Naeem Randhawa Overview
Naeem Randhawa has been associated with seven companies, according to public records. The companies were formed over a one year period with the most recent being incorporated seven years ago in March of 2019. Zero of the companies are still active while the remaining seven are now listed as inactive.
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Companies for Naeem Randhawa
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Cap City Trade LLC |
Inactive
|
2018 |
4
|
Manager
|
| Chooseleaf LLC |
Inactive
|
2018 |
3
|
Manager
|
| Tradecurb, LLC |
Inactive
|
2017 |
2
|
Manager
|
| Zak Enterprises, LLC |
Inactive
|
2018 |
2
|
Manager
|
| Halalsky Hutchinson, LLC |
Inactive
|
2019 |
2
|
Manager
|
| Halalsky, LLC |
Inactive
|
2017 |
1
|
Manager
|
| Finbay Global LLC |
Inactive
|
2017 |
3
|
Connections for Naeem Randhawa
A connection is made when two people are officers, directors, or otherwise associated with the same company. Naeem has five known connections and has the most companies in common with Sonia Laflamme.
6
Sonia Laflamme has the following companies in common with Naeem Randhawa
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| T------------C |
Inactive
|
2017 |
2
|
Manager
|
| C----------------C |
Inactive
|
2018 |
4
|
|
| Z------------------C |
Inactive
|
2018 |
2
|
|
| C------------C |
Inactive
|
2018 |
3
|
|
| H----------------------C |
Inactive
|
2019 |
2
|
|
| H-----------------C |
Inactive
|
2019 |
2
|
2
Edward P. Tabus has the following companies in common with Naeem Randhawa
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| F---------------C |
Inactive
|
2017 |
3
|
|
| C----------------C |
Inactive
|
2018 |
4
|
Manager
|
1
Eric Beni has the following companies in common with Naeem Randhawa
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| F---------------C |
Inactive
|
2017 |
3
|
1
Pantelis Memisakis has the following companies in common with Naeem Randhawa
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C----------------C |
Inactive
|
2018 |
4
|
Manager
|
1
Jaime Robinson has the following companies in common with Naeem Randhawa
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C------------C |
Inactive
|
2018 |
3
|
Manager
|
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Source
Florida Department of State
Data last refreshed on Monday, April 6, 2026
Data last refreshed on Monday, April 6, 2026
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