Ravee Nandwani Overview
Ravee Nandwani is currently associated with eight companies, according to public records. The companies were formed over a nine year period with the most recent being incorporated five years ago in October of 2020. All companies are still active.
Background Report for Ravee R. Nandwani
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Companies for Ravee Nandwani
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Bepe Real Estate Usa (Met) Inc. |
Active
|
2020 |
1
|
President
|
| Bead Enterprises (Im) LLC |
Active
|
2011 |
7
|
Manager
|
| Yi Usa Holdings LLC |
Active
|
2019 |
1
|
Manager
|
| Bepe Real Estate (Usa) 1711 Inc |
Active
|
2019 |
5
|
Director
|
| Bepe Real Estate (Usa) Pl Inc. |
Active
|
2019 |
3
|
Secretary
|
| Bepe Real Estate Usa (Aq) Inc. |
Active
|
2019 |
3
|
Secretary
|
| Bepe Real Estate (Usa) Tp Inc. |
Active
|
2019 |
3
|
Secretary
|
| Bepe Real Estate Usa (Urb) Inc. |
Active
|
2020 |
1
|
Connections for Ravee Nandwani
A connection is made when two people are officers, directors, or otherwise associated with the same company. Ravee has seven known connections and has the most companies in common with Jai K Lachu Nandwani.
5
Jai K Lachu Nandwani has the following companies in common with Ravee Nandwani
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| B-----------------------------c |
Active
|
2019 |
5
|
Director
|
| B----------------------------. |
Active
|
2019 |
3
|
President
|
| B----------------------------. |
Active
|
2019 |
3
|
President
|
| B----------------------------. |
Active
|
2019 |
3
|
President
|
| B-----------------------C |
Active
|
2011 |
7
|
Manager
|
4
Haresh D. Nandwani has the following companies in common with Ravee Nandwani
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| B-----------------------------c |
Active
|
2019 |
5
|
President
|
| B----------------------------. |
Active
|
2019 |
3
|
Vice President
|
| B----------------------------. |
Active
|
2019 |
3
|
Vice President
|
| B-----------------------C |
Active
|
2011 |
7
|
President
|
2
Ramchand D B Nandwani has the following companies in common with Ravee Nandwani
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| B-----------------------------c |
Active
|
2019 |
5
|
Vice President
|
| B-----------------------C |
Active
|
2011 |
7
|
Vice President
|
2
Andre Zwetsloot has the following companies in common with Ravee Nandwani
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| B-----------------------------c |
Active
|
2019 |
5
|
Treasurer
|
| B-----------------------C |
Active
|
2011 |
7
|
Treasurer
|
1
Nandwani D. Haresh has the following companies in common with Ravee Nandwani
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| B----------------------------. |
Active
|
2019 |
3
|
Vice President
|
1
Ravee R B Nandwani has the following companies in common with Ravee Nandwani
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| B-----------------------C |
Inactive
|
2011 |
7
|
Manager
|
1
Jai Nand Wani has the following companies in common with Ravee Nandwani
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| B-----------------------C |
Inactive
|
2011 |
7
|
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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