Oscar Segall Overview
Oscar Segall has been associated with seven companies, according to public records. The companies were formed over a four year period with the most recent being incorporated eight years ago in August of 2015. Zero of the companies are still active while the remaining seven are now listed as inactive.Background Report for Oscar Segall
- Includes Age, Location, Address History for Oscar Segall
- Arrest, Criminal, & Driving Records
- Social Media Profiles
- Possible relatives
- Full Background Report
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Companies for Oscar Segall
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Klass Investments, LLC |
Inactive
|
2012 |
4
|
Manager
|
Bh-X2 Management, LLC |
Inactive
|
2014 |
4
|
Manager
|
240 Crandon Office LLC |
Inactive
|
2015 |
4
|
Manager
|
Uffici Crandon Key Biscayne, LLC |
Inactive
|
2015 |
3
|
Manager
|
Magister Consultants, LLC. |
Inactive
|
2011 |
2
|
Manager
|
X-2 USA Realty, LLC |
Inactive
|
2011 |
1
|
Manager
|
Ocean Reef Investments Group, LLC |
Inactive
|
2014 |
2
|
Member
|
Connections for Oscar Segall
A connection is made when two people are officers, directors, or otherwise associated with the same company. Oscar has nine known connections and has the most companies in common with Carlos Malagoni.
3
Carlos E. Malagoni has the following companies in common with Oscar Segall
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
B-------------------C |
Inactive
|
2014 |
4
|
Manager
|
2--------------------C |
Inactive
|
2015 |
4
|
Manager
|
U------------------------------C |
Inactive
|
2015 |
3
|
Manager
|
3
Eric Soulavy has the following companies in common with Oscar Segall
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
B-------------------C |
Inactive
|
2014 |
4
|
Manager
|
2--------------------C |
Inactive
|
2015 |
4
|
Manager
|
U------------------------------C |
Inactive
|
2015 |
3
|
Manager
|
1
Julio C. Barbosa has the following companies in common with Oscar Segall
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
O-------------------------------C |
Inactive
|
2014 |
2
|
Member
|
1
Gaurav Butani has the following companies in common with Oscar Segall
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
B-------------------C |
Inactive
|
2014 |
4
|
Manager
|
1
Ryan Homan has the following companies in common with Oscar Segall
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
2--------------------C |
Inactive
|
2015 |
4
|
Manager
|
1
Carlos Alberto Kalil has the following companies in common with Oscar Segall
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
K--------------------C |
Inactive
|
2012 |
4
|
Manager
|
1
Marcelo Kalil has the following companies in common with Oscar Segall
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
K--------------------C |
Inactive
|
2012 |
4
|
Manager
|
1
Jose Kalil Neto has the following companies in common with Oscar Segall
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
K--------------------C |
Inactive
|
2012 |
4
|
Manager
|
1
Antonio Setin has the following companies in common with Oscar Segall
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M------------------------. |
Inactive
|
2011 |
2
|
Manager
|
Known Addresses for Oscar Segall
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Source
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
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4
Known Addresses
407 Lincoln Rd Miami Beach, FL 33139
1395 Brickell Ave Miami, FL 33131
2000 Ponce de Leon Blvd Miami, FL 33134
2000 Ponce de Leon Blvd Coral Gables, FL 33134
These addresses are known to be associated with Oscar Segall however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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