RANDHAWA, NAEEM - TAMPA - FLORIDA
RANDHAWA, NAEEM - TAMPA - FLORIDA
14978627
Person Overview
RANDHAWA, NAEEM is, or was from TAMPA in Florida, United States. Randhawa, Naeem is associated with at least 5 companies including FIN ACQUISITIONS LLC, FINBAY GLOBAL LLC and CAP CITY TRADE LLC. None of these companies are active and the last major event filing was 5 years ago on 18th December 2019.
Address
8008 TERRACE ARBOR CT
TAMPA, FL 33637
TAMPA
FL 33637
Map
Company Appointments
| Name | Company Status | Role | Title | Address |
|---|---|---|---|---|
| TRADECURB, LLC | INACTIVE | agent | 8008 TERRACE ARBOR CT TAMPA FL 33637 US | |
| FINBAY GLOBAL LLC | INACTIVE | officer | AP | 8008 TERRACE ARBOR CT TAMPA FL 33637 |
| CAP CITY TRADE LLC | INACTIVE | officer | MGR | 11 W ORANGE ST. STE. 11 TARPON SPRINGS FL 33637 |
| FIN ACQUISITIONS LLC | INACTIVE | officer | MGR | 15601 CHESWICK COURT TAMPA FL 33647 |
| FIN ACQUISITIONS LLC | INACTIVE | agent | 15601 CHESWICK COURT TAMPA FL 33647 | |
| HALALSKY POTTER LLC | INACTIVE | officer | MGR | 8008 TERRACE ARBOR CT TAMPA FL 33637 US |
Related People
| Name | Address |
|---|---|
| BENI, ERIK | 1529 RIDGE SHORE DRIVE TARPON SPRINGS, FL 34689 |
| JAIN SHEMBEKAR, ANITA, DR | 15601 CHESWICK COURT TAMPA, FL 33647 |
| LAFLAMME, SONIA | 18565 Bridle Club Dr Tampa, FL 33647 |
| TABUS, EDDIE | 1427 NERES BLVD TARPON SPRINGS, FL 34689 |
| TABUS, EDWARD | 11 W ORANGE ST. STE 11 TARPON SPRINGS, FL 34689 |
Nearby People
| Name | Address |
|---|---|
| BUCKLEY, BILL | 9237 KINGSRIDGE DRIVE TEMPLE TERRACE, FL 33637 |
| Gray, Gene | 9020 Navajo Ave Tampa, FL 33637 |
| LIND, DOUGLAS | 8875 HIDDEN RIVER PARKWAY., SUITE 300 TAMPA, FL 33637 |
| WETHERELL, DAVID | 8875 HIDDEN RIVER PARKWAY, SUITE 300 TAMPA, FL 33637 |
| LIM, ABRAHAM | 8875 HIDDEN RIVER PARKWAY SUITE 300 TAMPA, FL 33637 |
Similar Names
| Name | Address |
|---|---|
| RANDHAWA, ANWAAR H | 3635 Farm Bell Pl Lake Mary, FL 32746 |
| RANDHAWA, ANWAAR | 3635 Farm Bell Pl Lake Mary, FL 32746 |
| RANDHAWA, AMNEET S, MGRM | 14808 Donald Ross court TAMPA, FL 33626 |
| RANDHAWA, BALBIR | 5416 MONROE ST HOLLYWOOD, FL |
| RANDHAWA, BALBIR | 15 NORTH FEDERAL HIGHWAY FORT LAUDERDALE, FL 33301 |