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Allan Beraquit
Archived Record Beverly Hills, FL — Previous President for Progressive Financial Advisors, Inc
Allan Beraquit Overview
Allan Beraquit has been associated with five companies, according to public records. The companies were formed over a three year period with the most recent being incorporated fifteen years ago in July of 2008. Zero of the companies are still active while the remaining five are now listed as inactive.Background Report for Allan B. Beraquit
- Includes Age, Location, Address History for Allan B. Beraquit
- Arrest, Criminal, & Driving Records
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- Possible relatives
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Companies for Allan Beraquit
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Progressive Financial Advisors, Inc |
Inactive
|
2004 |
1
|
President
|
US Investment Property Lending & Investments, LLC |
Inactive
|
2006 |
2
|
Manager
|
Prml, LLC |
Inactive
|
2008 |
1
|
Manager
|
Progressive Companies, LLC |
Inactive
|
2007 |
5
|
Governing Person
|
Progressive Residential Mortgage Lending LLC |
Inactive
|
2007 |
3
|
Governing Person
|
Connections for Allan Beraquit
A connection is made when two people are officers, directors, or otherwise associated with the same company. Allan has four known connections and has the most companies in common with Dennis Rosa.
3
Dennis Rosa has the following companies in common with Allan Beraquit
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
P------------------------------------------C |
Inactive
|
2007 |
3
|
Governing Person
|
P------------------------C |
Inactive
|
2007 |
5
|
Mmember
|
U-----------------------------------------------C |
Inactive
|
2006 |
2
|
Manager
|
2
Matthew E. Chao has the following companies in common with Allan Beraquit
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
P------------------------------------------C |
Inactive
|
2007 |
3
|
Governing Person
|
P------------------------C |
Inactive
|
2007 |
5
|
Governing Person
|
1
Marc Beston has the following companies in common with Allan Beraquit
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
P------------------------C |
Inactive
|
2007 |
5
|
Governing Person
|
1
Hernan Diez has the following companies in common with Allan Beraquit
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
P------------------------C |
Inactive
|
2007 |
5
|
Mmember
|
Known Addresses for Allan Beraquit
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Sources
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
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3
Known Addresses
4760 N Baywood Dr Beverly Hills, FL 34465
20202 Highway 59 N Humble, TX 77338
14211 Caprock Cove Ln Humble, TX 77396
These addresses are known to be associated with Allan Beraquit however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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