Sumatee Balgobin

Active Plantation, FL — Treasurer for Lake Park Gardens #6, Inc., A Condominium

Sumatee Balgobin Overview

Sumatee Balgobin has been associated with two companies, according to public records. The companies were formed over a fifty-two year period with the most recent being incorporated three years ago in April of 2021. One of the companies is still active while the remaining one is now listed as inactive.

Background Report for Sumatee Balgobin

Includes Age, Location, Address History for Sumatee Balgobin
Arrest, Criminal, & Driving Records
Social Media Profiles
Possible relatives
Full Background Report

Get Report

Name	Status	Incorporated	Key People	Role
Lake Park Gardens #6, Inc., A Condominium	Active	1968	30	Treasurer
Dulphy Merch, LLC	Inactive	2021	1	Manager

Connections for Sumatee Balgobin

A connection is made when two people are officers, directors, or otherwise associated with the same company. Sumatee has twenty-nine known connections and has the most companies in common with Raymond Harper.

Raymond W. Harper

Raymond W. Harper has the following companies in common with Sumatee Balgobin

Name	Status	Incorporated	Key People	Role
L---------------------------------------m	Active	1968	30	Director

Maria Millares

Maria Millares has the following companies in common with Sumatee Balgobin

Name	Status	Incorporated	Key People	Role
L---------------------------------------m	Active	1968	30	Vice President

Sheldon Tucker

Sheldon Tucker has the following companies in common with Sumatee Balgobin

Name	Status	Incorporated	Key People	Role
L---------------------------------------m	Active	1968	30	President

Marrero-Blanco Alfredo

Marrero-Blanco Alfredo has the following companies in common with Sumatee Balgobin

Name	Status	Incorporated	Key People	Role
L---------------------------------------m	Inactive	1968	30	Treasurer

Alice Beckett

Alice Beckett has the following companies in common with Sumatee Balgobin

Name	Status	Incorporated	Key People	Role
L---------------------------------------m	Inactive	1968	30	Director

Alfredo Marrero Blanco

Alfredo Marrero Blanco has the following companies in common with Sumatee Balgobin

Name	Status	Incorporated	Key People	Role
L---------------------------------------m	Inactive	1968	30	Director

Gloria Brownlee

Gloria Brownlee has the following companies in common with Sumatee Balgobin

Name	Status	Incorporated	Key People	Role
L---------------------------------------m	Inactive	1968	30	Treasurer

Mark Curtis

Mark Curtis has the following companies in common with Sumatee Balgobin

Name	Status	Incorporated	Key People	Role
L---------------------------------------m	Inactive	1968	30	Secretary

Barbara Dawson

Barbara Dawson has the following companies in common with Sumatee Balgobin

Name	Status	Incorporated	Key People	Role
L---------------------------------------m	Inactive	1968	30	Director

Jacqueline Dawson

Jacqueline Dawson has the following companies in common with Sumatee Balgobin

Name	Status	Incorporated	Key People	Role
L---------------------------------------m	Inactive	1968	30	Vice President

Carmen De La Cruz

Carmen De La Cruz has the following companies in common with Sumatee Balgobin

Name	Status	Incorporated	Key People	Role
L---------------------------------------m	Inactive	1968	30	Director

Juan De La Cruz

Juan De La Cruz has the following companies in common with Sumatee Balgobin

Name	Status	Incorporated	Key People	Role
L---------------------------------------m	Inactive	1968	30	Director

Juan De Lacruz

Juan De Lacruz has the following companies in common with Sumatee Balgobin

Name	Status	Incorporated	Key People	Role
L---------------------------------------m	Inactive	1968	30	Director

Jean Decatrel

Jean Decatrel has the following companies in common with Sumatee Balgobin

Name	Status	Incorporated	Key People	Role
L---------------------------------------m	Inactive	1968	30	Vice President

Carmen Dela Cruz

Carmen Dela Cruz has the following companies in common with Sumatee Balgobin

Name	Status	Incorporated	Key People	Role
L---------------------------------------m	Inactive	1968	30	Director

Ileen Ensley

Ileen Ensley has the following companies in common with Sumatee Balgobin

Name	Status	Incorporated	Key People	Role
L---------------------------------------m	Inactive	1968	30	Vice President

Case Hyacinth

Case Hyacinth has the following companies in common with Sumatee Balgobin

Name	Status	Incorporated	Key People	Role
L---------------------------------------m	Inactive	1968	30	Director

Decatrel Jean

Decatrel Jean has the following companies in common with Sumatee Balgobin

Name	Status	Incorporated	Key People	Role
L---------------------------------------m	Inactive	1968	30	Secretary

Omar Lacayo

Omar Lacayo has the following companies in common with Sumatee Balgobin

Name	Status	Incorporated	Key People	Role
L---------------------------------------m	Inactive	1968	30	Vice President

Estella Lebron

Estella Lebron has the following companies in common with Sumatee Balgobin

Name	Status	Incorporated	Key People	Role
L---------------------------------------m	Inactive	1968	30	President

4730 NW 10th Ct Plantation, FL 33313

Source

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

What next?

Follow

Receive an email notification when changes occur for Sumatee Balgobin.

Notifications include:

New company roles
Change in active status
Location updates
New connections

Create Account

Create a free account to access additional details for Sumatee Balgobin and other profiles that you visit

Benefits include:

Access to more records
Full screen network visualizer
Follow profiles
See how people are connected

Create Account

Sumatee Balgobin

Active Plantation, FL — Treasurer for Lake Park Gardens #6, Inc., A Condominium