Alex Shalbaf Overview
Alex Shalbaf has been associated with nine companies, according to public records. The companies were formed over a fifteen year period with the most recent being incorporated one year ago in June of 2022. Four of the companies are still active while the remaining five are now listed as inactive.Background Report for Alex Shalbaf
- Includes Age, Location, Address History for Alex Shalbaf
- Arrest, Criminal, & Driving Records
- Social Media Profiles
- Possible relatives
- Full Background Report
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Companies for Alex Shalbaf
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Dales Holding,Corp. |
Active
|
2022 |
3
|
President
|
Shalbaf LLC |
Active
|
2007 |
8
|
Member
|
Park Fragrance LLC |
Active
|
2009 |
5
|
Manager
|
Shalbaf Brothers LLC |
Active
|
2013 |
5
|
|
Parkfragrance Ny LLC |
Inactive
|
2012 |
8
|
Manager
|
David Shalbaf LLC |
Inactive
|
2007 |
5
|
Manager
|
Alex Shalbaf, LLC |
Inactive
|
2008 |
5
|
Manager
|
White Wolves LLC |
Inactive
|
2014 |
2
|
Manager
|
Shalbaf Libre De Impuesto LLC |
Inactive
|
2016 |
1
|
Manager
|
Showing 8 records out of 9
Connections for Alex Shalbaf
A connection is made when two people are officers, directors, or otherwise associated with the same company. Alex has ten known connections and has the most companies in common with David Shalbaf.
7
David Shalbaf has the following companies in common with Alex Shalbaf
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S---------C |
Active
|
2007 |
8
|
Manager
|
P----------------C |
Active
|
2009 |
5
|
|
S------------------C |
Active
|
2013 |
5
|
Manager
|
D-----------------. |
Active
|
2022 |
3
|
Secretary
|
P------------------C |
Inactive
|
2012 |
8
|
Treasurer
|
D---------------C |
Inactive
|
2007 |
5
|
Manager
|
A---------------C |
Inactive
|
2008 |
5
|
Manager
|
7
Christina Vinciguerra has the following companies in common with Alex Shalbaf
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S---------C |
Inactive
|
2007 |
8
|
Treasurer
|
P----------------C |
Active
|
2009 |
5
|
|
S------------------C |
Inactive
|
2013 |
5
|
Treasurer
|
D-----------------. |
Active
|
2022 |
3
|
|
P------------------C |
Inactive
|
2012 |
8
|
|
D---------------C |
Inactive
|
2007 |
5
|
Treasurer
|
A---------------C |
Inactive
|
2008 |
5
|
Treasurer
|
6
Alireza Shalbafian has the following companies in common with Alex Shalbaf
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S---------C |
Inactive
|
2007 |
8
|
Manager
|
P----------------C |
Inactive
|
2009 |
5
|
Manager
|
S------------------C |
Inactive
|
2013 |
5
|
Treasurer
|
P------------------C |
Inactive
|
2012 |
8
|
Treasurer
|
D---------------C |
Inactive
|
2007 |
5
|
Manager
|
A---------------C |
Inactive
|
2008 |
5
|
Manager
|
3
Adel Shalbafian has the following companies in common with Alex Shalbaf
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S---------C |
Inactive
|
2007 |
8
|
Manager
|
D---------------C |
Inactive
|
2007 |
5
|
Manager
|
A---------------C |
Inactive
|
2008 |
5
|
Manager
|
2
Jose M. Doporto has the following companies in common with Alex Shalbaf
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S---------C |
Active
|
2007 |
8
|
|
S------------------C |
Active
|
2013 |
5
|
2
Ardeshir Shalbafian has the following companies in common with Alex Shalbaf
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S---------C |
Inactive
|
2007 |
8
|
Manager
|
P------------------C |
Inactive
|
2012 |
8
|
Manager
|
1
Olga Armer has the following companies in common with Alex Shalbaf
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
P----------------C |
Active
|
2009 |
5
|
1
Gana Batjargal has the following companies in common with Alex Shalbaf
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
W--------------C |
Inactive
|
2014 |
2
|
Treasurer
|
1
Uugandari Batjargal has the following companies in common with Alex Shalbaf
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
P------------------C |
Inactive
|
2012 |
8
|
Treasurer
|
1
Ahmet Demirel has the following companies in common with Alex Shalbaf
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S---------C |
Inactive
|
2007 |
8
|
Member
|
Known Addresses for Alex Shalbaf
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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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5
Known Addresses
10505 NW 27th St Miami, FL 33172
261 W 35th St New York, NY 10001
1315 NW 98th Ct Miami, FL 33172
10 Roscoe Ct Greenvale, NY 11548
10505 NW 27th St Doral, FL 33172
These addresses are known to be associated with Alex Shalbaf however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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Source