Companions Trading LLC

Companions Trading LLC is a Florida limited liability company based in Doral. They registered with the Florida Department of State's Division of Corporations on Dec 5, 2019.

Visulate is a real estate brokerage based in Mims, Florida. We have assembled a directory of Florida companies as a research resource to assist in commercial real estate transactions. Visulate.com is an independent website and is not affiliated with, nor has it been authorized, sponsored, or otherwise approved by Companions Trading LLC

Florida Sunbiz Corporation Details

Corporation Number
StatusActive
Filing TypeFLAL
Filing DateDec 5, 2019
FEI Number84-3891072
Principal Address
8174 Nw 31st St
Doral
FL 33122

Companions Trading LLC Directors and Officers

The following table lists the directors and officers for Companions Trading LLC. It shows their name and position within the company. It also shows possible addresses and related companies for the officer based on their name. These are addresses and companies associated with a person of that name. Their inclusion in the table does not indicate anything more than a potential relationship between Companions Trading LLC and the address or company.

NamePositionPossible AddressPossible Related Companies
Jai Kumar Nandwani Officer (MGR) Kumar Jai
8174 Nw 31st St
Doral
FL 33122
(Miami-Dade County)

The Boolchand Group Llc Registered Agent Boolchand The
8174 Nw 31 Street
Doral
FL 33122
(Miami-Dade County)

Andreas W.M. Zwetsloot Officer (TRE) W.M Andreas
8174 Nw 31st St
Doral
FL 33122
(Miami-Dade County)

Nandwani Haresh Officer (VP) Haresh Nandwani
8174 Nw 31st St
Doral
FL 33122
(Miami-Dade County)

Principal Location

Companions Trading LLC is located at 8174 Nw 31st St in Doral.

Companies Located Nearby

Disclaimers and Disclosures

The information on this page was compiled from public records. It is deemed reliable but is not guaranteed to be an accurate snapshot of the company at that time. All information should be independently verified.

The Visulate site was produced from data and information compiled from recorded documents and/or outside public and private sources. Visulate is not the custodian of public records and does not assume responsibility for errors or omissions in the data it displays or for its misuse by any individual.

In the event of either error or omission, Visulate and any 3rd party data provider shall be held harmless from any damages arising from the use of records displayed on the site.