Swapna Rasheed

Active Fort Myers, FL Manager for Snf Clothing LLC

Swapna Rasheed Overview

Swapna Rasheed has been associated with ten companies, according to public records. The companies were formed over a ten year period with the most recent being incorporated three months ago in February of 2024. Eight of the companies are still active while the remaining two are now listed as inactive.

Background Report for Swapna Rasheed


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Companies for Swapna Rasheed

Name Status
Snf Clothing LLC
Active
El Corazon De Mexico, LLC
Active
Marco Island Food Store LLC
Active
1767 San Marco Road LLC
Active
El Corazon De Mexico Plaza LLC
Active
El Corazon De Mexico Franchising LLC
Active
King Chick Fried LLC
Active
West Diamond Petroleum,"L.L.C."
Active
S&N Group LLC
Inactive
South Diamond Petroleum LLC
Inactive
Showing 8 records out of 10

Connections for Swapna Rasheed

A connection is made when two people are officers, directors, or otherwise associated with the same company. Swapna has five known connections and has the most companies in common with Shar Faraj.
8
Shar M. Faraj
Shar M. Faraj has the following companies in common with Swapna Rasheed
Name Status
W-----------------------------"
Active
S--------------C
Active
E-----------------------C
Active
E----------------------------C
Active
E----------------------------------C
Active
M-------------------------C
Active
S-----------C
Inactive
S-------------------------C
Inactive
3
Mohammed S. Sisco
Mohammed S. Sisco has the following companies in common with Swapna Rasheed
Name Status
S--------------C
Inactive
E-----------------------C
Inactive
S-----------C
Inactive
1
Arisleyda Fermin
Arisleyda Fermin has the following companies in common with Swapna Rasheed
Name Status
1---------------------C
Active
1
Randolph Ramtahal
Randolph Ramtahal has the following companies in common with Swapna Rasheed
Name Status
W-----------------------------"
Inactive
1
Faraj Rasheed
Faraj Rasheed has the following companies in common with Swapna Rasheed
Name Status
M-------------------------C
Inactive

Known Addresses for Swapna Rasheed

9023 Astonia Way Fort Myers, FL 33967 10115 Northsilver Palm Dr Estero, FL 33928 10115 N Silver Palm Estero, FL 33928

Source

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

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