Ricardo Djmal Overview
Ricardo Djmal has been associated with twenty-eight companies, according to public records. The companies were formed over a sixteen year period with the most recent being incorporated six years ago in July of 2017. One of the companies is still active while the remaining twenty-seven are now listed as inactive.Background Report for Ricardo Djmal
- Includes Age, Location, Address History for Ricardo Djmal
- Arrest, Criminal, & Driving Records
- Social Media Profiles
- Possible relatives
- Full Background Report
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Companies for Ricardo Djmal
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Mabruc Corp. |
Active
|
2009 |
1
|
President
|
Villa Mare Beach and Yacht Club Condominium Association, Inc. |
Inactive
|
2006 |
3
|
President
|
Vanny Developers Corp. |
Inactive
|
2001 |
2
|
President
|
Landings at Las Olas Condominium Association, Inc. |
Inactive
|
2006 |
1
|
President
|
Bbh 163, L.L.C. |
Inactive
|
2004 |
3
|
Manager
|
Nrw Manager, LLC |
Inactive
|
2006 |
3
|
Manager
|
Nrw Holdings, LLC |
Inactive
|
2006 |
3
|
Manager
|
Work Leader Group LLC |
Inactive
|
2005 |
3
|
Manager
|
Boca 3, LLC |
Inactive
|
2006 |
3
|
Manager
|
Work Leader, L.L.C. |
Inactive
|
2003 |
3
|
Manager
|
Sunrise Offices, LLC |
Inactive
|
2005 |
2
|
Manager
|
Vanny Developers, L.L.C. |
Inactive
|
2001 |
2
|
Manager
|
Wl Evernia Holdings, LLC |
Inactive
|
2003 |
2
|
Manager
|
Evernia Properties Gp, LLC |
Inactive
|
2003 |
2
|
Manager
|
Wl Gate, LLC |
Inactive
|
2004 |
2
|
Manager
|
Wl Sunrise Holdings, LLC |
Inactive
|
2004 |
2
|
Manager
|
Las Olas 403, L.L.C. |
Inactive
|
2008 |
2
|
Manager
|
Lakehouse Development LLC |
Inactive
|
2017 |
2
|
Manager
|
Rjr Construction LLC |
Inactive
|
2005 |
1
|
Manager
|
Mgwl Developers, LLC |
Inactive
|
2004 |
1
|
Manager
|
Worktech, L.L.C. |
Inactive
|
2005 |
1
|
Manager
|
Bay Harbor Tower, L.L.C. |
Inactive
|
2001 |
1
|
Manager
|
491 Holdings LLC |
Inactive
|
2012 |
1
|
Manager
|
Jaia 172 LLC |
Inactive
|
2016 |
1
|
Manager
|
Golfview Management, LLC |
Inactive
|
2005 |
1
|
Managing Member
|
The Whitney Condominium Association, Inc. |
Inactive
|
2007 |
1
|
Treasurer
|
Coral West Investment Corp. |
Inactive
|
2001 |
1
|
Director
|
Las Olas First Development Corp. |
Inactive
|
2002 |
1
|
Director
|
Showing 8 records out of 28
Connections for Ricardo Djmal
A connection is made when two people are officers, directors, or otherwise associated with the same company. Ricardo has nine known connections and has the most companies in common with Ricardo Weinstein.
6
Ricardo Weinstein has the following companies in common with Ricardo Djmal
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
B-------------. |
Inactive
|
2004 |
3
|
Manager
|
V----------------------. |
Inactive
|
2001 |
2
|
Manager
|
W----------------------C |
Inactive
|
2003 |
2
|
Manager
|
V--------------------. |
Inactive
|
2001 |
2
|
Treasurer
|
W-------------------C |
Inactive
|
2005 |
3
|
Manager
|
W-----------------. |
Inactive
|
2003 |
3
|
Manager
|
5
Jorge Braver has the following companies in common with Ricardo Djmal
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
B-------------. |
Inactive
|
2004 |
3
|
Manager
|
W----------C |
Inactive
|
2004 |
2
|
Manager
|
W----------------------C |
Inactive
|
2004 |
2
|
Manager
|
W-------------------C |
Inactive
|
2005 |
3
|
Manager
|
W-----------------. |
Inactive
|
2003 |
3
|
Manager
|
4
Hernan Gleizer has the following companies in common with Ricardo Djmal
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
N--------------C |
Inactive
|
2006 |
3
|
Manager
|
V-----------------------------------------------------------. |
Inactive
|
2006 |
3
|
Director
|
N---------------C |
Inactive
|
2006 |
3
|
Manager
|
B---------C |
Inactive
|
2006 |
3
|
Manager
|
3
Pablo M. Barreiro has the following companies in common with Ricardo Djmal
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S------------------C |
Inactive
|
2005 |
2
|
Manager
|
N---------------C |
Inactive
|
2006 |
3
|
Manager
|
B---------C |
Inactive
|
2006 |
3
|
Manager
|
1
Ricardo E Djma L has the following companies in common with Ricardo Djmal
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
L------------------. |
Inactive
|
2008 |
2
|
Manager
|
1
Pablo Bareiro has the following companies in common with Ricardo Djmal
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
V-----------------------------------------------------------. |
Inactive
|
2006 |
3
|
Treasurer
|
1
Enrique Dillon has the following companies in common with Ricardo Djmal
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
E------------------------C |
Inactive
|
2003 |
2
|
Manager
|
1
Alan Groll has the following companies in common with Ricardo Djmal
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
L-----------------------C |
Inactive
|
2017 |
2
|
Manager
|
1
Juan P. Lorenzino has the following companies in common with Ricardo Djmal
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
N--------------C |
Inactive
|
2006 |
3
|
Manager
|
Known Addresses for Ricardo Djmal
2875 NE 191st St
Miami, FL 33180
11601 Biscayne Blvd
Miami, FL 33181
1601 Biscayne Blvd
Miami, FL 33132
21205 NE 37th Ave
Miami, FL 33180
2875 Natoma St
Miami, FL 33133
3150 NE 212th St
Miami, FL 33180
11601 Biscayne Bldv
Miami, FL 33181
201205 NE 37th Ave
Miami, FL 33180
21050 NE 38th Ave
Aventura, FL 33180
11601 Biscayne Blvd
North Miami, FL 33181
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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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10
Known Addresses
2875 NE 191st St Miami, FL 33180
11601 Biscayne Blvd Miami, FL 33181
1601 Biscayne Blvd Miami, FL 33132
21205 NE 37th Ave Miami, FL 33180
2875 Natoma St Miami, FL 33133
3150 NE 212th St Miami, FL 33180
11601 Biscayne Bldv Miami, FL 33181
201205 NE 37th Ave Miami, FL 33180
21050 NE 38th Ave Aventura, FL 33180
11601 Biscayne Blvd North Miami, FL 33181
These addresses are known to be associated with Ricardo Djmal however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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