Enrique Fefer

Active Hialeah, FL — Managing Member for Pompano by The Sea LLC

Enrique Fefer Overview

Enrique Fefer has been associated with thirty-six companies, according to public records. The companies were formed over a forty-one year period with the most recent being incorporated five years ago in April of 2019. Three of the companies are still active while the remaining thirty-three are now listed as inactive.

Background Report for Enrique Fefer

Includes Age, Location, Address History for Enrique Fefer
Arrest, Criminal, & Driving Records
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Name	Status	Incorporated	Key People	Role
Pompano by The Sea LLC	Active	2003	1	Managing Member
La Villa Del Mar, LLC	Active	2002	1	Managing Member
Florence Homes LLC	Active	2004	1	Managing Member
Galilea Steel & Metals U.S.A., Inc.	Inactive	1987	1	President
Efefer, Inc.	Inactive	2019	1	President
Vegas Homes LLC	Inactive	2009	3	Manager
London Partners LLC	Inactive	2013	3	Manager
Deluxe Flowers, LLC	Inactive	2003	2	Manager
Pompano 801 LLC	Inactive	2009	2	Manager
Riverland 101 LLC	Inactive	2011	2	Manager
Daltam LLC	Inactive	2013	2	Manager
Victoria Homes LLC	Inactive	2004	1	Manager
Pompano East, LLC	Inactive	2006	1	Manager
Ef Properties LLC	Inactive	2005	1	Manager
Old Tuscany Homes LLC	Inactive	2004	1	Manager
Las Playas LLC	Inactive	2003	4	Managing Member
Sasson Management Corp.	Inactive	1980	4	Treasurer
La Montre, Inc.	Inactive	1988	3	Treasurer
Skip Properties N.V., Inc.	Inactive	1991	3	Treasurer
Zeus Distributor, Inc.	Inactive	1988	3	Treasurer
Setai, Inc.	Inactive	2000	2	Treasurer
National Electronics, Inc.	Inactive	1961	4	Director
Karizma Imports Corp.	Inactive	1985	4	Director
Inversiones Safer,Compania Anonima, Inc.	Inactive	1980	3	Director
National Apparel Company, Inc.	Inactive	1994	3	Director
Inversiones Saf, N. V., Inc.	Inactive	1978	3	Director
Sasson Realty Corp.	Inactive	1994	3	Director
National Freight Express, Inc.	Inactive	1998	3	Director
Sasson, Incorporated	Inactive	1980	2	Secretary
Cosmos Corp.	Inactive	1981	2	Director
New Miami Corp.	Inactive	2003	2	Director
Sasson Development Corp.	Inactive	1997	2	Director
T Shirts & Sportsware, Inc.	Inactive	1991	1	Director
Resort Water Sports, Inc.	Inactive	2002	1	Director
Head Electronics, Inc.	Inactive	1989	1	Director
Beit Rambam, Inc.	Inactive	2009	1	Secretary

Showing 8 records out of 36

Connections for Enrique Fefer

A connection is made when two people are officers, directors, or otherwise associated with the same company. Enrique has fifteen known connections and has the most companies in common with Uzi Sasson.

Zakay Sasson

Zakay Sasson has the following companies in common with Enrique Fefer

Name	Status	Incorporated	Key People	Role
I--------------------------------------.	Inactive	1980	3	President
L-------------.	Inactive	1988	3	President
S------------------d	Inactive	1980	2	President
S---------------------.	Inactive	1980	4	President
C----------.	Inactive	1981	2	President
N------------------------.	Inactive	1961	4	President
S---------.	Inactive	2000	2	President
S------------------------.	Inactive	1991	3	Director
I--------------------------.	Inactive	1978	3	President
S-----------------.	Inactive	1994	3	Director
Z--------------------.	Inactive	1988	3	Director
N----------------------------.	Inactive	1998	3	Director
S----------------------.	Inactive	1997	2	Director

