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 three years ago in October of 2020. All companies are still active.Background Report for Ravee R. Nandwani
- Includes Age, Location, Address History for Ravee R. Nandwani
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- Social Media Profiles
- Possible relatives
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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
|
Known Addresses for Ravee Nandwani
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Source
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
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4
Known Addresses
444 Brickell Ave Miami, FL 33131
304 Indian Trce Weston, FL 33326
7825 NW 29th St Doral, FL 33122
8174 NW 31st St Doral, FL 33122
These addresses are known to be associated with Ravee Nandwani however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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Source