Dheer, LLC at 1218 Martin Luther King Jr Dr, Lumberton, Nc 28358 lists Nirav Modi and Gita Brahmbhatt of Lumberton, NC as associates.
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                                                            Brahmbhatt, Hemandra
                                                            Registered Agent
                                                         | 
                                                                        
                                                                                609 W 19TH ST, LUMBERTON, NC 28358
                                                                        
                                                             | |
| 
                                                            Nirav Modi
                                                            Member
                                                         | 
                                                                        
                                                                                1218 MARTIN LUTHER KING JR DR, LUMBERTON, NC 28358
                                                                        
                                                             | |
| 
                                                            Gita Brahmbhatt
                                                            Member
                                                         | 
                                                                        
                                                                                1218 MARTIN LUTHER KING JR DR, LUMBERTON, NC 28358
                                                                        
                                                             | |
| 
                                                            Arvind Patel
                                                            Member
                                                         | 
                                                                        
                                                                                1218 MARTIN LUTHER KING JR DR, LUMBERTON, NC 28358
                                                                        
                                                             | |
| 
                                                            Hernandra Brahmbhatt
                                                            Manager
                                                         | 
                                                                        
                                                                                1218 MARTIN LUTHER KING JR DR, LUMBERTON, NC 28358
                                                                        
                                                             | 
| 
                                                        
                                                            1218 MARTIN LUTHER KING JR DR, LUMBERTON, NC 28358
                                                            
                                                        
                                                        View Map
                                                     | 
| 
                                    Sachin Dheer Md, LLC
                                    Registered in New Jersey
                                 | View Report | ||
| 
                                    Reema and Dheer LLC
                                    Registered in Georgia
                                 | Marietta, GA | View Report | |
| 
                                    Tog Dheer Express LLC
                                    Registered in Texas
                                 | Fort Worth, TX | View Report | |
| 
                                    Dheer LLC
                                    Registered in Massachusetts
                                 | Warren, MA | View Report | 
| 
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| 
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| 
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| 
                                    Geeta 4, LLC
                                    Registered in North Carolina
                                 | Lumberton, NC | View Report | |
| 
                                    Mb Sons Inc.
                                    Registered in North Carolina
                                 | Lumberton, NC | View Report | |
| 
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                                    Registered in North Carolina
                                 | Lumberton, NC | View Report | |
| 
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                                 | Lumberton, NC | View Report | |
| 
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                                    Registered in North Carolina
                                 | Lumberton, NC | View Report | |
| 
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                                 | Lumberton, NC | View Report | |
| 
                                    Venus Chadbourn LLC
                                    Registered in North Carolina
                                 | Lumberton, NC | View Report | |
| 
                                    Venus Fayetteville LLC
                                    Registered in North Carolina
                                 | Lumberton, NC | View Report | |
| 
                                    Venus Go LLC
                                    Registered in North Carolina
                                 | Lumberton, NC | View Report | |
| 
                                    Venus Hospitality Eb5 Fund Manager, LLC
                                    Registered in North Carolina
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| 
                                    Venus Hospitality Upstream Borrower, LLC
                                    Registered in North Carolina
                                 | Lumberton, NC | View Report | |
| 
                                    Venus Laurinburg LLC
                                    Registered in North Carolina
                                 | Lumberton, NC | View Report | |
| 
                                    Venus Ops LLC
                                    Registered in North Carolina
                                 | Lumberton, NC | View Report | |
| 
                                    Venus Plaza Jce, LLC
                                    Registered in North Carolina
                                 | Lumberton, NC | View Report | |
| 
                                    Venus Plaza Upstream Borrower, LLC
                                    Registered in North Carolina
                                 | Lumberton, NC | View Report | |
| 
                                    Venus Rolesville LLC
                                    Registered in North Carolina
                                 | Lumberton, NC | View Report | |
| 
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                                    Registered in North Carolina
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| 
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                                    Registered in North Carolina
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| 
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The following government agencies have contributed data:
North Carolina Secretary of State