Ghen Sugimoto Overview
Ghen Sugimoto has been associated with twenty-eight companies, according to public records. The companies were formed over a ten year period with the most recent being incorporated seven years ago in April of 2017. One of the companies is still active while the remaining twenty-seven are now listed as inactive.Background Report for Ghen Sugimoto
- Includes Age, Location, Address History for Ghen Sugimoto
- Arrest, Criminal, & Driving Records
- Social Media Profiles
- Possible relatives
- Full Background Report
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Companies for Ghen Sugimoto
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Sugimoto & Associates, Inc. |
Active
|
2011 |
3
|
Director
|
Excelium International, Inc. |
Inactive
|
2015 |
1
|
President
|
The Makoto Group, LLC |
Inactive
|
2007 |
4
|
Manager
|
Esp Aquaponics, LLC |
Inactive
|
2012 |
4
|
Manager
|
Ctg Jv, LLC |
Inactive
|
2011 |
3
|
Manager
|
Pharmacy Headquarters, LLC |
Inactive
|
2012 |
3
|
Manager
|
Fidelity Health Pnc, LLC |
Inactive
|
2014 |
2
|
Manager
|
Funding Headquarters, LLC |
Inactive
|
2015 |
2
|
Manager
|
Fidelity Health Solutions, LLC |
Inactive
|
2015 |
2
|
Manager
|
Key Legal Services LLC |
Inactive
|
2016 |
2
|
Manager
|
Inova Solutions, LLC |
Inactive
|
2007 |
1
|
Manager
|
Excelium Holdings, LLC |
Inactive
|
2014 |
1
|
Manager
|
Excelium Management, LLC |
Inactive
|
2014 |
1
|
Manager
|
Excelium Tech, LLC |
Inactive
|
2015 |
1
|
Manager
|
Law Firm Headquarters, LLC |
Inactive
|
2014 |
1
|
Manager
|
Fundingsource Capital LLC |
Inactive
|
2016 |
1
|
Manager
|
The Record Company, LLC |
Inactive
|
2016 |
1
|
Manager
|
Elevant Solutions LLC |
Inactive
|
2016 |
1
|
Manager
|
Trc Funding Group No. 1 LLC |
Inactive
|
2016 |
1
|
Manager
|
Smart Legal Solutions LLC |
Inactive
|
2017 |
1
|
Manager
|
Elevant Capital LLC |
Inactive
|
2017 |
1
|
Manager
|
Makoto Investments LLC |
Inactive
|
2012 |
4
|
Managing Member
|
Fidelity Health Diagnostics, LLC |
Inactive
|
2015 |
2
|
Managing Member
|
Ican Holding, LLC |
Inactive
|
2009 |
1
|
Managing Member
|
Cultures to Go Foundation, Inc. |
Inactive
|
2011 |
6
|
Director
|
Billing Dragon, Inc. |
Inactive
|
2011 |
2
|
Secretary
|
Technology In Transit, Inc. |
Inactive
|
2006 |
1
|
Director
|
Cultures to Go, Inc. |
Inactive
|
2011 |
1
|
Director
|
Showing 8 records out of 28
Connections for Ghen Sugimoto
A connection is made when two people are officers, directors, or otherwise associated with the same company. Ghen has twelve known connections and has the most companies in common with Diane Sugimoto.
10
Diane Sugimoto has the following companies in common with Ghen Sugimoto
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S-------------------------. |
Active
|
2011 |
3
|
Director
|
C---------C |
Inactive
|
2011 |
3
|
Manager
|
B------------------. |
Inactive
|
2011 |
2
|
President
|
C-----------------------------. |
Inactive
|
2011 |
6
|
Treasurer
|
M--------------------C |
Inactive
|
2012 |
4
|
Managing Member
|
P------------------------C |
Inactive
|
2012 |
3
|
Manager
|
F----------------------C |
Inactive
|
2014 |
2
|
Manager
|
F-----------------------C |
Inactive
|
2015 |
2
|
Manager
|
F------------------------------C |
Inactive
|
2015 |
2
|
Managing Member
|
F----------------------------C |
Inactive
|
2015 |
2
|
Manager
|
Showing 8 records out of 10
5
Vicki Tucker Feeley has the following companies in common with Ghen Sugimoto
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S-------------------------. |
Inactive
|
2011 |
3
|
Chairman
|
C---------C |
Inactive
|
2011 |
3
|
Manager
|
C-----------------------------. |
Inactive
|
2011 |
6
|
|
M--------------------C |
Inactive
|
2012 |
4
|
Managing Member
|
E-----------------C |
Inactive
|
2012 |
4
|
Manager
|
1
Sushma Chhabra has the following companies in common with Ghen Sugimoto
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
P------------------------C |
Inactive
|
2012 |
3
|
Manager
|
1
Mitchell A. Hammer has the following companies in common with Ghen Sugimoto
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
K--------------------C |
Inactive
|
2016 |
2
|
Manager
|
1
Jaesyn Mixon has the following companies in common with Ghen Sugimoto
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C-----------------------------. |
Inactive
|
2011 |
6
|
Director
|
1
Kenji Sugimoto has the following companies in common with Ghen Sugimoto
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T-------------------C |
Inactive
|
2007 |
4
|
Managing Member
|
1
Sara Sugimoto has the following companies in common with Ghen Sugimoto
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T-------------------C |
Inactive
|
2007 |
4
|
Managing Member
|
1
Michael P. Tapia has the following companies in common with Ghen Sugimoto
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
E-----------------C |
Inactive
|
2012 |
4
|
Manager
|
1
Carole A. Taylor has the following companies in common with Ghen Sugimoto
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C-----------------------------. |
Inactive
|
2011 |
6
|
Director
|
1
Jaesyn Taylor has the following companies in common with Ghen Sugimoto
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C-----------------------------. |
Inactive
|
2011 |
6
|
Vice President
|
1
Gina Tucker has the following companies in common with Ghen Sugimoto
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T-------------------C |
Inactive
|
2007 |
4
|
Manager
|
1
Jean H. Tucker has the following companies in common with Ghen Sugimoto
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M--------------------C |
Inactive
|
2012 |
4
|
Managing Member
|
Known Addresses for Ghen Sugimoto
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Sources
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
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6
Known Addresses
13120 SW 107th St Miami, FL 33186
1000 Corporate Dr Fort Lauderdale, FL 33334
100 Jefferson Ave Miami Beach, FL 33139
110 Washington Ave Miami Beach, FL 33139
700 Banyan Trl Boca Raton, FL 33431
110 Washington Ave Miami, FL 33179
These addresses are known to be associated with Ghen Sugimoto however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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