Ariel Furman Overview
Ariel Furman has been associated with fifty-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 June of 2022. Twelve of the companies are still active while the remaining forty-two are now listed as inactive.
Background Report for Ariel Furman
- Includes Age, Location, Address History for Ariel Furman
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Companies for Ariel Furman
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Los Ninolos Consulting Corp |
Active
|
2015 |
2
|
President
|
| Los Ninolos Investment Corp |
Active
|
2015 |
1
|
President
|
| Debyser Investment LLC |
Active
|
2015 |
3
|
Manager
|
| Los Alerces Holding LLC |
Active
|
2014 |
3
|
Manager
|
| Dua Holding LLC |
Active
|
2014 |
3
|
Manager
|
| Kapital Investment Group LLC |
Active
|
2015 |
2
|
Manager
|
| Kapital Group LLC |
Active
|
2010 |
2
|
Manager
|
| Los Ninolos Holding LLC |
Active
|
2015 |
1
|
Manager
|
| Lf Fl Investments LLC |
Active
|
2022 |
1
|
Manager
|
| Pen 2705 LLC |
Active
|
2013 |
1
|
Manager
|
| Ajim Holding, Corp |
Active
|
2014 |
3
|
Secretary
|
| Opportunities Investment Corp. |
Active
|
2013 |
2
|
Secretary
|
| Los Ninolos II Corp |
Inactive
|
2011 |
2
|
President
|
| Dove Landing Condominium Association #1, Inc. |
Inactive
|
2007 |
1
|
President
|
| El Estero Corp. |
Inactive
|
2010 |
3
|
Manager
|
| 1947 Buchanan Street LLC |
Inactive
|
2009 |
3
|
Manager
|
| Stream Investment Corp. |
Inactive
|
2010 |
3
|
Manager
|
| 7th Hallandale LLC |
Inactive
|
2015 |
2
|
Manager
|
| Dua II Holding LLC |
Inactive
|
2016 |
2
|
Manager
|
| TH104 LLC |
Inactive
|
2017 |
2
|
Manager
|
| 2 Th Wpb LLC |
Inactive
|
2016 |
2
|
Manager
|
| Msc International Group 6, LLC |
Inactive
|
2011 |
1
|
Manager
|
| Msc International Group 8, LLC |
Inactive
|
2012 |
1
|
Manager
|
| Msc International Group 10, LLC |
Inactive
|
2012 |
1
|
Manager
|
| Msc International Group 9, LLC |
Inactive
|
2012 |
1
|
Manager
|
| 1858 Dewey Street LLC |
Inactive
|
2008 |
1
|
Manager
|
| Msc International Group, LLC |
Inactive
|
2010 |
1
|
Manager
|
| Msc International Group 1, LLC |
Inactive
|
2010 |
1
|
Manager
|
| Msc International Group 3, LLC |
Inactive
|
2010 |
1
|
Manager
|
| Msc International Group 7, LLC |
Inactive
|
2010 |
1
|
Manager
|
| Msc International Group 5, LLC |
Inactive
|
2010 |
1
|
Manager
|
| Msc International Group 4, LLC |
Inactive
|
2010 |
1
|
Manager
|
| Msc International Group 2, LLC |
Inactive
|
2010 |
1
|
Manager
|
| Ml Investment 1 LLC |
Inactive
|
2013 |
1
|
Manager
|
| Opportunities Two LLC |
Inactive
|
2013 |
1
|
Manager
|
| Inverma Investment 1 LLC |
Inactive
|
2013 |
1
|
Manager
|
| Opportunities One LLC |
Inactive
|
2013 |
1
|
Manager
|
| 1826 Johnson Street LLC |
Inactive
|
2013 |
1
|
Manager
|
| Martausa LLC |
Inactive
|
2014 |
1
|
Manager
|
| Harrison Retail Group LLC |
Inactive
|
2015 |
1
|
Manager
|
| Akol Beseder Investment LLC |
Inactive
|
2016 |
1
|
Manager
|
| Ks Properties 1 LLC |
Inactive
|
2016 |
1
|
Manager
|
| Paras Properties I LLC |
Inactive
|
2016 |
1
|
Manager
|
| 16 Th Wpb LLC |
Inactive
|
2016 |
1
|
Manager
|
| Deromal Properties LLC |
Inactive
|
2016 |
1
|
Manager
|
| Js Group Holding LLC |
Inactive
|
2016 |
1
|
Manager
|
| Rk Trust LLC |
Inactive
|
2016 |
1
|
Manager
|
| Nalan Properties LLC |
Inactive
|
2016 |
1
|
Manager
|
| Casy Investment Corp. |
Inactive
|
2013 |
3
|
Secretary
|
| Los Ninolos Corp |
Inactive
|
2011 |
2
|
Secretary
|
| Mmh Investment Group Corp. |
Inactive
|
2013 |
2
|
Secretary
|
| Alfur Investments Corp. |
Inactive
|
2012 |
2
|
Director
|
| Tamarusa Corp. |
Inactive
|
2014 |
1
|
Secretary
|
| Dua International Investment Corp |
Inactive
|
2011 |
2
|
Vice President
|
Showing 8 records out of 54
Connections for Ariel Furman
A connection is made when two people are officers, directors, or otherwise associated with the same company. Ariel has ten known connections and has the most companies in common with Sergio Furman.
