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Oliverio Lew

Active Miami, FL — President for Atlantic 1604 Inc.

Oliverio Lew Overview

Oliverio Lew has been associated with twenty-six companies, according to public records. The companies were formed over a forty-five year period with the most recent being incorporated four months ago in December of 2023. Eight of the companies are still active while the remaining eighteen are now listed as inactive.

Background Report for Oliverio Lew

Includes Age, Location, Address History for Oliverio Lew
Arrest, Criminal, & Driving Records
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Name	Status	Incorporated	Key People	Role
Atlantic 1604 Inc.	Active	2006	2	President
Aroldo, LLC	Active	2019	3	Manager
Hazelea, LLC	Active	2017	1	Manager
Peace Villa USA, LLC	Active	2017	1	Manager
Golden Prop LLC	Active	2023	3	Member
Jgb Financial Holdco Inc.	Active	2013	6	Vice President
16a Property Holdings LLC	Active	2020	4
Mazal G280, Inc.	Active	2017	2
Globaltron Communications Corporation	Inactive	1999	3	President
Jgdb, LLC	Inactive	2008	5	Manager
Tgb of Florida LLC	Inactive	2020	1	Manager
Air Two LLC	Inactive	2008	1	Manager
7510 NW 72 Ave., LLC	Inactive	2011	1	Manager
618-630 US Highway 1, LLC	Inactive	2011	1	Manager
590 Washington Ave., LLC	Inactive	2011	1	Manager
Skylark Mall, LLC	Inactive	2012	1	Manager
42 NW 27th Avenue, LLC	Inactive	2012	1	Manager
Jgdb US Holdings LLC	Inactive	2011	1	Manager
Tres O, LLC	Inactive	2011	1	Manager
1601 Ne 25 Ave., LLC	Inactive	2011	1	Manager
Atlantic I at The Point Condominium Association, Inc.	Inactive	1994	1	Treasurer
PHONE1, Inc.	Inactive	2000	7	Director
PHONE1GLOBALWIDE Inc.	Inactive	2001	5	Director
PHONE1 Remittance, Inc.	Inactive	2007	4	Director
Jgb Financial Holding Company	Inactive	1978	1	Director
Elmet 7X, Inc.	Inactive	2013	1	Vice President

Connections for Oliverio Lew

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

Dilowe Barker

Dilowe Barker has the following companies in common with Oliverio Lew

Name	Status	Incorporated	Key People	Role
P-------------------.	Inactive	2001	5	COO
G-----------------------------------n	Inactive	1999	3	Chairman
P----------.	Inactive	2000	7	President
P---------------------.	Inactive	2007	4	Vice President

Syed Naqvi

Syed Naqvi has the following companies in common with Oliverio Lew

Name	Status	Incorporated	Key People	Role
P-------------------.	Inactive	2001	5	CFO
G-----------------------------------n	Inactive	1999	3	Chairman
P----------.	Inactive	2000	7	CFO
P---------------------.	Inactive	2007	4	President

Gabriel Gilinski

Gabriel Gilinski has the following companies in common with Oliverio Lew

Name	Status	Incorporated	Key People	Role
J-----------------------.	Active	2013	6	Vice President
1-----------------------C	Active	2020	4
J-------C	Inactive	2008	5	Manager

Jaime Gilinski

Jaime Gilinski has the following companies in common with Oliverio Lew

Name	Status	Incorporated	Key People	Role
J-----------------------.	Active	2013	6	Vice President
1-----------------------C	Active	2020	4	Member
J-------C	Inactive	2008	5	Manager

Joshua Gilinski

Joshua Gilinski has the following companies in common with Oliverio Lew

Name	Status	Incorporated	Key People	Role
J-----------------------.	Active	2013	6	Vice President
P----------.	Inactive	2000	7	President
J-------C	Active	2008	5	Member

Benjamin Gilinski

Benjamin Gilinski has the following companies in common with Oliverio Lew

Name	Status	Incorporated	Key People	Role
J-----------------------.	Active	2013	6	Vice President
1-----------------------C	Active	2020	4

Abel D. Rubinovich

Abel D. Rubinovich has the following companies in common with Oliverio Lew

Name	Status	Incorporated	Key People	Role
A---------C	Active	2019	3	Manager
G-------------C	Active	2023	3	Member

Dilowe Barker

Dilowe Barker has the following companies in common with Oliverio Lew

Name	Status	Incorporated	Key People	Role
P----------.	Active	2000	7	Chief Executive Officer

Silvana Cotler

Silvana Cotler has the following companies in common with Oliverio Lew

Name	Status	Incorporated	Key People	Role
A----------------.	Active	2006	2	Vice President

Dorita Gilinski

Dorita Gilinski has the following companies in common with Oliverio Lew

Name	Status	Incorporated	Key People	Role
J-----------------------.	Active	2013	6	President

Pablo Damian Ostrowicz

Pablo Damian Ostrowicz has the following companies in common with Oliverio Lew

Name	Status	Incorporated	Key People	Role
A---------C	Active	2019	3	Manager

Corinne Rosen

Corinne Rosen has the following companies in common with Oliverio Lew

Name	Status	Incorporated	Key People	Role
M--------------.	Active	2017	2	Secretary

Ariel D. Rubinovich

Ariel D. Rubinovich has the following companies in common with Oliverio Lew

Name	Status	Incorporated	Key People	Role
G-------------C	Active	2023	3	Member

Dario Echeverry

Dario Echeverry has the following companies in common with Oliverio Lew

Name	Status	Incorporated	Key People	Role
P----------.	Inactive	2000	7	Chairman

Josh Gilinski

Josh Gilinski has the following companies in common with Oliverio Lew

Name	Status	Incorporated	Key People	Role
P-------------------.	Inactive	2001	5	Director

Max J Fowles Pazdro

Max J Fowles Pazdro has the following companies in common with Oliverio Lew

Name	Status	Incorporated	Key People	Role
J-------C	Inactive	2008	5	Member

Mike Spitzer

Mike Spitzer has the following companies in common with Oliverio Lew

Name	Status	Incorporated	Key People	Role
P-------------------.	Inactive	2001	5	Director

Michael Spritzer

Michael Spritzer has the following companies in common with Oliverio Lew

Name	Status	Incorporated	Key People	Role
P----------.	Inactive	2000	7	Director

Naqvi Syed

Naqvi Syed has the following companies in common with Oliverio Lew

Name	Status	Incorporated	Key People	Role
P---------------------.	Inactive	2007	4	President

100 Biscayne Blvd Miami, FL 33132 100 N Biscayne Blvd Miami, FL 33132 21200 NE 38th Ave Miami, FL 33180 8200 NW 33rd St Miami, FL 33122 1170 Kane Concourse Miami Beach, FL 33154 1170 Kane Cncurse Miami Beach, FL 33154 1800 S Ocean Dr Hallandale Beach, FL 33009 1170 Kane Concourse Bay Harbor Islands, FL 33154 8200 NW 33rd St Doral, FL 33122 1035 NE 125th St North Miami, FL 33161

Sources

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

Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019

Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024

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Oliverio Lew

Active Miami, FL — President for Atlantic 1604 Inc.

Oliverio Lew Overview

Background Report for Oliverio Lew

Companies for Oliverio Lew

Connections for Oliverio Lew

Known Addresses for Oliverio Lew

Sources

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