Simona Ivanov

Archived Record Inverness, FL Previous Manager for Tradewinds Homosassa Finance, LLC

Simona Ivanov Overview

Simona Ivanov has been associated with ten companies, according to public records. The companies were formed over a five year period with the most recent being incorporated seventeen years ago in January of 2007. Zero of the companies are still active while the remaining ten are now listed as inactive.

Background Report for Simona Ivanov


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Companies for Simona Ivanov

Name Status
Tradewinds Homosassa Finance, LLC
Inactive
Lakeside Babe, LLC
Inactive
Tradewinds Homosassa, LLC
Inactive
Db USA Holdings, Inc.
Inactive
Db USA Finance, Inc.
Inactive
Db USA Projects, Inc.
Inactive
D. B. Home Share Corporation
Inactive
Db Tradewinds Homosassa Investments, Inc.
Inactive
Db Real Estate Services, Inc.
Inactive
Lakeside Town Homes II Condominium Association, Inc.
Inactive
Showing 8 records out of 10

Connections for Simona Ivanov

A connection is made when two people are officers, directors, or otherwise associated with the same company. Simona has four known connections and has the most companies in common with Jos Balk.
3
Jos Balk
Jos Balk has the following companies in common with Simona Ivanov
Name Status
D------------------.
Inactive
D-------------------.
Inactive
L--------------------------------------------------.
Inactive
2
Brian A. Callahan
Brian A. Callahan has the following companies in common with Simona Ivanov
Name Status
D------------------.
Inactive
D-------------------.
Inactive
2
Jan Ernst Sandifort
Jan Ernst Sandifort has the following companies in common with Simona Ivanov
Name Status
D-------------------.
Inactive
L--------------------------------------------------.
Inactive
1
Simona Invanov
Simona Invanov has the following companies in common with Simona Ivanov
Name Status
D-------------------.
Inactive

Known Addresses for Simona Ivanov

318 N John Young Pkwy Kissimmee, FL 34741 4450 E Windmill Dr Inverness, FL 34453 13 3947 Ml The Netherlands XX, 44550 W Windmill Dr Inverness, FL 34453

Source

Florida Department of State
Data last refreshed on Saturday, April 6, 2024

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