- Home >
- U.S. >
- Florida >
- Sunny Isles Beach
Allen Kaplan
Active Sunny Isles Beach, FL — for Equos Capital LLC
Allen Kaplan Overview
Allen Kaplan has been associated with eight companies, according to public records. The companies were formed over a ten year period with the most recent being incorporated one year ago in August of 2022. One of the companies is still active while the remaining seven are now listed as inactive.Background Report for Allen Kaplan
- Includes Age, Location, Address History for Allen Kaplan
- Arrest, Criminal, & Driving Records
- Social Media Profiles
- Possible relatives
- Full Background Report
Get Report
Sponsored Advertisement
Network Visualizer
Advertisements
Companies for Allen Kaplan
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Equos Capital LLC |
Active
|
2022 |
1
|
|
Apollo Reclaim Inc. |
Inactive
|
2012 |
1
|
President
|
Akantl, LLC |
Inactive
|
2013 |
3
|
Manager
|
Info Data Group LLC |
Inactive
|
2015 |
1
|
Manager
|
Hudson East Group LLC |
Inactive
|
2015 |
1
|
Manager
|
Level One Marketing Group LLC |
Inactive
|
2012 |
1
|
Managing Member
|
K&N Realty Investment LLC |
Inactive
|
2015 |
2
|
Member
|
Lim Trading, LLC. |
Inactive
|
2014 |
1
|
Member
|
Connections for Allen Kaplan
A connection is made when two people are officers, directors, or otherwise associated with the same company. Allen has two known connections .
2
Allan Neyman has the following companies in common with Allen Kaplan
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A---------C |
Inactive
|
2013 |
3
|
Manager
|
K-----------------------C |
Inactive
|
2015 |
2
|
Member
|
1
Artyom Leydiker has the following companies in common with Allen Kaplan
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A---------C |
Inactive
|
2013 |
3
|
Manager
|
Known Addresses for Allen Kaplan
1680 Michigan Ave
Miami Beach, FL 33139
18851 NE 29th Ave
Miami, FL 33180
19370 Collins Ave
Sunny Isles Beach, FL 33160
15901 Collins Ave
Sunny Isles Beach, FL 33160
10275 Collins Ave
Bal Harbour, FL 33154
17001 Collins Ave
Sunny Isles Beach, FL 33160
3250 NE 188th St
Aventura, FL 33180
1701 NW 93rd Ave
Doral, FL 33172
Advertisements
Source
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
What next?
Follow
Receive an email notification when changes occur for Allen Kaplan.
Notifications include:
- New company roles
- Change in active status
- Location updates
- New connections
Follow
Create Account
Create a free account to access additional details for Allen Kaplan and other profiles that you visit
Benefits include:
- Access to more records
- Full screen network visualizer
- Follow profiles
- See how people are connected
Advertisements
8
Known Addresses
1680 Michigan Ave Miami Beach, FL 33139
18851 NE 29th Ave Miami, FL 33180
19370 Collins Ave Sunny Isles Beach, FL 33160
15901 Collins Ave Sunny Isles Beach, FL 33160
10275 Collins Ave Bal Harbour, FL 33154
17001 Collins Ave Sunny Isles Beach, FL 33160
3250 NE 188th St Aventura, FL 33180
1701 NW 93rd Ave Doral, FL 33172
These addresses are known to be associated with Allen Kaplan however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
Source