Lior Ben-Shmuel Overview
Lior Ben-Shmuel has been associated with sixteen companies, according to public records. The companies were formed over a twenty-nine year period with the most recent being incorporated two years ago in May of 2021. Five of the companies are still active while the remaining eleven are now listed as inactive.Background Report for Lior Ben-Shmuel
- Includes Age, Location, Address History for Lior Ben-Shmuel
- Arrest, Criminal, & Driving Records
- Social Media Profiles
- Possible relatives
- Full Background Report
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Companies for Lior Ben-Shmuel
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Chai Developers, Inc. |
Active
|
1996 |
6
|
Manager
|
Ils Trading LLC |
Active
|
2016 |
4
|
Manager
|
6640 Allison Road, LLC |
Active
|
2021 |
4
|
Manager
|
219 Golden Beach, LLC |
Active
|
2016 |
1
|
Manager
|
Lior Limited Partnership |
Active
|
2012 |
1
|
|
Swiss Watch International, Inc. |
Inactive
|
1995 |
7
|
President
|
Binfo, Inc. |
Inactive
|
2008 |
3
|
President
|
Ils Trading, Inc. |
Inactive
|
2005 |
2
|
President
|
I.L.S.-Minn, LLC |
Inactive
|
2004 |
3
|
Manager
|
590 Sabal Palm LLC |
Inactive
|
2014 |
2
|
Manager
|
Sl Sabal Palm, LLC |
Inactive
|
2014 |
2
|
Manager
|
Emme Lia, LLC |
Inactive
|
2013 |
2
|
Manager
|
Lior Bid-N-Buy, LLC |
Inactive
|
2013 |
1
|
Manager
|
Universal Duty Free Inc. |
Inactive
|
1994 |
3
|
Director
|
Tropical Time, Inc. |
Inactive
|
1987 |
2
|
Director
|
Hay Foundation, Inc. |
Inactive
|
1991 |
1
|
Director
|
Showing 8 records out of 16
Connections for Lior Ben-Shmuel
A connection is made when two people are officers, directors, or otherwise associated with the same company. Lior has twelve known connections and has the most companies in common with Shlomi Ben-Shmuel.
9
Shlomi Ben-Shmuel has the following companies in common with Lior Ben-Shmuel
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
I-------------C |
Active
|
2016 |
4
|
Manager
|
6--------------------C |
Active
|
2021 |
4
|
Manager
|
C-------------------. |
Active
|
1996 |
6
|
President
|
S-----------------------------. |
Inactive
|
1995 |
7
|
Secretary
|
B---------. |
Inactive
|
2008 |
3
|
Secretary
|
U----------------------. |
Inactive
|
1994 |
3
|
Director
|
I--------------C |
Inactive
|
2004 |
3
|
Manager
|
5----------------C |
Inactive
|
2014 |
2
|
Manager
|
S----------------C |
Inactive
|
2014 |
2
|
Manager
|
Showing 8 records out of 9
6
Izac Ben-Shmuel has the following companies in common with Lior Ben-Shmuel
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C-------------------. |
Inactive
|
1996 |
6
|
Director
|
S-----------------------------. |
Inactive
|
1995 |
7
|
Treasurer
|
I---------------. |
Inactive
|
2005 |
2
|
President
|
B---------. |
Inactive
|
2008 |
3
|
Treasurer
|
U----------------------. |
Inactive
|
1994 |
3
|
Director
|
I--------------C |
Inactive
|
2004 |
3
|
Manager
|
3
Eliahu Ben-Shmuel has the following companies in common with Lior Ben-Shmuel
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C-------------------. |
Inactive
|
1996 |
6
|
Director
|
S-----------------------------. |
Inactive
|
1995 |
7
|
President
|
T-----------------. |
Inactive
|
1987 |
2
|
Director
|
1
Izac Ben-Shmuel has the following companies in common with Lior Ben-Shmuel
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
I-------------C |
Active
|
2016 |
4
|
Manager
|
1
Izac Ben-Schmuel has the following companies in common with Lior Ben-Shmuel
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S-----------------------------. |
Inactive
|
1995 |
7
|
Treasurer
|
1
Shlomi Ben-Schmuel has the following companies in common with Lior Ben-Shmuel
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S-----------------------------. |
Inactive
|
1995 |
7
|
Secretary
|
1
Lior Ben-Scmuel has the following companies in common with Lior Ben-Shmuel
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
6--------------------C |
Inactive
|
2021 |
4
|
Manager
|
1
Shlomi Ben-Shlomi has the following companies in common with Lior Ben-Shmuel
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
6--------------------C |
Inactive
|
2021 |
4
|
Manager
|
1
Daniel Benshmuel has the following companies in common with Lior Ben-Shmuel
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C-------------------. |
Inactive
|
1996 |
6
|
Director
|
1
Daniel M. Ben-Shmuel has the following companies in common with Lior Ben-Shmuel
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C-------------------. |
Inactive
|
1996 |
6
|
President
|
1
Jennifer Ben-Shmuel has the following companies in common with Lior Ben-Shmuel
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
E-----------C |
Inactive
|
2013 |
2
|
Manager
|
1
Arta Tabaee has the following companies in common with Lior Ben-Shmuel
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S-----------------------------. |
Inactive
|
1995 |
7
|
Treasurer
|
Known Addresses for Lior Ben-Shmuel
Trademarks for Lior Ben-Shmuel
Serial Number:
75415231
Drawing Code:
|
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Source
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
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5
Known Addresses
101 S State Road 7 Hollywood, FL 33023
152 NE 167th St Miami, FL 33162
76 Lagorce Cir Miami Beach, FL 33141
570 N Island Golden Beach, FL 33160
508 N Parkway Golden Beach, FL 33160
These addresses are known to be associated with Lior Ben-Shmuel however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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