Monica Sung Overview
Monica Sung has been associated with six companies, according to public records. The companies were formed over a eighteen year period with the most recent being incorporated four years ago in November of 2019. Three of the companies are still active while the remaining three are now listed as inactive.Background Report for Monica Sung
- Includes Age, Location, Address History for Monica Sung
- Arrest, Criminal, & Driving Records
- Social Media Profiles
- Possible relatives
- Full Background Report
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Companies for Monica Sung
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Msih LLC |
Active
|
2019 |
5
|
Manager
|
Msbh LLC |
Active
|
2015 |
4
|
Member
|
Baldwin Offices Condominium Association, Inc. |
Active
|
2005 |
13
|
Vice President
|
Dreamphony Trading LLC. |
Inactive
|
2008 |
2
|
Manager
|
Acer Snowmec Global Design LLC |
Inactive
|
2013 |
1
|
Manager
|
Creative Puzzles & Toys, Inc. |
Inactive
|
2001 |
2
|
Director
|
Connections for Monica Sung
A connection is made when two people are officers, directors, or otherwise associated with the same company. Monica has thirteen known connections and has the most companies in common with Kerry Huang.
5
Kerry Huang has the following companies in common with Monica Sung
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
B-------------------------------------------. |
Active
|
2005 |
13
|
President
|
M------C |
Active
|
2015 |
4
|
Member
|
M------C |
Active
|
2019 |
5
|
Manager
|
D---------------------. |
Inactive
|
2008 |
2
|
Managing Member
|
C---------------------------. |
Inactive
|
2001 |
2
|
Director
|
3
Brian Huang has the following companies in common with Monica Sung
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
B-------------------------------------------. |
Active
|
2005 |
13
|
Secretary
|
M------C |
Inactive
|
2015 |
4
|
Manager
|
M------C |
Inactive
|
2019 |
5
|
Manager
|
3
Kevin Huang has the following companies in common with Monica Sung
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
B-------------------------------------------. |
Inactive
|
2005 |
13
|
Secretary
|
M------C |
Active
|
2015 |
4
|
Manager
|
M------C |
Active
|
2019 |
5
|
Manager
|
1
Leonardo L. Madruga has the following companies in common with Monica Sung
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
B-------------------------------------------. |
Active
|
2005 |
13
|
Treasurer
|
1
Froilan Barinas has the following companies in common with Monica Sung
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
B-------------------------------------------. |
Inactive
|
2005 |
13
|
Director
|
1
Enio Carvalho has the following companies in common with Monica Sung
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
B-------------------------------------------. |
Inactive
|
2005 |
13
|
Director
|
1
Ramdan Dave has the following companies in common with Monica Sung
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
B-------------------------------------------. |
Inactive
|
2005 |
13
|
Director
|
1
Jeffrey Herman has the following companies in common with Monica Sung
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
B-------------------------------------------. |
Inactive
|
2005 |
13
|
Vice President
|
1
Robert E. Hernandez has the following companies in common with Monica Sung
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
B-------------------------------------------. |
Inactive
|
2005 |
13
|
Treasurer
|
1
Isaac Huang has the following companies in common with Monica Sung
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M------C |
Inactive
|
2019 |
5
|
Manager
|
1
Kenneth R. Pierce has the following companies in common with Monica Sung
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
B-------------------------------------------. |
Inactive
|
2005 |
13
|
President
|
1
David Ramdan has the following companies in common with Monica Sung
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
B-------------------------------------------. |
Inactive
|
2005 |
13
|
Director
|
1
Motielal Ramphal has the following companies in common with Monica Sung
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
B-------------------------------------------. |
Inactive
|
2005 |
13
|
Treasurer
|
Known Addresses for Monica Sung
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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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3
Known Addresses
14620 Riviera Pointe Dr Orlando, FL 32828
1693 Anna Catherine Dr Orlando, FL 32828
1506 Bluewater Run Chuluota, FL 32766
These addresses are known to be associated with Monica Sung however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
Source