Philip Filonenko Overview
Philip Filonenko has been associated with thirteen companies, according to public records. The companies were formed over a twelve year period with the most recent being incorporated two years ago in September of 2021. Five of the companies are still active while the remaining eight are now listed as inactive.Background Report for Philip P. Filonenko
- Includes Age, Location, Address History for Philip P. Filonenko
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Companies for Philip Filonenko
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Philip Filonenko PA |
Active
|
2008 |
1
|
Managing Member
|
5740 Ne 19th Ave, LLC |
Active
|
2021 |
4
|
Manager
|
Tides 4F LLC |
Active
|
2015 |
2
|
Manager
|
Miru Real Estate Fund LLC |
Active
|
2016 |
2
|
|
Mia Hospitality Group LLC |
Active
|
2021 |
1
|
Manager
|
Shur Investments, LLC |
Inactive
|
2009 |
2
|
Manager
|
Beach Club 1108 LLC |
Inactive
|
2015 |
2
|
Manager
|
2927 Washington LLC |
Inactive
|
2016 |
2
|
Manager
|
827 Ne 16 Ter LLC |
Inactive
|
2017 |
1
|
Manager
|
Southern Real Estate Fund, LLC |
Inactive
|
2014 |
1
|
Manager
|
Shorttermmls, LLC |
Inactive
|
2017 |
2
|
Managing Member
|
Southern Investment and Management Group Corp |
Inactive
|
2011 |
1
|
Vice President
|
Grand State Realty Group, Inc |
Inactive
|
2014 |
1
|
Vice President
|
Showing 8 records out of 13
Connections for Philip Filonenko
A connection is made when two people are officers, directors, or otherwise associated with the same company. Philip has six known connections and has the most companies in common with Konstantin Kozlov.
2
Konstantin Kozlov has the following companies in common with Philip Filonenko
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T----------C |
Active
|
2015 |
2
|
Manager
|
M-----------------------C |
Active
|
2016 |
2
|
Managing Member
|
1
Gregory Shusterman has the following companies in common with Philip Filonenko
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
5-------------------C |
Active
|
2021 |
4
|
Manager
|
1
Irina Shusterman has the following companies in common with Philip Filonenko
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
5-------------------C |
Active
|
2021 |
4
|
Manager
|
1
Oleksandr Blekherov has the following companies in common with Philip Filonenko
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S---------------C |
Inactive
|
2017 |
2
|
Managing Member
|
1
Philip Filoneko has the following companies in common with Philip Filonenko
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
5-------------------C |
Inactive
|
2021 |
4
|
Manager
|
1
Michael Shur has the following companies in common with Philip Filonenko
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S-------------------C |
Inactive
|
2009 |
2
|
Manager
|
Known Addresses for Philip Filonenko
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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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3
Known Addresses
3001 S Ocean Dr Hollywood, FL 33019
1850 S Ocean Dr Hallandale, FL 33009
5850 NE 14th Ter Fort Lauderdale, FL 33334
These addresses are known to be associated with Philip Filonenko however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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