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Dhvani Shah
Active Deerfield Beach, FL — for Ltic Direct LLC
Dhvani Shah Overview
Dhvani Shah is currently associated with two companies, according to public records. The companies were formed over a three days period with the most recent being incorporated ten months ago in July of 2023. All companies are still active.Background Report for Dhvani Shah
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Companies for Dhvani Shah
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Ltic Direct LLC |
Active
|
2023 |
6
|
|
Ltpmi LLC |
Active
|
2023 |
5
|
Connections for Dhvani Shah
A connection is made when two people are officers, directors, or otherwise associated with the same company. Dhvani has six known connections and has the most companies in common with Stephen Artusi.
2
Stephen P. Artusi has the following companies in common with Dhvani Shah
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
L-------------C |
Active
|
2023 |
6
|
Senior Vice President
|
L-------C |
Active
|
2023 |
5
|
Secretary
|
2
Darrell Campbell has the following companies in common with Dhvani Shah
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
L-------------C |
Active
|
2023 |
6
|
|
L-------C |
Active
|
2023 |
5
|
2
Kimberly M. Magner has the following companies in common with Dhvani Shah
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
L-------------C |
Active
|
2023 |
6
|
Vice President
|
L-------C |
Active
|
2023 |
5
|
Vice President
|
1
Ravi Theja Abbieni has the following companies in common with Dhvani Shah
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
L-------------C |
Active
|
2023 |
6
|
President
|
1
Ravitheja Abbieni has the following companies in common with Dhvani Shah
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
L-------C |
Active
|
2023 |
5
|
President
|
1
Joseph A. Venezia has the following companies in common with Dhvani Shah
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
L-------------C |
Active
|
2023 |
6
|
Vice President
|
Known Addresses for Dhvani Shah
Advertisements
Source
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
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1
Known Addresses
These addresses are known to be associated with Dhvani Shah however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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