David Avan Overview
David Avan has been associated with nineteen companies, according to public records. The companies were formed over a fifty-two year period with the most recent being incorporated two months ago in February of 2024. Twelve of the companies are still active while the remaining seven are now listed as inactive.Background Report for David Avan
- Includes Age, Location, Address History for David Avan
- Arrest, Criminal, & Driving Records
- Social Media Profiles
- Possible relatives
- Full Background Report
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Companies for David Avan
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Isaac Industries, Inc. |
Active
|
1971 |
3
|
President
|
American Chemical International Corporation |
Active
|
1983 |
3
|
President
|
P-Condo 5405 LLC. |
Active
|
2016 |
4
|
Manager
|
P-Condo 2801 LLC. |
Active
|
2016 |
4
|
Managing Member
|
Minorca 745 LLC |
Active
|
2015 |
4
|
Managing Member
|
Avan Investments, LLC |
Active
|
2003 |
3
|
Manager
|
Ravan Investments, LLC |
Active
|
2003 |
3
|
Managing Member
|
N-Shore 1115 LLC |
Active
|
2019 |
3
|
Managing Member
|
12+12 Investment Group LLC |
Active
|
2024 |
1
|
Manager
|
325 Pleasant Hill LLC |
Active
|
2014 |
3
|
Member
|
Opa Acquisitions LLC |
Active
|
2015 |
3
|
|
Opa Main LLC |
Active
|
2015 |
2
|
|
Sunshine State 1221 LLC |
Inactive
|
2015 |
2
|
Manager
|
Isaac Real Estate LLC |
Inactive
|
2008 |
3
|
Managing Member
|
Madaf, Inc. |
Inactive
|
1984 |
2
|
Director
|
1010 NW LLC. |
Inactive
|
2015 |
2
|
Member
|
Palm 641 LLC |
Inactive
|
2015 |
2
|
Member
|
Porsche 2801 LLC. |
Inactive
|
2016 |
1
|
Member
|
Porsche 5405 LLC. |
Inactive
|
2016 |
1
|
Member
|
Showing 8 records out of 19
Connections for David Avan
A connection is made when two people are officers, directors, or otherwise associated with the same company. David has four known connections and has the most companies in common with Molly Avan.
16
Molly Avan has the following companies in common with David Avan
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
P---------------. |
Active
|
2016 |
4
|
Managing Member
|
O----------C |
Active
|
2015 |
2
|
|
O------------------C |
Active
|
2015 |
3
|
|
R--------------------C |
Active
|
2003 |
3
|
Manager
|
3-------------------C |
Active
|
2014 |
3
|
Member
|
A-----------------------------------------n |
Active
|
1983 |
3
|
Treasurer
|
A-------------------C |
Active
|
2003 |
3
|
Manager
|
I--------------------. |
Active
|
1971 |
3
|
Vice President
|
P---------------. |
Active
|
2016 |
4
|
Managing Member
|
N--------------C |
Active
|
2019 |
3
|
Managing Member
|
M-------------C |
Active
|
2015 |
4
|
Managing Member
|
M---------. |
Inactive
|
1984 |
2
|
Secretary
|
I-------------------C |
Inactive
|
2008 |
3
|
Member
|
1----------. |
Inactive
|
2015 |
2
|
Member
|
P----------C |
Inactive
|
2015 |
2
|
Member
|
S---------------------C |
Inactive
|
2015 |
2
|
Member
|
Showing 8 records out of 16
10
Rachel A. Avan has the following companies in common with David Avan
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
P---------------. |
Active
|
2016 |
4
|
Managing Member
|
O------------------C |
Active
|
2015 |
3
|
|
R--------------------C |
Active
|
2003 |
3
|
Managing Member
|
3-------------------C |
Active
|
2014 |
3
|
Member
|
A-----------------------------------------n |
Active
|
1983 |
3
|
Director
|
A-------------------C |
Active
|
2003 |
3
|
Managing Member
|
I--------------------. |
Active
|
1971 |
3
|
|
P---------------. |
Active
|
2016 |
4
|
Managing Member
|
N--------------C |
Active
|
2019 |
3
|
Managing Member
|
M-------------C |
Active
|
2015 |
4
|
Managing Member
|
Showing 8 records out of 10
2
Luigi Lauricella has the following companies in common with David Avan
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
P---------------. |
Inactive
|
2016 |
4
|
Member
|
P---------------. |
Inactive
|
2016 |
4
|
Member
|
1
Neill Hernandez has the following companies in common with David Avan
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M-------------C |
Inactive
|
2015 |
4
|
President
|
Known Addresses for David Avan
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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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3
Known Addresses
7330 NW 36th Ave Miami, FL 33147
7330 N2 36 Ave Miami, FL 33147
2620 Biarritz Dr Miami Beach, FL 33141
These addresses are known to be associated with David Avan however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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Source