Michael Shvartsman Overview
Michael Shvartsman has been associated with thirty-one companies, according to public records. The companies were formed over a eleven year period with the most recent being incorporated three years ago in February of 2023. Nine of the companies are still active while the remaining twenty-two are now listed as inactive.
Background Report for Michael Shvartsman
- Includes Age, Location, Address History for Michael Shvartsman
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- Possible relatives
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Companies for Michael Shvartsman
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Risk Commerce, LLC |
Active
|
2015 |
4
|
Manager
|
| Transact Fast LLC |
Active
|
2016 |
4
|
Manager
|
| Foundation Capital, LLC |
Active
|
2013 |
3
|
Manager
|
| Foundation Tech Fund LLC |
Active
|
2016 |
3
|
Manager
|
| Foundation Property Holdings LLC |
Active
|
2016 |
3
|
Manager
|
| Pdt 2701 LLC |
Active
|
2020 |
3
|
Manager
|
| 251 189th Street, LLC |
Active
|
2015 |
3
|
Managing Member
|
| Conquest Financial Services LLC |
Active
|
2004 |
3
|
Managing Member
|
| High Risk Commerce, LLC |
Active
|
2014 |
2
|
Manager
|
| Transact First, Inc. |
Inactive
|
2023 |
1
|
Chairman
|
| Foundation Equity Holdings LLC |
Inactive
|
2016 |
4
|
Manager
|
| Foundation Card Services LLC |
Inactive
|
2016 |
4
|
Manager
|
| Rockstar Management LLC |
Inactive
|
2018 |
3
|
Manager
|
| One Pay Cloud LLC |
Inactive
|
2020 |
3
|
Manager
|
| Global Power Equity LLC |
Inactive
|
2013 |
3
|
Manager
|
| Opa Locka 22nd Ave LLC |
Inactive
|
2016 |
2
|
Manager
|
| Sharazad, LLC |
Inactive
|
2014 |
2
|
Manager
|
| Konkretno Group, LLC |
Inactive
|
2011 |
2
|
Manager
|
| Rockstar Management Group, LLC |
Inactive
|
2013 |
2
|
Manager
|
| Knots Custom LLC |
Inactive
|
2021 |
1
|
Manager
|
| Oceania 815 LLC |
Inactive
|
2020 |
1
|
Manager
|
| Transact First LLC |
Inactive
|
2020 |
1
|
Manager
|
| Touch Innovations LLC |
Inactive
|
2016 |
1
|
Manager
|
| Smithsonmartin, LLC |
Inactive
|
2014 |
1
|
Manager
|
| Power Media Marketing, LLC |
Inactive
|
2013 |
1
|
Manager
|
| Conquest Financial LLC |
Inactive
|
2011 |
1
|
Manager
|
| Mgt LLC |
Inactive
|
2013 |
3
|
Managing Member
|
| Global Affiliates, LLC |
Inactive
|
2013 |
1
|
Managing Member
|
| National Affiliates, LLC |
Inactive
|
2013 |
1
|
Managing Member
|
| Admeris Payment Systems Inc. |
Inactive
|
2011 |
3
|
Director
|
| 8538824 Canada Corp |
Inactive
|
2019 |
1
|
Director
|
Showing 8 records out of 31
Connections for Michael Shvartsman
A connection is made when two people are officers, directors, or otherwise associated with the same company. Michael has seventeen known connections and has the most companies in common with Gerald Shvartsman.
12
Michael G. Park has the following companies in common with Michael Shvartsman
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| F---------------------C |
Inactive
|
2013 |
3
|
|
| H---------------------C |
Inactive
|
2014 |
2
|
|
| 2-------------------C |
Inactive
|
2015 |
3
|
|
| C-----------------------------C |
Inactive
|
2004 |
3
|
|
| R----------------C |
Inactive
|
2015 |
4
|
|
| F----------------------C |
Inactive
|
2016 |
3
|
|
| T---------------C |
Inactive
|
2016 |
4
|
|
| F------------------------------C |
Inactive
|
2016 |
3
|
|
| R---------------------C |
Inactive
|
2018 |
3
|
|
| O---------------C |
Inactive
|
2020 |
3
|
|
| F--------------------------C |
Inactive
|
2016 |
4
|
|
| M-----C |
Inactive
|
2013 |
3
|
Showing 8 records out of 12
9
Gerald Shvartsman has the following companies in common with Michael Shvartsman
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| 2-------------------C |
Inactive
|
2015 |
3
|
Manager
|
| T---------------C |
Inactive
|
2016 |
4
|
Manager
|
| F------------------------------C |
Active
|
2016 |
3
|
Manager
|
| F----------------------------C |
Inactive
|
2016 |
4
|
Manager
|
| O--------------------C |
Inactive
|
2016 |
2
|
Manager
|
| S-----------C |
Inactive
|
2014 |
2
|
Manager
|
| K------------------C |
Inactive
|
2011 |
2
|
Manager
|
| M-----C |
Inactive
|
2013 |
3
|
Manager
|
| G---------------------C |
Inactive
|
2013 |
3
|
Manager
|
Showing 8 records out of 9
2
Eric Hannelius has the following companies in common with Michael Shvartsman
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| O---------------C |
Inactive
|
2020 |
3
|
Manager
|
| F--------------------------C |
Inactive
|
2016 |
4
|
Manager
|
1
Justin Friedberg has the following companies in common with Michael Shvartsman
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| R----------------C |
Active
|
2015 |
4
|
1
Alexandra Shvartsman has the following companies in common with Michael Shvartsman
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| P----------C |
Active
|
2020 |
3
|
Manager
|
1
Brian A. Bogosian has the following companies in common with Michael Shvartsman
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| T---------------C |
Inactive
|
2016 |
4
|
Member
|
1
Raymond Corral has the following companies in common with Michael Shvartsman
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| R---------------------C |
Inactive
|
2018 |
3
|
Manager
|
1
Frankie Hayward has the following companies in common with Michael Shvartsman
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| F---------------------C |
Inactive
|
2013 |
3
|
Manager
|
1
Jimmy Law has the following companies in common with Michael Shvartsman
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A--------------------------. |
Inactive
|
2011 |
3
|
Treasurer
|
1
Simon Law has the following companies in common with Michael Shvartsman
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A--------------------------. |
Inactive
|
2011 |
3
|
President
|
1
Angel Pacheco has the following companies in common with Michael Shvartsman
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| F--------------------------C |
Inactive
|
2016 |
4
|
Manager
|
1
Melvyn P. Saluck has the following companies in common with Michael Shvartsman
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| G---------------------C |
Inactive
|
2013 |
3
|
Managing Member
|
1
Robert Sena has the following companies in common with Michael Shvartsman
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| R----------------C |
Inactive
|
2015 |
4
|
Manager
|
1
Klara Shvartsman has the following companies in common with Michael Shvartsman
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C-----------------------------C |
Inactive
|
2004 |
3
|
Managing Member
|
1
Gerald Shvurtsman has the following companies in common with Michael Shvartsman
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| F----------------------------C |
Inactive
|
2016 |
4
|
Manager
|
1
Michael Shvurtsman has the following companies in common with Michael Shvartsman
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| F----------------------------C |
Inactive
|
2016 |
4
|
Manager
|
1
Cy Waits has the following companies in common with Michael Shvartsman
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| R----------------------------C |
Inactive
|
2013 |
2
|
Manager
|
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Sources
Florida Department of State
Data last refreshed on Monday, April 6, 2026
Data last refreshed on Monday, April 6, 2026
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
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