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Alexey Burya
Archived Record Sunny Isles Beach, FL — Previous President for Excludere, LLC
Alexey Burya Overview
Alexey Burya has been associated with fifteen companies, according to public records. The companies were formed over a eight year period with the most recent being incorporated one year ago in September of 2022. Zero of the companies are still active while the remaining fifteen are now listed as inactive.Background Report for Alexey Burya
- Includes Age, Location, Address History for Alexey Burya
- Arrest, Criminal, & Driving Records
- Social Media Profiles
- Possible relatives
- Full Background Report
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Companies for Alexey Burya
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Excludere, LLC |
Inactive
|
2014 |
3
|
President
|
Top Management, LLC |
Inactive
|
2015 |
3
|
Manager
|
Septaria US, LLC |
Inactive
|
2014 |
1
|
Manager
|
Travelgroup.Pro LLC |
Inactive
|
2014 |
2
|
Manager
|
Costa Investors Management LLC |
Inactive
|
2015 |
2
|
Manager
|
Costa Investors Manager, LLC |
Inactive
|
2015 |
1
|
Manager
|
Le Jardin Residences Manager, LLC |
Inactive
|
2015 |
1
|
Manager
|
Le Jardin Residences Lenders, LLC |
Inactive
|
2015 |
1
|
Manager
|
Bart Investment Group, LLC |
Inactive
|
2014 |
4
|
Managing Member
|
Worldwide Effective Solutions, LLC |
Inactive
|
2018 |
3
|
Managing Member
|
Fargo Trust LLC |
Inactive
|
2017 |
2
|
Managing Member
|
Sunlaw Partners, LLC |
Inactive
|
2018 |
1
|
Managing Member
|
Forbes Hare, LLC |
Inactive
|
2018 |
1
|
Managing Member
|
Alan Woolf Enterprise, LLC |
Inactive
|
2022 |
1
|
Managing Member
|
I-Motion Group LLC |
Inactive
|
2015 |
2
|
Member
|
Showing 8 records out of 15
Connections for Alexey Burya
A connection is made when two people are officers, directors, or otherwise associated with the same company. Alexey has twelve known connections and has the most companies in common with Paul Barsky.
1
Paul I. Barsky has the following companies in common with Alexey Burya
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
B------------------------C |
Inactive
|
2014 |
4
|
Manager
|
1
Anna Bogomazova has the following companies in common with Alexey Burya
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
E------------C |
Inactive
|
2014 |
3
|
President
|
1
Irina Borisova has the following companies in common with Alexey Burya
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T-----------------C |
Inactive
|
2014 |
2
|
Managing Member
|
1
Vladimir A. Bugera has the following companies in common with Alexey Burya
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
E------------C |
Inactive
|
2014 |
3
|
President
|
1
Mihail Demin has the following companies in common with Alexey Burya
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
W--------------------------------C |
Inactive
|
2018 |
3
|
Managing Member
|
1
Natalia Makarova has the following companies in common with Alexey Burya
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C----------------------------C |
Inactive
|
2015 |
2
|
Member
|
1
Aleksei Maleka has the following companies in common with Alexey Burya
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
W--------------------------------C |
Inactive
|
2018 |
3
|
Managing Member
|
1
German Olano has the following companies in common with Alexey Burya
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T-----------------C |
Inactive
|
2015 |
3
|
Managing Member
|
1
Norman Peselev has the following companies in common with Alexey Burya
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
I----------------C |
Inactive
|
2015 |
2
|
Member
|
1
Charles Raether has the following companies in common with Alexey Burya
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
F-------------C |
Inactive
|
2017 |
2
|
Managing Member
|
1
Alexey Slavyanov has the following companies in common with Alexey Burya
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T-----------------C |
Inactive
|
2015 |
3
|
Managing Member
|
1
Liubov Temkina has the following companies in common with Alexey Burya
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
B------------------------C |
Inactive
|
2014 |
4
|
Managing Member
|
Known Addresses for Alexey Burya
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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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3
Known Addresses
14718 Burntwood Cir Orlando, FL 32826
290 174th St Sunny Isles Beach, FL 33160
800 Parkview Dr Hallandale Beach, FL 33009
These addresses are known to be associated with Alexey Burya however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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