David Smith

Active Miami, FL — Manager for Y.A Capital Investments LLC

David Smith Overview

David Smith has been associated with fifty-six companies, according to public records. The companies were formed over a nineteen year period with the most recent being incorporated four months ago in December of 2023. Nine of the companies are still active while the remaining forty-seven are now listed as inactive.

Background Report for David B. Smith

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Name	Status	Incorporated	Key People	Role
Y.A Capital Investments LLC	Active	2016	2	Manager
Amossyklein LLC	Active	2008	2	Manager
Lgcp, LLC	Active	2017	1	Manager
Liberty Lenders LLC	Active	2021	1	Manager
Db Lenders LLC	Active	2022	1	Manager
Mc11 Lenders LLC	Active	2023	1	Manager
Fmm Lender LLC	Active	2023	1	Manager
Financial Literacy 4 Biz Inc.	Active	2018	7	Director
Yamossy,Inc.	Active	2019	2	Director
Arrp Miami, LLC	Inactive	2013	1	President
Arrp Miami II, LLC	Inactive	2013	1	President
Kgm Equities, LLC	Inactive	2009	1	President
1212 Lincoln Road Commercial Condominium Association, Inc.	Inactive	2020	1	President
Arrp Miami III, LLC	Inactive	2014	1	President
1212 Lincoln, LLC	Inactive	2014	1	President
1901 Alton, LLC	Inactive	2015	1	President
824 Alton Road Partners, LLC	Inactive	2015	1	President
Arrp Miami IV, LLC	Inactive	2015	1	President
Arrp 1600 Alton, LLC	Inactive	2016	1	President
Ch Miami Hotel Holdings, LLC	Inactive	2013	5	Manager
Rrg Arch-Ponce, LLC	Inactive	2008	4	Manager
Kgm Equities 3, LLC	Inactive	2015	3	Manager
Kgm Ir Mezzanine, LLC	Inactive	2005	2	Manager
Cmcoll Management, LLC	Inactive	2012	2	Manager
KT5, LLC	Inactive	2016	2	Manager
Lakeview Lenders, LLC	Inactive	2016	2	Manager
Tammuz, LLC	Inactive	2012	1	Manager
Hut Spa, LLC	Inactive	2013	1	Manager
Leblon Pb, LLC	Inactive	2013	1	Manager
Yoda Enterprise, LLC	Inactive	2014	1	Manager
500 Alton Road Ventures, LLC	Inactive	2010	1	Manager
Kgm Equities 2, LLC	Inactive	2010	1	Manager
Bentley Commercial Units, LLC	Inactive	2010	1	Manager
Shelborne Mjd Investments, LLC	Inactive	2010	1	Manager
Red 57, LLC	Inactive	2011	1	Manager
Kg Equities, LLC	Inactive	2011	1	Manager
1220 Sixth, LLC	Inactive	2011	1	Manager
Sk Cash Management, LLC	Inactive	2012	1	Manager
Rwg Cash Management, LLC	Inactive	2012	1	Manager
Bam Financial Management, LLC	Inactive	2012	1	Manager
Bam Cash Management, LLC	Inactive	2012	1	Manager
Rwg Financial Management, LLC	Inactive	2012	1	Manager
Sk Financial Management, LLC	Inactive	2012	1	Manager
South Beach Heights I, LLC	Inactive	2004	1	Manager
Landstreet Lenders LLC	Inactive	2021	1	Manager
Haines 116, LLC	Inactive	2018	1	Manager
Park on Fifth, LLC	Inactive	2018	1	Manager
Shelborne Mjd Acquisitions, LLC	Inactive	2017	1	Manager
Broadway Mjd, LLC	Inactive	2014	1	Manager
Alton Road Holdings, LLC	Inactive	2014	1	Manager
Beach Group III, LLC	Inactive	2005	8	Treasurer
Beach Group I, LLC	Inactive	2005	6	Treasurer
Beach Group II, LLC	Inactive	2005	6	Treasurer
Alton Road Development, LLC	Inactive	2014	1	Vice President
Cmcoll Investment, Lllp	Inactive	2012	2
Yoo 770, LLC	Inactive	2017	1

Showing 8 records out of 56

Connections for David Smith

A connection is made when two people are officers, directors, or otherwise associated with the same company. David has nineteen known connections and has the most companies in common with Yossi Amossy.

