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Ravee Nandwani
Active Coral Gables, FL — Manager for Bead Enterprises (BCC) LLC
Ravee Nandwani Overview
Ravee R B Nandwani has been associated with ten companies, according to public records. The companies were formed over a four year period with the most recent being incorporated eight years ago in December of 2015. Eight of the companies are still active while the remaining two are now listed as inactive.Background Report for Ravee R B Nandwani
- Includes Age, Location, Address History for Ravee R B Nandwani
- Arrest, Criminal, & Driving Records
- Social Media Profiles
- Possible relatives
- Full Background Report
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Companies for Ravee Nandwani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
The Boolchand Group, LLC |
Active
|
2015 |
5
|
Manager
|
Bepe Real Estate (USA) 3014 Inc. |
Active
|
2012 |
5
|
Manager
|
Bepe Real Estate (USA) 2701 Inc. |
Active
|
2014 |
5
|
Manager
|
Bepe Real Estate (USA) 2301 Inc |
Active
|
2014 |
5
|
Manager
|
Bead Enterprises (BCC) LLC |
Active
|
2015 |
4
|
Manager
|
Bepe Real Estate (USA) 4305 Inc. |
Active
|
2012 |
5
|
Secretary
|
Bepe Real Estate (USA) 4804 Inc. |
Active
|
2012 |
5
|
Secretary
|
Bepe Real Estate (Paseo) Inc. |
Active
|
2015 |
5
|
Secretary
|
Bepe Real Estate (USA) MM Inc. |
Inactive
|
2013 |
5
|
Manager
|
Bead Enterprises (Im) LLC |
Inactive
|
2011 |
1
|
Manager
|
Showing 8 records out of 10
Connections for Ravee Nandwani
A connection is made when two people are officers, directors, or otherwise associated with the same company. Ravee has six known connections and has the most companies in common with Haresh Nandwani.
9
Haresh D. Nandwani has the following companies in common with Ravee Nandwani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
B------------------------------. |
Active
|
2012 |
5
|
President
|
B------------------------------. |
Active
|
2012 |
5
|
President
|
B------------------------C |
Active
|
2015 |
4
|
President
|
T----------------------C |
Active
|
2015 |
5
|
President
|
B---------------------------. |
Active
|
2015 |
5
|
President
|
B------------------------------. |
Active
|
2012 |
5
|
President
|
B------------------------------. |
Active
|
2014 |
5
|
President
|
B-----------------------------c |
Active
|
2014 |
5
|
President
|
B----------------------------. |
Inactive
|
2013 |
5
|
President
|
Showing 8 records out of 9
9
Jai K Lachu Nandwani has the following companies in common with Ravee Nandwani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
B------------------------------. |
Active
|
2012 |
5
|
Director
|
B------------------------------. |
Active
|
2012 |
5
|
Director
|
B------------------------C |
Active
|
2015 |
4
|
Manager
|
T----------------------C |
Active
|
2015 |
5
|
Manager
|
B---------------------------. |
Active
|
2015 |
5
|
Manager
|
B------------------------------. |
Active
|
2012 |
5
|
Director
|
B------------------------------. |
Active
|
2014 |
5
|
Director
|
B-----------------------------c |
Active
|
2014 |
5
|
Director
|
B----------------------------. |
Inactive
|
2013 |
5
|
Director
|
Showing 8 records out of 9
9
Andre Zwetsloot has the following companies in common with Ravee Nandwani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
B------------------------------. |
Active
|
2012 |
5
|
Treasurer
|
B------------------------------. |
Active
|
2012 |
5
|
Treasurer
|
B------------------------C |
Active
|
2015 |
4
|
Treasurer
|
T----------------------C |
Active
|
2015 |
5
|
Treasurer
|
B---------------------------. |
Active
|
2015 |
5
|
Treasurer
|
B------------------------------. |
Active
|
2012 |
5
|
Treasurer
|
B------------------------------. |
Active
|
2014 |
5
|
Treasurer
|
B-----------------------------c |
Active
|
2014 |
5
|
Treasurer
|
B----------------------------. |
Inactive
|
2013 |
5
|
Treasurer
|
Showing 8 records out of 9
6
Ramchand D B Nandwani has the following companies in common with Ravee Nandwani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
B------------------------------. |
Active
|
2012 |
5
|
Vice President
|
B---------------------------. |
Active
|
2015 |
5
|
Vice President
|
B------------------------------. |
Active
|
2012 |
5
|
Vice President
|
B------------------------------. |
Active
|
2014 |
5
|
Vice President
|
B-----------------------------c |
Active
|
2014 |
5
|
Vice President
|
B----------------------------. |
Inactive
|
2013 |
5
|
Vice President
|
1
Ram D B Nandwani has the following companies in common with Ravee Nandwani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T----------------------C |
Active
|
2015 |
5
|
Vice President
|
1
Ramachand D B Nandwani has the following companies in common with Ravee Nandwani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
B------------------------------. |
Active
|
2012 |
5
|
Vice President
|
Known Addresses for Ravee Nandwani
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Source
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
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6
Known Addresses
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
These addresses are known to be associated with Ravee Nandwani however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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