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Pankaj Sawhney

Active Pompano Beach, FL — President for Congress Plaza II, Inc.

Pankaj Sawhney Overview

Pankaj Bill Sawhney has been associated with sixty-two companies, according to public records. The companies were formed over a twenty-six year period with the most recent being incorporated one year ago in August of 2024. Forty-Eight of the companies are still active while the remaining fourteen are now listed as inactive.

Background Report for Pankaj Bill Sawhney

Includes Age, Location, Address History for Pankaj Bill Sawhney
Arrest, Criminal, & Driving Records
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Name	Status	Incorporated	Key People	Role
Palm Springs Plaza Inc	Active	2012	6	President
Royal Palm Finance Inc	Active	2011	6	President
Sawhney Brothers, Inc.	Active	1998	6	President
Congress Plaza II, Inc.	Active	2013	5	President
Forest Hills Plaza Inc	Active	2014	5	President
Coral Plaza, Inc.	Active	2011	5	President
Oakland Plaza 741 Inc	Active	2014	5	President
2911 Congress Plaza Inc	Active	2014	5	President
Antrex Corp Inc	Active	2013	4	President
786 Summit Plaza Inc	Active	2014	4	President
Wiles Plaza Inc	Active	2015	4	President
Shoppes On Wiles Road, Inc.	Active	2016	4	President
3000 Medical Center Inc	Active	2022	4	President
Vmd Financial Services Inc.	Active	2007	3	President
7881 CS Plaza Inc	Active	2014	3	President
Bps Mgmt & Consulting Inc	Active	2024	1	President
Red, White & Brown Holdings, LLC	Active	2012	4
5713 Hollywood Plaza LLC	Active	2021	2
Royal Palm Investments & Finance, LLC	Active	2009	10
1114 Ocean, LLC	Active	2008	8
Red White & Blue Investments, Inc.	Active	2001	5	Director
Miami Marriott LLC	Active	2021	2
2800 Commercial Parking LLC	Active	2022	2
2800 Commercial Center LLC	Active	2022	2
Florida Wash O Matic LLC	Active	2005	9
Pink Ruby Group, LLC	Active	2011	8
1600 Dixie Plaza L.L.C	Active	2014	6
Macaw Holdings VI, LLC	Active	2006	5
Anb Management LLC	Active	2014	4
Forest Hills Investments Gp, LLC	Active	2014	4
2457 Commercial Plaza LLC	Active	2016	4
3880 Coconut Creek Medical Center LLC	Active	2017	4
516 Dixie Plaza LLC	Active	2017	4
Champion Plaza LLC	Active	2017	3
2041 Oakland Center, LLC	Active	2018	3
1216 Atlantic Center LLC	Active	2018	3
1303 Atlantic Center LLC	Active	2019	3
12316 Wedgeway LLC	Active	2019	3
Bnj by the Sea LLC	Active	2020	3
255 Commercial Center LLC	Active	2022	2
Margate Paint Shop LLC	Active	2022	2
Margate Garages LLC	Active	2023	2
2480 Congress Town Center LLC	Active	2023	2
10139 Coral Medical Group LLC	Active	2023	2
11327 Okeechobee LLC	Active	2024	2
1649 Sample LLC	Active	2024	2
5371 Plaza LLC	Active	2024	2
Sawhney Family Limited Liability Limited Partnership	Active	2018	1
Bps Re Holding Ll Inc	Inactive	2013	1	President
Red White & Blue Investments, " LLC, "	Inactive	2002	3	Manager
786 Plaza Petro Holding LLC.	Inactive	2005	2	Manager
786 Regency Petro Holding LLC	Inactive	2005	2	Manager
Momenta Americas, LLC	Inactive	2008	2	Manager
Rwb Roofing & Construction, LLC	Inactive	2012	2	Manager
B & J Properties, LLC	Inactive	2006	1	Managing Member
Seagulls Aeronautics LLC	Inactive	2012	1	Managing Member
Miami Mariott LLC	Inactive	2020	3	Director
Private Teachers of America, Inc.	Inactive	2001	2	Director
Vmd Finc Svs Inc	Inactive	2016	1	Director
Bstwo, Inc.	Inactive	2009	1	Director
Fort Myers Development & Finance, Inc.	Inactive	2016	4	Vice President
3000 CS Medical Center LLC	Inactive	2022	3

