Andre Zwetsloot

Active Coral Gables, FL Treasurer for Bepe Real Estate (USA) 3014 Inc.

Andre Zwetsloot Overview

Andre Zwetsloot has been associated with twelve companies, according to public records. The companies were formed over a eight year period with the most recent being incorporated four years ago in December of 2019. Ten of the companies are still active while the remaining two are now listed as inactive.

Background Report for Andre Zwetsloot


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Companies for Andre Zwetsloot

Name Status
Bead Enterprises (Im) LLC
Active
Bepe Real Estate (USA) 3014 Inc.
Active
Bepe Real Estate (USA) 4305 Inc.
Active
Bepe Real Estate (USA) 4804 Inc.
Active
Bepe Real Estate (USA) 2301 Inc
Active
Bepe Real Estate (USA) 2701 Inc.
Active
The Boolchand Group, LLC
Active
Bepe Real Estate (Paseo) Inc.
Active
Bepe Real Estate (Usa) 1711 Inc
Active
Bead Enterprises (BCC) LLC
Active
Companions Trading LLC
Inactive
Bepe Real Estate (USA) MM Inc.
Inactive
Showing 8 records out of 12

Connections for Andre Zwetsloot

A connection is made when two people are officers, directors, or otherwise associated with the same company. Andre has eight known connections and has the most companies in common with Haresh Nandwani.
12
Haresh D. Nandwani
Haresh D. Nandwani has the following companies in common with Andre Zwetsloot
Name Status
B------------------------------.
Active
B------------------------------.
Active
B------------------------------.
Active
B-----------------------C
Active
B-----------------------------c
Active
B------------------------------.
Active
B------------------------C
Active
T----------------------C
Active
B---------------------------.
Active
B-----------------------------c
Active
C--------------------C
Inactive
B----------------------------.
Inactive
Showing 8 records out of 12
12
Jai K Lachu Nandwani
Jai K Lachu Nandwani has the following companies in common with Andre Zwetsloot
Name Status
B------------------------------.
Active
B------------------------------.
Active
B------------------------------.
Active
B-----------------------C
Active
B-----------------------------c
Active
B------------------------------.
Active
B------------------------C
Active
T----------------------C
Active
B---------------------------.
Active
B-----------------------------c
Active
C--------------------C
Inactive
B----------------------------.
Inactive
Showing 8 records out of 12
10
Ravee R B Nandwani
Ravee R B Nandwani has the following companies in common with Andre Zwetsloot
Name Status
B------------------------------.
Active
B------------------------------.
Active
B------------------------------.
Active
B-----------------------C
Inactive
B-----------------------------c
Active
B------------------------------.
Active
B------------------------C
Active
T----------------------C
Active
B---------------------------.
Active
B----------------------------.
Inactive
Showing 8 records out of 10
8
Ramchand D B Nandwani
Ramchand D B Nandwani has the following companies in common with Andre Zwetsloot
Name Status
B------------------------------.
Active
B------------------------------.
Active
B-----------------------C
Active
B-----------------------------c
Active
B------------------------------.
Active
B---------------------------.
Active
B-----------------------------c
Active
B----------------------------.
Inactive
2
Ravee R. Nandwani
Ravee R. Nandwani has the following companies in common with Andre Zwetsloot
Name Status
B-----------------------C
Active
B-----------------------------c
Active
1
Ram D B Nandwani
Ram D B Nandwani has the following companies in common with Andre Zwetsloot
Name Status
T----------------------C
Active
1
Ramachand D B Nandwani
Ramachand D B Nandwani has the following companies in common with Andre Zwetsloot
Name Status
B------------------------------.
Active
1
Jai Nand Wani
Jai Nand Wani has the following companies in common with Andre Zwetsloot
Name Status
B-----------------------C
Inactive

Known Addresses for Andre Zwetsloot

444 Brickell Ave Miami, FL 33131 135 San Lorenzo Ave Miami, FL 33146 2100 Salzedo St Coral Gables, FL 33134 135 San Lorenzo Ave Coral Gables, FL 33146 304 Indian Trce Weston, FL 33326 7825 NW 29th St Doral, FL 33122 8174 NW 31st St Doral, FL 33122

Source

Florida Department of State
Data last refreshed on Saturday, April 6, 2024

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