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Swarup Mondal
Active West Palm Beach, FL — President for Atlantic Equus Inc.
Swarup Mondal Overview
Swarup Mondal has been associated with twenty-one companies, according to public records. The companies were formed over a six year period with the most recent being incorporated nine months ago in August of 2023. Fifteen of the companies are still active while the remaining six are now listed as inactive.Background Report for Swarup K. Mondal
- Includes Age, Location, Address History for Swarup K. Mondal
- Arrest, Criminal, & Driving Records
- Social Media Profiles
- Possible relatives
- Full Background Report
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Companies for Swarup Mondal
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Atlantic Equus Inc. |
Active
|
2017 |
4
|
President
|
Wosv 35 LLC |
Active
|
2022 |
3
|
Manager
|
Wosv Commercial LLC |
Active
|
2017 |
2
|
Manager
|
Lantana Plaza Ss LLC |
Active
|
2018 |
2
|
Manager
|
Bay off Trading LLC |
Active
|
2018 |
2
|
Manager
|
Sidsat Ss LLC |
Active
|
2020 |
1
|
Manager
|
Frankin Ss LLC |
Active
|
2019 |
1
|
Manager
|
Delray Plaza Ss LLC |
Active
|
2019 |
2
|
Managing Member
|
Ocean Wind Ss LLC |
Active
|
2019 |
2
|
|
Spn 2 Investment Group LLC |
Active
|
2023 |
4
|
Member
|
Lakeland Property Investment, LLC |
Active
|
2023 |
4
|
Member
|
Spn Investment Group LLC |
Active
|
2022 |
3
|
Member
|
Sashh Group LLC |
Active
|
2020 |
2
|
Member
|
Lakeland Petroleum Group, LLC |
Active
|
2023 |
2
|
Member
|
West Pines Group LLC |
Active
|
2020 |
2
|
Member
|
1744 Commercial LLC |
Inactive
|
2020 |
2
|
Manager
|
Seacrest Mkt LLC |
Inactive
|
2020 |
2
|
Manager
|
Lake Ave Ss LLC |
Inactive
|
2019 |
2
|
Manager
|
Polo Crest Trading LLC |
Inactive
|
2018 |
2
|
Managing Member
|
7444 Rockbridge Ss LLC |
Inactive
|
2017 |
2
|
Managing Member
|
2610 Broward Blvd LLC |
Inactive
|
2020 |
2
|
Member
|
Showing 8 records out of 21
Connections for Swarup Mondal
A connection is made when two people are officers, directors, or otherwise associated with the same company. Swarup has nine known connections and has the most companies in common with Mohammed Nayeem.
7
Mohammed Nayeem has the following companies in common with Swarup Mondal
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
L------------------C |
Active
|
2018 |
2
|
Managing Member
|
S----------------------C |
Active
|
2022 |
3
|
Member
|
S------------------------C |
Active
|
2023 |
4
|
Member
|
L-------------------------------C |
Active
|
2023 |
4
|
Member
|
S--------------C |
Inactive
|
2020 |
2
|
Manager
|
P--------------------C |
Inactive
|
2018 |
2
|
Managing Member
|
L-------------C |
Inactive
|
2019 |
2
|
Managing Member
|
5
Shiekh Rahman has the following companies in common with Swarup Mondal
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A-----------------. |
Active
|
2017 |
4
|
Vice President
|
S----------------------C |
Active
|
2022 |
3
|
Member
|
S------------------------C |
Active
|
2023 |
4
|
Member
|
L-------------------------------C |
Active
|
2023 |
4
|
Member
|
L---------------------------C |
Active
|
2023 |
2
|
Member
|
1
Mafuga Akter has the following companies in common with Swarup Mondal
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A-----------------. |
Active
|
2017 |
4
|
Secretary
|
1
Nayeem Khan has the following companies in common with Swarup Mondal
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
B-----------------C |
Active
|
2018 |
2
|
Manager
|
1
Sohail S. Mitha has the following companies in common with Swarup Mondal
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
W---------C |
Active
|
2022 |
3
|
Manager
|
1
Begam Pervin has the following companies in common with Swarup Mondal
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
L-------------------------------C |
Active
|
2023 |
4
|
Member
|
1
Lihong Tai has the following companies in common with Swarup Mondal
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S------------------------C |
Active
|
2023 |
4
|
Member
|
1
Mohammed A. Hossain has the following companies in common with Swarup Mondal
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A-----------------. |
Inactive
|
2017 |
4
|
Vice President
|
1
Soma Saha has the following companies in common with Swarup Mondal
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
7--------------------C |
Inactive
|
2017 |
2
|
Managing Member
|
Known Addresses for Swarup Mondal
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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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2
Known Addresses
These addresses are known to be associated with Swarup Mondal however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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Source