- Home >
- U.S. >
- Florida >
- Hallandale Beach
Valeriya Vasserman
Active Hallandale Beach, FL — Managing Member for Prime Compliance Services, LLC
Valeriya Vasserman Overview
Valeriya Vasserman has been associated with four companies, according to public records. The companies were formed over a fourteen year period with the most recent being incorporated four years ago in March of 2020. Two of the companies are still active while the remaining two are now listed as inactive.Background Report for Valeriya Vasserman
- Includes Age, Location, Address History for Valeriya Vasserman
- Arrest, Criminal, & Driving Records
- Social Media Profiles
- Possible relatives
- Full Background Report
Get Report
Sponsored Advertisement
Network Visualizer
Advertisements
Companies for Valeriya Vasserman
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
National Processing Alliance, Inc. |
Active
|
2015 |
2
|
|
Prime Compliance Services, LLC |
Active
|
2008 |
2
|
Managing Member
|
Valeriya Vasserman, P.A. |
Inactive
|
2005 |
1
|
President
|
Vasserman & Associates, LLC |
Inactive
|
2015 |
1
|
Manager
|
Connections for Valeriya Vasserman
A connection is made when two people are officers, directors, or otherwise associated with the same company. Valeriya has two known connections .
1
Vera Shidakova has the following companies in common with Valeriya Vasserman
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
P----------------------------C |
Active
|
2008 |
2
|
Manager
|
1
Valeriya Vasserman has the following companies in common with Valeriya Vasserman
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
N--------------------------------. |
Active
|
2015 |
2
|
President
|
Known Addresses for Valeriya Vasserman
Advertisements
Source
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
What next?
Follow
Receive an email notification when changes occur for Valeriya Vasserman.
Notifications include:
- New company roles
- Change in active status
- Location updates
- New connections
Follow
Create Account
Create a free account to access additional details for Valeriya Vasserman and other profiles that you visit
Benefits include:
- Access to more records
- Full screen network visualizer
- Follow profiles
- See how people are connected
Advertisements
4
Known Addresses
250 174th St North Miami Beach, FL 33160
110 SE 6th St Fort Lauderdale, FL 33301
2408 NE 11th St Hallandale, FL 33009
250 174th St Sunny Isles Beach, FL 33160
These addresses are known to be associated with Valeriya Vasserman however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
Source