C
Inactive
C-----------------------------C
Inactive
I--------------------------.
Inactive
Showing 8 records out of 42
21
Kimberly A. Newkirk
Kimberly A. Newkirk has the following companies in common with Niloufar Lupoli
Name Status
I---------------------C
Active
I-------------------------.
Active
M-------------------------.
Active
A-----------------------------C
Active
P-----------.
Active
A--------------------------C
Active
I---------------------------------.
Active
W--------------------------.
Active
I---------------------------------.
Active
P--------------------------.
Active
C-----------------------------C
Active
F----------------------C
Active
J----------------------------C
Active
I---------------------------------C
Active
I---------------------------------C
Active
P---------------------------.
Active
F---------------------------C
Inactive
S---------------------------C
Inactive
T----------------------------C
Inactive
C-----------------------------C
Inactive
I--------------------------.
Inactive
Showing 8 records out of 21
7
David Haas
David Haas has the following companies in common with Niloufar Lupoli
Name Status
M-------------------------.
Inactive
I---------------------------------.
Inactive
I---------------------------------.
Inactive
L---------------------------------C
Inactive
M-----------C
Inactive
I---------------------------------C
Inactive
P---------------------------.
Inactive
6
Forough B. Hosseini
Forough B. Hosseini has the following companies in common with Niloufar Lupoli
Name Status
H--------------C
Active
I------------------------------C
Active
F-----------------------------C
Active
M---------------------------C
Active
M----------------------------C
Inactive
J----------------------------C
Inactive
4
Mojtaba K. Babazadeh
Mojtaba K. Babazadeh has the following companies in common with Niloufar Lupoli
Name Status
V------------------------------.
Inactive
I---------------------.
Inactive
I---------------------------------C
Inactive
I--------------------------.
Inactive
4
Cynthia C. Jones
Cynthia C. Jones has the following companies in common with Niloufar Lupoli
Name Status
M-------------------------.
Inactive
I---------------------------------.
Inactive
W--------------------------.
Inactive
I--------------------------.
Inactive
3
Douglas R. Ross
Douglas R. Ross has the following companies in common with Niloufar Lupoli
Name Status
M-------------------------.
Inactive
I---------------------.
Inactive
I--------------------------.
Inactive
2
J. Andrew Hagan
J. Andrew Hagan has the following companies in common with Niloufar Lupoli
Name Status
P-----------.
Active
L---------------------------------C
Inactive
2
Ali Kargar
Ali Kargar has the following companies in common with Niloufar Lupoli
Name Status
V------------------------------.
Active
I---------------------.
Active
2
L. Gale Lemerand
L. Gale Lemerand has the following companies in common with Niloufar Lupoli
Name Status
S---------------------------------------.
Inactive
G-------------------.
Active
2
Dick Smith
Dick Smith has the following companies in common with Niloufar Lupoli
Name Status
S-------------------------------------------------.
Active
I---------------------.
Inactive
2
James Stowers
James Stowers has the following companies in common with Niloufar Lupoli
Name Status
M-------------------------.
Active
I---------------------------------C
Active
1
Random R. Burnett
Random R. Burnett has the following companies in common with Niloufar Lupoli
Name Status
F----------------------C
Active
1
Kelly McCarrick
Kelly McCarrick has the following companies in common with Niloufar Lupoli
Name Status
F----------------------C
Active
1
Nasser Babazadeh
Nasser Babazadeh has the following companies in common with Niloufar Lupoli
Name Status
I--------------------------.
Inactive
1
Greg Brousse
Greg Brousse has the following companies in common with Niloufar Lupoli
Name Status
P------------------------------C
Inactive
1
Charles O'Sullivan
Charles O'Sullivan has the following companies in common with Niloufar Lupoli
Name Status
I--------------------------.
Inactive
1
Doug R. Ross
Doug R. Ross has the following companies in common with Niloufar Lupoli
Name Status
S-------------------------------------------------.
Inactive

Known Addresses for Niloufar Lupoli

2379 Beville Rd Daytona Beach, FL 32119

Source

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

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