Efraim Saragovia Overview
Efraim Saragovia has been associated with nineteen companies, according to public records. The companies were formed over a thirty-four year period with the most recent being incorporated one year ago in May of 2023. Three of the companies are still active while the remaining sixteen are now listed as inactive.Background Report for Efraim Saragovia
- Includes Age, Location, Address History for Efraim Saragovia
- Arrest, Criminal, & Driving Records
- Social Media Profiles
- Possible relatives
- Full Background Report
Get Report
Sponsored Advertisement
Network Visualizer
Advertisements
Companies for Efraim Saragovia
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Forytfirst Street Association, Inc. |
Active
|
1998 |
5
|
Manager
|
Familia De Saragovia, LLC |
Active
|
1999 |
1
|
Managing Member
|
Saragovia Cr Investments, LLC |
Active
|
2023 |
1
|
Manager
|
Square One Developers, L.C. |
Inactive
|
1988 |
3
|
President
|
Prestoil Incorporated |
Inactive
|
1999 |
3
|
President
|
Nazari Associates III, LLC |
Inactive
|
1999 |
6
|
Manager
|
Saragovia Developers LLC |
Inactive
|
2013 |
2
|
Manager
|
Nazari Associates IV, LLC |
Inactive
|
2000 |
1
|
Manager
|
Nazari Associates II, LLC |
Inactive
|
1999 |
1
|
Manager
|
Gs Emerald Hills LLC |
Inactive
|
2007 |
1
|
Manager
|
Nazari Associates, LLC |
Inactive
|
1998 |
1
|
Manager
|
Nazari Associates V, LLC |
Inactive
|
2000 |
1
|
Manager
|
CCP943, LLC |
Inactive
|
2013 |
1
|
Manager
|
Gasdoral Management LLC |
Inactive
|
2015 |
1
|
Manager
|
Sebas Pizza LLC |
Inactive
|
2021 |
1
|
Manager
|
Nazari Associates VI, LLC |
Inactive
|
2000 |
1
|
Managing Member
|
Nazari Associates II Incorporated |
Inactive
|
1998 |
3
|
Director
|
Nazari Associates Incorporated |
Inactive
|
1998 |
2
|
Director
|
Kala Leather Corp. |
Inactive
|
1996 |
1
|
Director
|
Showing 8 records out of 19
Connections for Efraim Saragovia
A connection is made when two people are officers, directors, or otherwise associated with the same company. Efraim has eight known connections and has the most companies in common with Angelo Zaragovia.
4
Angelo Zaragovia has the following companies in common with Efraim Saragovia
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
F---------------------------------. |
Active
|
1998 |
5
|
Member
|
N-------------------------------d |
Inactive
|
1998 |
3
|
Director
|
N------------------------C |
Active
|
1999 |
6
|
Member
|
N----------------------------d |
Inactive
|
1998 |
2
|
Director
|
2
Stella M. Volosin has the following companies in common with Efraim Saragovia
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
F---------------------------------. |
Active
|
1998 |
5
|
Member
|
N------------------------C |
Active
|
1999 |
6
|
Member
|
2
Sebastian A. Zaragovia has the following companies in common with Efraim Saragovia
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
F---------------------------------. |
Active
|
1998 |
5
|
Member
|
N------------------------C |
Active
|
1999 |
6
|
Member
|
2
Yitzhak Nativ has the following companies in common with Efraim Saragovia
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S-------------------------. |
Inactive
|
1988 |
3
|
Treasurer
|
N-------------------------------d |
Inactive
|
1998 |
3
|
Director
|
2
Angelo Saragovia has the following companies in common with Efraim Saragovia
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S-------------------------. |
Inactive
|
1988 |
3
|
President
|
P-------------------d |
Inactive
|
1999 |
3
|
President
|
1
Ilana Nativ has the following companies in common with Efraim Saragovia
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
F---------------------------------. |
Active
|
1998 |
5
|
Member
|
1
Gary Heldenmuth has the following companies in common with Efraim Saragovia
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
P-------------------d |
Inactive
|
1999 |
3
|
Treasurer
|
1
Martha Saragovia has the following companies in common with Efraim Saragovia
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S----------------------C |
Inactive
|
2013 |
2
|
Manager
|
Known Addresses for Efraim Saragovia
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 Efraim Saragovia.
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 Efraim Saragovia and other profiles that you visit
Benefits include:
- Access to more records
- Full screen network visualizer
- Follow profiles
- See how people are connected
Advertisements
2
Known Addresses
These addresses are known to be associated with Efraim Saragovia however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
Source