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Diego Goldfarb
Active Bay Harbor Islands, FL — Manager for Infinity Bh LLC
Diego Goldfarb Overview
Diego Goldfarb has been associated with fifteen companies, according to public records. The companies were formed over a sixteen year period with the most recent being incorporated five years ago in November of 2018. Five of the companies are still active while the remaining ten are now listed as inactive.Background Report for Diego Goldfarb
- Includes Age, Location, Address History for Diego Goldfarb
- Arrest, Criminal, & Driving Records
- Social Media Profiles
- Possible relatives
- Full Background Report
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Companies for Diego Goldfarb
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Infinity Bh LLC |
Active
|
2004 |
3
|
Manager
|
The Eliels, LLC |
Active
|
2018 |
1
|
Manager
|
South Bay Plantation Condominium Association, Inc. |
Active
|
2005 |
17
|
Secretary
|
Clear Lake Palms Condominium Association, Inc. |
Active
|
2006 |
13
|
Secretary
|
Infinity Bh Corp. |
Active
|
2004 |
4
|
Vice President
|
Los Potillos Corp. |
Inactive
|
2003 |
2
|
President
|
Biscayne 88 Terrace, LLC |
Inactive
|
2004 |
2
|
Manager
|
1204 Majestic, Inc. |
Inactive
|
2002 |
3
|
Director
|
4509 Ocean Grande, Inc. |
Inactive
|
2002 |
3
|
Director
|
Zuligo Corporation |
Inactive
|
2002 |
3
|
Director
|
910 Hotel Grande, Inc. |
Inactive
|
2002 |
3
|
Director
|
3809 Ocean Grande, Inc. |
Inactive
|
2002 |
3
|
Director
|
3909 Ocean Grande, Inc. |
Inactive
|
2002 |
3
|
Director
|
Tower 2 Majestic, Inc. |
Inactive
|
2002 |
3
|
Director
|
Zulita Corporation |
Inactive
|
2002 |
2
|
Director
|
Showing 8 records out of 15
Connections for Diego Goldfarb
A connection is made when two people are officers, directors, or otherwise associated with the same company. Diego has twenty-six known connections and has the most companies in common with Ighal Goldfarb.
14
Ighal Goldfarb has the following companies in common with Diego Goldfarb
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S------------------------------------------------. |
Active
|
2005 |
17
|
President
|
I---------------. |
Active
|
2004 |
4
|
President
|
I-------------C |
Active
|
2004 |
3
|
Managing Member
|
C--------------------------------------------. |
Active
|
2006 |
13
|
President
|
1-----------------. |
Inactive
|
2002 |
3
|
President
|
L----------------. |
Inactive
|
2003 |
2
|
President
|
4---------------------. |
Inactive
|
2002 |
3
|
President
|
B----------------------C |
Inactive
|
2004 |
2
|
Manager
|
Z----------------n |
Inactive
|
2002 |
3
|
President
|
9--------------------. |
Inactive
|
2002 |
3
|
President
|
3---------------------. |
Inactive
|
2002 |
3
|
President
|
3---------------------. |
Inactive
|
2002 |
3
|
President
|
Z----------------n |
Inactive
|
2002 |
2
|
President
|
T--------------------. |
Inactive
|
2002 |
3
|
President
|
Showing 8 records out of 14
11
Daniel Goldfarb has the following companies in common with Diego Goldfarb
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S------------------------------------------------. |
Active
|
2005 |
17
|
Director
|
I---------------. |
Active
|
2004 |
4
|
Vice President
|
I-------------C |
Active
|
2004 |
3
|
Manager
|
C--------------------------------------------. |
Active
|
2006 |
13
|
Treasurer
|
1-----------------. |
Inactive
|
2002 |
3
|
Director
|
4---------------------. |
Inactive
|
2002 |
3
|
Director
|
Z----------------n |
Inactive
|
2002 |
3
|
Director
|
9--------------------. |
Inactive
|
2002 |
3
|
Director
|
3---------------------. |
Inactive
|
2002 |
3
|
Director
|
3---------------------. |
Inactive
|
2002 |
3
|
Director
|
T--------------------. |
Inactive
|
2002 |
3
|
Director
|
Showing 8 records out of 11
2
Lissette Mendoza has the following companies in common with Diego Goldfarb
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S------------------------------------------------. |
Inactive
|
2005 |
17
|
Director
|
C--------------------------------------------. |
Inactive
|
2006 |
13
|
Secretary
|
1
Ighal Goldfarb has the following companies in common with Diego Goldfarb
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
