Ambikah Mongroo

Active Medley, FL — Director for Massy Distribution (USA), Inc.

Ambikah Mongroo Overview

Ambikah Mongroo is currently associated with three companies, according to public records. The companies were formed over a twenty-one year period with the most recent being incorporated twenty-one years ago in June of 2002. All companies are still active.

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Arrest, Criminal, & Driving Records
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Name	Status	Incorporated	Key People	Role
Massy Distribution (USA), Inc.	Active	1980	17	Director
Trident Forwarding Service, Inc.	Active	2002	17	Director
Milam Cargo, Inc.	Active	1982	16	Director

Connections for Ambikah Mongroo

A connection is made when two people are officers, directors, or otherwise associated with the same company. Ambikah has twenty known connections and has the most companies in common with David Affonso.

David Affonso

David Affonso has the following companies in common with Ambikah Mongroo

Name	Status	Incorporated	Key People	Role
M----------------------------.	Active	1980	17	President
T------------------------------.	Active	2002	17	President
M---------------.	Active	1982	16	President

Ryan G. Fields

Ryan G. Fields has the following companies in common with Ambikah Mongroo

Name	Status	Incorporated	Key People	Role
M----------------------------.	Active	1980	17	Vice President
T------------------------------.	Active	2002	17	Vice President
M---------------.	Active	1982	16	Vice President

Christian Maingot

Christian Maingot has the following companies in common with Ambikah Mongroo

Name	Status	Incorporated	Key People	Role
M----------------------------.	Active	1980	17	Director
T------------------------------.	Active	2002	17	Director
M---------------.	Active	1982	16	Director

Adesh Roopnarine

Adesh Roopnarine has the following companies in common with Ambikah Mongroo

Name	Status	Incorporated	Key People	Role
M----------------------------.	Active	1980	17	Secretary
T------------------------------.	Active	2002	17	Secretary
M---------------.	Active	1982	16	Secretary

Randall Banfield

Randall Banfield has the following companies in common with Ambikah Mongroo

Name	Status	Incorporated	Key People	Role
M----------------------------.	Inactive	1980	17	Director
T------------------------------.	Inactive	2002	17	Director
M---------------.	Inactive	1982	16	Director

Earl Boodasingh

Earl Boodasingh has the following companies in common with Ambikah Mongroo

Name	Status	Incorporated	Key People	Role
M----------------------------.	Inactive	1980	17	Director
T------------------------------.	Inactive	2002	17	Director
M---------------.	Inactive	1982	16	Director

Frere Delmas

Frere Delmas has the following companies in common with Ambikah Mongroo

Name	Status	Incorporated	Key People	Role
M----------------------------.	Inactive	1980	17	Director
T------------------------------.	Inactive	2002	17	Director
M---------------.	Inactive	1982	16	Director

Ricardo Eduardo

Ricardo Eduardo has the following companies in common with Ambikah Mongroo

Name	Status	Incorporated	Key People	Role
M----------------------------.	Inactive	1980	17	Director
T------------------------------.	Inactive	2002	17	Director
M---------------.	Inactive	1982	16	Director

Thomas Pantin

Thomas Pantin has the following companies in common with Ambikah Mongroo

Name	Status	Incorporated	Key People	Role
M----------------------------.	Inactive	1980	17	Director
T------------------------------.	Inactive	2002	17	Director
M---------------.	Inactive	1982	16	Director

Graeme Rodriguez

Graeme Rodriguez has the following companies in common with Ambikah Mongroo

Name	Status	Incorporated	Key People	Role
M----------------------------.	Inactive	1980	17	Treasurer
T------------------------------.	Inactive	2002	17	Treasurer
M---------------.	Inactive	1982	16	Treasurer

Joseph Teixeira

Joseph Teixeira has the following companies in common with Ambikah Mongroo

Name	Status	Incorporated	Key People	Role
M----------------------------.	Inactive	1980	17	Director
T------------------------------.	Inactive	2002	17	Director
M---------------.	Inactive	1982	16	Director

Maria Valls

Maria Valls has the following companies in common with Ambikah Mongroo

Name	Status	Incorporated	Key People	Role
M----------------------------.	Inactive	1980	17	Secretary
T------------------------------.	Inactive	2002	17	Secretary
M---------------.	Inactive	1982	16	Secretary

Suite Aaron

Suite Aaron has the following companies in common with Ambikah Mongroo

Name	Status	Incorporated	Key People	Role
T------------------------------.	Active	2002	17	Director
M---------------.	Active	1982	16	Director

Bernard Dulal-Whiteway

Bernard Dulal-Whiteway has the following companies in common with Ambikah Mongroo

Name	Status	Incorporated	Key People	Role
M----------------------------.	Inactive	1980	17	Director
M---------------.	Inactive	1982	16	Director

Derek Winford

Derek Winford has the following companies in common with Ambikah Mongroo

Name	Status	Incorporated	Key People	Role
M----------------------------.	Inactive	1980	17	Director
M---------------.	Inactive	1982	16	Director

Aaron Suite

Aaron Suite has the following companies in common with Ambikah Mongroo

Name	Status	Incorporated	Key People	Role
M----------------------------.	Active	1980	17	Director

Laura Almaguer

Laura Almaguer has the following companies in common with Ambikah Mongroo

Name	Status	Incorporated	Key People	Role
T------------------------------.	Inactive	2002	17	Vice President

Erle Boodasingh

Erle Boodasingh has the following companies in common with Ambikah Mongroo

Name	Status	Incorporated	Key People	Role
M----------------------------.	Inactive	1980	17	Director

Bernard Dulal-Whitney

Bernard Dulal-Whitney has the following companies in common with Ambikah Mongroo

Name	Status	Incorporated	Key People	Role
T------------------------------.	Inactive	2002	17	Director

Derek Windford

Derek Windford has the following companies in common with Ambikah Mongroo

Name	Status	Incorporated	Key People	Role
T------------------------------.	Inactive	2002	17	Director

13100 NW 113th Avenue Rd Medley, FL 33178

Source

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

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Ambikah Mongroo

Active Medley, FL — Director for Massy Distribution (USA), Inc.

Ambikah Mongroo Overview

Background Report for Ambikah Mongroo

Companies for Ambikah Mongroo

Connections for Ambikah Mongroo

Known Addresses for Ambikah Mongroo

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