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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 two years ago in July of 2023. All companies are still active.
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Companies for Dhvani Shah
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Ltic Direct LLC |
Active
|
2023 |
8
|
|
| Ltpmi LLC |
Active
|
2023 |
8
|
Connections for Dhvani Shah
A connection is made when two people are officers, directors, or otherwise associated with the same company. Dhvani has ten known connections and has the most companies in common with Ravitheja Abbineni.
2
Ravitheja Abbineni has the following companies in common with Dhvani Shah
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| L-------------C |
Active
|
2023 |
8
|
President
|
| L-------C |
Active
|
2023 |
8
|
President
|
2
Stephen P. Artusi has the following companies in common with Dhvani Shah
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| L-------------C |
Active
|
2023 |
8
|
|
| L-------C |
Active
|
2023 |
8
|
2
Kimberly M. Magner has the following companies in common with Dhvani Shah
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| L-------------C |
Active
|
2023 |
8
|
Vice President
|
| L-------C |
Active
|
2023 |
8
|
Vice President
|
2
Darrell Campbell has the following companies in common with Dhvani Shah
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| L-------------C |
Inactive
|
2023 |
8
|
|
| L-------C |
Inactive
|
2023 |
8
|
1
Paula Pescaru has the following companies in common with Dhvani Shah
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| L-------C |
Active
|
2023 |
8
|
Treasurer
|
1
Bryan Romano has the following companies in common with Dhvani Shah
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| L-------------C |
Active
|
2023 |
8
|
Treasurer
|
1
Claude Simon has the following companies in common with Dhvani Shah
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| L-------C |
Active
|
2023 |
8
|
Treasurer
|
1
Joseph A. Venezia has the following companies in common with Dhvani Shah
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| L-------------C |
Active
|
2023 |
8
|
Vice President
|
1
Ravi Theja Abbieni has the following companies in common with Dhvani Shah
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| L-------------C |
Inactive
|
2023 |
8
|
President
|
1
Ravitheja Abbieni has the following companies in common with Dhvani Shah
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| L-------C |
Inactive
|
2023 |
8
|
President
|
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Source
Florida Department of State
Data last refreshed on Monday, April 6, 2026
Data last refreshed on Monday, April 6, 2026
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