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Jay Schwartz
Active Boca Raton, FL — Manager for Verde Trading Group LLC
Jay Schwartz Overview
Jay Schwartz has been associated with four companies, according to public records. The companies were formed over a five year period with the most recent being incorporated sixteen years ago in May of 2008. One of the companies is still active while the remaining three are now listed as inactive.Background Report for Jay Schwartz
- Includes Age, Location, Address History for Jay Schwartz
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Companies for Jay Schwartz
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Verde Trading Group LLC |
Active
|
2004 |
3
|
Manager
|
PC Pharmacy, LLC |
Inactive
|
2004 |
3
|
Managing Member
|
H&S Global, LLC |
Inactive
|
2002 |
2
|
Managing Member
|
Lpg Enterprises, LLC |
Inactive
|
2008 |
1
|
Managing Member
|
Connections for Jay Schwartz
A connection is made when two people are officers, directors, or otherwise associated with the same company. Jay has three known connections and has the most companies in common with Kenneth Frisman.
2
Kenneth Frisman has the following companies in common with Jay Schwartz
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
V---------------------C |
Active
|
2004 |
3
|
Manager
|
P--------------C |
Inactive
|
2004 |
3
|
Managing Member
|
2
Nabila Halim has the following companies in common with Jay Schwartz
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
P--------------C |
Inactive
|
2004 |
3
|
Managing Member
|
H-------------C |
Inactive
|
2002 |
2
|
Managing Member
|
1
Lawrence Frisman has the following companies in common with Jay Schwartz
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
V---------------------C |
Inactive
|
2004 |
3
|
Managing Member
|
Known Addresses for Jay Schwartz
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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
5550 Glades Rd Boca Raton, FL 33431
6800 Broken Sound Pkwy NW Boca Raton, FL 33487
200 SE Mizner Blvd Boca Raton, FL 33432
These addresses are known to be associated with Jay Schwartz however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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