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Jaime Peisach

Active Doral, FL — Manager for 18 Partners, LLC

Jaime Peisach Overview

Jaime Peisach has been associated with thirty-seven companies, according to public records. The companies were formed over a twenty-nine year period with the most recent being incorporated two years ago in March of 2022. Thirteen of the companies are still active while the remaining twenty-four are now listed as inactive.

Background Report for Jaime Peisach

Includes Age, Location, Address History for Jaime Peisach
Arrest, Criminal, & Driving Records
Social Media Profiles
Possible relatives
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Name	Status	Incorporated	Key People	Role
Passion Growers LLC	Active	2001	7	Manager
Denmar 18 Holdings, LLC	Active	2013	5	Manager
Denmar 18 Holdings Too, LLC	Active	2019	5	Manager
18 Partners, LLC	Active	2006	4	Manager
18 Family Investments, LLC	Active	2019	4	Manager
18 Offices, LLC	Active	2014	4	Manager
18 Almonds, LLC	Active	2019	4	Manager
Valley Springs Global Holdings, LLC	Active	2017	3	Manager
Boca 18 Holdings, LLC	Active	2019	3	Manager
80 Terracina LLC	Active	2022	3	Manager
Natan & Lidia Peisach Family Foundation, Inc.	Active	2005	5	Treasurer
Newcourt Assets Ltd., Inc.	Active	2014	3	Treasurer
Vida 18.Com LLC	Active	2006	2
Commercio.Com, Inc.	Inactive	2000	4	President
Vida 18.Com Inc.	Inactive	1999	3	President
Finesse Farms, Inc.	Inactive	1992	3	President
Blackwind, Inc.	Inactive	1998	3	President
Taty Properties Inc.	Inactive	1994	3	President
Kegia Corp.	Inactive	1995	1	President
18 Logistic Properties, LLC	Inactive	2010	1	President
Palmetto Distribution Facility I Condominium Association, Inc.	Inactive	2006	1	President
Nochem 18, LLC	Inactive	2020	4	Manager
Micap 18, LLC	Inactive	2013	4	Manager
Investments 72, LLC	Inactive	2016	2	Manager
469 Ocean Blvd., LLC	Inactive	2014	2	Manager
Expansion Investments LLC	Inactive	2002	2	Manager
Simi 18, LLC	Inactive	2014	1	Manager
Cellini Sawgrass Inc.	Inactive	2001	4	Director
Cellini Management Corp	Inactive	2001	4	Director
Cellini Pembroke Inc.	Inactive	2001	4	Director
Cellini Dadeland, Inc.	Inactive	2005	4	Director
Vision Asset Management, Inc.	Inactive	1999	3	Director
Todoplasticos, Inc.	Inactive	2000	3	Director
Maphen Corp.	Inactive	1995	2	Director
Passion Growers West LLC	Inactive	2003	1	Member
Tp Technical, Inc.	Inactive	2000	1	Director
Pomp LLC	Inactive	2021	3

Connections for Jaime Peisach

A connection is made when two people are officers, directors, or otherwise associated with the same company. Jaime has twenty-one known connections and has the most companies in common with Cheryl Peisach.

Cheryl Peisach

Cheryl Peisach has the following companies in common with Jaime Peisach

Name	Status	Incorporated	Key People	Role
V-------------C	Active	2006	2
1--------------C	Active	2006	4	Manager
P-----------------C	Active	2001	7	Manager
D---------------------C	Active	2013	5	Manager
H-----------------------------C	Active	2016	2	Manager
1------------------C	Active	2017	2	Manager
D-------------------------C	Active	2019	5	Manager
1------------------------C	Active	2019	4	Manager
1-------------C	Active	2014	4	Manager
1-------------C	Active	2019	4	Manager
B-------------------C	Active	2019	3	Manager
8--------------C	Active	2022	3	Manager
N------------C	Inactive	2020	4	Manager
I-----------------C	Inactive	2016	2	Manager
4------------------C	Inactive	2014	2	Manager
M-----------C	Inactive	2013	4	Manager
M----------.	Inactive	1995	2	Director
V--------------.	Inactive	1999	3	President
F-----------------.	Inactive	1992	3	Treasurer
B-------------.	Inactive	1998	3	President
C-----------------.	Inactive	2000	4	Director
T------------------.	Inactive	1994	3	Director

Showing 8 records out of 22

Monica Sasson

Monica Sasson has the following companies in common with Jaime Peisach

Name	Status	Incorporated	Key People	Role
N-------------------------------------------.	Active	2005	5	Vice President
P-----------------C	Active	2001	7	Manager
D---------------------C	Active	2013	5	Manager
D-------------------------C	Active	2019	5	Manager
N------------------------.	Active	2014	3	Chairman
1-------------C	Active	2014	4	Manager
M-----------C	Inactive	2013	4	Manager
C-------------------.	Inactive	2001	4	Director
C---------------------p	Inactive	2001	4	Director
C-------------------.	Inactive	2001	4	Director
C--------------------.	Inactive	2005	4	Director

Showing 8 records out of 11

Alberto Peisach

Alberto Peisach has the following companies in common with Jaime Peisach

Name	Status	Incorporated	Key People	Role
N-------------------------------------------.	Active	2005	5	President
N------------------------.	Active	2014	3	President
C-------------------.	Inactive	2001	4	Director
C---------------------p	Inactive	2001	4	Director
V---------------------------.	Inactive	1999	3	President
C-----------------.	Inactive	2000	4	Director
C-------------------.	Inactive	2001	4	Director
T-----------------.	Inactive	2000	3	President
C--------------------.	Inactive	2005	4	Director

