Ambica Soni Overview
Ambica Soni has been associated with four companies, according to public records. The companies were formed over a two year period with the most recent being incorporated seven years ago in May of 2017. Two of the companies are still active while the remaining two are now listed as inactive.Background Report for Ambica Soni
- Includes Age, Location, Address History for Ambica Soni
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Companies for Ambica Soni
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Jdp Holdings Group, LLC |
Active
|
2015 |
2
|
Manager
|
Orange Grove Holdings, LLC |
Active
|
2017 |
2
|
Managing Member
|
Panson Properties, LLC |
Inactive
|
2016 |
1
|
Manager
|
Aaj Holdings Group, LLC |
Inactive
|
2017 |
2
|
Member
|
Connections for Ambica Soni
A connection is made when two people are officers, directors, or otherwise associated with the same company. Ambica Soni has only one known connection.
3
Amit Pandey has the following companies in common with Ambica Soni
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
J---------------------C |
Active
|
2015 |
2
|
Manager
|
O------------------------C |
Active
|
2017 |
2
|
Managing Member
|
A---------------------C |
Inactive
|
2017 |
2
|
Member
|
Known Addresses for Ambica Soni
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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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Known Addresses
These addresses are known to be associated with Ambica Soni however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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