Showing 8 records out of 62

Connections for Pankaj Sawhney

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

Nirmal Sawhney

Nirmal Sawhney has the following companies in common with Pankaj Sawhney

Name	Status	Incorporated	Key People	Role
C---------------------.	Active	2013	5	Secretary
F--------------------c	Active	2014	5	Secretary
R------------------------------C	Inactive	2012	4	Manager
A-------------c	Active	2013	4	Secretary
P------------------C	Inactive	2011	8	Manager
P--------------------c	Active	2012	6	Secretary
R--------------------c	Active	2011	6	Secretary
C---------------.	Active	2011	5	Secretary
R-----------------------------------C	Inactive	2009	10	Manager
1-------------C	Inactive	2008	8	Manager
F----------------------C	Inactive	2005	9	Manager
R--------------------------------.	Active	2001	5	President
S--------------------.	Active	1998	6	Secretary
M--------------------C	Inactive	2006	5	Manager
1--------------------C	Inactive	2014	6	Manager
A----------------C	Inactive	2014	4	Manager
O-------------------c	Active	2014	5	Secretary
7---------------c	Active	2014	3	Secretary
7------------------c	Active	2014	4	Secretary
F------------------------------C	Inactive	2014	4	Manager
2---------------------c	Active	2014	5	Secretary
W-------------c	Active	2015	4	Secretary
2-----------------------C	Inactive	2016	4	Manager
S-------------------------.	Active	2016	4	Secretary
3-----------------------------------C	Inactive	2017	4	Manager
5-----------------C	Inactive	2017	4	Manager
8-------------------------------C	Inactive	2017	4	Manager
C----------------C	Inactive	2017	3	Manager
1----------------------------C	Inactive	2017	3	Manager
2----------------------C	Inactive	2018	3	Managing Member
1----------------------C	Inactive	2018	3	Manager
1----------------------C	Inactive	2019	3	Managing Member
1----------------C	Inactive	2019	3	Member
3---------------------c	Active	2022	4	Secretary
F------------------------------------.	Inactive	2016	4	Treasurer
R------------------------------------"	Inactive	2002	3	Manager

Showing 8 records out of 36

Sachin Sawhney

Sachin Sawhney has the following companies in common with Pankaj Sawhney

Name	Status	Incorporated	Key People	Role
C---------------------.	Active	2013	5	Vice President
F--------------------c	Active	2014	5	Vice President
A-------------c	Active	2013	4	Vice President
P------------------C	Inactive	2011	8	Director
P--------------------c	Active	2012	6	Vice President
R--------------------c	Active	2011	6	Vice President
C---------------.	Active	2011	5	Vice President
V-------------------------.	Inactive	2007	3	Vice President
R-----------------------------------C	Inactive	2009	10	Manager
1-------------C	Inactive	2008	8	Director
F----------------------C	Inactive	2005	9	Director
R--------------------------------.	Active	2001	5	Vice President
S--------------------.	Active	1998	6	Vice President
M--------------------C	Inactive	2006	5	Vice President
1--------------------C	Inactive	2014	6	Director
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
W-------------c	Active	2015	4	Vice President
2-----------------------C	Inactive	2016	4	Vice President
S-------------------------.	Active	2016	4	Vice President
3-----------------------------------C	Inactive	2017	4	Manager
5-----------------C	Inactive	2017	4	Manager
8-------------------------------C	Inactive	2017	4	Manager
M---------------C	Inactive	2020	3	Manager

Showing 8 records out of 26

Tom Daiello

Tom Daiello has the following companies in common with Pankaj Sawhney

Name	Status	Incorporated	Key People	Role
C---------------------.	Inactive	2013	5	Director
P------------------C	Inactive	2011	8	Director
P--------------------c	Inactive	2012	6	Director
R--------------------c	Inactive	2011	6	Director
C---------------.	Inactive	2011	5	Director
R-----------------------------------C	Inactive	2009	10	Manager
1-------------C	Inactive	2008	8	Director
F----------------------C	Inactive	2005	9	Director
R--------------------------------.	Inactive	2001	5	Director
S--------------------.	Inactive	1998	6	Director
1--------------------C	Inactive	2014	6	Director
O-------------------c	Inactive	2014	5	Director
7------------------c	Inactive	2014	4	Director
2---------------------c	Inactive	2014	5	Director

