Shai Simhi

Archived Record Dania Beach, FL — Previous President for Ark Real Estate Group, P.A.

Shai Simhi Overview

Shai Simhi has been associated with fifty companies, according to public records. The companies were formed over a fourteen year period with the most recent being incorporated ten months ago in June of 2023. Zero of the companies are still active while the remaining fifty are now listed as inactive.

Background Report for Shai Simhi

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

Get Report

Sponsored Advertisement

Network Visualizer

Name	Status	Incorporated	Key People	Role
Florida Pro Realty Corp.	Inactive	2010	3	President
Ark Real Estate Group, P.A.	Inactive	2012	2	President
Taho Forum, LLC	Inactive	2010	6	Manager
Dania Executive Offices, LLC	Inactive	2011	5	Manager
Meister Florida Investment, LLC	Inactive	2010	4	Manager
Fvc Homes, LLC	Inactive	2010	5	Manager
Jess Forum LLC	Inactive	2011	4	Manager
Sheph Group, LLC	Inactive	2010	4	Manager
Orli Elias, LLC	Inactive	2011	3	Manager
Global Impact Realty LLC	Inactive	2014	3	Manager
Jess Real Estate, LLC	Inactive	2009	1	Manager
Shlomi Sharabi, LLC	Inactive	2009	3	Manager
Omri and Guy,LLC	Inactive	2010	3	Manager
1112 Belmont Ln, LLC	Inactive	2011	3	Manager
D&S Assets LLC	Inactive	2014	2	Manager
Orange 20100 Property LLC	Inactive	2016	2	Manager
Tshuva Management US, LLC	Inactive	2012	2	Manager
Tshuva Inv Group LLC	Inactive	2014	2	Manager
Meyo Group LLC	Inactive	2014	2	Manager
Caravel Realty LLC	Inactive	2013	2	Manager
Sterling Bay Trust, LLC	Inactive	2011	2	Manager
Swisa Michael Real Estate Fl,LLC	Inactive	2011	1	Manager
324 Asset, LLC	Inactive	2012	2	Manager
Rtss Investments, LLC	Inactive	2010	2	Manager
Jess West Coast, LLC	Inactive	2010	2	Manager
Tshuva Group, LLC	Inactive	2010	2	Manager
Dorit Investments, LLC	Inactive	2009	2	Manager
Elsi Investments, LLC	Inactive	2010	1	Manager
Batel Dahan LLC	Inactive	2010	2	Manager
Alsi Group LLC	Inactive	2011	2	Manager
841 Ne 51 Court , LLC	Inactive	2013	1	Manager
Nby Investment LLC	Inactive	2014	1	Manager
Baron Investements LLC	Inactive	2013	1	Manager
Caravel Real Estate LLC	Inactive	2011	1	Manager
Florida Capital Investments Sj,LLC	Inactive	2011	1	Manager
Achikam Segev LLC	Inactive	2011	1	Manager
Yehudit Zabari, LLC	Inactive	2011	1	Manager
4CI-International, LLC	Inactive	2010	1	Manager
Pgs-Fls, LLC	Inactive	2010	1	Manager
I Organize Garages, LLC	Inactive	2010	1	Manager
Avihai Peri, LLC	Inactive	2010	1	Manager
Simhi Brothers, LLC	Inactive	2010	1	Manager
Miami Florida Properties Tdk, LLC	Inactive	2011	1	Manager
Eram Investment, LLC	Inactive	2010	4	Managing Member
Global Impact Holding, LLC	Inactive	2014	2	Managing Member
Caravelrem LLC	Inactive	2013	1	Managing Member
The Ais Group LLC	Inactive	2013	1	Managing Member
8064 Tamarac LLC	Inactive	2014	2	Member
Ds Garage Doors, L.L.C	Inactive	2009	2	Vice President
Lions Gate Investor Fund, Lllp	Inactive	2012	1

Showing 8 records out of 50

Connections for Shai Simhi

A connection is made when two people are officers, directors, or otherwise associated with the same company. Shai has twenty-three known connections and has the most companies in common with Jed Elias.

Jed N. Elias

Jed N. Elias has the following companies in common with Shai Simhi

Name	Status	Incorporated	Key People	Role
D--------------------------C	Inactive	2011	5	Manager
J------------C	Inactive	2011	4	Manager
M-----------------------------C	Inactive	2010	4	Manager
J------------------C	Inactive	2010	2	Manager
F------------C	Inactive	2010	5	Manager
S--------------C	Inactive	2010	4	Manager
F----------------------.	Inactive	2010	3	Director
O-------------C	Inactive	2011	3	Manager
O--------------C	Inactive	2010	3	Manager
1------------------C	Inactive	2011	3	Manager

