Soneet Kapila

Active Fort Lauderdale, FL — President for SE4 Corporation

Soneet Kapila Overview

Soneet Kapila has been associated with forty companies, according to public records. The companies were formed over a twenty-nine year period with the most recent being incorporated three years ago in May of 2021. Thirteen of the companies are still active while the remaining twenty-seven are now listed as inactive.

Background Report for Soneet R. Kapila

Includes Age, Location, Address History for Soneet R. Kapila
Arrest, Criminal, & Driving Records
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Name	Status	Incorporated	Key People	Role
SE4 Corporation	Active	2002	3	President
Soneet R. Kapila, P.A.	Active	1991	1	President
Vikas LLC	Active	2007	3	Manager
Klarna Group LLC	Active	2021	1	Manager
Soneet R. Kapila, Trustee LLC	Active	1999	1	Managing Member
Whwla, LLC	Active	2014	4	Member
Kapcin, LLC	Active	2015	4	Member
Glcp, LLC	Active	2019	4	Member
The Kapila Family Foundation, Inc.	Active	2006	3	Director
Dr 303 Condo LLC	Active	2019	2	Member
Flbp, Inc.	Active	2008	2	Director
Sfh 1000, Inc.	Active	1998	2	Director
Triple R-F, LLC	Active	2005	3	Trustee
Oasisdr, LLC	Inactive	2018	4	Manager
133 South Ocean, LLC	Inactive	2005	3	Manager
Ocean Waters Louisiana Co., LLC	Inactive	2001	3	Manager
The Bay Club of Naples II, LLC	Inactive	2016	2	Manager
Bayside Ventures Liquidating Debtor, LLC.	Inactive	2008	1	Manager
La Playa Ocean Waters LLC	Inactive	2009	1	Manager
Ocean Waters Holding Co., LLC	Inactive	2009	1	Manager
Ocean Waters Management Co., LLC	Inactive	2009	1	Manager
Wisconsin House LLC	Inactive	2008	1	Manager
Soho Ocean Waters LLC	Inactive	2009	1	Manager
Plaza Spa Ocean Waters LLC	Inactive	2009	1	Manager
Ocean Waters Land Co., LLC	Inactive	2009	1	Manager
Acapulco Ocean Waters LLC	Inactive	2009	1	Manager
Plaza Club Ocean Waters LLC	Inactive	2009	1	Manager
Ocean Waters Hotel Co., LLC	Inactive	2009	1	Manager
Conch House Ocean Waters LLC	Inactive	2009	1	Manager
Ocean Waters Asset Co., LLC	Inactive	2009	1	Manager
Forensic Technology Group, LLC	Inactive	1999	4	Managing Member
Broward County Archaeological Society, Inc.	Inactive	1998	6	Director
Kaporl, LLC	Inactive	2015	4	Member
F3 Real Estate Partners LLC	Inactive	2011	3
F6 Standard Securities Partners, LLC	Inactive	2017	2
F8 Commercial Venture Partners LLC	Inactive	2017	2
F7 Group Operating Partners LLC	Inactive	2017	2
F10 Consolidated Holding Partners, LLC	Inactive	2018	2
F9 World Property Partners, LLC	Inactive	2018	2
Ram Peat, Inc.	Inactive	2003	1

Showing 8 records out of 40

Connections for Soneet Kapila

A connection is made when two people are officers, directors, or otherwise associated with the same company. Soneet has eighteen known connections and has the most companies in common with Prabodh Kapila.

Prabodh K. Kapila

Prabodh K. Kapila has the following companies in common with Soneet Kapila

Name	Status	Incorporated	Key People	Role
W--------C	Active	2014	4	Member
K---------C	Active	2015	4	Member
D--------------C	Active	2019	2	Member
G-------C	Active	2019	4	Member
F--------.	Active	2008	2	Director
S-------------n	Active	2002	3	Director
T--------------------------------.	Active	2006	3	Director
S------------.	Active	1998	2	Director
K---------C	Inactive	2015	4	Member
O----------C	Inactive	2018	4	Member

Showing 8 records out of 10

Arvind Kapila

Arvind Kapila has the following companies in common with Soneet Kapila

Name	Status	Incorporated	Key People	Role
W--------C	Active	2014	4	Member
K---------C	Active	2015	4	Member
G-------C	Active	2019	4	Member
V-------C	Active	2007	3	Manager
K---------C	Inactive	2015	4	Member
O----------C	Inactive	2018	4	Member

