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Nirmal Sawhney

Active Pompano Beach, FL — President for Red White & Blue Investments, Inc.

Nirmal Sawhney Overview

Nirmal Sawhney has been associated with forty-four companies, according to public records. The companies were formed over a twenty-four year period with the most recent being incorporated one year ago in August of 2022. Fifteen of the companies are still active while the remaining twenty-nine are now listed as inactive.

Background Report for Nirmal Sawhney

Includes Age, Location, Address History for Nirmal Sawhney
Arrest, Criminal, & Driving Records
Social Media Profiles
Possible relatives
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Name	Status	Incorporated	Key People	Role
Forest Hills Plaza Inc	Active	2014	6	Secretary
Sawhney Brothers, Inc.	Active	1998	6	Secretary
Palm Springs Plaza Inc	Active	2012	6	Secretary
Royal Palm Finance Inc	Active	2011	6	Secretary
Red White & Blue Investments, Inc.	Active	2001	5	President
Congress Plaza II, Inc.	Active	2013	5	Secretary
Coral Plaza, Inc.	Active	2011	5	Secretary
Antrex Corp Inc	Active	2013	5	Secretary
Oakland Plaza 741 Inc	Active	2014	5	Secretary
2911 Congress Plaza Inc	Active	2014	5	Secretary
786 Summit Plaza Inc	Active	2014	4	Secretary
Shoppes On Wiles Road, Inc.	Active	2016	4	Secretary
Wiles Plaza Inc	Active	2015	4	Secretary
3000 Medical Center Inc	Active	2022	4	Secretary
7881 CS Plaza Inc	Active	2014	3	Secretary
Tobacco Source Four Inc	Inactive	2011	3	President
Okeechobee Petro Investments Inc	Inactive	2011	2	President
Bstwo, Inc.	Inactive	2009	1	President
Dbr 1116 Leasehold Associates, LLC	Inactive	2009	6	Manager
Red White & Blue Investments, " LLC, "	Inactive	2002	3	Manager
786 Palmetto Petro Holding LLC.	Inactive	2005	2	Manager
Boca Raton Financial Services, LLC	Inactive	2010	2	Manager
2457 Commercial Plaza LLC	Inactive	2016	1	Manager
3880 Coconut Creek Medical Center LLC	Inactive	2017	1	Manager
516 Dixie Plaza LLC	Inactive	2017	1	Manager
Champion Plaza LLC	Inactive	2017	1	Manager
1216 Atlantic Center LLC	Inactive	2018	1	Manager
Macaw Holdings VI, LLC	Inactive	2006	1	Manager
Jmd Florida Investments, LLC	Inactive	2002	1	Manager
Florida Wash O Matic LLC	Inactive	2005	1	Manager
1114 Ocean, LLC	Inactive	2008	1	Manager
Royal Palm Investments & Finance, LLC	Inactive	2009	1	Manager
Pink Ruby Group, LLC	Inactive	2011	1	Manager
Forest Hills Investments Gp, LLC	Inactive	2014	1	Manager
Royal Palm Plaza 6289, LLC	Inactive	2012	1	Manager
Red, White & Brown Holdings, LLC	Inactive	2012	1	Manager
1600 Dixie Plaza L.L.C	Inactive	2014	1	Manager
Anb Management LLC	Inactive	2014	1	Manager
406 N Andrews LLC	Inactive	2016	2	Managing Member
2041 Oakland Center, LLC	Inactive	2018	1	Managing Member
1303 Atlantic Center LLC	Inactive	2019	1	Managing Member
Bps R. E Holdings LLC	Inactive	2005	1	Managing Member
Fort Myers Development & Finance, Inc.	Inactive	2016	4	Treasurer
12316 Wedgeway LLC	Inactive	2019	1	Member

Showing 8 records out of 44

Connections for Nirmal Sawhney

A connection is made when two people are officers, directors, or otherwise associated with the same company. Nirmal has twenty-two known connections and has the most companies in common with Pankaj Bill Sawhney.

Pankaj Bill Sawhney

Pankaj Bill Sawhney has the following companies in common with Nirmal Sawhney

Name	Status	Incorporated	Key People	Role
F--------------------c	Active	2014	6	President
C---------------------.	Active	2013	5	President
C---------------.	Active	2011	5	President
A-------------c	Active	2013	5	President
O-------------------c	Active	2014	5	President
7---------------c	Active	2014	3	President
7------------------c	Active	2014	4	President
2---------------------c	Active	2014	5	President
R--------------------------------.	Active	2001	5	Director
S--------------------.	Active	1998	6	President
P--------------------c	Active	2012	6	President
R--------------------c	Active	2011	6	President
S-------------------------.	Active	2016	4	President
W-------------c	Active	2015	4	President
3---------------------c	Active	2022	4	President
F------------------------------------.	Inactive	2016	4	Vice President
R------------------------------------"	Inactive	2002	3	Manager

Showing 8 records out of 17

Sachin Sawhney

Sachin Sawhney has the following companies in common with Nirmal Sawhney

Name	Status	Incorporated	Key People	Role
F--------------------c	Active	2014	6	Vice President
C---------------------.	Active	2013	5	Vice President
C---------------.	Active	2011	5	Vice President
A-------------c	Active	2013	5	Vice President
O-------------------c	Active	2014	5	Vice President
7---------------c	Active	2014	3	Vice President
7------------------c	Active	2014	4	Vice President
2---------------------c	Active	2014	5	Vice President
R--------------------------------.	Active	2001	5	Vice President
S--------------------.	Active	1998	6	Vice President
P--------------------c	Active	2012	6	Vice President
R--------------------c	Active	2011	6	Vice President
S-------------------------.	Active	2016	4	Vice President
W-------------c	Active	2015	4	Vice President

