Avani Desai
Fundador en Schellman & Co. LLC .
Origen de la red de primer grado Avani Desai.
Entidad | Tipo de entidad | Industria | |
---|---|---|---|
Arnold Palmer Medical Center Foundation
Arnold Palmer Medical Center Foundation Investment Trusts/Mutual FundsMiscellaneous Arnold Palmer Medical Center Foundation operates as a non-profit organization. It offers health care services. The company was founded by Arnold Palmer and is headquartered in Orlando, FL.
25
| Non-Profit Organization | Investment Trusts/Mutual Funds | 25 |
Cogent Bank
Cogent Bank Regional BanksFinance Cogent Bank engages in the provision of banking services. It offers personal and banking, checking, savings, personal, loans, and online banking. The company was founded in 2001 and is headquartered in Orange City, FL.
12
| Subsidiary | Regional Banks | 12 |
Schellman & Co. LLC
Schellman & Co. LLC Miscellaneous Commercial ServicesCommercial Services Schellman & Co. LLC is a professional services provider that offers attestation, compliance, and certification services. The company is based in Tampa, FL, and has subsidiaries in the United States. The company operates under two distinct entities, Schellman & Company, LLC and Schellman Compliance, LLC. Schellman & Company, LLC is a top 50 CPA firm that provides SOC reports, ISO certification, PCI qualified security assessment, HITRUST assessment, FedRAMP 3PAO, and CMMC authorized C3PAO services. Schellman Compliance, LLC is a licensed compliance assessment firm that provides cybersecurity assessments. The company was founded in 2002 by Avani Desai, who has been the CEO since 2002.
10
| Holding Company | Miscellaneous Commercial Services | 10 |
Cogent Bancorp, Inc.
Cogent Bancorp, Inc. Financial ConglomeratesFinance Cogent Bancorp, Inc. is a financial holding private company that operates Cogent Bank, a state-chartered bank that offers a broad range of lending, depository, treasury management, and mobile banking services. The company is based in Orlando, FL, and has subsidiaries in the United States. The bank has multiple banking centers in North, Central, and Southwest Florida and has been serving as a full-service business and personal bank since 2001. Cogent Bank believes in providing high-touch, innovative services to make managing financial transactions easier for its clients while staying focused on the local communities it serves.
8
| Holding Company | Financial Conglomerates | 8 |
Gráfico Empresas conectadas de segundo grado
Relaciones con varias empresas
Empresas conectadas a Avani Desai a través de su red personal
Empresa | Sector | Personas relacionadas | Puesto principal |
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H&R BLOCK, INC. | Other Consumer Services | Corporate Officer/Principal | |
LifeStar Corp.
LifeStar Corp. Internet Software/ServicesTechnology Services Part of Falck A/S, LifeStar Corp. develops patient management systems for the healthcare industry. The company is based in Santa Monica, CA. | Internet Software/Services | Chief Executive Officer | |
VERISIGN. INC. | Internet Software/Services | Corporate Officer/Principal | |
Cytura Corp.
Cytura Corp. Packaged SoftwareTechnology Services Part of ASG Technologies Group, Inc., Cytura Corp. is a real estate investment company based in Lake Mary, FL. The company provides advice and tricks for making the best possible purchase of an apartment or house, with a focus on location and investment potential. The company also offers information on tax exemption in real estate and the advantages of living in a house versus an apartment. Cytura was acquired by Mobius Management Systems, Inc. on October 11, 2002 for $2.20 million. | Packaged Software | Chief Executive Officer | |
QUALYS, INC. | Packaged Software | Corporate Officer/Principal | |
Allworth Financial Group LP
Allworth Financial Group LP Investment ManagersFinance Allworth Financial Group LP engages in the provision of financial advisory services. It specializes in retirement planning, investment advising, tax planning & preparation, estate planning, and 401(k) management. The company was founded by Patrick Carl McClain and Scott Thomas Hanson in 1993 and is headquartered in Sacramento, CA. | Investment Managers | Director/Board Member | |
CURRENCY EXCHANGE INTERNATIONAL, CORP. | Regional Banks | Chairman | |
CORPORATE CAPITAL TRUST INC | Investment Managers | Director of Finance/CFO | |
CNL Financial Group LLC
CNL Financial Group LLC Investment ManagersFinance Part of CFG I, Inc., CNL Financial Group LLC is an alternative investment manager. The company is based in Orlando, FL. The CEOs of the company are Chirag J. Bhavsar, Stephen H. Mauldin. | Investment Managers | Chief Executive Officer | |
MARRIOTT VACATIONS WORLDWIDE CORPORATION | Other Consumer Services | Public Communications Contact | |
Corporate Capital Trust II
Corporate Capital Trust II Investment ManagersFinance Corporate Capital Trust II operates as an investment company. It offers capital appreciation, alternative investments, asset management, and investment consulting services. The company was founded on August 12, 2014 and is headquartered in Orlando, FL. | Investment Managers | Chief Executive Officer | |
Goldman Sachs & Co. LLC
Goldman Sachs & Co. LLC Investment Banks/BrokersFinance Goldman Sachs & Co. LLC (GS&Co.) is a securities brokerage firm headquartered in New York City. Founded in 1927, the firm is a subsidiary of The Goldman Sachs Group, Inc. (NYSE: GS). GS&Co. provides services to help hedge funds manage risk, monitor portfolios, maintain liquidity and build their businesses. They offer clients access to global equity and derivatives markets, as well as foreign exchange, commodities, European Lefts, rates and credit across the Americas, Europe and Asia. The firm proactively monitors capital markets, searching for pockets of liquidity and news that may require changes to those strategies. Integration with the Goldman Sachs network gives clients access to the firm's sectored block trades and their insights into price discovery. Their electronic trading program provides clients with tools to manage their trades from pre-trade analytics to post-trade analysis. | Investment Banks/Brokers | Corporate Officer/Principal | |
Marriott Vacation Club International
Marriott Vacation Club International Hotels/Resorts/Cruise linesConsumer Services Marriott Vacation Club International owns and operates tourist resorts. It operates time-share resort properties with one, two and three bedroom villas in prime vacation destinations in the United States and five other countries. The company was founded in 1984 and is headquartered in Orlando, FL. | Hotels/Resorts/Cruise lines | Public Communications Contact | |
Orlando Health, Inc.