Andrew T. Franzone

Andrew T. Franzone has the following companies in common with Soneet Kapila

Name	Status	Incorporated	Key People	Role
F-------------------------C	Inactive	2011	3	Manager
F----------------------------------C	Inactive	2017	2	Member
F--------------------------------C	Inactive	2017	2	Manager
F-----------------------------C	Inactive	2017	2	Manager
F------------------------------------C	Inactive	2018	2	Manager
F-----------------------------C	Inactive	2018	2	Manager

Sneh Kapila

Sneh Kapila has the following companies in common with Soneet Kapila

Name	Status	Incorporated	Key People	Role
W--------C	Active	2014	4	Member
K---------C	Active	2015	4	Member
G-------C	Active	2019	4	Member
K---------C	Inactive	2015	4	Member
O----------C	Inactive	2018	4	Member

Charles A. Bray

Charles A. Bray has the following companies in common with Soneet Kapila

Name	Status	Incorporated	Key People	Role
1------------------C	Inactive	2005	3	Manager
O-----------------------------C	Inactive	2001	3	Manager

Joseph G. Gillespie

Joseph G. Gillespie has the following companies in common with Soneet Kapila

Name	Status	Incorporated	Key People	Role
1------------------C	Inactive	2005	3	Manager
O-----------------------------C	Inactive	2001	3	Managing Member

Ravi P. Kapila

Ravi P. Kapila has the following companies in common with Soneet Kapila

Name	Status	Incorporated	Key People	Role
T--------------------------------.	Active	2006	3	Director

Eddie Almeida

Eddie Almeida has the following companies in common with Soneet Kapila

Name	Status	Incorporated	Key People	Role
B-----------------------------------------.	Inactive	1998	6	Director

George R. Austra

George R. Austra has the following companies in common with Soneet Kapila

Name	Status	Incorporated	Key People	Role
B-----------------------------------------.	Inactive	1998	6	Director

Sherry M. Bennett

Sherry M. Bennett has the following companies in common with Soneet Kapila

Name	Status	Incorporated	Key People	Role
F----------------------------C	Inactive	1999	4	Managing Member

Charles I. Cohen

Charles I. Cohen has the following companies in common with Soneet Kapila

Name	Status	Incorporated	Key People	Role
S-------------n	Inactive	2002	3	Director

Les Degarmo

Les Degarmo has the following companies in common with Soneet Kapila

Name	Status	Incorporated	Key People	Role
B-----------------------------------------.	Inactive	1998	6	Director

Don Dietz

Don Dietz has the following companies in common with Soneet Kapila

Name	Status	Incorporated	Key People	Role
B-----------------------------------------.	Inactive	1998	6	President

William A. Freydberg

William A. Freydberg has the following companies in common with Soneet Kapila

Name	Status	Incorporated	Key People	Role
F-------------------------C	Inactive	2011	3	Manager

Carol McMullen-Pettit

Carol McMullen-Pettit has the following companies in common with Soneet Kapila

Name	Status	Incorporated	Key People	Role
B-----------------------------------------.	Inactive	1998	6	Director

Dwight Richert

Dwight Richert has the following companies in common with Soneet Kapila

Name	Status	Incorporated	Key People	Role
T-------------C	Inactive	2005	3	Manager

Holly Richert

Holly Richert has the following companies in common with Soneet Kapila

Name	Status	Incorporated	Key People	Role
T-------------C	Inactive	2005	3	Manager

Margaret J. Smith

Margaret J. Smith has the following companies in common with Soneet Kapila

Name	Status	Incorporated	Key People	Role
F----------------------------C	Inactive	1999	4	Managing Member

1000 S Federal Hwy Fort Lauderdale, FL 33316 600 N Atlantic Ave Daytona Beach, FL 32118 527 N Atlantic Ave Daytona Beach, FL 32118 2420 Del Lago Dr Fort Lauderdale, FL 33316 PO Box 14213 Fort Lauderdale, FL 33302 501 N Atlantic Ave Daytona Beach, FL 32118 KAPILA & COMPANY Fort Lauderdale, FL 33316

Source

Florida Department of State
Data last refreshed on Saturday, April 6, 2024

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Soneet Kapila

Active Fort Lauderdale, FL — President for SE4 Corporation

Soneet Kapila Overview

Background Report for Soneet R. Kapila

Companies for Soneet Kapila

Connections for Soneet Kapila

Known Addresses for Soneet Kapila

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