Sylvain Argy

Active Aventura, FL Manager for Caprikan Elion III Gp,LLC

Sylvain Argy Overview

Sylvain Argy has been associated with forty-six companies, according to public records. The companies were formed over a thirteen year period with the most recent being incorporated one year ago in October of 2022. Fifteen of the companies are still active while the remaining thirty-one are now listed as inactive.

Background Report for Sylvain M. Argy


  • Includes Age, Location, Address History for Sylvain M. Argy
  • Arrest, Criminal, & Driving Records
  • Social Media Profiles
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  • Full Background Report

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Network Visualizer

Companies for Sylvain Argy

Name Status
Pro-Services LLC
Active
1681 Ventures, LLC
Active
Elion Services, LLC
Active
Elion Partners, LLC
Active
Ev 3000, LLC
Active
Sun Light Partners LLC
Active
Caprikan Wpb LLC
Active
Caprikan Elion III Gp,LLC
Active
Caprikan Ep LLC
Active
Caprikan Elion IV Gp, LLC
Active
Aruf II, LLC
Active
Caprikan LLC
Active
Ev 1230, LLC
Active
Ev 9900, LLC
Active
Elion Industrial Fund II Joint Fund Holdings, LLC
Active
Eiv Light Industrial, LLC
Inactive
Eiv 7425, LLC
Inactive
Eiv 935, LLC
Inactive
Eiv 16100, LLC
Inactive
Eiv 2875, LLC
Inactive
Eiv 2121, LLC
Inactive
Eiv 11351, LLC
Inactive
Eiv 935 Owner, LLC
Inactive
Everlasting Gp LLC
Inactive
Elion Acquisitions LLC
Inactive
Eiv 16363, LLC
Inactive
Eiv 3880 Owner, LLC
Inactive
Elion IV Wbp Owner, LLC
Inactive
Elion Real Estate Partners LLC
Inactive
Elion II S52 Boca LLC
Inactive
Aruf, LLC
Inactive
Crown Gate Properties, LLC
Inactive
Caprikan USA LLC
Inactive
Yad Industrial LLC
Inactive
Elion Acq, LLC
Inactive
Elion IV Wbp, LLC
Inactive
Elion Development, LLC
Inactive
Eiv 5280, LLC
Inactive
Eiv 3400, LLC
Inactive
Ed Medley, LLC
Inactive
Tpp Group LLC
Inactive
Elion III Jupiter Reserve, LLC
Inactive
Yad Logan, LLC
Inactive
Sun Light Industrial Gp, LLC
Inactive
Eiv 1730, LLC
Inactive
Eif II 1301, LLC
Inactive
Showing 8 records out of 46

