Moushumi Banerjee
Active Davie, FL — Manager for Lain Trading Corporation L.L.C.
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 nineteen 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 |
|---|---|---|---|
| Lain Trading Corporation L.L.C. |
Active
|
4
|
Manager
|
| Goldmine Hospitality LLC |
Inactive
|
2
|
Manager
|
| Sidell Investments, LLC |
Inactive
|
1
|
Manager
|
| Southern Hospitality Services, LLC |
Inactive
|
2
|
Managing Member
|
| Bengali Association of South Florida, Inc. |
Inactive
|
1
|
Director
|
| Imperial Hospitality Group, Inc. |
Inactive
|
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 three known connections and has the most companies in common with Jose Orellana.
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Source
Florida Department of State
Data last refreshed on Monday, April 6, 2026
Data last refreshed on Monday, April 6, 2026
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