Sofia Poliak Overview
Sofia Poliak has been associated with thirteen companies, according to public records. The companies were formed over a eleven year period with the most recent being incorporated three years ago in August of 2020. Nine of the companies are still active while the remaining four are now listed as inactive.Background Report for Sofia E. Poliak
- Includes Age, Location, Address History for Sofia E. Poliak
- Arrest, Criminal, & Driving Records
- Social Media Profiles
- Possible relatives
- Full Background Report
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Companies for Sofia Poliak
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Afg.3, LLC |
Active
|
2010 |
5
|
Managing Member
|
Don Gino Realty, L.L.C. |
Active
|
2017 |
4
|
Manager
|
Afg.2, LLC |
Active
|
2012 |
2
|
Managing Member
|
Deldiome, LLC |
Active
|
2011 |
1
|
Managing Member
|
Afg.1, LLC |
Active
|
2018 |
2
|
Managing Member
|
Afg.4, LLC |
Active
|
2011 |
2
|
Managing Member
|
Afg.6, LLC |
Active
|
2012 |
2
|
Managing Member
|
Afg.5 LLC |
Active
|
2017 |
2
|
Managing Member
|
3X1 LLC |
Active
|
2017 |
2
|
Managing Member
|
Saxony US LLC |
Inactive
|
2013 |
3
|
Manager
|
Snug Harbour Group LLC |
Inactive
|
2013 |
3
|
Manager
|
Poly.Ak Solutions LLC. |
Inactive
|
2009 |
2
|
Manager
|
Deldiome2, LLC |
Inactive
|
2020 |
2
|
Manager
|
Showing 8 records out of 13
Connections for Sofia Poliak
A connection is made when two people are officers, directors, or otherwise associated with the same company. Sofia has nine known connections and has the most companies in common with Alberto Poliak.
9
Alberto L. Poliak has the following companies in common with Sofia Poliak
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A--------C |
Active
|
2012 |
2
|
Managing Member
|
A--------C |
Active
|
2018 |
2
|
Managing Member
|
A--------C |
Active
|
2011 |
2
|
Managing Member
|
A--------C |
Active
|
2010 |
5
|
Managing Member
|
A--------C |
Active
|
2012 |
2
|
Managing Member
|
A-------C |
Active
|
2017 |
2
|
Managing Member
|
3-----C |
Active
|
2017 |
2
|
Managing Member
|
P--------------------. |
Inactive
|
2009 |
2
|
Manager
|
D------------C |
Inactive
|
2020 |
2
|
Manager
|
Showing 8 records out of 9
2
Ana Follonier has the following companies in common with Sofia Poliak
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S-----------C |
Inactive
|
2013 |
3
|
Manager
|
S--------------------C |
Inactive
|
2013 |
3
|
Manager
|
2
Ana Maria Ivanier has the following companies in common with Sofia Poliak
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S-----------C |
Inactive
|
2013 |
3
|
Manager
|
S--------------------C |
Inactive
|
2013 |
3
|
Manager
|
1
Lucille B. Belnick has the following companies in common with Sofia Poliak
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
D---------------------. |
Active
|
2017 |
4
|
Member
|
1
Jeffrey Cohen has the following companies in common with Sofia Poliak
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
D---------------------. |
Inactive
|
2017 |
4
|
Member
|
1
Joel Cohen has the following companies in common with Sofia Poliak
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
D---------------------. |
Inactive
|
2017 |
4
|
Member
|
1
Ariel D. Poliak has the following companies in common with Sofia Poliak
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A--------C |
Inactive
|
2010 |
5
|
Managing Member
|
1
Fabian A. Poliak has the following companies in common with Sofia Poliak
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A--------C |
Inactive
|
2010 |
5
|
Manager
|
1
Gustavo J. Poliak has the following companies in common with Sofia Poliak
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A--------C |
Inactive
|
2010 |
5
|
Manager
|
Known Addresses for Sofia Poliak
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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
1000 Winderley Pl Maitland, FL 32751
2930 Pine Ave Apopka, FL 32703
1840 Cherry Ridge Dr Lake Mary, FL 32746
These addresses are known to be associated with Sofia Poliak however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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