Moon Shing Overview
Moon Tong Shing has been associated with six companies, according to public records. The companies were formed over a fourteen year period with the most recent being incorporated sixteen years ago in February of 2008. Zero of the companies are still active while the remaining six are now listed as inactive.Background Report for Moon Tong Shing
- Includes Age, Location, Address History for Moon Tong Shing
- Arrest, Criminal, & Driving Records
- Social Media Profiles
- Possible relatives
- Full Background Report
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Companies for Moon Shing
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Moon Tong, Inc. |
Inactive
|
2003 |
1
|
President
|
Moon Shing Corporation |
Inactive
|
1993 |
1
|
President
|
Shing Enterprises, Inc. |
Inactive
|
1993 |
1
|
President
|
The Hospitality Management Group LLC |
Inactive
|
2003 |
6
|
Manager
|
Unigrip Custom Products, LLC |
Inactive
|
2008 |
2
|
Manager
|
Wah-Choi Inc. |
Inactive
|
2001 |
1
|
Treasurer
|
Connections for Moon Shing
A connection is made when two people are officers, directors, or otherwise associated with the same company. Moon has five known connections and has the most companies in common with Jeffrey Elkins.
2
Jeffrey A. Elkins has the following companies in common with Moon Shing
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
U--------------------------C |
Inactive
|
2008 |
2
|
Manager
|
T----------------------------------C |
Inactive
|
2003 |
6
|
Managing Member
|
1
Barbara M. Elkins has the following companies in common with Moon Shing
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T----------------------------------C |
Inactive
|
2003 |
6
|
Managing Member
|
1
Paul J. Nicoletti has the following companies in common with Moon Shing
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T----------------------------------C |
Inactive
|
2003 |
6
|
Managing Member
|
1
Tam Wah Shing has the following companies in common with Moon Shing
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T----------------------------------C |
Inactive
|
2003 |
6
|
Manager
|
1
Daryl Young has the following companies in common with Moon Shing
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T----------------------------------C |
Inactive
|
2003 |
6
|
Managing Member
|
Known Addresses for Moon Shing
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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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2
Known Addresses
These addresses are known to be associated with Moon Shing however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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