Simon Stambouli Overview
Simon Leon Stambouli has been associated with fourteen companies, according to public records. The companies were formed over a two year period with the most recent being incorporated eight years ago in February of 2016. Zero of the companies are still active while the remaining fourteen are now listed as inactive.Background Report for Simon Leon Stambouli
- Includes Age, Location, Address History for Simon Leon Stambouli
- Arrest, Criminal, & Driving Records
- Social Media Profiles
- Possible relatives
- Full Background Report
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Companies for Simon Stambouli
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
1118 Management Services Inc. |
Inactive
|
2016 |
1
|
President
|
Beacon 905 Investments, LLC |
Inactive
|
2013 |
3
|
Manager
|
1108 Gulfstream Investment LLC |
Inactive
|
2014 |
3
|
Manager
|
Mulco Dadeland Store LLC |
Inactive
|
2015 |
2
|
Manager
|
1818 Harbour Investment LLC |
Inactive
|
2015 |
2
|
Manager
|
4408 Paraiso Bay Investment LLC |
Inactive
|
2015 |
2
|
Manager
|
2521 Harbour Investment LLC |
Inactive
|
2015 |
2
|
Manager
|
1812 Midtown Investment LLC |
Inactive
|
2014 |
2
|
Manager
|
1812 Hyde Investment LLC |
Inactive
|
2014 |
2
|
Manager
|
Mulco International Drive Store LLC |
Inactive
|
2016 |
1
|
Manager
|
Mulco Stores LLC |
Inactive
|
2016 |
1
|
Manager
|
Mulco Florida Mall Store LLC |
Inactive
|
2016 |
1
|
Manager
|
Mulco Towncenter Store LLC |
Inactive
|
2016 |
1
|
Manager
|
Mulco Sawgrass Store LLC |
Inactive
|
2016 |
1
|
Manager
|
Showing 8 records out of 14
Connections for Simon Stambouli
A connection is made when two people are officers, directors, or otherwise associated with the same company. Simon has five known connections and has the most companies in common with Hazkel Puterman.
6
Hazkel Puterman has the following companies in common with Simon Stambouli
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
1-------------------------C |
Inactive
|
2015 |
2
|
Manager
|
4-----------------------------C |
Inactive
|
2015 |
2
|
Manager
|
2-------------------------C |
Inactive
|
2015 |
2
|
Manager
|
1-------------------------C |
Inactive
|
2014 |
2
|
Manager
|
1----------------------C |
Inactive
|
2014 |
2
|
Manager
|
1----------------------------C |
Inactive
|
2014 |
3
|
Manager
|
1
Bruno Bloch has the following companies in common with Simon Stambouli
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M----------------------C |
Inactive
|
2015 |
2
|
Manager
|
1
Neil Epelbaum has the following companies in common with Simon Stambouli
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
B-------------------------C |
Inactive
|
2013 |
3
|
Manager
|
1
Jaim Levy has the following companies in common with Simon Stambouli
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
B-------------------------C |
Inactive
|
2013 |
3
|
Manager
|
1
Amy R. Stambouli has the following companies in common with Simon Stambouli
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
1----------------------------C |
Inactive
|
2014 |
3
|
Manager
|
Known Addresses for Simon Stambouli
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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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2
Known Addresses
These addresses are known to be associated with Simon Stambouli however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
Source