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Chaim Margolin
Active Fort Myers, FL — Manager for Natmax Investments, LLC
(239)634-3977
Chaim Margolin Overview
Chaim Margolin has been associated with seventeen companies, according to public records. The companies were formed over a twenty-one year period with the most recent being incorporated eleven months ago in July of 2023. Two of the companies are still active while the remaining fifteen are now listed as inactive.Background Report for Chaim J. Margolin
- Includes Age, Location, Address History for Chaim J. Margolin
- Arrest, Criminal, & Driving Records
- Social Media Profiles
- Possible relatives
- Full Background Report
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Companies for Chaim Margolin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Natmax Investments, LLC |
Active
|
2021 |
1
|
Manager
|
Bam27 LLC |
Active
|
2023 |
4
|
Member
|
Tax Prep LLC |
Inactive
|
2002 |
2
|
President
|
Cjm Radiology, PA |
Inactive
|
2017 |
1
|
President
|
Global Imaging and Diagnostics, Inc. |
Inactive
|
2011 |
1
|
President
|
Your Emr Choice, LLC |
Inactive
|
2009 |
4
|
Manager
|
Sft Ventures, LLC |
Inactive
|
2008 |
3
|
Manager
|
American Digital Recording LLC |
Inactive
|
2020 |
2
|
Manager
|
Natmax Ventures I, LLC |
Inactive
|
2004 |
2
|
Manager
|
Custom Radiology Solutions, LLC |
Inactive
|
2007 |
2
|
Manager
|
Gulf Coast Radiology Services, LLC |
Inactive
|
2013 |
2
|
Manager
|
Indhana Group, LLC |
Inactive
|
2008 |
2
|
Manager
|
Custom Radiology Solutions Group, LLC |
Inactive
|
2011 |
1
|
Manager
|
American Media Recording LLC |
Inactive
|
2020 |
6
|
Managing Member
|
Semper Fi Ventures, LLC |
Inactive
|
2007 |
4
|
Managing Member
|
Speedy International Group, LLC |
Inactive
|
2012 |
4
|
Managing Member
|
Showing 8 records out of 16
Connections for Chaim Margolin
A connection is made when two people are officers, directors, or otherwise associated with the same company. Chaim has fourteen known connections and has the most companies in common with Saurin Shah.
5
Saurin J. Shah has the following companies in common with Chaim Margolin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S---------------C |
Inactive
|
2008 |
3
|
Manager
|
C-----------------------------C |
Inactive
|
2007 |
2
|
Manager
|
S---------------------C |
Inactive
|
2007 |
4
|
Managing Member
|
I----------------C |
Inactive
|
2008 |
2
|
Manager
|
Y------------------C |
Inactive
|
2009 |
4
|
Manager
|
4
Francine N. Margolin has the following companies in common with Chaim Margolin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
B-------C |
Active
|
2023 |
4
|
Member
|
N--------------------C |
Inactive
|
2004 |
2
|
Manager
|
G--------------------------------C |
Inactive
|
2013 |
2
|
Manager
|
A--------------------------C |
Inactive
|
2020 |
6
|
Managing Member
|
3
Charles Abels Massie has the following companies in common with Chaim Margolin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T----------C |
Inactive
|
2002 |
2
|
Secretary
|
S-----------------------------C |
Inactive
|
2012 |
4
|
Manager
|
A----------------------------C |
Inactive
|
2020 |
2
|
Manager
|
2
W. Allen Queen has the following companies in common with Chaim Margolin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S---------------C |
Inactive
|
2008 |
3
|
Manager
|
Y------------------C |
Inactive
|
2009 |
4
|
Manager
|
1
Howard Barrow has the following companies in common with Chaim Margolin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
B-------C |
Active
|
2023 |
4
|
Member
|
1
Nancy Barrow has the following companies in common with Chaim Margolin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
B-------C |
Active
|
2023 |
4
|
Member
|
1
Noel F. Frawley has the following companies in common with Chaim Margolin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S---------------------C |
Inactive
|
2007 |
4
|
Manager
|
1
Helen K. Gonzalez has the following companies in common with Chaim Margolin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S-----------------------------C |
Inactive
|
2012 |
4
|
Managing Member
|
1
P. L. Margolin has the following companies in common with Chaim Margolin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
P------------n |
Inactive
|
2007 |
1
Betty A. Massie has the following companies in common with Chaim Margolin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A--------------------------C |
Inactive
|
2020 |
6
|
Managing Member
|
1
Zoey E. Massie has the following companies in common with Chaim Margolin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A--------------------------C |
Inactive
|
2020 |
6
|
Member
|
1
William Allen Queen has the following companies in common with Chaim Margolin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S---------------------C |
Inactive
|
2007 |
4
|
Managing Member
|
1
Saurin J. Shah has the following companies in common with Chaim Margolin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Y------------------C |
Inactive
|
2009 |
4
|
Manager
|
1
Todd R. Youngblood has the following companies in common with Chaim Margolin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S-----------------------------C |
Inactive
|
2012 |
4
|
Managing Member
|
Known Addresses for Chaim Margolin
14631 Safe Landing Ct
Fort Myers, FL 33908
845 S Town and River Dr
Fort Myers, FL 33919
PO Box 7006
Fort Myers, FL 33911
13731 Metropolis Ave
Fort Myers, FL 33912
1528 Del Prado Blvd S
Cape Coral, FL 33990
16 Skyline Dr
Montville, NJ 07045
11268 Bienvenida Way
Fort Myers, FL 33908
15712 SW 41st St
Davie, FL 33331
11218 Bienvenida Way
Fort Myers, FL 33908
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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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9
Known Addresses
14631 Safe Landing Ct Fort Myers, FL 33908
845 S Town and River Dr Fort Myers, FL 33919
PO Box 7006 Fort Myers, FL 33911
13731 Metropolis Ave Fort Myers, FL 33912
1528 Del Prado Blvd S Cape Coral, FL 33990
16 Skyline Dr Montville, NJ 07045
11268 Bienvenida Way Fort Myers, FL 33908
15712 SW 41st St Davie, FL 33331
11218 Bienvenida Way Fort Myers, FL 33908
These addresses are known to be associated with Chaim Margolin however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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