Shlomo Avganim Overview
Shlomo Avganim has been associated with eight companies, according to public records. The companies were formed over a seven year period with the most recent being incorporated thirteen years ago in April of 2011. Two of the companies are still active while the remaining six are now listed as inactive.Background Report for Shlomo S. Avganim
- Includes Age, Location, Address History for Shlomo S. Avganim
- Arrest, Criminal, & Driving Records
- Social Media Profiles
- Possible relatives
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Companies for Shlomo Avganim
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Stelgan Inc. |
Active
|
2004 |
2
|
President
|
Sy Capital LLC. |
Active
|
2011 |
2
|
Managing Member
|
Tropical Identity Inc |
Inactive
|
2009 |
4
|
President
|
Dante Fashion Classic, Inc. |
Inactive
|
2009 |
2
|
President
|
Heat Classic Swimwear Inc. |
Inactive
|
2011 |
1
|
President
|
Capital Investors Group, LLC |
Inactive
|
2005 |
5
|
Manager
|
Atlas Partners of Florida, LLC |
Inactive
|
2004 |
1
|
Manager
|
Bingo Surf Inc |
Inactive
|
2010 |
3
|
Director
|
Connections for Shlomo Avganim
A connection is made when two people are officers, directors, or otherwise associated with the same company. Shlomo has nine known connections and has the most companies in common with Samuel Jacobson.
2
Samuel Jacobson has the following companies in common with Shlomo Avganim
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
B------------c |
Inactive
|
2010 |
3
|
Director
|
T-------------------c |
Inactive
|
2009 |
4
|
Vice President
|
2
Meir Sasson has the following companies in common with Shlomo Avganim
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
B------------c |
Inactive
|
2010 |
3
|
Director
|
D-------------------------. |
Inactive
|
2009 |
2
|
President
|
1
Yehuda Avganim has the following companies in common with Shlomo Avganim
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S-------------. |
Inactive
|
2011 |
2
|
Managing Member
|
1
Yehuda Cohen has the following companies in common with Shlomo Avganim
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T-------------------c |
Inactive
|
2009 |
4
|
Director
|
1
Yehuda Haviv has the following companies in common with Shlomo Avganim
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C--------------------------C |
Inactive
|
2005 |
5
|
Managing Member
|
1
Avganim Shlomo has the following companies in common with Shlomo Avganim
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S----------. |
Inactive
|
2004 |
2
|
President
|
1
Liora Shwartz has the following companies in common with Shlomo Avganim
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T-------------------c |
Inactive
|
2009 |
4
|
Secretary
|
1
Ariad Sommer has the following companies in common with Shlomo Avganim
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C--------------------------C |
Inactive
|
2005 |
5
|
Manager
|
1
Yoel Sommer has the following companies in common with Shlomo Avganim
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C--------------------------C |
Inactive
|
2005 |
5
|
Manager
|
Known Addresses for Shlomo Avganim
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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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5
Known Addresses
19901 E Country Club Dr Miami, FL 33180
249 Bryan Rd Dania, FL 33004
199901 E Country Club Dr Miami, FL 33180
20379 W Country Club Dr Aventura, FL 33180
19901 E Country Club Dr Aventura, FL 33180
These addresses are known to be associated with Shlomo Avganim however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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