MONDAL, SWARUP - LAKE WORTH - FLORIDA
MONDAL, SWARUP - LAKE WORTH - FLORIDA
14735285
Person Overview
MONDAL, SWARUP is, or was from LAKE WORTH in Florida, United States. Mondal, Swarup is associated with at least 12 companies including BOCA GLADES MKT LLC, OCEAN WIND SS LLC and DELRAY PLAZA SS LLC. 10 of these companies are active and the last major event filing was 2 years ago on 23rd September 2022.
Address
7444 ROCKBRIDGE CIR
LAKE WORTH, FL 33467
LAKE WORTH
FL 33467
UNITED STATES
Map
Company Appointments
| Name | Company Status | Role | Title | Address |
|---|---|---|---|---|
| ATLANTIC EQUUS INC. | ACTIVE | officer | President | 8135 S MILITARY TRL 103 BOYNTON BEACH, FL 33436 |
| BOCA GLADES MKT LLC | ACTIVE | officer | Managing Member | 8903 GLADES RD STE G13 BOCA RATON, FL 33434 |
| SEACREST MKT LLC | INACTIVE | officer | MGR | 126 MARTIN LUTHER KING BLVD BOYNTON BEACH, FL 33435 |
| DELRAY PLAZA SS LLC | ACTIVE | officer | MGRM/AMBR | 14451 S Military Trail Delray Beach, FL 33484 |
| OCEAN WIND SS LLC | ACTIVE | officer | AUTHORIZED MEMBER/M | 9089 N Military Trail Palm Beach Gardens, FL 33410 |
| 1744 COMMERCIAL LLC | ACTIVE | officer | Authorized Member | 1744 E COMMERCIAL BLVD FORT LAUDERDALE, FL 33334 |
| WOSV 35 LLC | ACTIVE | officer | Authorized Member | 518 E ATLANTIC AVE DELRAY BEACH, FL 33483 |
| WOSV 35 LLC | ACTIVE | officer | Manager | 518 E ATLANTIC AVE DELRAY BEACH, FL 33483 |
| SIDSAT SS LLC | ACTIVE | officer | Manager | 2433 10TH AVE N LAKE WORTH, FL 33461 |
| 2610 BROWARD BLVD LLC | INACTIVE | officer | Authorized Member | 2610 W BROWARD BLVD FORT LAUDERDALE, FL 33312 |
| WEST PINES GROUP LLC | ACTIVE | officer | AMBR/MGR | 17505 PINES BLVD PEMBROKE PINES, FL 33029 |
| SASHH GROUP LLC | ACTIVE | officer | AMBR/MGR | 2350 N Federal Hwy Ste 107 Pompano Beach, FL 33062 |
| SPN INVESTMENT GROUP LLC | ACTIVE | officer | Authorized Member | 4550 LANTANA RD LAKE WORTH, FL 33463 |
| SPN INVESTMENT GROUP LLC | ACTIVE | agent | 4550 LANTANA RD LAKE WORTH, FL 33463 |
Related People
| Name | Address |
|---|---|
| NAYEEM, MOHAMMED | 9216 EQUUS CIR BOYNTON BEACH, FL 33472 |
| RAHMAN, SHIEKH | 1295 LONGLEA TERRACE WELLINGTON, FL 33414 |
| S&H WORLD HOLDINGS LLC | 4101 Ravenswood Rd Ste 406 Dania Beach, FL 33312 |
| Tirado-Luciano & Tirado, P.A. | 2655 Le Jeune Road Suite 1109 Coral Gables, FL 33134 |
| S&H WORLD HOLDINGS LLC | 4101 RAVENSWOOD SUITE 406 DANIA BEACH, FL 33312 |
Nearby People
| Name | Address |
|---|---|
| BARTHOLOMEW, MICHAEL J | 6640 BLUE BAY CIRCLE LAKE WORTH, FL 33467 |
| LEMELL, STANLEY | 7153 LAKE WORTH ROAD LAKE WORTH, FL 33467 |
| GREEN, MARIAN | 5676 FOUNTAINS DR S LAKE WORTH, FL 33467 |
| GREEN, MARIAN | 5676 FOUNTAINS DR. LAKE WORTH, FL 33467 |
| TORO JAIME | 9110 PALOMINO DRIVE LAKE WORTH, FL 33467 |
Similar Names
| Name | Address |
|---|---|
| MONDAL, AKBAR F | 5003 HERON COURT COCONUT CREEK, FL 33073 |
| MONDAL, KHOKAN | 4701 68TH STREET N APT # 3F ST PETERSBURG, FL 33709 |
| MONDAL, KHOKAN | 4701 68TH STREET N, APT # 3F ST PETERSBURG, FL 33709 |
| MONDAL, KHOKAN | 4701 68TH STREET NO APT 3F ST PETERSBURG, FL 33709 |
| MONDAL, KHOKAN | 4701 68TH STREET NO, APT 3F ST PETERSBURG, FL 33709 |