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Suleena Wallia
Archived Record Coconut Grove, FL — Previous Manager for Chi Commodities, LLC
Suleena Wallia Overview
Suleena Wallia has been associated with one company, according to public records. The company was incorporated in Florida thirteen years ago and is no longer active.Background Report for Suleena Wallia
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Companies for Suleena Wallia
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Chi Commodities, LLC |
Inactive
|
2010 |
2
|
Manager
|
Connections for Suleena Wallia
A connection is made when two people are officers, directors, or otherwise associated with the same company. Suleena Wallia has only one known connection.
1
Ranjeet Wallia has the following companies in common with Suleena Wallia
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C------------------C |
Inactive
|
2010 |
2
|
Manager
|
Known Addresses for Suleena Wallia
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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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Known Addresses
These addresses are known to be associated with Suleena Wallia however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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