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Lana Khalfin
Archived Record Dania Beach, FL — Previous Manager for Sunshine Brands LLC
Lana Khalfin Overview
Lana Khalfin 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 ten years ago in June of 2013. Zero of the companies are still active while the remaining five are now listed as inactive.Background Report for Lana Khalfin
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Companies for Lana Khalfin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Sunshine Brands LLC |
Inactive
|
2009 |
1
|
Manager
|
Todd's Home Store LLC |
Inactive
|
2009 |
1
|
Manager
|
Avenir Scientific Laboratories, Inc. |
Inactive
|
2013 |
1
|
Treasurer
|
The New Luv, Inc. |
Inactive
|
2013 |
3
|
Director
|
Synergy Diagnostic Laboratory, Inc. |
Inactive
|
2012 |
1
|
Secretary
|
Connections for Lana Khalfin
A connection is made when two people are officers, directors, or otherwise associated with the same company. Lana has two known connections .
1
Marina Guvenc has the following companies in common with Lana Khalfin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T---------------. |
Inactive
|
2013 |
3
|
Director
|
1
Rachel Kay has the following companies in common with Lana Khalfin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T---------------. |
Inactive
|
2013 |
3
|
Director
|
Known Addresses for Lana Khalfin
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Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
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6
Known Addresses
3104 S Andrews Ave Fort Lauderdale, FL 33316
1917 Tigertail Blvd Dania, FL 33004
3110 S Andrews Ave Fort Lauderdale, FL 33316
3118 S Andrews Ave Fort Lauderdale, FL 33316
4081 SW 47th Ave Davie, FL 33314
1917 Tigertail Blvd Dania Beach, FL 33004
These addresses are known to be associated with Lana Khalfin however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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