Shay Shponder

Archived Record Bal Harbour, FL Previous Manager for Two Aces, LLC

Shay Shponder Overview

Shay Shponder has been associated with twenty-five companies, according to public records. The companies were formed over a three year period with the most recent being incorporated nine years ago in November of 2014. Zero of the companies are still active while the remaining twenty-five are now listed as inactive.

Background Report for Shay Shponder


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Companies for Shay Shponder

Name Status
Yde Cleveland Investment, LLC
Inactive
Pn Cleveland Investment, LLC
Inactive
Snl Investments Group, LLC
Inactive
Mr Cleveland Investment, LLC
Inactive
Vapor King, LLC
Inactive
Ai Cleveland Investment LLC
Inactive
Two Aces MM, LLC
Inactive
Snl 3200 Plaza, LLC
Inactive
Snl Ll, LLC
Inactive
S.I.D. Investment Miami, LLC
Inactive
Pn Solo, LLC
Inactive
Two Aces, LLC
Inactive
Two Aces Re Management, LLC
Inactive
Rf Cleveland Investment, LLC
Inactive
RR Cleveland Investment, LLC
Inactive
Ml Cleveland Investment, LLC
Inactive
Yf Cleveland Investment, LLC
Inactive
Bd Cleveland Investment, LLC
Inactive
Ys Cleveland Investment, LLC
Inactive
Shponder Investments, LLC
Inactive
Golani Enterprises, LLC
Inactive
Shefa Tal, LLC
Inactive
Snri Morp LLC
Inactive
Mys Investments, LLC
Inactive
Snri Maxmiami LLC
Inactive
Showing 8 records out of 25

Connections for Shay Shponder

A connection is made when two people are officers, directors, or otherwise associated with the same company. Shay has eighteen known connections and has the most companies in common with May Bedolach.
6
May Bedolach
May Bedolach has the following companies in common with Shay Shponder
Name Status
T-----------C
Inactive
T-------------------------C
Inactive
V-------------C
Inactive
T--------------C
Inactive
S-----------------C
Inactive
S---------C
Inactive
3
Liron Ben Shimon
Liron Ben Shimon has the following companies in common with Shay Shponder
Name Status
S------------------------C
Inactive
S-----------------C
Inactive
S---------C
Inactive
3
Yehoshua Shponder
Yehoshua Shponder has the following companies in common with Shay Shponder
Name Status
Y---------------------------C
Inactive
T--------------C
Inactive
S--------------------------C
Inactive
2
David Shponder
David Shponder has the following companies in common with Shay Shponder
Name Status
Y---------------------------C
Inactive
S--------------------------C
Inactive
2
Sahy Shponder
Sahy Shponder has the following companies in common with Shay Shponder
Name Status
P--------------------------C
Inactive
S------------------------C
Inactive
1
Nisso Bedolach
Nisso Bedolach has the following companies in common with Shay Shponder
Name Status
S------------------------C
Inactive
1
Inbal Ben David
Inbal Ben David has the following companies in common with Shay Shponder
Name Status
A-------------------------C
Inactive
1
Roy Fadlon
Roy Fadlon has the following companies in common with Shay Shponder
Name Status
R--------------------------C
Inactive
1
Adva Yarden Friedman
Adva Yarden Friedman has the following companies in common with Shay Shponder
Name Status
A-------------------------C
Inactive
1
Ron Gottesmann
Ron Gottesmann has the following companies in common with Shay Shponder
Name Status
S---------------C
Inactive
1
Moshe Levi
Moshe Levi has the following companies in common with Shay Shponder
Name Status
M--------------------------C
Inactive
1
Ronen Nahmani
Ronen Nahmani has the following companies in common with Shay Shponder
Name Status
V-------------C
Inactive
1
Ronen Raviv
Ronen Raviv has the following companies in common with Shay Shponder
Name Status
R--------------------------C
Inactive
1
Chen Romem
Chen Romem has the following companies in common with Shay Shponder
Name Status
M--------------------------C
Inactive
1
Moshe Z. Romem
Moshe Z. Romem has the following companies in common with Shay Shponder
Name Status
M--------------------------C
Inactive
1
Nir Shoshani
Nir Shoshani has the following companies in common with Shay Shponder
Name Status
S---------------C
Inactive
1
Erez Shponder
Erez Shponder has the following companies in common with Shay Shponder
Name Status
Y---------------------------C
Inactive
1
Michal Shponder
Michal Shponder has the following companies in common with Shay Shponder
Name Status
M------------------C
Inactive

Known Addresses for Shay Shponder

1111 Park Centre Blvd Miami, FL 33169 247 Bal Bay Dr Miami Beach, FL 33154 1111 Park Centre Blvd Miami Gardens, FL 33169 247 Bal Bay Dr Bal Harbour, FL 33154 21220 NE 32nd Pl Aventura, FL 33180

Source

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

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