Yossi Amossy

Yossi Amossy has the following companies in common with David Smith

Name	Status	Incorporated	Key People	Role
Y-------------------------C	Active	2016	2	Manager
Y----------.	Active	2019	2	President
A-------------C	Active	2008	2	Manager
L-------------------C	Inactive	2016	2	Manager

Russell W. Galbut

Russell W. Galbut has the following companies in common with David Smith

Name	Status	Incorporated	Key People	Role
C--------------------------C	Inactive	2013	5	Manager
B------------------C	Inactive	2005	8	President
B----------------C	Inactive	2005	6	President
B-----------------C	Inactive	2005	6	President

Irving Cowan

Irving Cowan has the following companies in common with David Smith

Name	Status	Incorporated	Key People	Role
B------------------C	Inactive	2005	8	President
B----------------C	Inactive	2005	6	President
B-----------------C	Inactive	2005	6	President

Abraham A. Galbut

Abraham A. Galbut has the following companies in common with David Smith

Name	Status	Incorporated	Key People	Role
B------------------C	Inactive	2005	8	Manager
B----------------C	Inactive	2005	6	Manager
B-----------------C	Inactive	2005	6	Manager

Marisa Galbut

Marisa Galbut has the following companies in common with David Smith

Name	Status	Incorporated	Key People	Role
R-----------------C	Inactive	2008	4	President
K-----------------C	Inactive	2015	3	Vice President

Mark Muhlrad

Mark Muhlrad has the following companies in common with David Smith

Name	Status	Incorporated	Key People	Role
R-----------------C	Inactive	2008	4	Secretary
K-----------------C	Inactive	2015	3	Secretary

Juan Brandt

Juan Brandt has the following companies in common with David Smith

Name	Status	Incorporated	Key People	Role
F---------------------------.	Active	2018	7	Director

Carol Ann Taylor

Carol Ann Taylor has the following companies in common with David Smith

Name	Status	Incorporated	Key People	Role
F---------------------------.	Active	2018	7	Director

Marjorie Weber

Marjorie Weber has the following companies in common with David Smith

Name	Status	Incorporated	Key People	Role
F---------------------------.	Active	2018	7	President

Robert Arnold

Robert Arnold has the following companies in common with David Smith

Name	Status	Incorporated	Key People	Role
F---------------------------.	Inactive	2018	7	Director

Nandy J. Augustin

Nandy J. Augustin has the following companies in common with David Smith

Name	Status	Incorporated	Key People	Role
F---------------------------.	Inactive	2018	7	Director

C. Miguel Coll

C. Miguel Coll has the following companies in common with David Smith

Name	Status	Incorporated	Key People	Role
C--------------------C	Inactive	2012	2	Managing Member

Miguel Coll

Miguel Coll has the following companies in common with David Smith

Name	Status	Incorporated	Key People	Role
C---------------------p	Inactive	2012	2

Shlomo Dachoh

Shlomo Dachoh has the following companies in common with David Smith

Name	Status	Incorporated	Key People	Role
C--------------------------C	Inactive	2013	5	Secretary

Pablo De Almagro

Pablo De Almagro has the following companies in common with David Smith

Name	Status	Incorporated	Key People	Role
C--------------------------C	Inactive	2013	5	Treasurer

Daniel M. Holtz

Daniel M. Holtz has the following companies in common with David Smith

Name	Status	Incorporated	Key People	Role
K-------------------C	Inactive	2005	2	Manager

Sonny Kahn

Sonny Kahn has the following companies in common with David Smith

Name	Status	Incorporated	Key People	Role
C--------------------------C	Inactive	2013	5	Manager

Neal Lipner

Neal Lipner has the following companies in common with David Smith

Name	Status	Incorporated	Key People	Role
R-----------------C	Inactive	2008	4	Manager

George Ray

George Ray has the following companies in common with David Smith

Name	Status	Incorporated	Key People	Role
F---------------------------.	Inactive	2018	7	Director

10800 Biscayne Blvd Miami, FL 33161 4000 Hollywood Blvd Hollywood, FL 33021 2200 Biscayne Blvd Miami, FL 33137 11900 Biscayne Blvd North Miami, FL 33181 10800 Biscayne Blvd North Miami, FL 33161 2220 Biscayne Blvd Miami, FL 33137

Source

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

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David Smith

Active Miami, FL — Manager for Y.A Capital Investments LLC

David Smith Overview

Background Report for David B. Smith

Companies for David Smith

Connections for David Smith

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