Showing 8 records out of 14

Sam Naimat

Sam Naimat has the following companies in common with Pankaj Sawhney

Name	Status	Incorporated	Key People	Role
P------------------C	Inactive	2011	8	Manager
R--------------------c	Inactive	2011	6	Vice President
R-----------------------------------C	Inactive	2009	10	Manager

Sikander Sawhney

Sikander Sawhney has the following companies in common with Pankaj Sawhney

Name	Status	Incorporated	Key People	Role
R-----------------------------------C	Inactive	2009	10	Managing Member
R--------------------------------.	Inactive	2001	5	President
S--------------------.	Inactive	1998	6	President

Andrew M. Logan

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

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

Howard A. Welles

Howard A. Welles has the following companies in common with Pankaj Sawhney

Name	Status	Incorporated	Key People	Role
F--------------------c	Inactive	2014	5	Vice President
A----------------C	Active	2014	4	Member

Arvinder S. Bajaj

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

Name	Status	Incorporated	Key People	Role
R------------------------------C	Inactive	2012	4	Manager
1-------------C	Inactive	2008	8	Managing Member

Erum Mohammad

Erum Mohammad has the following companies in common with Pankaj Sawhney

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

Tassadaq Naimat

Tassadaq Naimat has the following companies in common with Pankaj Sawhney

Name	Status	Incorporated	Key People	Role
1-------------C	Inactive	2008	8	Manager
2---------------------c	Inactive	2014	5	Vice President

Sanjeev Sawhney

Sanjeev Sawhney has the following companies in common with Pankaj Sawhney

Name	Status	Incorporated	Key People	Role
1-------------C	Inactive	2008	8	Managing Member
F----------------------C	Inactive	2005	9	Vice President

Ravi K. Vaidya

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

Name	Status	Incorporated	Key People	Role
R-----------------------------------C	Inactive	2009	10	Manager
R------------------------------------"	Inactive	2002	3	Managing Member

Teg Bahadur

Teg Bahadur has the following companies in common with Pankaj Sawhney

Name	Status	Incorporated	Key People	Role
V-------------------------.	Active	2007	3	Chairman

Linda Green

Linda Green has the following companies in common with Pankaj Sawhney

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

Barbara J. Clobes

Barbara J. Clobes has the following companies in common with Pankaj Sawhney

Name	Status	Incorporated	Key People	Role
F----------------------C	Inactive	2005	9	Manager

Tavinder Dhalla

Tavinder Dhalla has the following companies in common with Pankaj Sawhney

Name	Status	Incorporated	Key People	Role
F------------------------------C	Inactive	2014	4	Manager

Mohapied M. Elkghani

Mohapied M. Elkghani has the following companies in common with Pankaj Sawhney

Name	Status	Incorporated	Key People	Role
P-------------------------------.	Inactive	2001	2	Director

Bruce Encheff

Bruce Encheff has the following companies in common with Pankaj Sawhney

Name	Status	Incorporated	Key People	Role
R-----------------------------C	Inactive	2012	2	Manager

Lesley Evans

Lesley Evans has the following companies in common with Pankaj Sawhney

Name	Status	Incorporated	Key People	Role
1--------------------C	Inactive	2014	6	Manager

Alejandaro Guardiola

Alejandaro Guardiola has the following companies in common with Pankaj Sawhney

Name	Status	Incorporated	Key People	Role
A-------------c	Inactive	2013	4	Vice President

Source

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

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Pankaj Sawhney

Active Pompano Beach, FL — President for Congress Plaza II, Inc.

Pankaj Sawhney Overview

Background Report for Pankaj Bill Sawhney

Companies for Pankaj Sawhney

Connections for Pankaj Sawhney

Source

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