Moushumi Banerjee Overview
Moushumi Banerjee has been associated with six companies, according to public records. The companies were formed over a five year period with the most recent being incorporated seventeen years ago in March of 2007. One of the companies is still active while the remaining five are now listed as inactive.Background Report for Moushumi Banerjee
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Companies for Moushumi Banerjee
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Lain Trading Corporation L.L.C. |
Active
|
2004 |
2
|
Manager
|
Goldmine Hospitality LLC |
Inactive
|
2004 |
2
|
Manager
|
Sidell Investments, LLC |
Inactive
|
2005 |
1
|
Manager
|
Southern Hospitality Services, LLC |
Inactive
|
2005 |
2
|
Managing Member
|
Bengali Association of South Florida, Inc. |
Inactive
|
2007 |
1
|
Director
|
Imperial Hospitality Group, Inc. |
Inactive
|
2002 |
3
|
Vice President
|
Connections for Moushumi Banerjee
A connection is made when two people are officers, directors, or otherwise associated with the same company. Moushumi has two known connections .
4
Dipankar Banerjee has the following companies in common with Moushumi Banerjee
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
L-----------------------------. |
Active
|
2004 |
2
|
Manager
|
I------------------------------. |
Inactive
|
2002 |
3
|
President
|
S--------------------------------C |
Inactive
|
2005 |
2
|
Managing Member
|
G----------------------C |
Inactive
|
2004 |
2
|
Manager
|
1
Manzurul Islam has the following companies in common with Moushumi Banerjee
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
I------------------------------. |
Inactive
|
2002 |
3
|
Vice President
|
Known Addresses for Moushumi Banerjee
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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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5
Known Addresses
4263 SW 64th Ave Fort Lauderdale, FL 33314
11020 SW 23rd St Fort Lauderdale, FL 33324
PO Box 552380 Fort Lauderdale, FL 33355
11528 W State Road 84 Davie, FL 33325
11020 SW 23rd St Davie, FL 33324
These addresses are known to be associated with Moushumi Banerjee however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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