Showing 8 records out of 13

Ezra Sasson

Ezra Sasson has the following companies in common with Enrique Fefer

Name	Status	Incorporated	Key People	Role
I--------------------------------------.	Inactive	1980	3	Director
L-------------.	Inactive	1988	3	Director
S---------------------.	Inactive	1980	4	Director
N------------------------.	Inactive	1961	4	Treasurer
K-------------------.	Inactive	1985	4	President
S-----------------.	Inactive	1994	3	Director
Z--------------------.	Inactive	1988	3	President
N----------------------------.	Inactive	1998	3	Director

Martin Suman

Martin Suman has the following companies in common with Enrique Fefer

Name	Status	Incorporated	Key People	Role
L------------C	Inactive	2003	4	Managing Member
V-------------C	Inactive	2009	3	Manager

Yaffa Zakai

Yaffa Zakai has the following companies in common with Enrique Fefer

Name	Status	Incorporated	Key People	Role
N----------------------------.	Inactive	1994	3	Director
N-------------.	Inactive	2003	2	Director

Uzi Sasson

Uzi Sasson has the following companies in common with Enrique Fefer

Name	Status	Incorporated	Key People	Role
N------------------------.	Active	1961	4	Treasurer

Yeoshua Aroch

Yeoshua Aroch has the following companies in common with Enrique Fefer

Name	Status	Incorporated	Key People	Role
K-------------------.	Inactive	1985	4	Vice President

Norman S. Braslow

Norman S. Braslow has the following companies in common with Enrique Fefer

Name	Status	Incorporated	Key People	Role
L------------C	Inactive	2003	4	Managing Member

Dalia Fefer

Dalia Fefer has the following companies in common with Enrique Fefer

Name	Status	Incorporated	Key People	Role
L------------C	Inactive	2003	4	Managing Member

Bennett G. Feldman

Bennett G. Feldman has the following companies in common with Enrique Fefer

Name	Status	Incorporated	Key People	Role
D--------C	Inactive	2013	2	Manager

Eliyahu Perez

Eliyahu Perez has the following companies in common with Enrique Fefer

Name	Status	Incorporated	Key People	Role
D-----------------C	Inactive	2003	2	Manager

Eric E. Pfeffer

Eric E. Pfeffer has the following companies in common with Enrique Fefer

Name	Status	Incorporated	Key People	Role
P-------------C	Inactive	2009	2	Manager

Manuel Sasson

Manuel Sasson has the following companies in common with Enrique Fefer

Name	Status	Incorporated	Key People	Role
S---------------------.	Inactive	1980	4	President

Samuel Truzman

Samuel Truzman has the following companies in common with Enrique Fefer

Name	Status	Incorporated	Key People	Role
K-------------------.	Inactive	1985	4	Treasurer

Yafa Zacay

Yafa Zacay has the following companies in common with Enrique Fefer

Name	Status	Incorporated	Key People	Role
L-----------------C	Inactive	2013	3	Manager

Danny Zakai

Danny Zakai has the following companies in common with Enrique Fefer

Name	Status	Incorporated	Key People	Role
N----------------------------.	Inactive	1994	3	Director

3100 NW 72nd Ave Miami, FL 33122 1250 E Hallandale Beach Blvd Hallandale, FL 33009 12000 Biscayne Blvd Miami, FL 33181 4101 Ravenswood Rd Fort Lauderdale, FL 33312 1975 E Sunrise Blvd Fort Lauderdale, FL 33304 19333 Collins Ave North Miami Beach, FL 33160 5260 NW 167th St Hialeah, FL 33014 10501 NW 7th Ave Miami, FL 33150 11451 NW 36th Ave Miami, FL 33167 5260 NW 176th St Hialeah, FL 33002

Source

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

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Enrique Fefer

Active Hialeah, FL — Managing Member for Pompano by The Sea LLC

Enrique Fefer Overview

Background Report for Enrique Fefer

Companies for Enrique Fefer

Connections for Enrique Fefer

Known Addresses for Enrique Fefer

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