Showing 8 records out of 9

Herbert M. Selzer

Herbert M. Selzer has the following companies in common with Jaime Peisach

Name	Status	Incorporated	Key People	Role
N-------------------------------------------.	Inactive	2005	5	Secretary
P-----------------C	Inactive	2001	7	Secretary
V--------------.	Inactive	1999	3	Secretary
F-----------------.	Inactive	1992	3	Secretary
C-----------------.	Inactive	2000	4	Secretary
T-----------------.	Inactive	2000	3	Secretary
T------------------.	Inactive	1994	3	Secretary

Moises Croitoru

Moises Croitoru has the following companies in common with Jaime Peisach

Name	Status	Incorporated	Key People	Role
P-----------------C	Inactive	2001	7	Secretary
D---------------------C	Active	2013	5	Manager
D-------------------------C	Active	2019	5	Manager
1-------------C	Active	2019	4	Manager

Sebastian Guejman

Sebastian Guejman has the following companies in common with Jaime Peisach

Name	Status	Incorporated	Key People	Role
1-------------C	Active	2014	4	Manager
B-------------------C	Active	2019	3	Manager
8--------------C	Active	2022	3	Manager
M-----------C	Inactive	2013	4	Manager

Steven Peisach

Steven Peisach has the following companies in common with Jaime Peisach

Name	Status	Incorporated	Key People	Role
1--------------C	Active	2006	4	Manager
1------------------------C	Active	2019	4	Manager
N------------C	Inactive	2020	4	Manager
P------C	Inactive	2021	3

Carlos Alberto Sasson

Carlos Alberto Sasson has the following companies in common with Jaime Peisach

Name	Status	Incorporated	Key People	Role
C-------------------.	Inactive	2001	4	President
C---------------------p	Inactive	2001	4	President
C-------------------.	Inactive	2001	4	President

Isaac Croitoru

Isaac Croitoru has the following companies in common with Jaime Peisach

Name	Status	Incorporated	Key People	Role
D---------------------C	Active	2013	5	Manager
D-------------------------C	Active	2019	5	Manager

Mauricio Peisach

Mauricio Peisach has the following companies in common with Jaime Peisach

Name	Status	Incorporated	Key People	Role
1------------------------C	Active	2019	4	Manager
N------------C	Inactive	2020	4	Manager

Jamie Peisach

Jamie Peisach has the following companies in common with Jaime Peisach

Name	Status	Incorporated	Key People	Role
N-------------------------------------------.	Inactive	2005	5	Treasurer
1-------------C	Inactive	2019	4	Manager

Mike Henriquez

Mike Henriquez has the following companies in common with Jaime Peisach

Name	Status	Incorporated	Key People	Role
V---------------------------------C	Active	2017	3	Manager

Antonio Nicholls

Antonio Nicholls has the following companies in common with Jaime Peisach

Name	Status	Incorporated	Key People	Role
V---------------------------------C	Active	2017	3	Manager

Monica Peisach

Monica Peisach has the following companies in common with Jaime Peisach

Name	Status	Incorporated	Key People	Role
1--------------C	Active	2006	4	Manager

Alberto Sasson

Alberto Sasson has the following companies in common with Jaime Peisach

Name	Status	Incorporated	Key People	Role
C--------------------.	Inactive	2005	4	President

Ariel Bentata

Ariel Bentata has the following companies in common with Jaime Peisach

Name	Status	Incorporated	Key People	Role
E-----------------------C	Inactive	2002	2	Manager

Grego Berliavsky

Grego Berliavsky has the following companies in common with Jaime Peisach

Name	Status	Incorporated	Key People	Role
P-----------------C	Inactive	2001	7	Manager

Samuel Ferrara

Samuel Ferrara has the following companies in common with Jaime Peisach

Name	Status	Incorporated	Key People	Role
P-----------------C	Inactive	2001	7	President

Jaime Lederman

Jaime Lederman has the following companies in common with Jaime Peisach

Name	Status	Incorporated	Key People	Role
V---------------------------.	Inactive	1999	3	Director

Ivette Harrouche Peisach

Ivette Harrouche Peisach has the following companies in common with Jaime Peisach

Name	Status	Incorporated	Key People	Role
P------C	Inactive	2021	3

11401 Pines Blvd Hollywood, FL 33026 505 Park Ave New York, NY 10022 2999 NE 191st St Miami, FL 33180 1180 E Hallandale Beach Blvd Hallandale, FL 33009 6861 SW 196th Ave Fort Lauderdale, FL 33332 7911 NW 21st St Miami, FL 33122 60 Terracina Ave North Miami Beach, FL 33160 7499 NW 31st St Miami, FL 33122 18851 NE 29th Ave Aventura, FL 33180 17701 Biscayne Blvd Aventura, FL 33160

Sources

Florida Department of State
Data last refreshed on Saturday, April 6, 2024

California Secretary of State
Data last refreshed on Monday, April 4, 2022

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Jaime Peisach

Active Doral, FL — Manager for 18 Partners, LLC

Jaime Peisach Overview

Background Report for Jaime Peisach

Companies for Jaime Peisach

Connections for Jaime Peisach

Known Addresses for Jaime Peisach

Sources

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