Charles Serfaty Overview
Charles Serfaty has been associated with forty-one companies, according to public records. The companies were formed over a twenty-eight year period with the most recent being incorporated one year ago in July of 2024. Seventeen of the companies are still active while the remaining twenty-four are now listed as inactive.
Background Report for Charles S. Serfaty
- Includes Age, Location, Address History for Charles S. Serfaty
- Arrest, Criminal, & Driving Records
- Social Media Profiles
- Possible relatives
- Full Background Report
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Companies for Charles Serfaty
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Serfaty & Garcia, P.A. |
Active
|
1990 |
3
|
President
|
| S & G Law Holdings, LLC |
Active
|
2007 |
4
|
|
| New Wave Title & Escrow, LLC |
Active
|
2017 |
1
|
Manager
|
| 87 Park 404 Miami Beach LLC |
Active
|
2024 |
1
|
Manager
|
| Ib Village On The 5th Homeowners Association, Inc. |
Active
|
2016 |
3
|
Director
|
| Bh Usa Holdings Corp |
Active
|
2021 |
2
|
Director
|
| Perenity LLC |
Active
|
2013 |
5
|
|
| G.L.J. Hollywood, LLC |
Active
|
2015 |
4
|
|
| American Dream in Florida, LLC |
Active
|
2020 |
4
|
|
| C.D.F. Usa Promotion Corp |
Active
|
2019 |
4
|
|
| Normandy Duo Drive LLC |
Active
|
2013 |
3
|
|
| 3313 Ne 33rd Street, LLC |
Active
|
2016 |
3
|
|
| G.J.L. Riviera Company, L.L.C. |
Active
|
2006 |
3
|
|
| Jaysee Consulting, LLC |
Active
|
2013 |
2
|
|
| Talentlinkr, LLC |
Active
|
2013 |
2
|
|
| John Arthur, LLC |
Active
|
2020 |
2
|
|
| Kayfa, LLC |
Active
|
2022 |
2
|
|
| A to Z Real Estate Investment, Inc. |
Inactive
|
2007 |
1
|
President
|
| Benji International Properties, Inc. |
Inactive
|
2000 |
1
|
President
|
| Mypos, LLC |
Inactive
|
2021 |
6
|
Manager
|
| Performance Bay, L.L.C. |
Inactive
|
2004 |
4
|
Manager
|
| Essquared, L.L.C. |
Inactive
|
2002 |
2
|
Manager
|
| Sunset Title & Escrow Company, L.L.C. |
Inactive
|
2004 |
2
|
Manager
|
| SK2 Medical, LLC |
Inactive
|
2008 |
2
|
Manager
|
| Freal, LLC |
Inactive
|
2010 |
2
|
Manager
|
| Liberty Motor Cruise, L.L.C. |
Inactive
|
2006 |
1
|
Manager
|
| Exclusive Design USA, LLC |
Inactive
|
2006 |
1
|
Manager
|
| Liberty 55, LLC |
Inactive
|
2006 |
1
|
Manager
|
| Las Olas Invest, L.L.C. |
Inactive
|
2003 |
1
|
Manager
|
| Ink Port, LLC |
Inactive
|
2007 |
1
|
Manager
|
| International Entertainers' Visa Services, LLC |
Inactive
|
2011 |
1
|
Manager
|
| Belluna, LLC |
Inactive
|
2011 |
1
|
Manager
|
| The Immigration Law Clinic, LLC |
Inactive
|
2012 |
1
|
Manager
|
| Msjs, L.L.C. |
Inactive
|
2006 |
1
|
Manager
|
| Blydav Miami Investments Inc |
Inactive
|
2018 |
3
|
Director
|
| Bar-Ana of South Beach, Inc. |
Inactive
|
1996 |
2
|
Director
|
| N&P Wellness, Corp. |
Inactive
|
2020 |
2
|
Secretary
|
| Jean Niel, Inc. |
Inactive
|
2005 |
1
|
Secretary
|
| Ness Invest, LLC |
Inactive
|
2014 |
3
|
|
| Ethan Holdings, LLC |
Inactive
|
2021 |
2
|
|
| Flamne LLC |
Inactive
|
2021 |
1
|
Showing 8 records out of 41
Connections for Charles Serfaty
A connection is made when two people are officers, directors, or otherwise associated with the same company. Charles has thirty-two known connections and has the most companies in common with David Ederhy.