I---------------. |
Active
|
2004 |
4
|
President
|
1
Yvette Rodriguez has the following companies in common with Diego Goldfarb
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S------------------------------------------------. |
Active
|
2005 |
17
|
Director
|
1
Jorge Veitia has the following companies in common with Diego Goldfarb
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S------------------------------------------------. |
Active
|
2005 |
17
|
Vice President
|
1
Kiani Amini has the following companies in common with Diego Goldfarb
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C--------------------------------------------. |
Inactive
|
2006 |
13
|
Secretary
|
1
John Bertino has the following companies in common with Diego Goldfarb
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S------------------------------------------------. |
Inactive
|
2005 |
17
|
Director
|
1
Javier Cervera has the following companies in common with Diego Goldfarb
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C--------------------------------------------. |
Inactive
|
2006 |
13
|
Director
|
1
Nordh Christian has the following companies in common with Diego Goldfarb
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C--------------------------------------------. |
Inactive
|
2006 |
13
|
Treasurer
|
1
Frank Cooper has the following companies in common with Diego Goldfarb
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S------------------------------------------------. |
Inactive
|
2005 |
17
|
Secretary
|
1
Christina Delaney has the following companies in common with Diego Goldfarb
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S------------------------------------------------. |
Inactive
|
2005 |
17
|
Director
|
1
Juan C. Delaney has the following companies in common with Diego Goldfarb
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C--------------------------------------------. |
Inactive
|
2006 |
13
|
Secretary
|
1
Hernando Foreroa has the following companies in common with Diego Goldfarb
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C--------------------------------------------. |
Inactive
|
2006 |
13
|
Director
|
1
Seth Heller has the following companies in common with Diego Goldfarb
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S------------------------------------------------. |
Inactive
|
2005 |
17
|
Director
|
1
Yanko Kaleeve has the following companies in common with Diego Goldfarb
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S------------------------------------------------. |
Inactive
|
2005 |
17
|
Director
|
1
Maria Levy has the following companies in common with Diego Goldfarb
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S------------------------------------------------. |
Inactive
|
2005 |
17
|
Director
|
1
Juan Martinez has the following companies in common with Diego Goldfarb
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C--------------------------------------------. |
Inactive
|
2006 |
13
|
Treasurer
|
1
Humberto Nieves has the following companies in common with Diego Goldfarb
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C--------------------------------------------. |
Inactive
|
2006 |
13
|
Treasurer
|
1
Jose L. Nolasco has the following companies in common with Diego Goldfarb
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S------------------------------------------------. |
Inactive
|
2005 |
17
|
Director
|
Known Addresses for Diego Goldfarb
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Source
Florida Department of State
Data last refreshed on Wednesday, January 10, 2024
Data last refreshed on Wednesday, January 10, 2024
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7
Known Addresses
1150 Kane Concourse Miami Beach, FL 33154
1140 Kane Concourse Miami Beach, FL 33154
1140 Kane Concourse 5 Thfloor Miami Beach, FL 33154
8765 SW 165th Ave Miami, FL 33193
12000 Biscayne Blvd North Miami, FL 33181
9520 Harding Ave Surfside, FL 33154
12000 Biscayne Blvd North Miami Beach, FL 33181
These addresses are known to be associated with Diego Goldfarb however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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