Monty Lalwani

Active Fort Lauderdale, FL Manager for Ows Bayview LLC

Monty Lalwani Overview

Monty Lalwani has been associated with twenty-eight companies, according to public records. The companies were formed over a twenty-three year period with the most recent being incorporated two years ago in May of 2022. Seven of the companies are still active while the remaining twenty-one are now listed as inactive.

Background Report for Monty N. Lalwani


  • Includes Age, Location, Address History for Monty N. Lalwani
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Companies for Monty Lalwani

Name Status
N.W.M.I. LLC
Active
Ows Bayview LLC
Active
The Jewelry Group, LLC
Active
Ocean Wine & Spirits 1, LLC
Active
Las Olas Liquor LLC
Active
843 N. Atlantic Blvd LLC
Active
Bailey's Liquors LLC
Active
917 N. Atlantic Blvd. Corp
Inactive
Deep Bowl Inc.
Inactive
917 Cheshire Cat Inc.
Inactive
All Event Marketing LLC
Inactive
Lgf Developer LLC
Inactive
Rc Coral Gables, LLC
Inactive
Boston Investments LLC
Inactive
Oceans Liquor 508 LLC
Inactive
917 Cheshire Cat LLC
Inactive
Ows 17th Street LLC
Inactive
1740 E Sunrise Blvd LLC
Inactive
Ows Gom LLC
Inactive
Lalwani Holding LLC
Inactive
845 North Atlantic Blvd, LLC
Inactive
917 N. Atlantic Blvd LLC
Inactive
853 North Atlantic Boulevard LLC
Inactive
Keny LLC
Inactive
Baba's Investments, LLC
Inactive
Lalwani Enterprise LLC
Inactive
3134 Ne 9th, LLC
Inactive
Central Beach Alliance of Fort Lauderdale, Inc.
Inactive
Showing 8 records out of 28

Connections for Monty Lalwani

A connection is made when two people are officers, directors, or otherwise associated with the same company. Monty has eleven known connections and has the most companies in common with Narain Lalwani.
15
Narain Lalwani
Narain Lalwani has the following companies in common with Monty Lalwani
Name Status
O-------------C
Active
N----------C
Active
T--------------------C
Active
O-------------------------C
Active
L-----------------C
Active
8----------------------C
Active
9------------------------p
Inactive
9-------------------.
Inactive
9------------------C
Inactive
O-------------------C
Inactive
O-----------------C
Inactive
R------------------C
Inactive
B--------------------C
Inactive
1---------------------C
Inactive
O---------C
Inactive
Showing 8 records out of 15
3
Kamini S. Lalwani
Kamini S. Lalwani has the following companies in common with Monty Lalwani
Name Status
O-------------C
Inactive
A---------------------C
Inactive
O-------------------C
Inactive
2
Asha Lalwani
Asha Lalwani has the following companies in common with Monty Lalwani
Name Status
N----------C
Inactive
T--------------------C
Active
2
Devkrishin Lalwani
Devkrishin Lalwani has the following companies in common with Monty Lalwani
Name Status
R------------------C
Inactive
B--------------------C
Inactive
2
Gordhan M. Lalwani
Gordhan M. Lalwani has the following companies in common with Monty Lalwani
Name Status
D------------.
Inactive
A---------------------C
Inactive
2
Jamna Lalwani
Jamna Lalwani has the following companies in common with Monty Lalwani
Name Status
L---------------C
Inactive
9------------------------p
Inactive
2
Mohan Lalwani
Mohan Lalwani has the following companies in common with Monty Lalwani
Name Status
R------------------C
Inactive
B--------------------C
Inactive
1
Ron Forman
Ron Forman has the following companies in common with Monty Lalwani
Name Status
L---------------C
Inactive
1
Sunder Gwalani
Sunder Gwalani has the following companies in common with Monty Lalwani
Name Status
L---------------C
Inactive
1
Kamini Lalani
Kamini Lalani has the following companies in common with Monty Lalwani
Name Status
N----------C
Inactive
1
Dayal Lalwani
Dayal Lalwani has the following companies in common with Monty Lalwani
Name Status
A---------------------C
Inactive

Known Addresses for Monty Lalwani

3000 E Sunrise Blvd Fort Lauderdale, FL 33304 853 N Fort Lauderdale Beach Blvd Fort Lauderdale, FL 33304 843 N Fort Lauderdale Beach Blvd Fort Lauderdale, FL 33304 3132 NE 9th St Fort Lauderdale, FL 33304

Source

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

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