MONDAL, SWARUP K - LAKE WORTH - FLORIDA
MONDAL, SWARUP K - LAKE WORTH - FLORIDA
15455240
Person Overview
MONDAL, SWARUP K is, or was from LAKE WORTH in Florida, United States. Mondal, Swarup K is associated with at least 2 companies including BAY OFF TRADING LLC and POLO CREST TRADING LLC. 1 of these companies are active and the last major event filing was 3 years ago on 24th September 2021.
Address
7444 ROCKRIDGE CIR
LAKE WORTH, FL 33467
LAKE WORTH
FL 33467
Map
Company Appointments
| Name | Company Status | Role | Title | Address |
|---|---|---|---|---|
| POLO CREST TRADING LLC | INACTIVE | officer | Managing Member | 8903 GLADES RD STE G16 BOCA RATON, FL 33434 |
| POLO CREST TRADING LLC | INACTIVE | agent | 8903 GLADES RD STE G16 BOCA RATON, FL 33434 | |
| BAY OFF TRADING LLC | ACTIVE | officer | Manager | 3260 W HILLSBORO BLVD DEERFIELD BEACH, FL 33442 |
| BAY OFF TRADING LLC | ACTIVE | agent | 3260 W HILLSBORO BLVD DEERFIELD BEACH, FL 33442 |
Related People
| Name | Address |
|---|---|
| NAYEEM, MOHAMMED | 9216 EQUUS CIR BOYNTON BEACH, FL 33472 |
| KHAN, NAYEEM | 8970 STONE PIER DR BOCA RATON, FL 33472 |
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 |