Haresh Nandwani

Active Coral Gables, FL President for Bepe Real Estate (USA) 4305 Inc.

Haresh Nandwani Overview

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

Background Report for Haresh D. Nandwani


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Companies for Haresh Nandwani

Name Status
Bead Enterprises (Im) LLC
Active
Bepe Real Estate (USA) 4305 Inc.
Active
Bepe Real Estate (USA) 4804 Inc.
Active
Bepe Real Estate (USA) 2301 Inc
Active
The Boolchand Group, LLC
Active
Bepe Real Estate (Paseo) Inc.
Active
Bepe Real Estate (Usa) 1711 Inc
Active
Bepe Real Estate (USA) 3014 Inc.
Active
Bepe Real Estate (USA) 2701 Inc.
Active
Bead Enterprises (BCC) LLC
Active
Ideal Real Estate USA Corp
Active
Bepe Real Estate Usa (Aq) Inc.
Active
Bepe Real Estate (Usa) Tp Inc.
Active
Bepe Real Estate (USA) MM Inc.
Inactive
Companions Trading LLC
Inactive
Showing 8 records out of 15

Connections for Haresh Nandwani

A connection is made when two people are officers, directors, or otherwise associated with the same company. Haresh has ten known connections and has the most companies in common with Jai K Lachu Nandwani.
14
Jai K Lachu Nandwani
Jai K Lachu Nandwani has the following companies in common with Haresh Nandwani
Name Status
B------------------------------.
Active
B------------------------------.
Active
B-----------------------------c
Active
B------------------------C
Active
T----------------------C
Active
B---------------------------.
Active
B-----------------------------c
Active
B----------------------------.
Active
B-----------------------C
Active
B------------------------------.
Active
B------------------------------.
Active
B----------------------------.
Active
C--------------------C
Inactive
B----------------------------.
Inactive
Showing 8 records out of 14
12
Andre Zwetsloot
Andre Zwetsloot has the following companies in common with Haresh Nandwani
Name Status
B------------------------------.
Active
B------------------------------.
Active
B-----------------------------c
Active
B------------------------C
Active
T----------------------C
Active
B---------------------------.
Active
B-----------------------------c
Active
B-----------------------C
Active
B------------------------------.
Active
B------------------------------.
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 Haresh Nandwani
Name Status
B------------------------------.
Active
B------------------------------.
Active
B-----------------------------c
Active
B------------------------C
Active
T----------------------C
Active
B---------------------------.
Active
B-----------------------C
Inactive
B------------------------------.
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 Haresh Nandwani
Name Status
B------------------------------.
Active
B-----------------------------c
Active
B---------------------------.
Active
B-----------------------------c
Active
B-----------------------C
Active
B------------------------------.
Active
B------------------------------.
Active
B----------------------------.
Inactive
4
Ravee R. Nandwani
Ravee R. Nandwani has the following companies in common with Haresh Nandwani
Name Status
B-----------------------------c
Active
B----------------------------.
Active
B-----------------------C
Active
B----------------------------.
Active
1
Nita Haresh Chugani
Nita Haresh Chugani has the following companies in common with Haresh Nandwani
Name Status
I------------------------p
Active
1
Anuja Nandwani
Anuja Nandwani has the following companies in common with Haresh Nandwani
Name Status
I------------------------p
Active
1
Ram D B Nandwani
Ram D B Nandwani has the following companies in common with Haresh Nandwani
Name Status
T----------------------C
Active
1
Ramachand D B Nandwani
Ramachand D B Nandwani has the following companies in common with Haresh Nandwani
Name Status
B------------------------------.
Active
1
Jai Nand Wani
Jai Nand Wani has the following companies in common with Haresh Nandwani
Name Status
B-----------------------C
Inactive

Source

Florida Department of State
Data last refreshed on Monday, April 6, 2026

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