Showing 8 records out of 10

Taly Dery

Taly Dery has the following companies in common with Shai Simhi

Name	Status	Incorporated	Key People	Role
8--------------C	Inactive	2014	2	Member
G------------------------C	Inactive	2014	2	Managing Member
G----------------------C	Inactive	2014	3	President
T------------------C	Inactive	2014	2	Managing Member

Anthony G. Diamante

Anthony G. Diamante has the following companies in common with Shai Simhi

Name	Status	Incorporated	Key People	Role
G----------------------C	Inactive	2014	3	Manager
C----------------C	Inactive	2013	2	Managing Member

Shay Joseph

Shay Joseph has the following companies in common with Shai Simhi

Name	Status	Incorporated	Key People	Role
F------------C	Inactive	2010	5	Manager
S--------------C	Inactive	2010	4	Manager

Terrance Nero

Terrance Nero has the following companies in common with Shai Simhi

Name	Status	Incorporated	Key People	Role
A-------------------------.	Inactive	2012	2	Secretary
F----------------------.	Inactive	2010	3	Secretary

Amir Shoham

Amir Shoham has the following companies in common with Shai Simhi

Name	Status	Incorporated	Key People	Role
F------------C	Inactive	2010	5	Manager
S--------------C	Inactive	2010	4	Manager

Rami Tshuva

Rami Tshuva has the following companies in common with Shai Simhi

Name	Status	Incorporated	Key People	Role
T-----------------------C	Inactive	2012	2	Manager
R-------------------C	Inactive	2010	2	Manager

Guy Yarmak

Guy Yarmak has the following companies in common with Shai Simhi

Name	Status	Incorporated	Key People	Role
O--------------C	Inactive	2010	3	Manager
1------------------C	Inactive	2011	3	Manager

Moris Almog

Moris Almog has the following companies in common with Shai Simhi

Name	Status	Incorporated	Key People	Role
A------------C	Inactive	2011	2	Manager

Eram Amor

Eram Amor has the following companies in common with Shai Simhi

Name	Status	Incorporated	Key People	Role
E------------------C	Inactive	2010	4

Eran Amor

Eran Amor has the following companies in common with Shai Simhi

Name	Status	Incorporated	Key People	Role
E------------------C	Inactive	2010	4	Manager

Itay Avital

Itay Avital has the following companies in common with Shai Simhi

Name	Status	Incorporated	Key People	Role
T-------------C	Inactive	2010	6	Manager

Lior Cohen

Lior Cohen has the following companies in common with Shai Simhi

Name	Status	Incorporated	Key People	Role
T-------------C	Inactive	2010	6	Manager

Batel Dahan

Batel Dahan has the following companies in common with Shai Simhi

Name	Status	Incorporated	Key People	Role
B-------------C	Inactive	2010	2	Manager

Orli Elias

Orli Elias has the following companies in common with Shai Simhi

Name	Status	Incorporated	Key People	Role
O-------------C	Inactive	2011	3	Manager

Ronen Littman

Ronen Littman has the following companies in common with Shai Simhi

Name	Status	Incorporated	Key People	Role
D--------------------C	Inactive	2009	2	Manager

Jacob Meister

Jacob Meister has the following companies in common with Shai Simhi

Name	Status	Incorporated	Key People	Role
M-----------------------------C	Inactive	2010	4	Manager

Terry Nero

Terry Nero has the following companies in common with Shai Simhi

Name	Status	Incorporated	Key People	Role
S---------------------C	Inactive	2011	2	Manager

David Nudelman

David Nudelman has the following companies in common with Shai Simhi

Name	Status	Incorporated	Key People	Role
D------------C	Inactive	2014	2	Manager

Michael Rideman

Michael Rideman has the following companies in common with Shai Simhi

Name	Status	Incorporated	Key People	Role
3------------C	Inactive	2012	2	Manager

2699 Stirling Rd Fort Lauderdale, FL 33312 3440 Hollywood Blvd Hollywood, FL 33021 3801 Hollywood Blvd Hollywood, FL 33021 499 E Sheridan St Dania, FL 33004 1908 Tigertail Blvd Dania, FL 33004 2002 Tigertail Blvd Dania, FL 33004 3400 Hollywood Blvd Hollywood, FL 33021 8315 Via Bella Notte Orlando, FL 32836 499 E Sheridan St Dania Beach, FL 33004 20600 NW 47th Ave Miami Gardens, FL 33055

Source

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

What next?

Follow

Receive an email notification when changes occur for Shai Simhi.

Notifications include:

New company roles
Change in active status
Location updates
New connections

Create Account

Create a free account to access additional details for Shai Simhi 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

Shai Simhi

Archived Record Dania Beach, FL — Previous President for Ark Real Estate Group, P.A.

Shai Simhi Overview

Background Report for Shai Simhi

Companies for Shai Simhi

Connections for Shai Simhi

Known Addresses for Shai Simhi

Source

What next?

Follow

Create Account

You must be signed in to print.

Once signed in, look for the PDF button.