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Michael Margolies
Active Delray Beach, FL — CEO for Avalon Research Group, Inc.
(561)948-0986
Michael Margolies Overview
Michael Margolies has been associated with sixteen companies, according to public records. The companies were formed over a twenty-four year period with the most recent being incorporated three years ago in June of 2020. Five of the companies are still active while the remaining eleven are now listed as inactive.Background Report for Michael Margolies
- Includes Age, Location, Address History for Michael Margolies
- Arrest, Criminal, & Driving Records
- Social Media Profiles
- Possible relatives
- Full Background Report
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Companies for Michael Margolies
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Avalon Research Group, Inc. |
Active
|
1995 |
2
|
CEO
|
Lb Merchant Pfmg-2, LLC |
Active
|
2015 |
2
|
Manager
|
Littlebanc Advisors LLC |
Active
|
2009 |
2
|
Managing Member
|
Lb Aa Holdings LLC |
Active
|
2019 |
1
|
Manager
|
Remembrance Group, Inc. |
Active
|
2020 |
9
|
Director
|
Cove Asset Management Inc. |
Inactive
|
1996 |
2
|
President
|
Avalon Management & Research Co., Inc. |
Inactive
|
2002 |
2
|
President
|
Boardwalk Holdings, Inc. |
Inactive
|
2000 |
3
|
CEO
|
Reefbreak Management, LLC |
Inactive
|
2005 |
3
|
Manager
|
Digital Rights, L.L.C. |
Inactive
|
2001 |
3
|
Manager
|
Lb Consulting LLC |
Inactive
|
2013 |
2
|
Manager
|
Lb Merchant Hc-3, LLC |
Inactive
|
2013 |
2
|
Manager
|
Cadence Advisers, LLC |
Inactive
|
2007 |
1
|
Manager
|
Lbi Managers, LLC |
Inactive
|
2010 |
1
|
Managing Member
|
Powers Device Technologies, Inc. |
Inactive
|
2011 |
7
|
Director
|
Avalon Capital Group, Inc. |
Inactive
|
2000 |
3
|
Director
|
Showing 8 records out of 16
Connections for Michael Margolies
A connection is made when two people are officers, directors, or otherwise associated with the same company. Michael has nineteen known connections and has the most companies in common with Travis Brooks.
4
Harold Gassenheimer has the following companies in common with Michael Margolies
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A-------------------------. |
Inactive
|
1995 |
2
|
CFO
|
R-----------------------C |
Inactive
|
2005 |
3
|
Manager
|
P------------------------------. |
Inactive
|
2011 |
7
|
Director
|
B----------------------. |
Inactive
|
2000 |
3
|
CFO
|
4
David Hines has the following companies in common with Michael Margolies
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C------------------------. |
Inactive
|
1996 |
2
|
President
|
A------------------------. |
Inactive
|
2000 |
3
|
Director
|
A------------------------------------. |
Inactive
|
2002 |
2
|
President
|
D--------------------. |
Inactive
|
2001 |
3
|
Manager
|
2
E. Harold Gassenheimer has the following companies in common with Michael Margolies
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A------------------------. |
Inactive
|
2000 |
3
|
Vice President
|
P------------------------------. |
Inactive
|
2011 |
7
|
Treasurer
|
1
Travis J. Brooks has the following companies in common with Michael Margolies
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
R---------------------. |
Active
|
2020 |
9
|
CFO
|
1
David Decarlo has the following companies in common with Michael Margolies
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
R---------------------. |
Active
|
2020 |
9
|
Director
|
1
Poul Lemasters has the following companies in common with Michael Margolies
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
R---------------------. |
Active
|
2020 |
9
|
Director
|
1
Paul Rosenberg has the following companies in common with Michael Margolies
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
R---------------------. |
Active
|
2020 |
9
|
Director
|
1
Dennis Smith has the following companies in common with Michael Margolies
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
R---------------------. |
Active
|
2020 |
9
|
CEO
|
1
Ian Beadle has the following companies in common with Michael Margolies
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
R---------------------. |
Inactive
|
2020 |
9
|
Director
|
1
Crystal Chavez has the following companies in common with Michael Margolies
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
L---------------------C |
Inactive
|
2009 |
2
|
Managing Member
|
1
Lyn Davis has the following companies in common with Michael Margolies
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
B----------------------. |
Inactive
|
2000 |
3
|
Executive
|
1
E. Harold Gassenbeimer has the following companies in common with Michael Margolies
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
R-----------------------C |
Inactive
|
2005 |
3
|
Managing Member
|
1
Earl Harold Gassenheimer has the following companies in common with Michael Margolies
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
L---------------C |
Inactive
|
2013 |
2
|
Manager
|
1
Menachem Kranz has the following companies in common with Michael Margolies
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
P------------------------------. |
Inactive
|
2011 |
7
|
Director
|
1
Michael Margolles has the following companies in common with Michael Margolies
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
R---------------------. |
Inactive
|
2020 |
9
|
Director
|
1
Jamel Mitch has the following companies in common with Michael Margolies
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
D--------------------. |
Inactive
|
2001 |
3
|
Manager
|
1
Patricia Palmer has the following companies in common with Michael Margolies
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
P------------------------------. |
Inactive
|
2011 |
7
|
Chairman
|
1
Michael Ryan has the following companies in common with Michael Margolies
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
R---------------------. |
Inactive
|
2020 |
9
|
Treasurer
|
1
Jack Sullivan has the following companies in common with Michael Margolies
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
P------------------------------. |
Inactive
|
2011 |
7
|
Director
|
Known Addresses for Michael Margolies
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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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7
Known Addresses
777 E Atlantic Ave Delray Beach, FL 33483
365 5th Ave S Naples, FL 34102
3651 Fau Blvd Boca Raton, FL 33431
601 S Federal Hwy Boca Raton, FL 33432
1615 S Congress Ave Delray Beach, FL 33445
455 NE 5th Ave Delray Beach, FL 33483
16 Spanish River Dr Ocean Ridge, FL 33435
These addresses are known to be associated with Michael Margolies however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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Source