7
Gerard Chouraqui has the following companies in common with Charles Serfaty
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| N--------------------C |
Inactive
|
2013 |
3
|
Manager
|
| J--------------------C |
Inactive
|
2013 |
2
|
Manager
|
| T--------------C |
Inactive
|
2013 |
2
|
Manager
|
| 3----------------------C |
Inactive
|
2016 |
3
|
Managing Member
|
| G-------------------C |
Inactive
|
2015 |
4
|
Manager
|
| A----------------------------C |
Inactive
|
2020 |
4
|
Member
|
| G----------------------------. |
Inactive
|
2006 |
3
|
Manager
|
5
Laurent Chouraqui has the following companies in common with Charles Serfaty
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| N--------------------C |
Inactive
|
2013 |
3
|
Manager
|
| 3----------------------C |
Inactive
|
2016 |
3
|
|
| G-------------------C |
Inactive
|
2015 |
4
|
Manager
|
| A----------------------------C |
Inactive
|
2020 |
4
|
Member
|
| G----------------------------. |
Inactive
|
2006 |
3
|
Manager
|
2
David Ederhy has the following companies in common with Charles Serfaty
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| B------------------p |
Active
|
2021 |
2
|
Chairman
|
| B--------------------------c |
Inactive
|
2018 |
3
|
President
|
2
Carola Pagani has the following companies in common with Charles Serfaty
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| K--------C |
Active
|
2022 |
2
|
|
| S---------------------C |
Active
|
2007 |
4
|
2
Daniel Georges Taieb has the following companies in common with Charles Serfaty
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| P----------C |
Active
|
2013 |
5
|
Manager
|
| C-----------------------p |
Active
|
2019 |
4
|
Director
|
2
Daves Taieb has the following companies in common with Charles Serfaty
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| P----------C |
Active
|
2013 |
5
|
Manager
|
| C-----------------------p |
Active
|
2019 |
4
|
Director
|
2
Paul Taieb has the following companies in common with Charles Serfaty
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| P----------C |
Active
|
2013 |
5
|
Manager
|
| C-----------------------p |
Active
|
2019 |
4
|
President
|
2
Barbara Garcia has the following companies in common with Charles Serfaty
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S---------------------C |
Inactive
|
2007 |
4
|
Manager
|
| S--------------------. |
Inactive
|
1990 |
3
|
President
|
2
Benjamin R. Schulman has the following companies in common with Charles Serfaty
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| E---------------. |
Inactive
|
2002 |
2
|
Manager
|
| S-----------------------------------. |
Inactive
|
2004 |
2
|
Manager
|
1
Gilbert Ederhy has the following companies in common with Charles Serfaty
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| I------------------------------------------------. |
Active
|
2016 |
3
|
President
|
1
Vicky Guenoun has the following companies in common with Charles Serfaty
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| P----------C |
Active
|
2013 |
5
|
Manager
|
1
John F. Hotte has the following companies in common with Charles Serfaty
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| I------------------------------------------------. |
Active
|
2016 |
3
|
Director
|
1
Guy Baranes has the following companies in common with Charles Serfaty
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| N--------------C |
Inactive
|
2014 |
3
|
Manager
|
1
Lydia Baranes has the following companies in common with Charles Serfaty
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| N--------------C |
Inactive
|
2014 |
3
|
Manager
|
1
Ilan Barda has the following companies in common with Charles Serfaty
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| P---------------------. |
Inactive
|
2004 |
4
|
Manager
|
1
Serfaty Charles has the following companies in common with Charles Serfaty
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| J--------------C |
Inactive
|
2020 |
2
|
1
Benjamin J. Dichter has the following companies in common with Charles Serfaty
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| P---------------------. |
Inactive
|
2004 |
4
|
Manager
|
1
Moise Ederhy has the following companies in common with Charles Serfaty
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| B--------------------------c |
Inactive
|
2018 |
3
|
Director
|
1
Jose Elalouf has the following companies in common with Charles Serfaty
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| B--------------------------. |
Inactive
|
1996 |
2
|
President
|
1
Christo Georgiev has the following companies in common with Charles Serfaty
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| M--------C |
Inactive
|
2021 |
6
|
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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