Bassim Halwani Overview
Bassim Halwani has been associated with ten companies, according to public records. The companies were formed over a twenty-seven year period with the most recent being incorporated thirteen years ago in June of 2013. One of the companies is still active while the remaining nine are now listed as inactive.
Background Report for Bassim Halwani
- Includes Age, Location, Address History for Bassim Halwani
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Companies for Bassim Halwani
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Joker Racing LLC |
Active
|
2011 |
3
|
|
| Natural Resource Recovery Group, Inc. |
Inactive
|
1986 |
3
|
President
|
| Power Management-Group, Inc. |
Inactive
|
1981 |
3
|
President
|
| Environmental Real Estate Development, Inc. |
Inactive
|
1994 |
3
|
President
|
| International Real Estate Acquisitions, Inc. |
Inactive
|
1998 |
2
|
President
|
| Natural Environmental Resources, Inc. |
Inactive
|
1986 |
2
|
President
|
| Bh Miramar 3726 Corp. |
Inactive
|
2010 |
1
|
President
|
| B & F Environmental, Inc. |
Inactive
|
1996 |
1
|
President
|
| Halwani B, LLC |
Inactive
|
2011 |
1
|
Manager
|
| Sandbar Homes, LLC |
Inactive
|
2013 |
1
|
Manager
|
Showing 8 records out of 10
Connections for Bassim Halwani
A connection is made when two people are officers, directors, or otherwise associated with the same company. Bassim has six known connections and has the most companies in common with Fadi Halwani.
5
Fadi Halwani has the following companies in common with Bassim Halwani
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| J--------------C |
Active
|
2011 |
3
|
President
|
| N-----------------------------------. |
Inactive
|
1986 |
3
|
Director
|
| I------------------------------------------. |
Inactive
|
1998 |
2
|
Director
|
| N-----------------------------------. |
Inactive
|
1986 |
2
|
Director
|
| E-----------------------------------------. |
Inactive
|
1994 |
3
|
Director
|
1
Claudia M. Halwani has the following companies in common with Bassim Halwani
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| J--------------C |
Active
|
2011 |
3
|
Vice President
|
1
Richard Friedman has the following companies in common with Bassim Halwani
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| P--------------------------. |
Inactive
|
1981 |
3
|
Director
|
1
Ida Halwani has the following companies in common with Bassim Halwani
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| E-----------------------------------------. |
Inactive
|
1994 |
3
|
Director
|
1
Andrew Hechavarria has the following companies in common with Bassim Halwani
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| P--------------------------. |
Inactive
|
1981 |
3
|
President
|
1
Enrique Saez has the following companies in common with Bassim Halwani
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| N-----------------------------------. |
Inactive
|
1986 |
3
|
Vice President
|
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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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