Steven Bouganim Overview
Steven Bouganim has been associated with two companies, according to public records. The companies were formed over a two year period with the most recent being incorporated eleven years ago in July of 2012. One of the companies is still active while the remaining one is now listed as inactive.Background Report for Steven Bouganim
- Includes Age, Location, Address History for Steven Bouganim
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Companies for Steven Bouganim
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Rachdan Realty, LLC |
Active
|
2010 |
7
|
Manager
|
Rachdan Investment Inc. |
Inactive
|
2012 |
3
|
Director
|
Connections for Steven Bouganim
A connection is made when two people are officers, directors, or otherwise associated with the same company. Steven has six known connections and has the most companies in common with Rachel Bouganim.
2
Rachel Bouganim has the following companies in common with Steven Bouganim
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
R-----------------C |
Active
|
2010 |
7
|
President
|
R---------------------. |
Inactive
|
2012 |
3
|
Vice President
|
2
Yaron Bouganim has the following companies in common with Steven Bouganim
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
R-----------------C |
Active
|
2010 |
7
|
Manager
|
R---------------------. |
Inactive
|
2012 |
3
|
Treasurer
|
1
Daniel Bouganim has the following companies in common with Steven Bouganim
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
R-----------------C |
Active
|
2010 |
7
|
Vice President
|
1
Nathalie T. Bouganim has the following companies in common with Steven Bouganim
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
R-----------------C |
Active
|
2010 |
7
|
Manager
|
1
Wayne T. Argent has the following companies in common with Steven Bouganim
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
R-----------------C |
Inactive
|
2010 |
7
|
Manager
|
1
Nathalie D. Bouganim has the following companies in common with Steven Bouganim
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
R-----------------C |
Inactive
|
2010 |
7
|
Manager
|
Known Addresses for Steven Bouganim
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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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4
Known Addresses
3112 Ohio St Miami, FL 33133
5316 Mountain Sights Montreal,
5316 Mountain Sights Miami,
3838 Eduard Monpetit Montreal, H3T1K
These addresses are known to be associated with Steven Bouganim however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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