Showing 8 records out of 14

Tom Daiello

Tom Daiello has the following companies in common with Nirmal Sawhney

Name	Status	Incorporated	Key People	Role
C---------------------.	Inactive	2013	5	Director
C---------------.	Inactive	2011	5	Director
O-------------------c	Inactive	2014	5	Director
7------------------c	Inactive	2014	4	Director
2---------------------c	Inactive	2014	5	Director
R--------------------------------.	Inactive	2001	5	Director
S--------------------.	Inactive	1998	6	Director
P--------------------c	Inactive	2012	6	Director
R--------------------c	Inactive	2011	6	Director

Showing 8 records out of 9

Sikander Sawhney

Sikander Sawhney has the following companies in common with Nirmal Sawhney

Name	Status	Incorporated	Key People	Role
R--------------------------------.	Inactive	2001	5	President
S--------------------.	Inactive	1998	6	President
D--------------------------------C	Inactive	2009	6	Manager

Ravi K. Vaidya

Ravi K. Vaidya has the following companies in common with Nirmal Sawhney

Name	Status	Incorporated	Key People	Role
R------------------------------------"	Inactive	2002	3	Managing Member
D--------------------------------C	Inactive	2009	6	Managing Member
B--------------------------------C	Inactive	2010	2	Manager

Emad Khan

Emad Khan has the following companies in common with Nirmal Sawhney

Name	Status	Incorporated	Key People	Role
O------------------------------c	Inactive	2011	2	Vice President
T---------------------c	Inactive	2011	3	Secretary

Brahm O. Sharma

Brahm O. Sharma has the following companies in common with Nirmal Sawhney

Name	Status	Incorporated	Key People	Role
F--------------------c	Inactive	2014	6	Vice President
A-------------c	Inactive	2013	5	CEO

Linda Green

Linda Green has the following companies in common with Nirmal Sawhney

Name	Status	Incorporated	Key People	Role
3---------------------c	Active	2022	4	Vice President

Andrew M. Logan

Andrew M. Logan has the following companies in common with Nirmal Sawhney

Name	Status	Incorporated	Key People	Role
3---------------------c	Active	2022	4	Treasurer

Arvinder S. Bajaj

Arvinder S. Bajaj has the following companies in common with Nirmal Sawhney

Name	Status	Incorporated	Key People	Role
4---------------C	Inactive	2016	2	Managing Member

Fred A. Daibes

Fred A. Daibes has the following companies in common with Nirmal Sawhney

Name	Status	Incorporated	Key People	Role
D--------------------------------C	Inactive	2009	6	Managing Member

Alejandaro Guardiola

Alejandaro Guardiola has the following companies in common with Nirmal Sawhney

Name	Status	Incorporated	Key People	Role
A-------------c	Inactive	2013	5	Vice President

Michael McBride

Michael McBride has the following companies in common with Nirmal Sawhney

Name	Status	Incorporated	Key People	Role
T---------------------c	Inactive	2011	3	Vice President

Michael McManus

Michael McManus has the following companies in common with Nirmal Sawhney

Name	Status	Incorporated	Key People	Role
D--------------------------------C	Inactive	2009	6	Managing Member

Erum Mohammad

Erum Mohammad has the following companies in common with Nirmal Sawhney

Name	Status	Incorporated	Key People	Role
7-----------------------------.	Inactive	2005	2	Manager

Sam Naimat

Sam Naimat has the following companies in common with Nirmal Sawhney

Name	Status	Incorporated	Key People	Role
R--------------------c	Inactive	2011	6	Vice President

T. Samuel Naimat

T. Samuel Naimat has the following companies in common with Nirmal Sawhney

Name	Status	Incorporated	Key People	Role
P--------------------c	Inactive	2012	6	Vice President

Tassadaq Naimat

Tassadaq Naimat has the following companies in common with Nirmal Sawhney

Name	Status	Incorporated	Key People	Role
2---------------------c	Inactive	2014	5	Vice President

Bill P. Sawhney

Bill P. Sawhney has the following companies in common with Nirmal Sawhney

Name	Status	Incorporated	Key People	Role
D--------------------------------C	Inactive	2009	6	Managing Member

Debra L. Toffoli

Debra L. Toffoli has the following companies in common with Nirmal Sawhney

Name	Status	Incorporated	Key People	Role
F------------------------------------.	Inactive	2016	4	Secretary

531 N Ocean Blvd Pompano Beach, FL 33062 2310 E Atlantic Blvd Pompano Beach, FL 33062 301 NW 32nd Ct Pompano Beach, FL 33064 10660 NW 42nd Dr Coral Springs, FL 33065

Source

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

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Nirmal Sawhney

Active Pompano Beach, FL — President for Red White & Blue Investments, Inc.

Nirmal Sawhney Overview

Background Report for Nirmal Sawhney

Companies for Nirmal Sawhney

Connections for Nirmal Sawhney

Known Addresses for Nirmal Sawhney

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