Orlando Health, Inc. Hospital/Nursing ManagementHealth Services Orlando Health, Inc. engages in the provision of health care services. Its services include anesthesiology, behavioral health, cancer, cardiovascular, diagnostic testing and outpatient care, emergency and trauma care, endocrinology and diabetes, family medicine, gastroenterology, and geriatric medicine. The company was founded in 1918 and is headquartered in Orlando, FL. | Hospital/Nursing Management | Corporate Officer/Principal Director/Board Member Corporate Officer/Principal | |
Weil, Gotshal & Manges LLP
Weil, Gotshal & Manges LLP Miscellaneous Commercial ServicesCommercial Services Weil, Gotshal & Manges provides its clients with legal services. The firm offers services to areas including consumer, financial, government and non-profit, health care, industrial, and technology. The company was founded by Claude Serra in 1931 and is headquartered in New York, NY. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
Dynamic Healthcare Technologies, Inc.
Dynamic Healthcare Technologies, Inc. Information Technology ServicesTechnology Services Dynamic Healthcare Technologies, Inc. develops integrated turnkey computer information systems. Its products include voice, image, and web enabled for anatomic pathology, radiology, laboratory, surgical services and health information management. The company is headquartered in Maitland, FL. | Information Technology Services | Chief Executive Officer | |
Lightyear Capital LLC
Lightyear Capital LLC Investment ManagersFinance Lightyear Capital LLC (Lightyear Capital) is a private equity subsidiary of Marron & Associates LLC founded in 2000 by Donald Baird Marron. The firm is headquartered in New York. | Investment Managers | Consultant / Advisor Investment Committee Member Investment Committee Member Investment Committee Member | |
The Pennsylvania State University | College/University | Undergraduate Degree | |
Pepperdine University | College/University | Masters Business Admin | |
University of Florida | College/University | Graduate Degree Graduate Degree | |
Federal Reserve Bank of New York | General Government | Corporate Officer/Principal | |
Liberty University | College/University | Masters Business Admin | |
Hacker, Johnson, Cohen & Grieb PA
Hacker, Johnson, Cohen & Grieb PA Miscellaneous Commercial ServicesCommercial Services Hacker, Johnson, Cohen & Grieb PA is an American company. | Miscellaneous Commercial Services | Comptroller/Controller/Auditor | |
McGuireWoods LLP
McGuireWoods LLP Miscellaneous Commercial ServicesCommercial Services McGuireWoods LLP provides legal advisory services. The firm?s practice areas include antitrust and trade regulation, insurance recovery, commercial and financial services litigation, labor and employment, data privacy and security, environment, energy law, healthcare law, intellectual property, appeals and issues, banking and finance, and corporate. It caters to construction, defense and aerospace, healthcare, food and beverage, private equity, mining, education, technology, and transportation industries. McGuireWoods was founded in 1834 and is headquartered in Richmond, VA. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
Children's Miracle Network
Children's Miracle Network Services to the Health IndustryHealth Services Children's Miracle Network operates as a non-profit organization that raises funds for children's hospitals. It provides charitable care, purchase life-saving equipment, and funds research and education programs that save and improve the lives of children. The company was founded by Marie Osmond, John Schneider, Mick Shannon, and Joe Lake in 1983 and is headquartered in Salt Lake City, UT. | Services to the Health Industry | Director/Board Member | |
Wren Sterling Financial Planning Ltd.
