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LALWANI SUNIL – business filings in Florida

37 registered businesses.

Connections reflect public filing roles and reported names. A shared name does not establish that people are the same person or that they own a business. Request a correction or removal.

BusinessCityTypeFiledStatus
921 8TH ST LLCLake Park, FL · ActiveLake Park, FLLLCJul 15, 2025Active
522 W 2ND ST LLCLake Park, FL · ActiveLake Park, FLLLCApr 23, 2025Active
614 N TAMARIND AVE LLCLake Park, FL · InactiveLake Park, FLLLCJan 14, 2025Inactive
E7 HOLDINGS LLCLake Park, FL · ActiveLake Park, FLLLCDec 21, 2023Active
Q6 HOLDINGS LLCLake Park, FL · ActiveLake Park, FLLLCDec 21, 2023Active
X9 HOLDINGS LLCLake Park, FL · ActiveLake Park, FLLLCDec 21, 2023Active
E6 HOLDINGS LLCLake Park, FL · ActiveLake Park, FLLLCNov 8, 2023Active
C1 HOLDINGS LLCLake Park, FL · ActiveLake Park, FLLLCJul 6, 2023Active
1344 AVENUE E LLCLake Park, FL · ActiveLake Park, FLLLCJun 1, 2023Active
P1 HOLDINGS LLCLake Park, FL · ActiveLake Park, FLLLCJun 20, 2022Active
U1 HOLDINGS LLCLake Park, FL · ActiveLake Park, FLLLCFeb 2, 2022Active
W6 HOLDINGS LLCLake Park, FL · ActiveLake Park, FLLLCDec 23, 2020Active
F7 HOLDINGS LLCLake Park, FL · ActiveLake Park, FLLLCJan 21, 2020Active
Z3 HOLDINGS LLCLake Park, FL · ActiveLake Park, FLLLCJan 8, 2020Active
T6 HOLDINGS LLCLake Park, FL · ActiveLake Park, FLLLCApr 18, 2019Active
N5 HOLDINGS LLCLake Park, FL · ActiveLake Park, FLLLCJul 31, 2017Active
H3 HOLDINGS LLCLake Park, FL · ActiveLake Park, FLLLCJan 20, 2017Active
M7 HOLDINGS LLCLake Park, FL · ActiveLake Park, FLLLCFeb 14, 2014Active
A5 HOLDINGS LLCLake Park, FL · ActiveLake Park, FLLLCJun 5, 2012Active
J6 HOLDINGS LLCLake Park, FL · ActiveLake Park, FLLLCJun 5, 2012Active
GREENVIEW HOLDINGS LLCLake Park, FL · ActiveLake Park, FLLLCMay 11, 2012Active
RESTON HOLDINGS OF FLORIDA LLCLake Park, FL · ActiveLake Park, FLLLCJun 15, 2009Active
RESTON HOLDINGS II LLCRiviera Beach, FL · InactiveRiviera Beach, FLLLCJun 15, 2009Inactive
AVENUE HOLDINGS LLCRiviera Beach, FL · InactiveRiviera Beach, FLLLCNov 4, 2009Inactive
RICHMOND HOLDINGS LLCRiviera Beach, FL · InactiveRiviera Beach, FLLLCAug 24, 2010Inactive
DOMINION HOLDINGS LLCRiviera Beach, FL · InactiveRiviera Beach, FLLLCMar 2, 2011Inactive
C9 HOLDINGS LLCLake Park, FL · ActiveLake Park, FLLLCMar 6, 2026Active
RESTON MANAGEMENT LLCLake Park, FL · ActiveLake Park, FLLLCApr 17, 2026Active
D6 HOLDINGS LLCLake Park, FL · ActiveLake Park, FLLLCMay 28, 2026Active
H6 HOLDINGS LLCLake Park, FL · ActiveLake Park, FLLLCMay 29, 2026Active
J7 HOLDINGS LLCLake Park, FL · ActiveLake Park, FLLLCJun 4, 2026Active
T9 HOLDINGS LLCLake Park, FL · ActiveLake Park, FLLLCJun 29, 2026Active
A6 HOLDINGS LLCLake Park, FL · ActiveLake Park, FLLLCAug 25, 2026Active
ELMHURST HOLDINGS LLCLake Park, FL · ActiveLake Park, FLLLCAug 25, 2026Active
DOLLAR NATION, INC.W. Palm Bch, FL · InactiveW. Palm Bch, FLCorporationMar 24, 2005Inactive
BUYME BUYME.COM, INC.Lake Park, FL · ActiveLake Park, FLCorporationSep 9, 1999Active
A7 HOLDINGS LLCLake Park, FL · ActiveLake Park, FLLLCOct 14, 2026Active