David Mordekhay Overview
David Mordekhay has been associated with twenty-one companies, according to public records. The companies were formed over a fifteen year period with the most recent being incorporated two years ago in January of 2022. Thirteen of the companies are still active while the remaining eight are now listed as inactive.Background Report for David Mordekhay
- Includes Age, Location, Address History for David Mordekhay
- Arrest, Criminal, & Driving Records
- Social Media Profiles
- Possible relatives
- Full Background Report
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Companies for David Mordekhay
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Miami Soar Mobile Home Park North Corp |
Active
|
2019 |
4
|
President
|
Miami Soar Mobile Home Park South Corp |
Active
|
2019 |
3
|
President
|
Miami Soar Management Corp. |
Active
|
2018 |
3
|
|
Continental Connections USA, LLC |
Active
|
2005 |
3
|
Manager
|
Probate Properties LLC |
Active
|
2015 |
3
|
Manager
|
Probate Properties One LLC |
Active
|
2017 |
3
|
Managing Member
|
7310 Investment LLC |
Active
|
2015 |
2
|
Manager
|
Great Choice Investments LLC |
Active
|
2015 |
2
|
Manager
|
All Prime Development LLC |
Active
|
2017 |
2
|
Manager
|
Miami Soar Acquisitions LLC |
Active
|
2020 |
2
|
Manager
|
Luxury Vacation Experience Corp |
Active
|
2022 |
3
|
|
Miami Soar Investments LLC |
Active
|
2020 |
2
|
Member
|
Miami Acres LLC |
Active
|
2020 |
2
|
Member
|
Net Toppers Inc. |
Inactive
|
2007 |
2
|
President
|
Gold & Mordekhay Inc. |
Inactive
|
2008 |
1
|
President
|
Diz Real Estate LLC |
Inactive
|
2011 |
1
|
Manager
|
S.B. Miami Development, LLC |
Inactive
|
2012 |
1
|
Manager
|
Beraz Investment LLC |
Inactive
|
2012 |
1
|
Manager
|
Hurricane Water, LLC |
Inactive
|
2009 |
1
|
Manager
|
Raz Miami Investments LLC |
Inactive
|
2015 |
1
|
Manager
|
Mid Texas Real Estate, LLC |
Inactive
|
2012 |
1
|
Managing Member
|
Showing 8 records out of 21
Connections for David Mordekhay
A connection is made when two people are officers, directors, or otherwise associated with the same company. David has five known connections and has the most companies in common with Gary Otto.
11
Gary Otto has the following companies in common with David Mordekhay
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
7-----------------C |
Active
|
2015 |
2
|
Managing Member
|
P--------------------C |
Inactive
|
2015 |
3
|
Manager
|
G--------------------------C |
Active
|
2015 |
2
|
Manager
|
P------------------------C |
Inactive
|
2017 |
3
|
Managing Member
|
M------------------------------------p |
Active
|
2019 |
3
|
Treasurer
|
M------------------------------------p |
Active
|
2019 |
4
|
Treasurer
|
M------------------------C |
Active
|
2020 |
2
|
Manager
|
M-------------------------C |
Active
|
2020 |
2
|
Manager
|
M-------------C |
Active
|
2020 |
2
|
Manager
|
M-------------------------. |
Inactive
|
2018 |
3
|
Treasurer
|
L-----------------------------p |
Inactive
|
2022 |
3
|
Treasurer
|
Showing 8 records out of 11
8
Tom Grinberg has the following companies in common with David Mordekhay
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C------------------------------C |
Active
|
2005 |
3
|
Manager
|
P--------------------C |
Active
|
2015 |
3
|
Manager
|
P------------------------C |
Active
|
2017 |
3
|
Manager
|
A-----------------------C |
Active
|
2017 |
2
|
Manager
|
M------------------------------------p |
Active
|
2019 |
3
|
Vice President
|
M------------------------------------p |
Active
|
2019 |
4
|
Vice President
|
M-------------------------. |
Active
|
2018 |
3
|
Vice President
|
L-----------------------------p |
Active
|
2022 |
3
|
President
|
1
Gary Grinberg has the following companies in common with David Mordekhay
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M------------------------------------p |
Inactive
|
2019 |
4
|
Vice President
|
1
David Mordhekay has the following companies in common with David Mordekhay
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C------------------------------C |
Inactive
|
2005 |
3
|
President
|
1
David Mordkhay has the following companies in common with David Mordekhay
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
N--------------. |
Inactive
|
2007 |
2
|
Owner
|
Known Addresses for David Mordekhay
1990 NE 163rd St
Miami, FL 33162
6100 Hollywood Blvd
Hollywood, FL 33024
1240 Blalock Rd
Houston, TX 77055
151 NW 79th St
Miami, FL 33150
3113 Stirling Rd
Fort Lauderdale, FL 33312
200 SW 1st Ave
Fort Lauderdale, FL 33301
5429 Kansas St
Houston, TX 77007
18041 Biscayne Blvd
Aventura, FL 33160
1990 NE 163rd St
North Miami Beach, FL 33162
4491 Stirling Rd
Davie, FL 33314
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Sources
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
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10
Known Addresses
1990 NE 163rd St Miami, FL 33162
6100 Hollywood Blvd Hollywood, FL 33024
1240 Blalock Rd Houston, TX 77055
151 NW 79th St Miami, FL 33150
3113 Stirling Rd Fort Lauderdale, FL 33312
200 SW 1st Ave Fort Lauderdale, FL 33301
5429 Kansas St Houston, TX 77007
18041 Biscayne Blvd Aventura, FL 33160
1990 NE 163rd St North Miami Beach, FL 33162
4491 Stirling Rd Davie, FL 33314
These addresses are known to be associated with David Mordekhay however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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