Wren Sterling Financial Planning Ltd. Investment ManagersFinance Wren Sterling Financial Planning Ltd. engages in the provision of financial advisory services for businesses and individuals. It offers pensions, benefits, investments, and retirement planning. The company was founded by Walter Anthony Avrili, Simon Timothy Talbot Knight, Warren Page, and Ian Stuart Darby and is headquartered in Nottingham, the United Kingdom. | Investment Managers | Director/Board Member | |
Meridian Technologies, Inc. (Florida)
Meridian Technologies, Inc. (Florida) Packaged SoftwareTechnology Services Meridian Technologies, Inc. provides technical consulting, performance engineering and software development to help businesses warehouse and analyze data. It offers performance engineering services, data management services, such as data strategy and planning, data profiling and analysis, data design and development, and business intelligence and data testing, systems integration development, technical assessment and business analytics services. The company was founded by Christopher B. Pillay in 1998 and is headquartered in Jacksonville, FL. | Packaged Software | Founder | |
Insurance Office of America, Inc.
Insurance Office of America, Inc. Insurance Brokers/ServicesFinance Insurance Office of America, Inc. provides insurance and risk management services. It handles all lines of insurance, including commercial, personal, bonds, life and health. The firm also offers alternative risk financing techniques and human resources outsourcing. The company was founded by John K. Ritenour and Valli Ritenour on January 1, 1988 and is headquartered in Longwood, FL. | Insurance Brokers/Services | Chairman | |
PricewaterhouseCoopers (Oman)
PricewaterhouseCoopers (Oman) Miscellaneous Commercial ServicesCommercial Services PricewaterhouseCoopers provides audit, assurance and crisis management services. The company was founded in 1971 and is headquartered in Muscat, Oman. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
The Council for Economic Education
The Council for Economic Education Miscellaneous Commercial ServicesCommercial Services The Council for Economic Education focuses on personal finance and economic education for K-12 students. Its programs include national economics challenge, smart-X, curriculum support, teacher awards and professional development. The company was founded in 2009 and is headquartered in New York, NY. | Miscellaneous Commercial Services | Director/Board Member | |
Valley National Bank (Boca Raton Branch) | Major Banks | Corporate Officer/Principal | |
JMS Holdings LLC
JMS Holdings LLC Financial ConglomeratesFinance JMS Holdings LLC functions as an investment holding private company. The company is based in Sun City, FL. | Financial Conglomerates | President | |
Currency Exchange International of Canada Corp.
Currency Exchange International of Canada Corp. Regional BanksFinance Part of Currency Exchange International Corp., Currency Exchange International of Canada Corp. is a Canadian company that engages in retail and wholesale foreign exchange. The company is based in Toronto, Canada. | Regional Banks | Chairman | |
CNL Strategic Capital LLC
CNL Strategic Capital LLC Real Estate DevelopmentFinance CNL Strategic Capital LLC engages in the provision of long-term growth and current income to individuals by acquiring controlling equity stakes in combination with loan positions in the middle-market businesses. The company is headquartered in Orlando, FL. | Real Estate Development | Chief Executive Officer | |
Virginia Bankers School of Bank Management | College/University | Undergraduate Degree | |
Deepwork Capital LLC
Deepwork Capital LLC Investment ManagersFinance Deepwork Capital LLC (Deepwork Capital) is a venture capital firm founded in 2015 by Mitchel J. Laskey, Benjamin Patz and Kathy Chiu. The firm is headquartered in Orlando, Florida. | Investment Managers | Founder | |
Foundry Commercial LLC
Foundry Commercial LLC Real Estate DevelopmentFinance Foundry Commercial LLC provides real estate services. It offers leasing and management, tenant representation, project management, facilities management, brokerage services, as well as a development and investment platform. The firm sells and leases religious and educational, office, retail, land, multifamily and industrial properties. The company was founded in 2007 and is headquartered in Orlando, FL. | Real Estate Development | Chief Executive Officer | |
Lighthouse Technologies Holding Corp.
Lighthouse Technologies Holding Corp. Packaged SoftwareTechnology Services Lighthouse Technologies Holdings Corp. engages in the development of Light Emitting Diode (LED) technology. It offers LED video display solutions for multiple indoor & outdoor applications. The company was founded by Josh Stellick in 1995 and is headquartered in Seattle, WA. | Packaged Software | Director/Board Member |
Estadísticas
Internacional
Estados Unidos | 37 |
Reino Unido | 3 |
Hungría | 2 |
Omán | 2 |
Canadá | 2 |
Sectorial
Finance | 18 |
Consumer Services | 9 |
Technology Services | 8 |
Commercial Services | 6 |
Health Services | 3 |
Operativa
Director/Board Member | 97 |
Corporate Officer/Principal | 27 |
Chief Executive Officer | 21 |
President | 18 |
Chairman | 14 |
Las relaciones más conectadas
Insiders | |
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Stewart K. P. Gross | 23 |
Chirag Bhavsar | 22 |
Richard Callicutt | 14 |
Marc West | 13 |
Mitchel Laskey | 11 |
Max Rakhlin | 11 |
Dan Rice | 11 |
Jay B. Comerford | 10 |
Douglas Barbin | 6 |
Paul Ellis | 6 |
Heath Ritenour | 5 |
Christopher B. Pillay | 4 |
Ed Kinney | 4 |
John Bozard | 3 |
Lee E. Hanna | 2 |
- Bolsa de valores
- Insiders
- Avani Desai
- Conexiones Empresas