Ruben Kaufman

Active Aventura, FL — Manager for Dh Investments Group Miami, LLC

Ruben Kaufman Overview

Ruben Kaufman has been associated with twenty-one companies, according to public records. The companies were formed over a twenty-four year period with the most recent being incorporated two months ago in February of 2024. Eleven of the companies are still active while the remaining ten are now listed as inactive.

Background Report for Ruben A. Kaufman

Includes Age, Location, Address History for Ruben A. Kaufman
Arrest, Criminal, & Driving Records
Social Media Profiles
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Name	Status	Incorporated	Key People	Role
Mir Developments, LLC	Active	2016	3	Manager
Master International Group, L.L.C.	Active	2002	3	Manager
Dh Investments Group Miami, LLC	Active	2015	2	Manager
Myr Developments, LLC	Active	2022	2	Manager
Mera Developments, LLC	Active	2023	2	Manager
Maxcom Advisors LLC	Active	2011	1	Manager
Bancred LLC	Active	2016	1	Manager
Plaza Winegard Property Owners Association, Inc.	Active	2008	6	Director
Sandlake Station Master Association, Inc	Active	2022	3	Director
Sandlake Station Condominium Association, Inc.	Active	2024	3	Director
Sandlake Station Townhouse Association, Inc.	Active	2024	3	Director
Blue Place Condominium Association, Inc.	Inactive	2006	1	President
Kbr Group, LLC	Inactive	2005	3	Manager
MIR2 Developments, LLC	Inactive	2016	3	Manager
Miami Business Consulting Services, LLC	Inactive	2004	2	Manager
Jbrk, LLC	Inactive	2015	2	Manager
America's Fortune, L.L.C.	Inactive	2000	6	Managing Member
Kbr Development, Corp.	Inactive	2006	4	Treasurer
Biscayne Center 129 Condominium Association, Inc	Inactive	2007	1	Treasurer
Royal Palace Condominium Association, Inc.	Inactive	2016	1	Treasurer
Palm Square at Belle Isle Condominium Association, Inc.	Inactive	2007	1	Secretary

Connections for Ruben Kaufman

A connection is made when two people are officers, directors, or otherwise associated with the same company. Ruben has sixteen known connections and has the most companies in common with Mark Rousso.

Mark E. Rousso

Mark E. Rousso has the following companies in common with Ruben Kaufman

Name	Status	Incorporated	Key People	Role
M-------------------C	Active	2022	2	Manager
S--------------------------------------c	Active	2022	3	Director
M--------------------C	Active	2023	2	Manager
S--------------------------------------------.	Active	2024	3	Director
S------------------------------------------.	Active	2024	3	Director
M-------------------C	Active	2016	3	Manager
M--------------------C	Inactive	2016	3	Manager

Isaac Peckel

Isaac Peckel has the following companies in common with Ruben Kaufman

Name	Status	Incorporated	Key People	Role
S--------------------------------------c	Active	2022	3	Director
S--------------------------------------------.	Active	2024	3	Director
S------------------------------------------.	Active	2024	3	Director
M-------------------C	Active	2016	3	Manager
P----------------------------------------------.	Active	2008	6	Director
M--------------------C	Inactive	2016	3	Manager

Judah Benlolo

Judah Benlolo has the following companies in common with Ruben Kaufman

Name	Status	Incorporated	Key People	Role
K------------C	Inactive	2005	3	Manager
K--------------------.	Inactive	2006	4	Director
J-------C	Inactive	2015	2	Manager

Leonardo A. Roth

Leonardo A. Roth has the following companies in common with Ruben Kaufman

Name	Status	Incorporated	Key People	Role
K------------C	Inactive	2005	3	Manager
K--------------------.	Inactive	2006	4	President
A-----------------------.	Inactive	2000	6	Managing Member

Nora E. Said

Nora E. Said has the following companies in common with Ruben Kaufman

Name	Status	Incorporated	Key People	Role
M--------------------------------.	Active	2002	3	Manager
M-------------------------------------C	Inactive	2004	2	Manager

Mark Alhadeff

Mark Alhadeff has the following companies in common with Ruben Kaufman

Name	Status	Incorporated	Key People	Role
D-----------------------------C	Inactive	2015	2	Manager

Jacobo H. Arruj

Jacobo H. Arruj has the following companies in common with Ruben Kaufman

Name	Status	Incorporated	Key People	Role
M--------------------------------.	Inactive	2002	3	Manager

Judah B. Bendayan

Judah B. Bendayan has the following companies in common with Ruben Kaufman

Name	Status	Incorporated	Key People	Role
K--------------------.	Inactive	2006	4	Director

Lauris Boulanger

Lauris Boulanger has the following companies in common with Ruben Kaufman

Name	Status	Incorporated	Key People	Role
A-----------------------.	Inactive	2000	6	Managing Member

Edgardo De Fortuna

Edgardo De Fortuna has the following companies in common with Ruben Kaufman

Name	Status	Incorporated	Key People	Role
A-----------------------.	Inactive	2000	6	Managing Member

Mohamed Diab

Mohamed Diab has the following companies in common with Ruben Kaufman

Name	Status	Incorporated	Key People	Role
P----------------------------------------------.	Inactive	2008	6	President

Arafat Kanaan

Arafat Kanaan has the following companies in common with Ruben Kaufman

Name	Status	Incorporated	Key People	Role
P----------------------------------------------.	Inactive	2008	6	Director

Rashid A. Khatib

Rashid A. Khatib has the following companies in common with Ruben Kaufman

Name	Status	Incorporated	Key People	Role
P----------------------------------------------.	Inactive	2008	6	Manager

Guillermo Petri

Guillermo Petri has the following companies in common with Ruben Kaufman

Name	Status	Incorporated	Key People	Role
A-----------------------.	Inactive	2000	6	Managing Member

Lourdes Rosario

Lourdes Rosario has the following companies in common with Ruben Kaufman

Name	Status	Incorporated	Key People	Role
P----------------------------------------------.	Inactive	2008	6	Director

Mark E. Russo

Mark E. Russo has the following companies in common with Ruben Kaufman

Name	Status	Incorporated	Key People	Role
A-----------------------.	Inactive	2000	6	Managing Member

9350 S Dixie Hwy Miami, FL 33156 44 Wall St New York, NY 10005 18851 NE 29th Ave Miami, FL 33180 3201 NE 183rd St North Miami Beach, FL 33160 385 Douglas Ave Altamonte Springs, FL 32714 6972 Lake Gloria Blvd Orlando, FL 32809 18851 NE 29th Ave Aventura, FL 33180 11900 Biscayne Blvd North Miami, FL 33181 3201 NE 183rd St Aventura, FL 33160

Source

Florida Department of State
Data last refreshed on Saturday, April 6, 2024

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Ruben Kaufman

Active Aventura, FL — Manager for Dh Investments Group Miami, LLC

Ruben Kaufman Overview

Background Report for Ruben A. Kaufman

Companies for Ruben Kaufman

Connections for Ruben Kaufman

Known Addresses for Ruben Kaufman

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