Jai Nandwani

Active Miami, FL President for Bepe Real Estate (Usa) Pl Inc.

Jai Nandwani Overview

Jai K Lachu Nandwani has been associated with twenty-two companies, according to public records. The companies were formed over a twelve year period with the most recent being incorporated eleven months ago in June of 2023. Twenty of the companies are still active while the remaining two are now listed as inactive.

Background Report for Jai K Lachu Nandwani


  • Includes Age, Location, Address History for Jai K Lachu Nandwani
  • Arrest, Criminal, & Driving Records
  • Social Media Profiles
  • Possible relatives
  • Full Background Report

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Companies for Jai Nandwani

Name Status
Bepe Real Estate (Usa) Pl Inc.
Active
Bepe Real Estate Usa (Aq) Inc.
Active
Bepe Real Estate (Usa) Tp Inc.
Active
Bepe Real Estate Usa (Vv) Inc.
Active
Bepe Real Estate Usa (Aq2) Inc.
Active
Bepe Real Estate Usa (Sp) Inc.
Active
Bepe Real Estate Usa (Sr) Inc.
Active
Bepe Real Estate Usa (Cc) Inc.
Active
Bepe Real Estate Usa (Cp) Inc.
Active
Bead Enterprises (Im) LLC
Active
The Boolchand Group, LLC
Active
Bepe Real Estate (Paseo) Inc.
Active
Bead Enterprises (BCC) LLC
Active
Bepe Real Estate (USA) 3014 Inc.
Active
Bepe Real Estate (USA) 4305 Inc.
Active
Bepe Real Estate (USA) 4804 Inc.
Active
Bepe Real Estate (USA) 2301 Inc
Active
Bepe Real Estate (Usa) 1711 Inc
Active
Bepe Real Estate (USA) 2701 Inc.
Active
Island Charms LLC
Active
Companions Trading LLC
Inactive
Bepe Real Estate (USA) MM Inc.
Inactive
Showing 8 records out of 22

Connections for Jai Nandwani

A connection is made when two people are officers, directors, or otherwise associated with the same company. Jai has eleven known connections and has the most companies in common with Haresh Nandwani.
14
Haresh D. Nandwani
Haresh D. Nandwani has the following companies in common with Jai Nandwani
Name Status
B------------------------------.
Active
B------------------------------.
Active
B------------------------------.
Active
B-----------------------C
Active
B-----------------------------c
Active
B------------------------C
Active
T----------------------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 Jai Nandwani
Name Status
B------------------------------.
Active
B------------------------------.
Active
B------------------------------.
Active
B-----------------------C
Active
B-----------------------------c
Active
B------------------------C
Active
T----------------------C
Active
B---------------------------.
Active
B-----------------------------c
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 Jai Nandwani
Name Status
B------------------------------.
Active
B------------------------------.
Active
B------------------------------.
Active
B-----------------------C
Inactive
B-----------------------------c
Active
B------------------------C
Active
T----------------------C
Active
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 Jai Nandwani
Name Status
B------------------------------.
Active
B------------------------------.
Active
B-----------------------C
Active
B-----------------------------c
Active
B---------------------------.
Active
B-----------------------------c
Active
B------------------------------.
Active
B----------------------------.
Inactive
5
Karan Nandwani
Karan Nandwani has the following companies in common with Jai Nandwani
Name Status
B----------------------------.
Active
B-----------------------------.
Active
B----------------------------.
Active
B----------------------------.
Active
B----------------------------.
Active
5
Ravee R. Nandwani
Ravee R. Nandwani has the following companies in common with Jai Nandwani
Name Status
B-----------------------C
Active
B-----------------------------c
Active
B----------------------------.
Active
B----------------------------.
Active
B----------------------------.
Active
1
Nandwani D. Haresh
Nandwani D. Haresh has the following companies in common with Jai Nandwani
Name Status
B----------------------------.
Active
1
Navin Nandwani
Navin Nandwani has the following companies in common with Jai Nandwani
Name Status
B----------------------------.
Active
1
Ram D B Nandwani
Ram D B Nandwani has the following companies in common with Jai Nandwani
Name Status
T----------------------C
Active
1
Ramachand D B Nandwani
Ramachand D B Nandwani has the following companies in common with Jai Nandwani
Name Status
B------------------------------.
Active
1
Jai Nand Wani
Jai Nand Wani has the following companies in common with Jai Nandwani
Name Status
B-----------------------C
Inactive

Known Addresses for Jai Nandwani

444 Brickell Ave Miami, FL 33131 8175 NW 31st St Miami, FL 33122 8174 NW 31st St Miami, FL 33122 950 Brickell Bay Dr Miami, FL 33131 304 Indian Trce Weston, FL 33326 7825 NW 29th St Doral, FL 33122 8174 NW 31st St Doral, FL 33122

Source

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

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