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David Finkelstein

Active Boca Raton, FL — Managing Member for Diamond Equity LLC

David Finkelstein Overview

David Finkelstein has been associated with twelve companies, according to public records. The companies were formed over a sixteen year period with the most recent being incorporated five years ago in September of 2018. One of the companies is still active while the remaining eleven are now listed as inactive.

Background Report for David Finkelstein

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Name	Status	Incorporated	Key People	Role
Diamond Equity LLC	Active	2013	1	Managing Member
Loyalty Financial Corporation	Inactive	2001	4	President
Dftr Group, LLC	Inactive	2004	2	Manager
Dftr Capital Management, LLC	Inactive	2003	2	Manager
Aimrb LLC	Inactive	2014	2	Manager
Aimrb I LLC	Inactive	2014	2	Manager
Diamond Realty Group & Brokerage LLC	Inactive	2018	2	Manager
Forest Hill Real Estate Group LLC	Inactive	2018	2	Manager
1107-B, LLC	Inactive	2004	1	Manager
1107-G, LLC	Inactive	2004	1	Manager
1107-N, LLC	Inactive	2005	1	Manager
Ajg Brands, Inc.	Inactive	2006	4	Director

Connections for David Finkelstein

A connection is made when two people are officers, directors, or otherwise associated with the same company. David has eight known connections and has the most companies in common with Pam Finkelstein.

Pam Finkelstein

Pam Finkelstein has the following companies in common with David Finkelstein

Name	Status	Incorporated	Key People	Role
D----------------------C	Active	2018	2	Manager
A-------C	Inactive	2014	2	Manager
A---------C	Inactive	2014	2	Manager
D----------------------------------C	Inactive	2018	2	Manager
F-------------------------------C	Inactive	2018	2	Manager

Timothy J. Richerson

Timothy J. Richerson has the following companies in common with David Finkelstein

Name	Status	Incorporated	Key People	Role
D-------------C	Inactive	2004	2	Manager
D--------------------------C	Inactive	2003	2	Manager

Lewis H. Bender

Lewis H. Bender has the following companies in common with David Finkelstein

Name	Status	Incorporated	Key People	Role
A--------------.	Inactive	2006	4	CEO

Kenneth S. Kornman

Kenneth S. Kornman has the following companies in common with David Finkelstein

Name	Status	Incorporated	Key People	Role
A--------------.	Inactive	2006	4	President

Eliot M. Lurier

Eliot M. Lurier has the following companies in common with David Finkelstein

Name	Status	Incorporated	Key People	Role
A--------------.	Inactive	2006	4	CFO

Paul Mahoward

Paul Mahoward has the following companies in common with David Finkelstein

Name	Status	Incorporated	Key People	Role
L---------------------------n	Inactive	2001	4	Director

Mort Reich

Mort Reich has the following companies in common with David Finkelstein

Name	Status	Incorporated	Key People	Role
L---------------------------n	Inactive	2001	4	Director

Marc Schlosser

Marc Schlosser has the following companies in common with David Finkelstein

Name	Status	Incorporated	Key People	Role
L---------------------------n	Inactive	2001	4	Director

2101 NW Corporate Blvd Boca Raton, FL 33431 3914 NW 53rd St Boca Raton, FL 33496

Source

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

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David Finkelstein

Active Boca Raton, FL — Managing Member for Diamond Equity LLC