Moni Bhuiya Overview
Moni Bhuiya has been associated with two companies, according to public records. The companies were formed over a eight month period with the most recent being incorporated eleven years ago in February of 2015. Zero of the companies are still active while the remaining two are now listed as inactive.
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Companies for Moni Bhuiya
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Mbk America Corp. |
Inactive
|
2014 |
2
|
President
|
| Sunshine American Petroleum LLC |
Inactive
|
2015 |
2
|
Manager
|
Connections for Moni Bhuiya
A connection is made when two people are officers, directors, or otherwise associated with the same company. Moni has two known connections .
1
Abdul Hanif has the following companies in common with Moni Bhuiya
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S-----------------------------C |
Inactive
|
2015 |
2
|
Manager
|
1
Khatun Jannat has the following companies in common with Moni Bhuiya
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| M---------------. |
Inactive
|
2014 |
2
|
Vice President
|
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Source
Florida Department of State
Data last refreshed on Friday, July 10, 2026
Data last refreshed on Friday, July 10, 2026
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