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Elie Berdugo
Archived Record Boca Raton, FL — Previous Chairman for Horizon Challenges Nadlan Ltd. Inc
Elie Berdugo Overview
Elie Berdugo has been associated with thirty-nine companies, according to public records. The companies were formed over a eight year period with the most recent being incorporated sixteen years ago in February of 2008. Zero of the companies are still active while the remaining thirty-nine are now listed as inactive.Background Report for Elie Berdugo
- Includes Age, Location, Address History for Elie Berdugo
- Arrest, Criminal, & Driving Records
- Social Media Profiles
- Possible relatives
- Full Background Report
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Companies for Elie Berdugo
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Horizon Challenges Nadlan Ltd. Inc |
Inactive
|
2007 |
3
|
Chairman
|
Berdugo, L.L.C. |
Inactive
|
2003 |
1
|
President
|
Belmont at N. Lauderdale Holdings, L.L.C. |
Inactive
|
2002 |
1
|
President
|
E.B. Management Company |
Inactive
|
2002 |
1
|
President
|
Pillar Building Corporation |
Inactive
|
2000 |
1
|
President
|
First Fidelity Mortgage Trust, LLC |
Inactive
|
2006 |
6
|
Manager
|
Dadeland Gp, LLC |
Inactive
|
2007 |
2
|
Manager
|
Horizon Real Estate Holdings, LLC |
Inactive
|
2007 |
2
|
Manager
|
Greenwich Gp, LLC |
Inactive
|
2007 |
2
|
Manager
|
Dadeland Nadlan, LLC |
Inactive
|
2007 |
2
|
Manager
|
City Mark Orlando Development Group, LLC |
Inactive
|
2005 |
1
|
Manager
|
Teletech of Florida, LLC |
Inactive
|
2005 |
1
|
Manager
|
Hypoluxo/Jog, LLC |
Inactive
|
2004 |
1
|
Manager
|
Thornhill Green 6, LLC |
Inactive
|
2003 |
1
|
Manager
|
Doral Building Group, LLC |
Inactive
|
2006 |
1
|
Manager
|
Sanctuary Bay Hill III, LLC |
Inactive
|
2005 |
1
|
Manager
|
E.B. Acquisitions II, LLC |
Inactive
|
2005 |
1
|
Manager
|
Gables Marquis II, L.L.C. |
Inactive
|
2005 |
1
|
Manager
|
Livingston Street Developers, LLC |
Inactive
|
2005 |
1
|
Manager
|
Promenade at Doral, L.L.C. |
Inactive
|
2004 |
1
|
Manager
|
Doral Building Group II, LLC |
Inactive
|
2008 |
1
|
Manager
|
Sanctuary Bay Hill, LLC |
Inactive
|
2005 |
3
|
Managing Member
|
Tampa Enclave 52, LLC |
Inactive
|
2005 |
1
|
Managing Member
|
Orlando 304, LLC |
Inactive
|
2005 |
1
|
Managing Member
|
Eden at Sand Lake, L.L.C. |
Inactive
|
2004 |
1
|
Managing Member
|
Landmark Club at Doral, LLC |
Inactive
|
2005 |
1
|
Managing Member
|
Landmark at Doral Offices, LLC |
Inactive
|
2007 |
1
|
Managing Member
|
Town Center at Doral, L.L.C. |
Inactive
|
2004 |
1
|
Managing Member
|
Landmark at Doral, LLC |
Inactive
|
2007 |
1
|
Managing Member
|
The Belmont at Greenacres, L.L.C. |
Inactive
|
2002 |
1
|
Managing Member
|
Dadeland Towers Holdings, LLC |
Inactive
|
2007 |
1
|
Managing Member
|
Landmark at Doral Developers, LLC |
Inactive
|
2005 |
1
|
Managing Member
|
Palm Beach Gardens Developers, LLC |
Inactive
|
2003 |
1
|
Managing Member
|
Legacy 52, LLC |
Inactive
|
2006 |
1
|
Managing Member
|
Delray Linton Associates, LLC |
Inactive
|
2000 |
1
|
Managing Member
|
E.B. Acquisitions I, L.L.C. |
Inactive
|
2004 |
1
|
Managing Member
|
Landmark at Doral South, LLC |
Inactive
|
2005 |
1
|
Managing Member
|
Landmark at Doral East, LLC |
Inactive
|
2005 |
1
|
Managing Member
|
The Belmont at St. Lucie West, L.L.C. |
Inactive
|
2001 |
1
|
Director
|
Showing 8 records out of 39
Connections for Elie Berdugo
A connection is made when two people are officers, directors, or otherwise associated with the same company. Elie has six known connections and has the most companies in common with Frank Dimarco.
1
Frank Dimarco has the following companies in common with Elie Berdugo
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
F--------------------------------C |
Inactive
|
2006 |
6
|
Manager
|
1
Daniel A. Kaskel has the following companies in common with Elie Berdugo
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
F--------------------------------C |
Inactive
|
2006 |
6
|
Manager
|
1
John K. Markey has the following companies in common with Elie Berdugo
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
F--------------------------------C |
Inactive
|
2006 |
6
|
Manager
|
1
Meir Mocha has the following companies in common with Elie Berdugo
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
H--------------------------------c |
Inactive
|
2007 |
3
|
Chairman
|
1
Dror Ozeri has the following companies in common with Elie Berdugo
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
H--------------------------------c |
Inactive
|
2007 |
3
|
Treasurer
|
1
Michael K. Scheiner has the following companies in common with Elie Berdugo
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
F--------------------------------C |
Inactive
|
2006 |
6
|
Manager
|
Known Addresses for Elie Berdugo
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Source
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
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3
Known Addresses
7200 W Camino Real Boca Raton, FL 33433
7284 W Palmetto Park Rd Boca Raton, FL 33433
22175 Larkspur Trl Boca Raton, FL 33433
These addresses are known to be associated with Elie Berdugo however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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