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
- Social Media Profiles
- Possible relatives
- Full Background Report
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Companies for Oliverio Lew
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
|
Showing 8 records out of 26
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.
4
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
|
4
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
|
3
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
|
3
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
|
3
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
|
2
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
|
2
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
|
1
Dilowe Barker has the following companies in common with Oliverio Lew
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
P----------. |
Active
|
2000 |
7
|
Chief Executive Officer
|
1
Silvana Cotler has the following companies in common with Oliverio Lew
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A----------------. |
Active
|
2006 |
2
|
Vice President
|
1
Dorita Gilinski has the following companies in common with Oliverio Lew
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
J-----------------------. |
Active
|
2013 |
6
|
President
|
1
Pablo Damian Ostrowicz has the following companies in common with Oliverio Lew
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A---------C |
Active
|
2019 |
3
|
Manager
|
1
Corinne Rosen has the following companies in common with Oliverio Lew
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M--------------. |
Active
|
2017 |
2
|
Secretary
|
1
Ariel D. Rubinovich has the following companies in common with Oliverio Lew
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
G-------------C |
Active
|
2023 |
3
|
Member
|
1
Dario Echeverry has the following companies in common with Oliverio Lew
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
P----------. |
Inactive
|
2000 |
7
|
Chairman
|
1
Josh Gilinski has the following companies in common with Oliverio Lew
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
P-------------------. |
Inactive
|
2001 |
5
|
Director
|
1
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
|
1
Mike Spitzer has the following companies in common with Oliverio Lew
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
P-------------------. |
Inactive
|
2001 |
5
|
Director
|
1
Michael Spritzer has the following companies in common with Oliverio Lew
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
P----------. |
Inactive
|
2000 |
7
|
Director
|
1
Naqvi Syed has the following companies in common with Oliverio Lew
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
P---------------------. |
Inactive
|
2007 |
4
|
President
|
Known Addresses for Oliverio Lew
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
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Sources
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
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10
Known Addresses
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
These addresses are known to be associated with Oliverio Lew however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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