9
Sergio Furman has the following companies in common with Ariel Furman
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| D--------------------C |
Active
|
2015 |
3
|
Managing Member
|
| A----------------p |
Active
|
2014 |
3
|
President
|
| L---------------------C |
Active
|
2014 |
3
|
Manager
|
| D-------------C |
Active
|
2014 |
3
|
Manager
|
| E-------------. |
Inactive
|
2010 |
3
|
President
|
| D-------------------------------p |
Inactive
|
2011 |
2
|
President
|
| L--------------p |
Inactive
|
2011 |
2
|
President
|
| D----------------C |
Inactive
|
2016 |
2
|
Manager
|
| T-------C |
Inactive
|
2017 |
2
|
Manager
|
Showing 8 records out of 9
6
Martin Saidon has the following companies in common with Ariel Furman
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| K--------------------------C |
Active
|
2015 |
2
|
Manager
|
| K---------------C |
Active
|
2010 |
2
|
Manager
|
| 1----------------------C |
Inactive
|
2009 |
3
|
Manager
|
| S---------------------. |
Inactive
|
2010 |
3
|
Vice President
|
| 7----------------C |
Inactive
|
2015 |
2
|
Manager
|
| 2----------C |
Inactive
|
2016 |
2
|
Manager
|
4
Deborah Malchuk has the following companies in common with Ariel Furman
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| D--------------------C |
Active
|
2015 |
3
|
Managing Member
|
| A----------------p |
Active
|
2014 |
3
|
Vice President
|
| L---------------------C |
Active
|
2014 |
3
|
Manager
|
| D-------------C |
Active
|
2014 |
3
|
Manager
|
2
Jocelyn Alter has the following companies in common with Ariel Furman
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| L-------------------------p |
Active
|
2015 |
2
|
Secretary
|
| L-----------------p |
Inactive
|
2011 |
2
|
Secretary
|
2
Alejandro Furman has the following companies in common with Ariel Furman
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| O----------------------------. |
Active
|
2013 |
2
|
President
|
| A---------------------. |
Inactive
|
2012 |
2
|
Director
|
2
Sergio E Furman Sihman has the following companies in common with Ariel Furman
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| E-------------. |
Inactive
|
2010 |
3
|
Director
|
| S---------------------. |
Inactive
|
2010 |
3
|
President
|
1
Cristian Labra has the following companies in common with Ariel Furman
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C-------------------. |
Inactive
|
2013 |
3
|
President
|
1
Manuel Manquez has the following companies in common with Ariel Furman
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| M------------------------. |
Inactive
|
2013 |
2
|
President
|
1
Sylvia Riquelme has the following companies in common with Ariel Furman
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C-------------------. |
Inactive
|
2013 |
3
|
Secretary
|
1
Carlos Saidon has the following companies in common with Ariel Furman
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| 1----------------------C |
Inactive
|
2009 |
3
|
Manager
|
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Source
Florida Department of State
Data last refreshed on Monday, April 6, 2026
Data last refreshed on Monday, April 6, 2026
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