Swarup Mondal

Active West Palm Beach, FL President for Atlantic Equus Inc.

Swarup Mondal Overview

Swarup Mondal has been associated with twenty-five companies, according to public records. The companies were formed over a seven year period with the most recent being incorporated one year ago in September of 2024. Eighteen of the companies are still active while the remaining seven are now listed as inactive.

Background Report for Swarup K. Mondal


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Companies for Swarup Mondal

Name Status
Atlantic Equus Inc.
Active
Wosv 35 LLC
Active
Wosv Commercial LLC
Active
Lantana Plaza Ss LLC
Active
Bay off Trading LLC
Active
Sidsat Ss LLC
Active
Frankin Ss LLC
Active
Delray Plaza Ss LLC
Active
Ocean Wind Ss LLC
Active
Spn 2 Investment Group LLC
Active
Lakeland Property Investment, LLC
Active
Riverside Riverview LLC
Active
Spn Investment Group LLC
Active
Lantana East LLC
Active
Lake Worth Ss LLC
Active
Sashh Group LLC
Active
West Pines Group LLC
Active
Flavor Point Ss LLC
Active
1744 Commercial LLC
Inactive
Seacrest Mkt LLC
Inactive
Lake Ave Ss LLC
Inactive
Polo Crest Trading LLC
Inactive
7444 Rockbridge Ss LLC
Inactive
2610 Broward Blvd LLC
Inactive
Lakeland Petroleum Group, LLC
Inactive
Showing 8 records out of 25

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.
10
Mohammed Nayeem
Mohammed Nayeem has the following companies in common with Swarup Mondal
Name Status
L------------------C
Active
S----------------------C
Active
S------------------------C
Active
L-------------------------------C
Active
R---------------------C
Active
L--------------C
Active
L---------------C
Active
S--------------C
Inactive
P--------------------C
Inactive
L-------------C
Inactive
Showing 8 records out of 10
8
Shiekh Rahman
Shiekh Rahman has the following companies in common with Swarup Mondal
Name Status
A-----------------.
Active
S----------------------C
Active
S------------------------C
Active
L-------------------------------C
Active
R---------------------C
Active
L--------------C
Active
L---------------C
Active
L---------------------------C
Inactive
1
Mafuga Akter
Mafuga Akter has the following companies in common with Swarup Mondal
Name Status
A-----------------.
Active
1
Nazmul A. Chowdhury
Nazmul A. Chowdhury has the following companies in common with Swarup Mondal
Name Status
R---------------------C
Active
1
Nayeem Khan
Nayeem Khan has the following companies in common with Swarup Mondal
Name Status
B-----------------C
Active
1
Sohail S. Mitha
Sohail S. Mitha has the following companies in common with Swarup Mondal
Name Status
W---------C
Active
1
Begam Pervin
Begam Pervin has the following companies in common with Swarup Mondal
Name Status
L-------------------------------C
Active
1
Lihong Tai
Lihong Tai has the following companies in common with Swarup Mondal
Name Status
S------------------------C
Active
1
Soma Saha
Soma Saha has the following companies in common with Swarup Mondal
Name Status
7--------------------C
Inactive

Source

Florida Department of State
Data last refreshed on Monday, April 6, 2026

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