Sergio Furman Overview
Sergio Furman has been associated with fourteen companies, according to public records. The companies were formed over a nine year period with the most recent being incorporated six years ago in June of 2017. Six of the companies are still active while the remaining eight are now listed as inactive.Background Report for Sergio Furman
- Includes Age, Location, Address History for Sergio Furman
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Companies for Sergio Furman
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Ajim Holding, Corp |
Active
|
2014 |
3
|
President
|
Serydeb Corp |
Active
|
2015 |
2
|
President
|
Dua Holding LLC |
Active
|
2014 |
3
|
Manager
|
Los Alerces Holding LLC |
Active
|
2014 |
3
|
Manager
|
Debyser Investment LLC |
Active
|
2015 |
3
|
Managing Member
|
Inverma Corp. |
Active
|
2012 |
2
|
Secretary
|
El Estero Corp. |
Inactive
|
2010 |
3
|
President
|
Dua International Investment Corp |
Inactive
|
2011 |
2
|
President
|
Los Ninolos Corp |
Inactive
|
2011 |
2
|
President
|
Golden Bay 302 Corp |
Inactive
|
2012 |
1
|
President
|
Dua II Holding LLC |
Inactive
|
2016 |
2
|
Manager
|
TH104 LLC |
Inactive
|
2017 |
2
|
Manager
|
Peninsula 3107 LLC |
Inactive
|
2012 |
1
|
Manager
|
Dove Landing Condominium Association #1, Inc. |
Inactive
|
2007 |
1
|
Director
|
Showing 8 records out of 14
Connections for Sergio Furman
A connection is made when two people are officers, directors, or otherwise associated with the same company. Sergio has four known connections and has the most companies in common with Ariel Furman.
9
Ariel Furman has the following companies in common with Sergio Furman
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
D--------------------C |
Active
|
2015 |
3
|
Manager
|
D-------------C |
Active
|
2014 |
3
|
Manager
|
A----------------p |
Active
|
2014 |
3
|
Secretary
|
L---------------------C |
Active
|
2014 |
3
|
Manager
|
E-------------. |
Inactive
|
2010 |
3
|
Manager
|
D-------------------------------p |
Inactive
|
2011 |
2
|
Vice President
|
L--------------p |
Inactive
|
2011 |
2
|
Secretary
|
D----------------C |
Inactive
|
2016 |
2
|
Manager
|
T-------C |
Inactive
|
2017 |
2
|
Manager
|
Showing 8 records out of 9
5
Deborah Malchuk has the following companies in common with Sergio Furman
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
D--------------------C |
Active
|
2015 |
3
|
Managing Member
|
S----------p |
Active
|
2015 |
2
|
Secretary
|
D-------------C |
Active
|
2014 |
3
|
Manager
|
A----------------p |
Active
|
2014 |
3
|
Vice President
|
L---------------------C |
Active
|
2014 |
3
|
Manager
|
1
Ricardo Malchuk has the following companies in common with Sergio Furman
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
I-----------. |
Active
|
2012 |
2
|
President
|
1
Sergio E Furman Sihman has the following companies in common with Sergio Furman
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
E-------------. |
Inactive
|
2010 |
3
|
Director
|
Known Addresses for Sergio Furman
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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
19790 W Dixie Hwy Miami, FL 33180
1890 Tyler St Hollywood, FL 33020
1882 Tyler St Hollywood, FL 33020
These addresses are known to be associated with Sergio Furman however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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