Rua Trading LLC. at 8212 NW 30th Ter, Doral, FL 33122 lists Panjwani Kanchan and Bhagani Swati of Doral, FL as associates.
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Panjwani Kanchan
Registered Agent
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8212 NW 30TH TER, DORAL, FL 33122
(View Past Addresses)
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Panjwani Kanchan
CFO
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8212 NW 30TH TER, DORAL, FL 33122
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Bhagani Swati
COO
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8212 NW 30TH TER, DORAL, FL 33122
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Panjwani Allauddin
Auth
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2625 HUNTER CT, WESTON, FL 33331
(View Past Addresses)
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Panjwani Ruksana
Manager
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8212 NW 30TH TER, DORAL, FL 33122
(View Past Addresses)
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8212 NW 30TH TER, DORAL, FL 33122
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Aliases are alternate names by which a company or individual conducts business, commonly referred to as a Trade Name, Fictitious Name, or DBA (Doing Business As).
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Sk Enterprises
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Doral, FL |
| Loan Date | Approved | Forgiven | Lender | Jobs | ||
|---|---|---|---|---|---|---|
| 02/12/2021 | Approved$12,032 Forgiven$12,227 LenderTD Bank, National Association Jobs2 | 02/12/2021 | $12,032 | $12,227 | TD Bank, National Association | 2 |
| 04/15/2020 | Approved$11,558 Forgiven$11,242 LenderTD Bank, National Association Jobs2 | 04/15/2020 | $11,558 | $11,242 | TD Bank, National Association | 2 |
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Amore Wines LLC
Registered in Florida
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Doral, FL | View Report | |
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Gsmglobe.Com,inc
Registered in Florida
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Davie, FL Doral, FL | View Report | |
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Imani Investments LLC
Registered in Florida
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Doral, FL | View Report | |
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Super Digital LLC
Registered in Florida
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Doral, FL Miami, FL | View Report | |
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Sac Entities of Nc Inc
Registered in North Carolina
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Doral, FL Gastonia, NC | View Report | |
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Gsmglobe Usa LLC
Registered in Florida
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Doral, FL Miramar, FL | View Report | |
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Panjwani Utilities, LLC
Registered in Florida
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Doral, FL Weston, FL | View Report |
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Casa De Palm LLC
Registered in Florida
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Miami Beach, FL Miami, FL | View Report | |
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Smk Family Limited Liability Limited Partnership
Registered in Florida
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Weston, FL | View Report | |
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AAA Time Inc
Registered in Florida
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Miami, FL | View Report | |
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Florida Real Estate Investors Fund, L.L.C.
Registered in Florida
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Coral Springs, FL | View Report | |
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Sac Entities, LLC
Registered in Florida
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Miami, FL | View Report |
The following government agencies have contributed data:
Florida Department of State U.S. Small Business Administration