Connections for Sylvain Argy

A connection is made when two people are officers, directors, or otherwise associated with the same company. Sylvain has twenty-one known connections and has the most companies in common with Shlomo Khoudari.
21
Shlomo Khoudari
Shlomo Khoudari has the following companies in common with Sylvain Argy
Name Status
E-----------------C
Active
E----------C
Active
E----------C
Active
E-----------------------------------------------C
Active
S--------------------C
Active
E-----------------C
Active
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Inactive
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Inactive
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Inactive
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Inactive
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Inactive
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Inactive
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Inactive
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Inactive
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Inactive
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Inactive
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Inactive
E----------------------------C
Inactive
E----------------C
Inactive
E--------------------C
Inactive
E-------------------C
Inactive
Showing 8 records out of 21
19
Juan Deangulo
Juan Deangulo has the following companies in common with Sylvain Argy
Name Status
E-----------------C
Active
E----------C
Active
E----------C
Active
E-----------------------------------------------C
Active
1----------------C
Active
E-----------------C
Active
E----------C
Inactive
E------------C
Inactive
E-----------C
Inactive
E-----------C
Inactive
E------------C
Inactive
E-----------C
Inactive
E------------C
Inactive
E----------------C
Inactive
E-----------------C
Inactive
E-----------------------C
Inactive
E---------------------C
Inactive
E----------------C
Inactive
E--------------------C
Inactive
Showing 8 records out of 19
16
Jacobo Azout
Jacobo Azout has the following companies in common with Sylvain Argy
Name Status
E----------C
Active
E----------C
Active
E-----------------------------------------------C
Active
S--------------------C
Active
1----------------C
Inactive
P--------------C
Active
E------------C
Inactive
E-----------C
Inactive
E-----------C
Inactive
E------------C
Inactive
E-----------C
Inactive
E------------C
Inactive
E----------------C
Inactive
E-----------------C
Inactive
E-----------------------C
Inactive
E---------------------C
Inactive
Showing 8 records out of 16
11
Jack Azout
Jack Azout has the following companies in common with Sylvain Argy
Name Status
E-----------------C
Active
S--------------------C
Inactive
E-----------------C
Active
P--------------C
Inactive
E----------C
Inactive
E-----------C
Inactive
E-----------C
Inactive
E------------C
Inactive
E----------------------------C
Inactive
E----------------C
Inactive
E--------------------C
Inactive
Showing 8 records out of 11
7
Aby M. Galsky
Aby M. Galsky has the following companies in common with Sylvain Argy
Name Status
E-----------------C
Inactive
P--------------C
Active
E----------------------------C
Inactive
E----------------C
Inactive
E--------------------C
Inactive
E-------------------C
Inactive
A-------C
Inactive
3
John Cogan
John Cogan has the following companies in common with Sylvain Argy
Name Status
A----------C
Active
A-------C
Inactive
C------------------------C
Inactive
1
Deangul Juan R
Deangul Juan R has the following companies in common with Sylvain Argy
Name Status
E----------C
Active
1
Daniel Hotte
Daniel Hotte has the following companies in common with Sylvain Argy
Name Status
P--------------C
Active
1
Azout Jacobo
Azout Jacobo has the following companies in common with Sylvain Argy
Name Status
E----------C
Active
1
Samuel Papu
Samuel Papu has the following companies in common with Sylvain Argy
Name Status
P--------------C
Active
1
Khoudari Shlomo
Khoudari Shlomo has the following companies in common with Sylvain Argy
Name Status
E----------C
Active
1
Iliana Cogan
Iliana Cogan has the following companies in common with Sylvain Argy
Name Status
C----------C
Inactive
1
Lliana Cogan
Lliana Cogan has the following companies in common with Sylvain Argy
Name Status
C--------------C
Inactive
1
Maria F. De La Fuente
Maria F. De La Fuente has the following companies in common with Sylvain Argy
Name Status
P--------------C
Inactive
1
Sylvain Argy Dwek
Sylvain Argy Dwek has the following companies in common with Sylvain Argy
Name Status
C----------C
Inactive
1
Mauricio Henao
Mauricio Henao has the following companies in common with Sylvain Argy
Name Status
P--------------C
Inactive
1
Shlomo Khoudarki
Shlomo Khoudarki has the following companies in common with Sylvain Argy
Name Status
E-----------------C
Inactive
1
Mihaela F. Macesanu
Mihaela F. Macesanu has the following companies in common with Sylvain Argy
Name Status
P--------------C
Inactive
1
Moises Mizrahi
Moises Mizrahi has the following companies in common with Sylvain Argy
Name Status
C------------------------C
Inactive
1
David Radzinsky
David Radzinsky has the following companies in common with Sylvain Argy
Name Status
C--------------C
Inactive

Known Addresses for Sylvain Argy

2875 NE 191st St Miami, FL 33180 3370 NE 190th St Miami, FL 33180 19531 Embassy Ct Miami, FL 33179 19531 Embassy Ct North Miami Beach, FL 33179 3323 NE 163rd St North Miami Beach, FL 33160 3323 NE 163rd St Miami, FL 33160 16690 Collins Ave Sunny Isles Beach, FL 33160

Source

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

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